FCM19870728FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JULY 28, 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, Ald. Sanders, Ald. Taube and Mr. Bill
Mortimore.
The Committee reviewed minutes of previous meeting in regard to
City Clerk's request for attendance of Deputy Clerk at the Municipal Clerk's convention in Lacrosse on August 13th and
14th. Ald. Dumke moved to approve request. Seconded by Ald.
Hilt. The motion carried with Ald. Penovich casting the only
dissenting vote.
The Committee reviewed Offer to Purchase of an Easement for the
Belview/Bay Lane Sewer Project from G. Pellmann. Ald. Hilt moved
to approve Offer To Purchase in the amount of $4,000. Seconded
by Ald. Dumke, motion carried.
The Committee reviewed Lake Brittany Addn. 81 Letter of Credit
and Subdivider's Agreement with Mr. Bill Mortimore. Ald. Dumke moved to approve subject to approval of City Attorney. Seconded by Ald. Hilt, motion carried.
The Committee discussed Park Dedication Fees for the City-Owned
Lot 1 and Lot 2 on Fairfield. Ald. Hilt moved to waive park dedication fees. Seconded by Aid. Penovich, motion carried.
Ald. Dumke moved to approve payment of amended General Vouchers in the amount of $356,923.57. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 7~35 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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