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FCM19870121FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 21, 1987 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members Dumke, Hilt and Penovich, Ald. DeAngeLis and Robert Schaefer. The following persons appeared to apply for an Operator's License: Janet L. Sperle William R. O'guinn Timothy J. Falvey George E. Kippenhan, Jr. Dale G Karpinski Mary B. Tekus Lori J. Hohl Susan K. Neal Ald. Dumke moved to recommend approval of the above persons subject to receipt of favorable police reports. Committee reviewed lease for city-owned property for Mr. Robert Schaefer in the amount of $250.00 per year for two years. Ald. Hilt moved to recommend approval. Seconded by Ald. Dumke, motion carried. The Committee reviewed request for expenditure of Park Dedication Funds from the Recreation Department at a monthly operating cost for the balance of the year, amounting to $206.64, which would allow for the instalation of two Lights at Jensen Park. ALd. Dumke moved to recommend approval subject to review of auditors to see if it is a valid expenditure from the Park Dedication Fund. Seconded by Aid. Hilt, motion carried. The Committee reviewed recommendation from Parks h Recreation Board on the purchase of a truck, which was an approved Capital Budget item, in the amount of $18,123.26. Ald. Dumke moved to recommend approval. Seconded by Aid. Hilt, motion carried. The Committee reviewed elevator maintenance contract from Northwestern Elevator Co. at a monthly cost of $66.61 or a bi- monthly cost of $81.84. Ald. Hilt moved to deny. Seconded by Ald. Dumke, motion carried. Ald. Hilt moved to approve payment of General Vouchers in the amount of $36.233.34 for 1986 and $38.727.42 for 1987. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to approve payment of Sewer Utility Vouchers in the amount of $1.802.87 for 1986 and $8.650.89 for 1987. Seconded by Ald. Hilt, motion carried. The meeting adjourned at 8:00 P.M. Respectfully submitted, ca Ald. Mitchel Penovich Secretary