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FM20040602 CITY OF MUSKEGO Approved FINANCE COMMITTEE MINUTES Wednesday, June 2, 2004 7:00 PM Muskego City Hall, Aldermen’s Room W182 S8200 Racine Ave. Mayor Slocomb called the meeting to order at 7:05 PM. In attendance were Committee Members Ald. Salentine, Ald. Schroeder, and Ald. Madden, Finance Director Dawn Gunderson, Ald. Borgman, Acting Clerk-Treasurer Jill Blenski and those per attached sheet. Those present recited the Pledge of Allegiance. The meeting was posted in accordance with the Open Meeting Law on May 28, 2004. REVIEW OF MINUTES OF PREVIOUS MEETING The minutes of the May 25, 2004 Finance Committee Meeting were reviewed. Ald. Salentine moved to approve the minutes. Seconded by Ald. Madden. Motion carried 3-0. LICENSE APPROVALS Ald. Salentine moved to recommend approval of Operator’s License for Shane Gorn and April Webber subject to receipt of fees, favorable police reports, and verification of schooling. Seconded by Ald. Madden. Motion carried 3-0. Ald. Salentine moved to amend Pizza Hut’s license to change the agent to Robert J. Chvosta. Ald. Madden seconded. Motion carried 3-0. Temporary Class “B” Retailer’s License – Water Bugs Ski Team, Inc. (7/3/04– An application was received from the Water Bugs Ski Team, Inc. for a Temporary Class “B” Retailers License for event to be held at Idle Isle Park, W182S6666 Hartke Dr. Fermented malt beverages will be sold at the concession stand and consumed in the parking lot. Ald. Salentine moved to recommend approval of Temporary Class “B” License for event being held by Water Bugs Ski Team, Inc. on July 3, 2004 from 4:00 PM to Midnight and subject to receipt of fees and favorable police report. Seconded by Ald. Madden. Motion carried 3-0. REVIEW 2004-2005 LICENSE APPLICATIONS The Committee reviewed spreadsheets provided by Deputy Clerk Jill Blenski. Also reviewed were the police incident reports (if any) for each establishment. Archery/Trap/Rifle License – Ald. Salentine moved to recommend approval of Archery/Trap/Rifle License for the following establishment for 2004-2005, with Boxhorn’s Gun Club and Hunter’s Nest contingent upon Building Department reinspection. Seconded by Ald. Schroeder. Motion carried 3- 0. Archery/Trap/Rifle License – Trade Names Boxhorn’s Gun Club (contingent on Schultz Resort Rod & Gun Club upon Building Department reinspection) Wings & Whitetails Taxidermy Archery LLC Hunter’s Nest (contingent on Building Department reinspection) Class “B” Retailers’ License for the Sale of Fermented Malt Beverages – Ald Schroeder moved to recommend approval of Class “B” Retailers License for the following establishments for 2004-2005. Seconded by Ald. Madden. Motion carried 3-0. Class “B” Retailers’ License – Trade Names Pizza Hut Schultz Resort Rod & Gun Club Wings & Whitetails Taxidermy Archery LLC Class “A” Retailers’ License for the Sale of Fermented Malt Beverages – Ald. Schroeder moved to recommend approval of Class “A” Retailers’ License for the following establishments for 2004-2005. Seconded by Ald. Salentine. Motion carried 3-0. Class “A” Retailers’ Licenses – Trade Names Dhillon’s Petro Mart (Clark) Open Pantry Foods Marts #491 Kwik Trip #664 Finance Committee Meeting June 2, 2004 - Page 2 “Class A” Retailers’ Licenses for the Sale of Fermented Malt Beverages and Intoxicating Liquors – Ald. Schroeder moved to recommend approval of “Class A” Retailers’ Licenses for the following twelve establishments for 2004-2005. Seconded by Ald. Madden. Motion carried 3-0. “Class A” Retailers’ Licenses - Trade Names ALDI’S Janesville Marathon Osco Drug #1410 Sentry Foods #220 Durham Hill Convenience Center Jetz Convenience Center Loomis Petro Mart, Inc. Muskego Warehouse Beer & Liquor Pick N Save Tess Corners House of Treasures Muskego Lakes Subs & Liquor Piggly Wiggly #195 “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquors – Ald. Schroeder moved to recommend approval of “Class B” Retailers License for the following thirty establishments for 2004-2005, with Boxhorn’s Gun Club and Hunter’s Nest contingent upon Building Department reinspection. Seconded by Ald Madden. Motion carried 3-0. “Class B” Retailers’ Licenses – Trade Names R & B’s Stage Coach Inn Mather Lanes Alpine Lanes Villa Italian Restaurant Aud-Mar Supper Club Linda’s Place Amann’s Beach Club Muskego Lakes Country Club Boxhorn’s Gun Club (contingent on Building Muskego Moose Family Center#1057 Department reinspection) P & D De Marinis Denoon Saloon The Breakers Spitfires Food & Spirits Bushy’s Pub & Grill Kara-Oke Inn Club Durham Romero’s Martini Lounge Williams Supper Club Mug-Z’s Pub & Grill Delta Family Restaurant Schmidt’s Refuge D J’s Pub & Grill Sobek’s Resort Hunter’s Nest (contingent on Building Ted’s Country Squire Department reinspection) The Brick House Leah’s Italian Restaurante Valley Green Golf Course & Lounge The Lakeview Tavern Pioneer Inn PERIODIC LICENSE REVIEW--None UNFINISHED BUSINESS Approve SBC Centrex Contract (deferred 5/5/04, 5/19/04, 5/25/04) – Mayor Slocomb requested this item be deferred. Ald. Schroeder moved to defer. Seconded by Ald. Madden. Motion carried 3-0. Approve SBC Complete Link Contract (deferred 5/5/04, 5/19/04, 5/25/04) – Mayor Slocomb requested this item be deferred. Ald. Schroeder moved to defer. Seconded by Ald. Madden. Motion carried 3-0. NEW BUSINESS--None MAINTENANCE AGREEMENTS--None RELEASE OF FUNDS--None REDUCTION IN LETTER OF CREDIT--None VOUCHER APPROVAL – None FINANCE DIRECTOR’S REPORT—Finance Director distributed copies of her report. This report was emailed to the alderman ahead of time. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW—None ADJOURNMENT – Being no further business to discuss, Ald. Madden moved to adjourn the meeting at 7:32 PM. Seconded by Ald. Salentine. Motion carried 3-0. Stella Dunahee, CPS, Recording Secretary