FM112399
FINANCE COMMITTEE - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD TUESDAY, NOVEMBER 23, 1999
The meeting was called to order at 7:06 p.m. by Mayor De Angelis. Also present were
Committee members Slocomb, Sanders, and Salentine, Ald. Le Doux, Chiaverotti, and
Pionek (arrived at 7:10 p.m.), Finance Director Gunderson, and Deputy Clerk Blenski.
The Mayor noted the meeting was noticed in accordance with the Open Meeting Law.
The minutes of November 17, 1999 were accepted with the Mayor noting that a minor
correction was made to the paragraph regarding the new library computer network.
There were no licenses to review. The Mayor stated that letters were sent out
requesting the individuals recently cited for liquor law violations to appear at the next
Finance Committee meeting.
NEW BUSINESS
Review agreement for the 911 Emergency System
The Mayor stated that the agreement was required by the State of Wisconsin as New
Berlin and Muskego have arrangements to provide back-up emergency service. Ald.
Salentine moved to recommend approval. Ald. Slocomb seconded. Motion carried
unanimously.
VOUCHER APPROVAL
Ald. Salentine moved to recommend approval of payment of General Vouchers in the
amount of $2,145,823.42 and Utility Vouchers in the amount of $1,136,968.28. Ald.
Sanders seconded; motion carried unanimously.
RELEASE OF FUNDS
Ald. Slocomb moved to approve release of funds in the amount of $56,733.50 for the
North Cape Farms Subdivision as recommended by the City Engineers and supported
by the Plan Director. Ald. Sanders seconded; motion carried unanimously.
ADJOURNMENT
Ald. Slocomb moved to adjourn at 7:20 p.m. Ald. Sanders seconded; motion carried
unanimously.
Respectfully submitted,
Jill Blenski, CMC
Deputy Clerk