FCM19830921FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 21, 1983
The meeting was called to order at 7 18 P.M. by Chairman Salentine.
Also present were Committee Members, Colburn and Penovich. Ald.
Gaetzke, DeAngelis, Chief Scholz, Ray Christenson, Bill Kuchera,
Harry Beilfuss, Duane Elertson, Olga Mimier, City Clerk Charlotte
Stewart, School Superintendent Matheson, Willard Bertram. Ald.
Dumke arrived at 7 30 P.M.
The following persons appeared to apply for Operator's License.
Dale Rapey
Glory Millious Norbert Gressle
Ald. Colburn moved to recommend approval subject to receipt of
favorable police report. Seconded by Ald. Penovich. Motion
carried.
Lawrence Klepp
The Committee reviewed the Offer to Purchase Parcel #2, Fairfield
Drive (Solverson). Ald. Colburn moved to accept offer of $20,000
and recommend the Council make a Counter Offer as recommended by
the City Attorney. Seconded by Ald. Penovich. Motion Carried.
The Committee discussed crop damage claim from Mr. Alvin Basse
of claim of $200.'00 with payment to be made from borrowed money
due to sewer construction. Ald. Colburn moved to recommend payment
Penovich. Motion carried.
account funding the sewer interceptor project. Seconded by Ald.
The Committee discussed review of Police Department 1983 Budget
Status. The Committee reviewed a letter from Chief Scholz dated
September 8, 1983.
The Committee discussed 1983 Budget Transfers with City Clerk
Stewart. The Committee reviewed request to transfer funds from
1983 Contingency Account to various salary and benefit accounts.
Ald. Dumke moved to approve transfers. Seconded by Ald. Penovich.
Motion carried.
The Committee discussed denial of Claim submitted by David Ludwig.
The Committee will discuss this further at a later meeting when
a letter is received from Insurance Company explaining their
decision,
The Committee discussed the 1984 Budget for the Library with
Library Representatives.
The Committee discussed 1984 Public Works Budget with Mr. Bertram.
Ald. Colburn moved to approve payment of general vouchers in the
amount of $329,742.42. Seconded by Ald. Penovich. Motion carried.
Ald. Colburn moved to approve payment of sewer utility vouchers
in the amount of $222,915.07. Seconded by Ald. Penovich. Motion
carried.
Ald. Colburn moved to adjourn. Seconded by Ald. Dumke. Mot
carried. The meeting adjourned at 9.58 P.M.
ion
Respectfully submitted
Ald. Mitchel Penovich
MP/ jh
.. I:
I
7