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.
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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.