FCM198301250 FINANCE COMMI'TTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JANUARY 25, 1083
The meeting was called to order at 7:15 P.M. by Chnirman Snlentine.
Also present were Committee Members Klenz, Dumke nnd Penovich and
AId. Niluson, Tomczyk, Colburn, Treba, Chioi Scholz, Charlotte
TStewort, City Clerk and Mr. Frwk De Angeliu.
\
I he cornittee diecuseed a lease agreement for a copy machine at
&e police department with Chief Scholz. Ald. Klenz moved to
by Ald. We. Ybtion carried.
lease one for $92.02 per month from l'nited States LeasinR. Seconded
The committee discussed Transfer Of Funds 1982 Inter-Departmental
Budeet with Chief Scholz. Ald. Penovich moved to approve thu following " int&deputmental transfers:
From -
kcoclot 0 52000-1110, Police Ouortiu - 540.80 )
kcout 0 52000-1112. Civilian Wage.
kcounc 0 52000-1115. Jonitorirl
- 568.11 ) - 311.25 ) Account 0 52000-3613. Conferoncu - 19.93 )
- To
#52000-1100
(Police Ova
time)
AccomC 52000-3311', Cu. Oil and Lubr - $1,809.63) 152000-1133 kcout I 52000-3112, Orhot S~ppliar - 711.90) (Civilian Overtimo)
- $610.73 C52000-1113
(Water Pat:
Soconded by Ald, Klonz. l'otion carriud.
The COMnittee discussed transfer of funds with Charlotte Stewart. Ald, Dumke moved to approve the following;
mn
Bld hap. SalarFee -
s!ioo-lloo Contingency
$439.32 58300-3212
TO -
Contingency 58300-3212 $432.48 Library Salaries
57100-1100
$439.32
$432.48
Election Pee8
50700-2400 $2,000.00
50700-3212 $273.00
52800-2100 $1.000.00 58300-3212 $3,273.00
5830t-3212 $7,676.00 51000-5100 $7,676.00
5830t-3212 $18,280.00 55100-1100 $2,194.00
. Election Other
Plan corn. Prof. Sen.
Contin ency
Contingency
hint. 6 RentalJEquip.
Contin ancy DPW-Admin. Salaries
DPW-Admin. Sal. Other
DPW-Mach. 6 Equip.
55100-1240 $6,549.00
55700-1100 $9,537.00
Seconded by Ald. Penovich. Motion carried.
The committee discussed South Donoon Drainuye Project. Ald. l'unuvlcll
moved to approve $1.200.00 from TIF #1. Seconded by Ald. Klenz
Motion carried.
Meadowdale Subdivision Drainage Project was also discussed by the
committee. Ald. Klenz moved to approve $240,000.00 from TIF #4.
Seconded by Ald. Dumke. Motion carried.
The committee discussed the purchase of a new pump for sewer
utility. Ald. Klenz moved to approve purchase of a pump at a
cost of $9,500.00 from TIF #1. Seconded by Ald. Dumke. Motion
carried.
The committee discussed pension for non-represented employees.
Ald. Dumke moved to increase the contribution from 52 cents per hour
to 55 cents per hour. Seconded by Ald. Klenz. Motion carried.
Ald. Klenz moved to recommend approval of payment of sewer utility
vouchers in the amount of $21,000, Seconded by Ald. Dumke. Motion
carried.
Ald. Klenz moved to adjourn. Seconded by Ald. Penovich. Motion
carried, The meeting adjourned at 7:45 P.K.
0
Respectfully submitted,
Ald. Mitchel Penovich, Sec'y