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FCM197903070 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD MARCH 7, 1979 The meeting was called to order by Chairman Gottfried at 7:35 P.M Also present were Committee Members Schamberg and Dumke. m The following persons appeared t.o apply for Operator's Licenses Mr. William Korallis Ms. Sandra Wrobbel Ms Sandra Strahota Ald Dumke moved to recommend Council zpproval of the above listed persons for Operator's Licenses suhjecp to receipt of favorable police reports Seconded by Ald. Schacmberg. Motion carried. Ald. Dumke moved to recommend approval of a Gasthering Permit for St Leonard's Home and School for April 28, 1979 Mr. William Kassulke appeared at the meeting to request funds to help offset expenses of the 1979 VFW Country Fair Days Parade to be held August 26, 1979 Ald. Schaumberg moved to recommend Council approval of a resolution which would grant $1200 00 to the VFW ~ for expenses incurred for the Annual VFW Parade. Seconded by Ald Dumke. Motion carried. The committee reviewed a claim received from Mr William Edwards in the amount of $75.17 in which he claims damages to his car by the city's snow removal equipment Claim forwarded to City Attorney and the city's insurance carrier. - 0 A comunication received from Building Inspection Department good condition was reviewed and placed on file. indicating the former city hall on Pioneer Drive is in reasonably The committee reviewed a comunication from the Assessor's Office indicating an error in assessment on the Henry Kurth property which resulted in the overpayment of $421.95 in real estate taxes. Ald Schaumberg moved to recommend approval of a refund in the amount of $421 95 to Mr Henry Kurth. Seconded by Ald Dumke Mction carried A communication from Employer's Insurance of Wausau regarding the Olewinski claim was received and placed on file A communication from the Building Inspector's Office regarding the need for additional insulation in the city hall was received The comunication indicated that althol?gh some savings might result the warrant consideration. problems involved in adding insulation as well as the cost would not Ald. Schaumberg moved to recommend approval of payment of vouchers in the amount of $166,783 28. Seconded by Ald Dumke. Motion carried Librarian Kathy Horton appeared at the meeting to discuss the hiring a fulltime employee under the CETA Program to work on a expansion of the Outreach Program as well as the possibility of information and referral service for the senior citizens The matter was deferred until the next meeting. Ald. Dumke moved to adjourn. Seconded by Ald. Schaumberg Motion carried. The meeting adjourned. Respectfully submitted, Paul J. Schaumberg, Sec'y Finance Committee PJSIje