FCM198508130 FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 13, 1985
The meeting was called to order by Chairman Salentine at
Penovich, Ald. Nilsson, Ald. DeAngelis, Ald. Hilt, Ald. Taube and
7:15 P.M. Also present were Committee Members Tomczyk, 1)umke and
those persons per the attached list.
The Committee discussed license application for Hill-N-Dale Inn
with Janet Marx. A letter from City Clerk Stewart was r)!ad with
Tomczyk moved to defer. Seconded by Ald. Dumke, motion 8:arried.
recommendations from the City's Attorney, Atty. Sargeant Ald.
The Committee discussed purchase of two lift station agi::ators at
Council approval. Seconded by Ald. Dumke, motion carried.
a cost of $25,000 to solve odor problem. Ald. Tomczyk moved for
The Committee discussed approval of second step salary scale for
Bookkeeper. Ald. Tomczyk moved for approval. Seconded by Ald.
Dumke, motion carried.
The Committee discussed nonassessable portion of pro.ject cost for
Kurtze Lane road reconstruction for preparation of assessment
roll. Ald. Tomczyk moved to establish assessment at $25.21 per
foot. Seconded by Ald. Dumke, motion carried.
The Committee discussed nonassessable portion of project cost
(Ladwig Drive) for preparation of assessment roll. Ald. Tomczyk
moved to establish assessment at $32.00 per foot. Seconded by
Ald. Dumke, motion carried.
The Committee discussed policy regarding Bass Bay Road assessment
roll. The Committee decided that the Assessment Roll would stand
as mailed.
Ald. Tomczyk moved to approve payment of General Vouchers in the
amount of $346,161.05. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of Sewer Utility Vouchers in
the amount of $109,515.78. Seconded by Ald. Tomczyk, motion
carried.
The meeting adjourned at 7:40 P.M.
0
Respectfully submitted,
ca
Ald. Mitchel Penovich
Secretary