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FCM19861125FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 25, 1986 The meeting was called to order by Chairman Salentine at 7:05 P.M. Also present were Committee Members Dumke and Penovich, Ald. DeAngelis, Ald. Sanders, Ald. Patterson and Mr. Tony Bareta. The Committee reviewed Maintenance Agreement between City of Muskego and Pitney-Bowes (postage machine) for a one year agreement at a cost not to exceed $224.00.. Ald. Dumke moved to recommend approval. Seconded by Ald. Penovich, motion carried. The Committee reviewed request for funds for Industrial Park Promotion with Tony Bareta of Mooney h Associates. Ald. Dumke moved to recommend approval. Seconded by Ald. Penovich, motion carried. The Committee reviewed request for acceptance of low bid for Squad Cars for the Police Department. Ald. Dumke moved to accept bid from Emil Ewald Chevrolet at a cost of $23,835.00 Seconded by Ald. Penovich, motion carried. The Committee reviewed change order for Michels Pipeline (MN-l-86 and MN-2-86 water projects) in the amount of $4,202.01. Ald. Dumke moved to recommend approval of Change Order and recommend denial for extension of time. Seconded by Ald. Penovich, motion carried. The Committee discussed culvert oversizing in the Industrial Park. Ald. Dumke moved to defer in order for Hwy. Superintendent to research cost. Seconded by Ald. Penovich, motion carried. The Committee discussed license application for Daniel Dassow and Dave Stepanski which had been deferred from the last meeting. Ald. Penovich informed the Committee that all conditions had been met and moved to recommend approval. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to approve payment of General Vouchers in the amended amount of $309,168.07. Seconded by Ald. Penovich, motion carried. The meeting adjourned at 7~27 P.M. Respectfully submitted, Aid. Mitchel Penovich Secretary ca