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FCM19861209FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD DECEMBER 9, 1986 The meeting was called to order at 7:Ol P.M. by Chairman Salentine. Also present were Committee Members Dumke, Hilt and Penovich, Ald. Sanders, Ald. DeAngelis and Ald. Taube. The Committee reviewed lease agreement between City of Muskego and M & W Marine, Inc. for one snowmobile and snowmobile trailer for the period of December 1, 1986 to March 31, 1987 in the amount of $825 from account #52000-1113 (0100-2000-1113). Ald. Hilt moved to recommend Council approval. Dumke, motion carried. Seconded by Ald. The Committee reviewed the following Health & Dental contracts for 1987 as follows: HEALTH Samaritan Health Plan with Drug and Vision Riders WPS with Drug and Chiropractic Rider Compcare with Vision Rider Maxicare with Drug Rider Blue Cross & Blue Shield DENTAL Dentacare (Blue Cross & Blue Shield) (Smile Plus Coverage) Maxicare Dental-High Option Samaritan Dental Plan-Low Option Single Family Single Family: Single Family Single Family Single Family Single Family Single Family Single Family $ 84.62 221.43 $ 90.13 238.50 $ 90.22 228.83 $2x; . $105.85 285.98 $ 11.55 24.57 $ 11.96 32.77 $ 5.72 14.62 Ald. Dumke moved to recommend Council approval of the above contracts. Seconded by Ald. Hilt, motion carried. The Committee reviewed Making of a Jurisdictional Offer in an amount not to exceed $1,000 in order to acquire an easement on the Robert Strykola property as part of the Oakhill Sewer Project. Ald. Penovich moved to recommend Council approval. Seconded by Ald. Hilt, motion carried. Finance Committee - Page 2 December 9, 1986 Ald. Hilt moved to approve payment of General Vouchers, as amended, in the amount of $1,649,810.89. Seconded by Ald. Dumke, motion carried. The meeting adjourned at 7:20 P.M. Respectfully submitted, Ald. Mitchel Penovich Secretary ca