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FCM19860917FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD SEPTEMBER 17, 1986 The meeting was called to order by Chairman Salentine at 7:02 P.M. Also present were Committee Members Dumke, Hilt and Penovich, Ald. DeAngelis, Ald. Patterson, Ald. Sanders, Library Director Sanhuber, Supt. Bertram and those per the attached list. Ald. Dumke moved to approve Refuse Hauling Permit for Moeller Disposal, Inc. Seconded by Ald. Hilt, motion carried. The following persons appeared to apply for an Operator's License: Donald Craig Barry Tracy Loren Poellmann Geraldine Fontenot Kurt Johnson Janet Kachelmeier Ramona Vossler Joseph Hulman David Hasenbein Theresa Niggl Ald. Dumke moved to recommend approval of the above persons subject to receipt of favorable police reports. Seconded by Ald. Hilt, motion carried. The Committee reviewed Library Budget for 1987 with Library Director Holly Sanhuber. The Committee reviewed proposed Public Works budget with Supt. Bertram. The Committee discussed status of Bayside Tavern (S78 W16355 Woods Road). A report from Building Inspector G. P. Lee was reviewed and the Committee acknowledges that siding is on and requests that the Alderman of the district accompany the Building Inspector on next inspection and report back to Committee. The Committee reviewed Ladwig Drive Wedging Project (Super Excavators). Ald. Hilt moved to dismiss claim of $4,298.33. Seconded by Ald. Penovich, motion carried. The Committee reviewed the following quotes for group life insurance. The present life insurance policy with North American Life is being cancelled as of October 15, 1986. Monthly Rate Company Per lOOO/MO Bankers Life of Iowa .48 Phoenix Mutual .39 Safeco .39 U.S. Life .34 Sun Life of Canada .316 Ald. Dumke moved to recommend approval of Sun Life of Canada. Seconded by Ald. Hilt, motion carried. Finance Committee - Page 2 September 17, 1986 Ald. Hilt moved to approve payment of General Vouchers in the amount of $276,635.75. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to approve payment of Sewer Utility Vouchers in the amount of $13,333.01. Seconded by Ald. Hilt, motion carried. The meeting adjourned at 1O:lO P.M. Respectfully submitted, ca Ald. Mitchel Penovich Secretary