FM092402
FINANCE COMMITTEE - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD TUESDAY, SEPTEMBER 24, 2002
The meeting was called to order at 7:08 PM by Mayor Slocomb with Committee
Members Ald. Petfalski and Salentine present. Ald. Sanders was absent. Also present
were Ald. Damaske and Madden. Ald. Le Doux and Patterson arrived during the
meeting. 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 the meeting held September 18, 2002.
Ald. Salentine seconded; motion carried.
UNFINISHED BUSINESS
Establish Fee and Recommend Deposit/Forfeiture Amount for Vicious and Dangerous
Animals
This item was deferred by the Committee on 9/18/2002 for clarification regarding the
$23 apprehension fee. The Mayor stated he confirmed that in the majority of cases, the
$23 fee covers the costs incurred to apprehend the animal. The proposed resolution
that the Council will act on tonight will allow actual costs to be assessed if special
outside services have to be utilized for apprehension. Ald. Salentine moved to
recommend approval regarding fee and amendment to deposit and forfeiture schedule
as proposed in resolutions (#184 and #185). Ald. Petfalski seconded; motion carried.
NEW BUSINESS
Disallowance of Claim - Roach
Mayor Slocomb explained that this involves a claim against the City submitted by a resident of
Big Bend regarding inspection services. In 1992, the City of Muskego issued a building permit
under an agreement with the Village of Big Bend. The agreement provided that the Village
would indemnify the City relative to the City providing building inspection services. When the
agreement was not renewed, it is believed that all of the records that pertained to Big Bend
were forwarded to the Village. The City of Muskego did not do the final building inspection of
the residence; it was done by Independent Inspections. Ald. Petfalski moved to recommend
that the claim be denied. Ald. Salentine seconded; motion carried.
VOUCHER APPROVAL
Ald. Salentine moved to recommend approval of payment of General Vouchers in the
amount of $870,145.05 and Utility Vouchers in the amount of $565,027.50. Ald.
Petfalski seconded; motion carried.
ADJOURNMENT
Ald. Salentine moved to adjourn at 7:18 pm. Ald. Petfalski seconded; motion carried.
Respectfully submitted,
Finance Committee Minutes Page 2
9/10/2002
Jill Blenski, CMC
Deputy Clerk