FCM19861022CORRECTED FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD OCTOBER 22, 1986
The meeting was called to order by Chairman Salentine at 7:04
P.M. Also present were Committee Members Dumke, Hilt and
Penovich, Mr. Wil Vidal and Mr. Gregory Boehm.
The following persons appeared to apply for an Operator's
License:
Charles Johnson
Cathrine Schaumberg
Dawn James
Tom Boyce
Nancy King
Ald. Dumke moved to .recommend approval of the above persons
subject to receipt of favorable police reports. Seconded by Ald.
Hilt, motion carried.
The following applications for Alarm Permits were reviewed:
Jeffrey A Jung
Gerald Kozey
Richards Meats, Inc.
Ald. Dumke moved to recommend approval. Seconded by Ald. Hilt,
motion carried.
The Committee reviewed Subdivider's Agreement for Meadow Green
with Mr. Gregory Boehm. Ald. Hilt moved to recommend Council approval subject to the City Attorney's review and
recommendations. Seconded by Ald. Dumke, motion carried. The
Public Water Committee will determine items covered in Section 1,
Bl .
The Committee reviewed request to apply for funding for Little
Muskego Lake Aeration project under the Scenic Waterway Program
with Mr. Wil Vidal. He is requesting that the City apply by
November 1, 1986 for funding on shared cost testing portion to be
done over the next five years of the project. Ald. Hilt moved to
recommend approval. Seconded by Ald. Dumke, motion carried.
The Committee discussed grant application for Jewel Creek project, Phase II, with Mr. Wil Vidal. The estimated cost of the
project would be approximately $65,650. Mr. Vidal is requesting
the City apply for Scenic Urban Waterway Grant for that amount by
November 1, 1986. Ald. Penovich moved to recommend approval.
Seconded by Aid. Dumke, motion carried.
The Committee reviewed 1987 Capital Budget. Ald. Hilt moved to
recommend approval, with $199,329 to be transferred from
Unappropriated Surplus, and $12,877 to be funded by the Park
Dedication Account, as outlined in the October 15, 1986 Finance
Committee minutes. Seconded by Ald. Dumke, motion carried.
Finance Committee - Page 2
October 22, 1986
The Committee reviewed Chief Johnson's
Village's request to have Alarm Permit
is a result of two grandfathered alarm
report regarding Value fee waived. This request
systems on one permit and in order to treat each system separately, the new permit has been applied for and they are requesting the additional fee be waived. Ald. Dumke moved to grant request. Hilt, motion carried. Seconded by Ald.
The Committee reviewed Industrial Park seeding/Enders
Construction Co. A memorandum from the Clerk's office advising the Committee of a telephone conversation between the City
Engineer and Mr. Wayne Erickson of Enders Construction Co. was
reviewed. Mr. Erickson proposes to send a letter of commitment to the City stating that, upon release of the performance bond, he will give the City $3,000 for the remainder of the needed seed
and labor and will return any overcosts that the City has already paid. Ald. Dumke moved to approve. motion carried. Seconded by Ald. Hilt,
The Committee reviewed amendment to Offer to Purchase for the
Industrial Park Addition (Hamm) asking for a four month extension. Ald. Hilt moved to recommend approval. Ald. Dumke, motion carried. Seconded by
The Committee discussed topsoil disposal approval for the
Industrial Park. Ald. Hilt movd to authorize City Clerk to publish notice for sale of surplus topsoil. The Public Works Superintendent will determine amount of topsoil available for sale and a deadline for removal.
carried. Seconded by Ald. Dumke, motion
The Committee reviewed request of the Parks Department to
transfer $2,436.00 from the Salaries Account 0100 7300 1100
(57300/1100) to the Contracted Services Account 0100 7300 2400
(57300/2400). Ald. Dumke moved to approve. Hilt, motion carried. Seconded by Ald.
The Committee discussed Bluhm Farm lock damage and determined
that there will be no need for transfer of funds.
Ald. Dumke moved to approve payment of General Vouchers in the
amount of $169,141.12. Seconded by Ald. Hilt, motion carried.
Ald. Hilt moved to approve payment of Sewer Utility vouchers in
the amount of $22,654.34. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 8:50 P.M.
Respectfully submitted,
ca Ald. Mitchel Penovich Secretary