FCM19960813c FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 13, 1996
The meeting was called to order at 7:03 P.M. by Chairman De Angelis. Also present were Committee Members D'Acquisto,
Sanders and Suhr, and Aldermen Patterson, Pionek, Rasmussen, Salentine, and City Attorney Eric Larson, Deputy Clerk Blenski
and those per the attached list.
The Deputy Clerk noted the meeting was noticed in accordance with the Open Meetings Law on Friday, August 9.
Ald. D'Acquisto moved to recommend approval of Temporary Operators' Licenses for Raymond Musolf and John Huber, Jr. for
the Muskego Community Festival (August 23, 24 and 25). Ald.
Suhr seconded, carried.
Ald. Sanders moved to clarify page 1, paragraph 4, to indicate
recommendation for approval of "Class B" Liquor/Beer license for
Richard Loch is subject to license being issued upon completion
of building. Ald. Sanders moved to amend page 1, paragraph 7,
regarding request from Tammy Singleton to include that she
requested that parking area of adjacent property owner to the
east also be licensed for the August 31 event and that the
Finance Committee recommended approval subject to submittal of
written permission to the City from adjacent property owner.
Ald. Sanders moved to correct page 3, paragraph 6, to change
motion being seconded by Ald. Suhr to Ald. D'Acquisto. Ald.
D'Acquisto seconded, carried.
Ald. D'Acquisto moved to convene into Closed Session pursuant to
§19.85(l)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting
other specified public business, whenever competitive or
bargaining reasons require a closed session; more specifically
negotiation of lease contracts for cellular towers. Seconded by
Ald. Suhr. Carried 3-O.
The Committee reconvened into Open Session at 7:40 P.M.
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Representatives from Sprint Spectrum appeared before the
Committee to review license agreement for communications
facilities to be placed on the City's water tower. Mayor De
Angelis stated that the City Attorney has prepared a License
Agreement with a recommendation that the reference to "gross
negligence" be eliminated from the agreement wherever it appears
and in lieu of a performance bond, the City accept a Letter of
Credit in the amount of $10,000. Mr. Ken Franzen of Sprint
Spectrum stated that his office just received the proposed
agreement this morning. There are 24 items that he is uncomfortable with. Sprint's attorneys have to review. Ald.
D'Acquisto requested that Sprint summarize their concerns in writing and submit them to the City. Sprint representatives
Finance Committee Minutes
August 13, 1996
Page 2
agreed and stated they would be submitted to the City by Friday.
Ald. D'Acquisto moved to defer with the understanding that
Sprint identify their concerns in writing to the City by Friday. Ald. Suhr seconded, carried.
Ald. D'Acquisto moved for approval of payment of General
Vouchers in amount of $559,445.30, Tax Checks for $6,703.32 and Utility Vouchers for $298,611.43. Ald. Sanders seconded,
carried.
Ald. D'Acquisto moved to adjourn at 8:00 P.M. Ald. Sanders
seconded, motion carried.
Respectfully submitted,
Jill Blenski
Deputy City Clerk
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