FCM19870408FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 8, 1987
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt and
Penovich, Ald. DeAngelis, Chief Johnson, Assessor DeAngelis, and
Mr. Tim Hetzel (Lincoln Point). Committee Member Dumke arrived
at 7:OS P.M.
The following person appeared to apply for an Operator's License:
Rrian Wegner
Ald. Hilt moved to recommend approval of the above person subject
to receipt of favorable police report. Seconded by Ald.
Penovich; motion carried.
The Committee reviewed request for "Class A" Fermented Malt &
Intoxicating Liquor License with Mr. Tim Hetzel of Lincoln Point. The current ordinance was reviewed pertaining to license
availability based on population. Mr. Hetzel was advised that no
new licenses are available until population increases in accordance with the ordinance, but that one Class A license
holder is not presently using his license.
Assessor DeAngelis appeared before the Committee to request that
$6,000. be taken from Contingency Account and placed in
Professional Services Account (100-0400-2100). Ald. Dumke moved to recommend approval of transfer of funds. Seconded by Ald.
Hilt, motion carried.
The Committee reviewed Kurtze Lane Road Assessment with Glenn and
Ruth Pellmann for their property on Pellmann Lane. The Pellmanns
are requesting a pro-ration of road assessment for development of
one lot on the north side of Pellmann Lane. Ald. Penovich moved
to recommend approval. Seconded by Ald. Dumke, motion carried.
The Committee discussed request to transfer $1,055 from 1986
Unappropriated Surplus Account to Account 0100-2000-5300,
Maintenance of Radios, for payment of invoice for security video
camera ordered in 1986. Ald. Dumke moved to ap rove transfer of
funds from Account 0100-2000-3910 to account 01 8 O-2000-5300 Maintenance of Radios. Seconded by Ald. Hilt, motion carried.
The Committee discussed request for Sgt. Budish to attend a Death Investigation School to be held April 27, 1987 to May 8, 1987.
Ald. Hilt moved to approve. Seconded by Ald. Dumke, motion
carried.
The Committee reviewed Maintenance Agreement for Copy Plus, Inc.
(Police Department Copy Machine) in the amount of $360. Ald. Dumke moved to recommend approval. Seconded by Ald. Hilt, motion
carried.
Finance Committee - Page 2
April a, 1987
The Committee reviewed restated Pension Plan. Ald. Dumke moved
to recommend approval. Seconded by Ald. Hilt, motion carried.
Ald. Hilt moved to approve payment of General Vouchers in the
amount of $169,576.18. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of Sewer Utility Vouchers in
the amount of $52,665.38. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 9:30 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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