FCM198409110 FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 11, 1984
The meeting was called to order by Chairman Salentine at 7:15 P.M. Also present were Committee Members Penovich, Tomczyk
and Dumke, Ald. Gaetzke, Ald. Hilt, Ald. DeAngelis, Ald. Nilsson,
Superintendent Bertram and Recreation Supervisor St. Mary.
Recreation Supervisor St. Mary appeared to request additional
funds for a filter fabric to place in boat launch area at Denoon
Park. The request is not to exceed $1,500. She stated that
without the filter fabric, the clay base would shift and the
asphalt would not last very long. Ald. Penovich moved to approve
$1,500. Seconded by Ald. Dumke, motion carried.
the request for a filter fabric for Denoon Park, not to exceed
Mr. Mike Mooney, Mooney & Associates, appeared before the
Committee to advise of an offer to purchase of Lot 3, Block 1 in
The Offer to Purchase is in the amount of $20,000. The present
the City's Industrial Park received from Mr. Thomas C. Campbell.
asking price is $24,000. Mr. Mooney prepared a Counter Offer of
$24,000 without negotiating. Ald. Penovich moved to recommend
Council approval of Mr. Mooney's counter offer. Seconded by Ala.
Tomczyk, motion carried. 0 Superintendent Bertram informed the Committee of a purchase the
Public Works Department would like to make, that being a paver.
He advised the Committee that the paver was worth the effort to
negotiate, with Council's approval. Ald. Penovich moved to
approval to purchase. Seconded by Ald. Dumke, motion carried.
recommend approval to negotiate and come back for Council
whether or not he should negotiate for a chipper. Mayor
Superintendent Bertram also asked the Committee's feelings on
Salentine suggested that Superintendent Bertram explore the
purchase and submit the cost to the Capital Budget Committee.
AM. Dumke moved to approve payment of General Vouchers in the
amount of $350,171.27. Seconded by Ald. Tomczyk, motion carried.
Ald. Dumke moved to approve payment of Sewer Utility vouchers in
the amount of $7,853.52. Seconded by Ald. Tomczyk, motion
carried.
The meeting adjourned at 7:35 P.M.
Respectfully submitted,
0 ca
Ald. Ralph Tomczyk
Secretary