FCM19880518FINANCE COMMITTEE - CITY OF MUSKEGO
l MINUTES OF MEETING HELD MAY 18, 1988
The meeting was called to order at 7:00 P.M. by Acting Chairman
Dumke. Also present were Committee Members Hilt and Penovich.
Ald. Hilt moved to recommend approval of Salvage and Recycling Permit for Kohne's Salvage, W200 S7203 Williams Drive. Seconded
by Ald. Penovich, motion carried.
The following persons appeared to apply for an Operator's
License: Heidi Luckenbill Christine Rakowiecki
Todd Nievinski Michael Ermisch
Chris Paul Tammy Sowinski
Ald. Hilt moved to recommend approval subject to receipt of favorable police report. Seconded by Ald. Penovich, motion
carried.
Ald. Hilt moved to approve Change in Agent to Lloyd McIndoe for
Alpine Lanes. Seconded by Ald. Penovich, motion carried.
The Committee continued review of 1988-89 Liquor Licenses.
The Committee discussed Sale of City-Owned property on Wentland Drive. Ald. Hilt moved to advertise with Klenz Realty. Seconded
0 by Ald. Penovich, motion carried.
Ald. Hilt moved to defer Sale of City-Owned Property on Ruby
Drive until the June 8th meeting and requests the Clerk's Office to notify Mr. Harr of this meeting date and time. Seconded by
Ald. Penovich, motion carried.
The Committee discussed City purchase of land from the County as
a result of delinquent property tax on Groveway Lane with Mr. Sterzinger, Mr. Meinen and Mrs. Radtke. Ald. Penovich moved to
defer in order to see if land percs and to have City Attorney review to determine any liability to Mr. Godec. Seconded by Aid.
Hilt, motion carried.
The Committee reviewed Maintenance Agreement for City Hall Copy
Machine. Ald. Hilt moved to approve $1,155.58. Seconded by Aid.
Penovich, motion carried.
The Committee reviewed permit request for Temporary Habitation of
a Trailer with Mr. & Mrs. Betla. Ald. Hilt moved to recommend
approval subject to approval by the Building Inspector. Seconded
by Ald. Penovich, motion carried.
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Finance Committee - Page 2
May 18, 1988
The Committee reviewed correspondence from Kuekert & Mielke dated
May 10, 1988, wherein City Engineer Tom Renner is recommending
that a request for payment from Bohmann & Vie, Inc. for
modifications done to the lift stations in the amount of
$3,412.00 be reduced to $2,412.00 to allow for a 5' x 3' walk and
other restoration to be completed. Ald. Penovich moved to
.az;a;;; payment of $2,412.00. Seconded by Ald. Hilt, motion
.
The Committee reviewed request for approval of show practice
dates, placement of pier and ski jump for the Waterbugs Club with Jerry Warda and Randy Vogt. Officer Warda stated that buoys must
be in place; the pier must be open to the public; lights must be
on ski jump, along with reflectors on ski jump and pier. Ald. Hilt moved to approve subject to above conditions. Seconded by Ald. Penovich, motion carried.
The Committee reviewed the following quotes for replacement of
furnaces/City Hall Addition:
The Wenninger Company $3,924.00
The Illingworth Corporation $4,200.00 Pro-Tel, Inc. $5,450.00
Ald. Hilt moved to recommend approval of the low bid of $3,924.00 from The Wenninger Company subject to review by the City
Attorney. Seconded by Ald. Penovich, motion carried.
Ald. Hilt moved to approve payment of Emerald Park Voucher for
attorney services in the amount of $4,891.44. Seconded by Aid. Penovich, motion carried.
Ald Hilt moved to approve payment of General Vouchers in the
amount of $160,735.39. Seconded by Ald. Penovich, motion
carried.
Aid. Penovich moved to approve payment of Sewer Utility Vouchers
in the amount of $15,388.30 and Water Utility Vouchers in the
amount of $119.03. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 8:30 P.M.
,o ca
Respectfully submitted,
Ald. Mitchel Penovich Secretary