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FCM19870708.a FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 8, 1987 The meeting was called to order at 7:lO P.M. by Chairman Salentine. Also present were Committee Members Hilt and Penovich. Ald. Dumke was absent. The following persons appeared to apply for an Operator's License: William Bladorn Judith Erickson Ellen Gardner Michelle Lemke Jeanette Haupt Ald. Hilt moved to recommend of favorable police reports. carried. Ald. Hilt moved to recommend License for Jeff Gottfried. carried. Dale Schultz Linda O'Quinn John Gomez Donn Raduechel Lisa Fedenia Council approval subject to receipt Seconded by Ald. Penovich, motion approval of temporary Operator's Seconded by Ald. Penovich, motion The Committee reviewed the application for an Outside Permit for Lynn Kurer (Bushy's Pub). Ald. Hilt moved to approve permit with the closing time on July 25, 1987, extended to 11:30 P.M. Seconded by Ald. Penovich, motion carried. Ald. Hilt moved to approve Recycling and Salvage Permit for John Glockner. Seconded by Ald. Penovich, motion carried. The Committee reviewed request for release of ditch bond for Timothy Abbey (S104 W21015 Cindy Drive). Ald. Hilt moved to release the $200. Seconded by Ald. Penovich, motion carried. Ald. Penovich moved to approve Gathering Permit for St. Paul's Church for August 2, 1987. Seconded by Ald. Hilt, motion carried. The Committee discussed Personal Property Delinquencies for 1985 for Coffel Construction Company and Carol Duvall d/b/a Hillside Inn. Ald. Hilt moved to recommend writing off delinquent 1985 taxes as requested by Treasurer. Seconded by Ald. Penovich, motion carried. The Committee discussed drainage ditch in the Industrial Park with Harold DeBack. Ald. Penovich moved to initiate quotes for cost on ditch improvement. Seconded by Ald. Hilt, motion carried. The Committee requests that the County be contacted to inquire as to their participation in upgrading the culvert under Racine Avenue. l Finance Committee - Page 2 July 8, 1987 The Committee discussed Revenue "B" Bonds in regard to City participation in developments. The Committee requests Financial Advisor to make presentation to Council. The Committee reviewed proposed amendment to Meeting Room Regulations whereby the key for a meeting room will be secured (during hours when City Hall is not open) by presenting room application form to the Library, and requiring that all meeting rooms be put back to their original condition. Ald. Hilt moved to incorporate above into regulations. Seconded by Ald. Penovich, motion carried. Ald. Hilt moved to approve payment of General Vouchers in the amount of $309,278.41. Seconded by Ald. Penovich, motion carried. Ald. Hilt moved to approve payment of Sewer Utility Vouchers in the amount of $8.745.96. Seconded by Ald. Penovich, motion carried. The meeting adjourned at 9:30 P.M. Respectfully submitted, Ald. Mitchel Penovich Secretary ca