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FCM19840124FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 24, 1984 The meeting was called to order at 7:19 P.M. by Chairman Ald. Penovich. Ald. Nilsson, Tomczyk, Gaetzke and De Angelis Salentine. Also present were Committee Members Ald. Dumke and were also present. The Committee reviewed the license application for Larry Harder. Mr. Harder was to appear before the Finance Committee after disposition of jury trial. Ald. Penovich moved to recommend approval. Seconded by Ald. Dumke. Motion carried. The Committee reviewed an application for Transient Merchant Permit for Committee For A Sane Nuclear Policy. Ald. Dumke moved to defer request until February 8th meeting when police investigation is completed and opinion from City Attorney is received. Seconded by Ald. Penovich. Motion carried. The Committee discussed refund request for culvert (former Kastello lot on Saroyan). Ald. Penovich moved to defer until a 0 February 8th Finance meeting. Seconded by Ald. Dumke. Motion carried. The Committee reviewed quotes for squad car purchase. Ald. Dumke moved to recommend approval at a cost of $14,816.00. Seconded by Ald. Penovich. Motion carried. The Committee reviewed minutes of previous meeting in regard to proposed Public Works Agreement. Amendments to the agreement are to be recommended to council at council meeting. The Committee reviewed request to fill vacant position in Library with representatives of the Library. Ald. Dumke moved to recommend approval. Seconded by Ald. Penovich. Motion carried . The Committee discussed proposed Kettner Litigation settlement with City Attorney. City Attorney Molter advised the City to pay moved to approve. Seconded by Ald. Penovich. Motion carried. $500.00 to builder and be released from any claim. Ald. Dumke Ald. Dumke moved to recommend approval of payment of general vouchers in the amount of $288,653.77. Seconded by Ald. Penovich. Motion carried. Page 2 Finance Commitee Minutes Ald. Dumke moved to recommend approval of payment of sewer utility vouchers in the amount of $9,523.40. Seconded by Ald. Penovich. Motion carried. Ald. Penovich moved to adjourn. Seconded by Ald. Dumke. Motion carried. The meeting adjourned at 8:27 P.M. Respectfully submitted, Ald. Mitchel Penovich, Secy.