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FCM20100608 CITY OF MUSKEGO Approved as Corrected* FINANCE COMMITTEE MINUTES 7/13/2010 Tuesday, June 8, 2010 Muskego City Hall, Aldermen’s Room Mayor Johnson called the meeting to order at 6:00 p.m. Committee Members Ald. Snead, Fiedler and Werner were present. Also present: Ald. Harenda, Borgman, Soltysiak and Schaumberg, Director of Finance and Administration Mueller, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. The Deputy stated that the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Ald. Fiedler moved for approval of the May 25, 2010 minutes. Ald. Snead seconded; motion carried. LICENSE APPROVALS Ald. Werner moved to recommend approval of a regular Operator’s License for Kim Arnold, Debra Berthelsen, Dalwinder Bhela, Kenneth Bitter Jr., Chris Brahm, Christine Brooks, Brian Chic, Judy Covey, Mary Dohve, Connie Forseth, William Francis, Shizuko Gregoric, Julie Hakala, Kelly Heinrich, Theresa Hougum, Thomas Kotnik, June Loh, Michael McBane, Patricia Molkentin, Jessica Nelson, Timothy Poitz, Tammy Pulczinski, Debra Renk, Lawrence Schneider Sr., Dawn Shier, Christine Sobczyk, Amber Sullivan, Jennifer Timmerman, Richard Vernon and Carolyn White subject to the licensing requirements being completed prior to issuance. Ald. Snead seconded; motion carried. Continued Review Regarding Schultz Resort Rod & Gun Club Mr. Leonard Pilak was present on behalf of the rod and gun club. He met with members of the board. Putting two additional baffles at the range is cost prohibitive and will not work. Mr. Pilak demonstrated the changes that would be made. An awning or eyebrow will be placed over the existing shooting points, which will prohibit errant rounds from leaving the range. The range will eventually be changed around the other way; design input will be sought from the NRA. The berms to the north will be enhanced with 10’ being added. Mayor Johnson stated that the landfill has clay that could potentially be used and suggested Mr. Pilak contact the Veolia. The Mayor reiterated that errant rounds are possible even in the most structured environments. We need to be proactive. He asked what was the anticipated timeframe for completion of the improvements? Mr. Pilak stated six months. The Committee thanked Mr. Pilak for his timely response. Ald. Werner asked if a tour of the site was possible with Mr. Pilak stating yes. Mr. Pilak noted that the gun club has several events with shooting to start at 9:00 a.m. instead of 10:00 a.m. The dates are: July 10 and 11, August 7 and 8 and October 2 and 3. The Mayor stated that the information would be provided to the Police Dept. Review and Recommendation Regarding 2010-2011 License Applications The Police Department provided a spreadsheet that outlined activity during the 2009- 2010 license year. The Committee determined that the license holders for Mug’Z’s Pub Finance Committee Meeting Page 2 June 8, 2010 & Grill and Muskego Gateway should attend the next Finance Committee meeting. Ald. Fiedler moved to recommend approval of the following licenses: “CLASS A” BEER AND LIQUOR Aldi, Inc. M K Sons, Inc. d/b/a Aldi #36 d/b/a Loomis Food & Liquor S69 W15361 Janesville Road S107 W16311 Loomis Road Agent: Matthew Figard Agent: Baljit Bhillon O’Connor Petroleum Co., Inc. Pump 4 Less, Inc. d/b/a Jetz Convenience Center d/b/a Muskego Mobil S69 W15461 Janesville Road S73 W16680 Janesville Road Agent: Robert O’Connor Agent: Hardip Singh Bhatti Jay Petroleum, Inc. Muskego Warehouse Beer & Liquor, Inc. d/b/a Muskego Shell d/b/a Muskego Warehouse Beer & Liquor S75 W17226 Janesville Road S75 W17308 Janesville Road Agent: Jigar Chaudhari Agent: Craig Fischer Muskego Market Place Foods, LLC Ultra Mart Foods, LLC d/b/a Muskego Piggly Wiggly d/b/a Pick ‘n Save #6381 W189 S17308 Janesville Road S74 W17005 Janesville Road Agent: James Semrad Agent: Stephanie Johnson CLASS “A” BEER Johnny’s Petroleum Products, Inc. Kwik Trip, Inc. d/b/a Johnny’s Petroleum Products d/b/a Kwik Trip #664 S76 W17871 Janesville Road S79 W18884 Janesville Road Agent: Jack Strasser Agent: Robert Yesbeck CLASS “B” BEER PH Hospitality Group, LLC Schultz Resort Rod & Gun Club d/b/a Pizza Hut W146 S8025 Schultz Lane S73 W16730 Janesville Road Agent: Leonard Pilak Agent: Russell Thomas ARCHERY, TRAP AND RIFLE Boxhorn Gun Club, LLC Loreen Klauser d/b/a Boxhorn Gun Club d/b/a Hunter’s Nest Schultz Resort Rod & Gun Club “CLASS B” BEER AND LIQUOR A J’s Business Corporation Outside Licensed Until 2:00 a.m. d/b/a A J’s Bar & Grill (Outside Smoking Area Added) S90 W13970 Boxhorn Drive Agent: Alan Jankowski Alpine Lanes of Muskego, Inc. Outside Currently Licensed Until 11:00 p.m. d/b/a Alpine Lanes and Avalanche Grill (Adding New Outside Deck. S80 W18700 Apollo Drive Request Outside Area be Agent: Lloyd McIndoe Licensed Until 2:00a.m./2:30a.m.) Finance Committee Meeting Page 3 June 8, 2010 Beach Club, Inc. Outside Licensed Until 11:00 p.m. d/b/a Amann’s Beach Club S110 W20770 South Denoon Road Agent: Thomas Amann Boxhorn Gun Club LLC Outside Licensed Until 11:00 p.m. d/b/a Boxhorn Gun Club S90 W13960 Boxhorn Drive Agent: Richard Schim Brick House Bar & Grill, Inc. No Outside Sales d/b/a The Brick House Bar & Grill S64 W18295 Martin Drive Agent: Alicia Webber Lynway, Inc. Outside Parking Lot Licensed Until 11:00 p.m. d/b/a Bushy’s Bar & Grill Outside Patios Licensed Until 1:00 a.m. S67 W14831 Janesville Road Agent: Lynn Kurer Club Durham Pub & Grill, LLC Outside Licensed Until Midnight d/b/a Club Durham Pub & Grill S98 W12532 Loomis Court Agent: Lynn Smith Addis Management, LLC Outside Licensed Until 11:00 p.m. d/b/a Danny Haskell’s W171 S7260 Lannon Drive Agent: Keri Addis D. & C. Hewitt, Inc. Outside Licensed Until 10:00 p.m. d/b/a D. J.’s Pub & Grill S76 W18040 Janesville Road Agent: Daniel Hewitt Delta Family Restaurant, Inc. No Outside Sales d/b/a Delta Family Restaurant S75 W17358 Janesville Road Agent: James Poulos Loreen Klauser Outside Licensed Until 1:00 a.m. d/b/a Hunter’s Nest S80 W14401 Schultz Lane LAAM, Inc. No Outside Sales d/b/a Leah’s Italian Restaurant S63 W13640 Janesville Road Agent: Timothy Bohne Mama Mia’s of Muskego, LLC Outside Licensed Until 10:00 p.m. d/b/a Mama Mia’s of Muskego W189 S7761 Racine Avenue Agent: Kim Bohmann Pioneer Inn Enterprises, Inc. Outside Licensed Until 11:00 p.m. d/b/a Marx Pioneer Inn W180 S7808 Pioneer Drive Agent: Mark Sobczak Thomas and Marlene Mather No Outside Sales d/b/a Mather Lanes W180 S7881 Pioneer Drive Finance Committee Meeting Page 4 June 8, 2010 Muskego Lakes Corporation Outside Licensed Until 1:00 a.m. d/b/a Muskego Lakes Country Club S100 W14020 Loomis Road Agent: Christopher Krause Muskego Moose Lodge No. 1057 Outside Licensed Until 12:00 a.m. S86 W21693 Janesville Road Agent: Joseph Thibedeau Bonnie Acker Outside Licensed Until 12:00 a.m. d/b/a R & B’s Stagecoach Inn S85 W21175 Janesville Road Ralph and Sandra Schmidt Outside Licensed Until d/b/a Schmidt’s Refuge 10:00 p.m. Sunday-Thursday S102 W19570 Kelsey Drive 11:00 p.m. Friday and Saturday Dewey, Cheetum and Howe Outside Licensed Until 11:00 p.m. d/b/a Sneesby’s Denoon Saloon W198 S10857 Racine Avenue Agent: James Sneesby Sobek’s Resort, LLC No Outside Sales d/b/a Sobek’s Resort S79 W16419 Woods Road Agent: George Henneberry Ted’s Country Squire Limited No Outside Sales d/b/a Ted’s Country Squire S72 W16373 Janesville Road Agent: Ted Witkowiak The Gingerbread Farm House, LLC Outside Licensed Until 11:00 p.m. d/b/a The Gingerbread House Requests Outside Until 11:30 p.m. S63 W16147 College Avenue Agent: Tharasa Bohrer Three H’s, Inc. Outside Licensed Until 11:00 p.m. d/b/a Tres Locos W172 S7505 Lannon Drive Agent: Mary Hinners Valley Green Golf Course, Inc. Outside Licensed Until 11:00 p.m. d/b/a Valley Green Golf Course W126 S9218 North Cape Road Agent: Thomas Dahlman Venezia’s Dine Inn, Inc. No Outside Sales d/b/a Venezia’s Dine Inn S78 W16355 Woods Road Agent: Bertha Benitez Dars, Inc. No Outside Sales d/b/a Williams Supper Club Applied for Six-Month License S76 W17745 Janesville Road Agent: David Bott DANCE HALL (Class A - Live Music/Class B - Juke Box) A J’s Business Corp. Class A d/b/a A J’s Bar & Grill Finance Committee Meeting Page 5 June 8, 2010 Alpine Lanes of