FCM199609100 FINANCE COMMITTEE - CITY OF MUSXEW
MINUTES OF MEETING HELD SEPTEMBER 10, 1996
The meeting was called to order at 7:Ol P.M. by Chairman De
Angelis. Also present were Committee Members D'Acquisto,
Sanders and Suhr, as well as Aldermen Patterson (arrived at
7:20), Pionek, Rasmussen, Salentine, and Deputy Clerk Blenski.
The Deputy Clerk noted the meeting was noticed in accordance with the Open Meetings Law on Friday, September 6.
Under Periodic License Review, Ald. D'Acquisto moved that the
Clerk's office contact Mr. Steve Krzman in writing notifying him
that he has 10 days (from the date of the letter) to either pay
for the "Class B" Retailer's License that was granted to him in
July, or have the new tenant he is working with submit
application forms to the Clerk's Office. The license will
become available if neither payment nor the application forms
are received. Ald. Suhr seconded, carried.
There were no changes to the minutes of previous meetings.
New Business
Alderman Salentine presented information regarding application
to the DNR for a grant for shoreline restoration to be done at
LML Park Access #8. Discussion took place regarding why the
project was being done at this site and utilization of City personnel as part of the City's cost share requirement. Ald.
D'Acquisto stated that the Public Works staff has several jobs
that must be accomplished within the next several months and
their commitment to this project should be discussed first with John Loughney to determine if feasible. Mayor stated that the
Committee is only recommending approval of the funding for the
project at this time. The details can be worked out later.
Ald. D'Acquisto moved to support the project and submittal of
application to the DNR for reimbursement with the City having a
cost share not to exceed 50% of the total $3,500 project cost.
Ald. Suhr seconded. Motion carried.
Ald. D'Acquisto moved for approval of payment of General
Vouchers in amount of $387,164.58, Tax Checks in the amount of $1,132.00 and Utility Vouchers in the amount of $590,512.34.
The $27,740 voucher to Mainline Sewer and Water for the Southeast Sewer Project was removed and not approved until
issues identified by Ald. Rasmussen can be addressed. Ald. Suhr
seconded, carried. Ald. Rasmussen stated he would like to see some type of policy that allows property owners to sign off on
projects before they are closed out by the City.
Mayor noted that a proposed Parks & Recreation Budget was given
to the Aldermen in their mail.
Finance Committee Minutes September 10, 1996
Page 2
Ald. Suhr moved to adjourn at 7:38 P.M. Ald. Sanders seconded,
motion carried.
Respectfully submitted,
Deputy City Clerk
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