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FCM19781108FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 8, 1978 e- The meeting was called to order at 7:30 P.M. by Acting Chairman Schaumberg. Also present were Committee Members Ford and Dumke and police Chief Scholz. The minutes of the previous meeting were reviewed and placed on file. Mr. John Thomas and Miss Terri King appeared at the meeting to apply for an Operator's License. Ald. Ford moved to recommend Council by Ald. Dumke. Motion carried. approval of the above applicants to hold Operators Licenses. Seconded Ald. Ford moved to continue the position of Lieutenant which had been vacated by former Lt. Scholz, now Chief of Police. Seconded by Ald. Schaumberg, motion carried. Ald. Ford moved to continue the position of Sergeant when the vacated position of Lieutenant is filled. Seconded by Ald. Schaumberg. Motion carried. Ald. Schaumberg moved to authorize the installation of a private Ald. Dumke. Motion carried. Ald. Dumke moved to accept the proposal of Central Electric Enterprises, Inc. to install a sign for the new police building in the amount of $1,812.20. Seconded by Ald. Schaumberg. Motion carried. Ald. Schaumberg moved to recommend Council approval of the Falaiy for the position of Court Clerk to be at the second step of the range filled. Seconded by Ald. Dumke. Motion carried. ($726.14 per mo.) and to be retroactive to the date the position was Ald. Ford moved to recommend Council approval of the renewal of contract between Associated Hospital Services (Blue Cross-Blue Shield) and the ~~~n'K1~fp~~~k~fi~ Family Plan). Seconded by Ald. Schaumberg, moti ear 1979 with a 4% increase in cost. ($43.50 unlisted phone at the residence of Police Chief Scholz. Seconded by carried. The committee reviewed the recommendation of the negotiating committee relating to the settlement of the 1978 contract with the Department of Public Works. The settlement includes a 64% increase in wages, one payment of hospitalization plan and an additional 10~ per hr. for the floating holiday, one additional halfday holiday (December 31st), full mechanic in the garage. The agreement also involves the settlement of the dispute of the payment of retroactive pay for 1975 in the amount of it would be in the best interest of all parties involved to settle the $40.00 per man. It was' the opinion of the negotiating committee that Council approval of the settlement with the Department of Public Works. dispute by paying the $40.00. Ald. Ford moved to recommend to the Commo Seconded by Ald. Schaumberg. Motion carried. The committee reviewed a comunication from Mayor Gottfried advising the employees of the Department of Public Works. Ald. Schaumberg moved to d committee of the requested change in the retirement program by the action on this matter to the next meeting. Seconded by Ald. Ford. Moti carried. Ald. Dude moved to adjourn. Seconded by Ald. Schaumberg. Motion carried. The meeting adjourned at 8:35 P.M. Respectfully submitted, Edwin P. Dumke, Acting Sec'y. Finance Committee " I.