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FCM19870318FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD MARCH 18, 1987 The meeting was called to order at 7:00 P.M. by Acting Chairman Dumke. Also present were Committee Members Hilt and Penovich, Ald. DeAngelis, and Recreation Supervisor Schweitzer. Mayor Salentine arrived at 7:ll P.M. The following persons appeared to apply for an Operator's License: Michael Schoba Sandra Andersen Steve Walker Debbie Pohle Ald. Hilt moved to recommend approval of the above persons subject to receipt of favorable police reports. Seconded by Ald. Penovich, motion carried. Ald. Hilt moved to approve Alarm Permit for George Balian, W139 S6898 Sherwood Circle. Seconded by Ald. Penovich, motion carried. Ald. Penovich moved to approve Alarm Permit for Jerry Siegel, W132 S6855 Fennimore Lane. Seconded by Ald. Hilt, motion carried. Ald. Dumke moved to waive Building Permit Fee for upgrading faulty existing fireplaces until September 1, 1987. The September 1, 1987 date was determined to encourage prompt correction for the fireplaces involved. Seconded by Ald. Hilt, motion carried. The Committee reviewed lease and agreement for Idle Isle Concession Stand with Recreation Supervisor Jackie Schweitzer. Ald. Hilt moved to recommend approval of lease and agreement -between City and Keith & Wendy Bennett. Seconded by Aid. Dumke, motion carried. The Committee reviewed correspondence from Attorney Molter dated March 13, 1987, regarding the above. The Committee discussed correspondence regarding LAWCON Aids with Recreation Supervisor Jackie Schweitzer and placed on file. The Committee reviewed Maintenance Agreement with Gordon Flesch (Treasurer's Office ty ewriter). $ Ald. Hilt moved to recommend q;;p;;l of amount of 108.00. Seconded by Ald. Dumke, motion . Ald. Hilt moved to approve payment of General Vouchers in the amount of $431,371.48. Seconded by Aid. Penovich, motion carried. Finance Committee - Page 2 March 18, 1987 Ald. Dumke moved to approve payment of Sewer Utility Vouchers in the amount of $1,021,028.98. Seconded by Ald. Hilt, motion carried. The meeting adjourned at 7~55 P.M. Respectfully submitted, ca Ald. Mitchel Penovich Secretary