FM20050316
CITY OF MUSKEGO Approved
FINANCE COMMITTEE MINUTES
Wednesday, March 16, 2005
7:00 PM Muskego City Hall, Aldermen’s Room
W182 S8200 Racine Ave.
Mayor Slocomb called the meeting to order at 7:08 PM. In attendance were Committee Members Ald. Salentine and Ald.
Madden, and those per attached sheet. Ald. Schroeder was absent and excused from the meeting.
Those present recited the Pledge of Allegiance.
The meeting was posted in accordance with the Open Meeting Law on March 11, 2005.
REVIEW OF MINUTES OF PREVIOUS MEETING
The minutes of the March 8, 2005 Finance Committee Meeting were reviewed. Ald. Salentine moved to approve the
minutes. Seconded by Ald. Madden. Motion carried 2 - 0.
LICENSE APPROVALS
Ald. Salentine moved to recommend approval of Operator’s License for Michael Hoffmann, Jane Mundro, Wendy
Lanigan, Julie Woloszyn, Dawn Vretenar, and Colleen Lesser subject to receipt of fees, favorable police report,
and verification of schooling. Seconded by Ald. Madden. Motion carried 2 - 0.
Temporary Class “B” License – Bethlehem Lutheran Church – 4/16/2005 – Bethlehem Lutheran Church has
submitted an application for a Temporary Class “B” License for a shrimp boil to be held on April 16, 2005. The requested
time, 3:00 PM to 10:00 PM, includes set up and clean up. This is a family event with underage persons allowed. Ald.
Madden moved to recommend approval of a Temporary Class “B” Retailers License for Bethlehem Lutheran
Church for the event to be held April 16, 2005. Seconded by Ald. Salentine. Motion carried 2 – 0.
PERIODIC LICENSE REVIEW
Joshua Stewart – Operator’s License (12-month review) - As a condition of the Operator’s License issued to Joshua
Stewart, a twelve-month review was done. A check with the Wisconsin Crime Information Bureau and the City of
Muskego Police Department Records revealed no new record of arrest since December 25, 2004, the date of last report.
UNFINISHED BUSINESS - None
NEW BUSINESS
Approve request for switch replacement – Mayor Slocomb explained that recently there was a 24-port switch fail in
the main City Hall wiring closet. Old hubs have been used to operate until the switch can be replaced. In his
memorandum to the Finance Committee, Information Systems Director Sommers is recommending the Nortel Business
Policy Switch 24-port option plus a used Nortel BayStack 450 24-port switch. The Nortel Business Policy Switch 24-Port
Option will replace the failed switch with more current technology and is a “quality of service” switch. The used Nortel
BayStack 450 24- port switch will give some excess capability and better protect against switch failure. The used switch
is not a “quality of service” switch. Ald. Madden moved to approve the purchase of networking equipment and
services in the amount of $3,325.97 as recommended by Information Systems Director Sommers. Purchase to
be paid from Special Revenue Computer Replacement Account 220.01.00.00.6505. Seconded by Ald. Salentine.
Motion carried 2 – 0.
MAINTENANCE AGREEMENTS - None
RELEASE OF FUNDS--None
REDUCTION IN LETTER OF CREDIT - None
VOUCHER APPROVAL – None
FINANCE DIRECTOR’S REPORT - None
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 7:33 PM.
Seconded by Ald. Salentine. Motion carried 2 - 0.
Respectfully Submitted,
Carolyn Warhanek
Recording Secretary