FM090997
FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, SEPTEMBER 9, 1997
The meeting was called to order at 7:05 p.m. by Mayor De Angelis. Also present were
Committee members D’Acquisto, Salentine, and Sanders. Aldermen Slocomb and
Woodard, and Deputy Clerk Blenski were also present.
The Mayor noted the meeting was noticed in accordance with the open meeting law.
The minutes of the committee meeting held September 3, 1997 were reviewed and
accepted.
REVIEW OF LICENSE APPLICATIONS
Mayor De Angelis stated that applicant Sueann Witt submitted a letter containing
security information. He further stated that the Clerk-Treasurer did verify with Mr.
Salentine that permission for parking privileges was granted. Alderman D’Acquisto
stated there should be a resolution to the license granted to B. J. Macks prior to license
being issued to Ms. Witt. He also stated he was uncomfortable with the letter
submitted. He requested Ms. Witt attend the September 17 Finance Committee
meeting to discuss security issues. Alderman D’Acquisto moved to defer. Alderman
Salentine seconded, carried. Alderman D’Acquisto stated that he will outline the issues
to be addressed and provide to Clerk’s office to forward to Sueann Witt.
UNFINISHED BUSINESS
Further review of WEPCO Agreement/Champion Village Subdivision
Alderman Sanders moved to approve Agreement contingent on monthly charge of
$16.28 being the standard fee and clarification of the language, “. . . this installation
may not meet the Illuminating Engineering Society’s minimum standard for
roadway/area/lighting levels. The City of Muskego assumes all responsibility for this
condition upon acceptance of this proposal.” Alderman Salentine seconded, carried.
Mayor will review areas of concern.
RELEASE OF FUNDS
Alderman Salentine moved for approval of release of funds for the Hoorman/Tri-Town
Heating project in the amount of $6,642.24 for landscaping. Alderman D’Acquisto
seconded, carried.
VOUCHER APPROVAL
Alderman Salentine moved for approval of General Fund vouchers in the amount of
$903,789.11 and Utility Vouchers in the amount of $235,005.82. Alderman Sanders
seconded, motion carried.
ADJOURNMENT
Alderman D’Acquisto moved to adjourn at 7:19 p.m. Seconded by Alderman Salentine,
motion carried.
Respectfully submitted,
Jill Blenski, Deputy City Clerk