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FM062502 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, JUNE 25, 2002 The meeting was called to order at 6:15 PM by Mayor Slocomb with Committee Members Petfalski and Salentine present. Committee Member Sanders arrived during the meeting. Also present were Plan Director Turk, Deputy Clerk Blenski and those per the attached list. Those present recited the Pledge of Allegiance. The Mayor stated the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Ald. Petfalski moved to approve the minutes of meeting held June 11, 2002. Ald. Salentine seconded; motion carried. LICENSES Ald. Salentine moved to recommend approval of an Operator’s License for Kathleen Hoffman, a Temporary Operator’s License for Arthur Benotti (8/23/2002 - 8/25/2002) and a Temporary Operator’s License for Cynthia Krauss (7/3/2002). Ald. Petfalski seconded; motion carried. Ald. Salentine stressed the importance of not serving anyone who appears intoxicated to Mr. Benotti who will be working at the Muskego Community Festival. Ald. Petfalski moved to waive fees for Operators’ Licenses for Mr. Benotti and Ms. Krauss as both will be working at community events. Ald. Salentine seconded; motion carried. REVIEW 2002-2003 LICENSE APPLICATIONS Ald. Salentine moved to recommend approval of renewal of a “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquors to Mike Tobianski. Following Mr. Sobek’s death, Mr. Tobianski became the license holder for the establishment. Ald. Petfalski seconded; motion carried. Ald. Petfalski moved to recommend approval of placement of Waterway Markers for Bay Breeze Condominiums, City of Muskego (Idle Isle Park), and Muskego Shores Community Center Assn. and a Swimming Beach for the City of Muskego (Idle Isle Park). Ald. Salentine seconded; motion carried. NEW BUSINESS 1. Amend GIS Land Record Fee and 2002 Plan Department Budget Mr. Turk was present and requested the fee be increased from $15 to $50 to cover the cost of having the work done by outside consultants. Ald. Petfalski moved to recommend approval. Ald. Salentine seconded; motion carried. 2. Approve Denoon Park Playground Purchase and Installation Ald. Salentine moved to approve expenditure of $22,079.97 from the Park Dedication account for the purchase of playground equipment and installation at Denoon Park. The new equipment will replace what is currently there. Ald. Petfalski seconded; motion carried. 3. Approve Fence Installation by Mill Valley Ball Fields Finance Committee Minutes Page 2 6/25/02 Ald. Salentine moved to approve expenditure of $3,651 from the Park Dedication account for fence installation at Mill Valley School. Ald. Petfalski seconded; motion carried. 4. Review Candlewood Creek Documents Mr. Turk stated that the Plan Commission recently recommended approval of the final plat for the Candlewood Creek development. Some minor technical corrections need to be made to the Subdivider’s Agreement. Two of the outlots are being reserved for future development. The developer will complete the portion of the recreational trail on Woods Road from Moorland to Kathryn Drive. Ald. Salentine moved to recommend approval of the Subdivider’s Agreement, Letter of Credit and Cost Breakdown. Ald. Sanders seconded. Motion carried with Ald. Salentine and Sanders voting “yes” and Ald. Petfalski requesting to abstain because of a potential conflict. VOUCHER APPROVAL Ald. Petfalski moved to recommend approval of payment of General Vouchers in the amount of $432,716.70, Tax Checks in the amount of $1,006.00 and Utility Vouchers in the amount of $96,911.49. Ald. Salentine seconded; motion carried. ADJOURNMENT Ald. Salentine moved to adjourn at 6:52 PM. Ald. Sanders seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk