FCM19770622FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JUNE 22, 1977
The meeting was called to order at 7.30 by Chairman Gottfried. Also
present were committee members Ford and Schaumberg.
Mr. Robin Tomczyk appeared to apply for an Operator's License. Ald.
Schaumberg moved to recommend approval of same, subject to the receipt
of favorable Fingerprint Report. Seconded by Ald. Ford, motion carried.
Mr. Steven Pischke, Director of Parks & Recreation Department, appeared
to reauest a transfer of the following from Account #583.043, Operating
Supplies :
$25.00 to Account #583
10 00 to Account #583
430.00 to Account #583
100.00 to Account #583
Ald. Schaumberg moved to grant
motion carried.
Mr. Pischke also discussed with
.04G, Office Supplies
.049, Training
.021, Dues, books, subscriptions
,027, Repair & tdaintenance
the request. Seconded by Ald. Ford,
the committee the status of their
Capital Budget Program He indicated that the lighting at the high
which had been LAWCON projects will not be undertaken because of high
school tennis courts and the completion of the Mill Valley Complex
He requested that $9,848.50 of those monies be allocated to cover
costs and/or non-qualifying. These two projects amounted to $13,454.12.
additional costs of LAWCON projects for consulting fees
new scoreboard at Horn Field, the construction of a second parking lot
and underground wiring and further, to cover the cost of installing a
the the Mill Valley Baseball Complex and bleacher pads. Ald. Ford
moved to approve the request, seconded by Ald. Schaumberg, motion
carried.
0
Mrs. Jean Davies, S65 W18422 Ruby Drive, appeared to protest her $30.00
assessment for weed cutting. She indicated that since she lived on the
channel she did not have as great a use of the lake as others and felt
her request for reduction was reasonable. Members of the committee
The matter will be referred to the lake commissioners.
discussed with Mrs. Davies philosophies and procedure of assessments.
Correspondence was received from the MPPA requesting an opportunity to
appear before the Finance Committee regarding their grievance and advising
the Committee that Richard A. Koch has been elected President of the
Association. Same placed on file.
A communication from CETA was received advising the city of approval
of their request for a patrol officer.
Correspondence received from Mr. J. Michael Mooney of the E.M. Boerke,
Inc. Company, regarding the recently accepted offer of Bennie Lane for
a lot in the industrial park. The matter was deferred until the next
meeting.
The minutes of the previous meeting were received and placed on file.
.Mr. Nick Quartaro appeared a't the invitation of Mayor Gottfried to give
committee discussed with Mr. Quartaro, at length, the financial status
an in depth explanation of the three audits recently completed. The
of the city and the sewer utility district.
The meeting adjourned at 10 00 P.M.
Ald. Ford moved to adjourn, seconded by Ald. Schaumberg, motion carried.
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PSI je
Respectfully submitted,
Paul J. Schaunburg, Sec'y.