Muskego, Inc. Class A d/b/a Alpine Lanes and Avalanche Grill Beach Club, Inc. Class A d/b/a Amann’s Beach Club Brick House Bar & Grill, Inc. Class A d/b/a The Brick House Bar & Grill Lynway, Inc. Class A d/b/a Bushy’s Bar & Grill Club Durham Pub & Grill, LLC Class A d/b/a Club Durham Pub & Grill D. & C. Hewitt, Inc. Class A d/b/a D. J.’s Pub & Grill Addis Management, LLC Class A d/b/a Danny Haskell’s Loreen Klauser Class A d/b/a Hunter’s Nest Mama Mia’s of Muskego, LLC Class A - New d/b/a Mama Mia’s of Muskego Pioneer Inn Enterprises, Inc. Class A d/b/a Marx Pioneer Inn Thomas and Marlene Mather Class B d/b/a Mather Lanes Edward Rupp Class A d/b/a Mug-Z’s Pub & Grille Diamond Sports Lounge, LLC Class A d/b/a Muskego Gateway Outside Music -11:00 p.m./12:00 a.m. Entertainment Complex Muskego Lakes Corporation Class A d/b/a Muskego Lakes Country Club Muskego Moose Lodge No. 1057 Class A Bonnie Acker Class B d/b/a R & B’s Stagecoach Inn Ralph and Sandra Schmidt Class A d/b/a Schmidt’s Refuge Sobek’s Resort, LLC Class B d/b/a Sobek’s Resort Ted’s Country Squire Limited Class B d/b/a Ted’s Country Squire Finance Committee Meeting Page 6 June 8, 2010 The Gingerbread Farm House, LLC Class A d/b/a The Gingerbread House Valley Green Golf Course, Inc. Class A d/b/a Valley Green Golf Course Venezia’s Dine Inn, Inc. Class B d/b/a Venezia’s Dine Inn Dars, Inc. Class A d/b/a Williams Supper Club SPECIAL OUTSIDE DANCE Loreen Klauser August 8, 2010 d/b/a Hunter’s Nest 10:00 a.m. to 4:00 p.m. Ralph and Sandra Schmidt July 24, 2010 d/b/a Schmidt’s Refuge 4:00 p.m. to 10:00 p.m. Ald. Werner seconded; motion carried. NEW BUSINESS Discussion Regarding Filling of Library Clerk Position Library Director Jane Genzel was present. Mayor Johnson noted that Ald. Werner requested that the department head appear before the Committee to discuss filling the vacant position. Ms. Genzel stated she is requesting that the full-time library clerk position that will become vacant on July 2 be filled. The Mayor stated that the Council representative to the Library Board, Ald. Soltysiak, has requested that the item be deferred until after the Library Board makes a recommendation. The Board will discuss whether or not the vacancy should be filled or a Business Manager/Assistant Director position be considered. Ms. Genzel noted that the Business Manager position would require more funding than filling the existing position. The Committee members agreed that the issue should be deferred until after the Library Board meets. *(At the 7/13/2010 meeting, Ald. Fiedler requested a correction to the following paragraph.) Mayor Johnson stated that the capacity in the Aldermen’s Room was exceeded. He believes the majority of people are present for the Committee of the Whole meeting, which will be held in the lower level Muskego Room after the Finance Committee meeting. He requested that the people that want to attend that meeting move downstairs. Several people did leave and the room capacity was then in compliance. Recommendation to Award Bid - 2010 Road Improvement Program The Mayor stated the following bids were received: Payne & Dolan, Inc. $688,748.70 Wolf Paving $714,069.50 Black Diamond Group, Inc. $718,160.40 Ald. Snead moved to recommend acceptance of the bid submitted by Payne & Dolan, Inc. in the amount of $688,748.70. Ald. Werner seconded; motion carried. The Mayor noted that the bid amount includes stormwater drainage work and the expansion of a park parking lot. Finance Committee Meeting Page 7 June 8, 2010 VOUCHER APPROVAL Ald. Snead moved to recommend approval of Utility Vouchers in the amount $42,362.27. Ald. Fiedler seconded; motion carried. Ald. Snead moved to recommend approval of General Vouchers in the amount of $321,774.88. Ald. Fiedler seconded; motion carried. FINANCE DIRECTOR’S REPORT Ms. Mueller reviewed the First Quarter Operating Results for 2010. Compared to the prior year first quarter, revenues over expenditures resulted in an increase of $504,816. ADJOURNMENT Ald. Snead moved to adjourn the meeting at 6:26 p.m. Seconded by Ald. Fiedler seconded; motion carried. Jill Blenski, CMC Deputy Clerk