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FCM198106170 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JUNE 17, 1981 Also present were Committee Members Radtke, Dumke and Salentine. Ald: The meeting was called to order by Chairman Gottfried at 8:OO P.M. ermen Klenz, Penovich and Knudsen and Police Chief Scholz were also present The following persons appeared to apply for Operator's License: Michael Karth Sherry Haase Ald. Dumke moved to recommend approval of the above listed persons to hold an Operator's License Seconded by Ald Radtke. Motion carried License for Gary'sProdce Wnchat the intersection of Highways 36 and 45. Mr. Gary Godsell appeared to request a Class "A" Fermented Malt Beverage Several citizens whose names'appear on the attached list appeared before the committee to discuss their request for additional deferment on their has recommended to the Finance Committee that the deferments be renewed sewer assessments. The Finance Committee noted that the Sewer Committee for a period of ::en years. The minutes of the Sewer Committee relating to this matter were reviewed by the committee It is the intent of the Finance Committee to recommend to the Common Council that the present deferred assessments be again deferred for an additional ten years based on the deferment plan presently in force between 9% and 9 3% It would also be the intent of the committee to in the city with the exception that there will be an interest rate of recommend that the interest due as a result of the first ten year deferment will be added to the amount to be deferred. The committee reviewed the request of Supt. Bertram to replace a saw with a carborundum blade for approximately $600.00 Ald. Radtke moved to grant the request Seconded by Ald Dumke. Motion carried Ald. Dumke moved to recommend approval of payment of vouchers in the amount of $164,088 22 Seconded by Ald Salentine. Motion carried what interest to charge. Ald. Salentine moved to establish the rate The committee again discussed the matter of deferred assessments and of 9 percent. Seconded by Ald. Dumke. Motion carried. The committee discussed the Alvin Schaefer deferment which was extended will research past resolutions involving the matter and report back to for a period of two years at six per cent per year. Mayor Gottfried the Finance Committee. Chief Scholz discussed with the committee the matter of additional landscaping for the police station. He indicated that the $5,000.00 originally set aside for this purpose has not been spent. The Finance Department to determine what help, if any, they can give in this matter. Mr. Mike Fitzgerald appeared to discuss with the committee his request for a ski jump and the problems his club is having because of a state law which prohibits skiers from taking off from piers. Lt. Dzibinski advised the committee that the city is permitted, under law, to waive this requirement during ski shows. Ald. Radtke moved to recommend to the Common Council that a 30-day ski jump permit be granted to the 7. Water BugsSci Club, Inc. and further, that members of the club will be permitted to take off from the shore or pier during shows Seconded by Ald. Dumke. Motion carried Mr Fitzgerald promised the committee that he would provide them with the dates the shows will be held during the 30-day permit period. He will also provide the committee with a copy of their insurance 0 Committee suggested that Chief Scholz contact the Park & Recreation Finance Committee June 17, 1981 Page 2 The minutes of the meeting held on June 3, 1981 were approved and placed on file. Ald. Radtke moved to authorize the Library to refund, when requested, non-resident card fees paid by individuals for use of the Library. Seconded by Ald. Salentine Motion carried Ald. Dumke moved to deny the request for a Class "A" Fermented Malt Beverage License for Gary Godsell. Seconded by Ald. Salentine. Motion carried. Ald. Dumke moved to adjourn Seconded by Ald Salentine. Motion carried. The meeting adjourned at 9 35 P,M Respectfully submitted, Ald. Wayne Salentine, Sec'y. Finance Committee