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FCM19880706,a FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 6, 1988 The meeting was called to order at 7:20 P.M. by Chairman Salentine. Also present were Committee Members Dumke and Penovich. Ald. Hilt was absent. The following persons appeared to apply for an Operator's License: Karen Peterson Judith Krzyzewski Sharon Radler Linda Schaumberg Jeff Oszakiewski , Ald. Dumke moved to recommend approval of the above persons subject to receipt of favorable police reports. Seconded by Ald. Penovich, motion carried. Ald. Dumke moved to approve Operators license for Wendy Watson, subject to filling out of application, payment of fees and receipt of favorable police report. Seconded by Ald. Penovich, motion carried. 0 Ald. Dumke moved to recommend approval of Refuse Hauling Permit for Moeller Disposal, Inc. Seconded by Ald. Penovich, motion carried. The Committee reviewed request for approval of expenditure from Park Dedication Funds for WEPCO Recreational Trail with Jerry Hulbert and Teresa Rilling, members of the Parks & Recreation Board. Aid. Penovich moved to approve expenditure of $3,665.00 from Parks Dedication Fund, with fuel used by the Public Works Department to be paid by the Park Dedication Fund, and subject to the City Attorney's approval. Seconded by Ald. Dumke, motion carried. The Committee discussed extension to Offer to Purchase - Industrial Park Addn. for Lloyd Hamm with Tony Bareta of Mooney & LeSage. Ald. Dumke moved to approve extension until September 30, 1988. Seconded by Ald. Penovich, motion carried. The Committee reviewed Offer to Purchase for Lot 8, Block 3, Muskego Industrial Park Add. for Kathryn Wolverton. Ald. Dumke moved to deny Offer to Purchase and to recommend a Counter-Offer deleting Item III on Rider to Offer to Purchase. Seconded by Ald. Penovich, motion carried. The Committee reviewed request for Release of Funds for Golden Country Estates along with correspondence from City Engineers dated June 23, 1988. Ald. Dumke moved to approve release of funds in the amount of $220,000. Seconded by Ald. Penovich, motion carried. Finance Committee - Page 2 July 6, 1988 The Committee reviewed request for Release of Funds for Red Oaks Estates. Ald. Dumke moved to approve release of $9,999.00 subject to favorable Engineer's Report. Seconded by Ald. Penovich, motion carried. The Committee discussed part-time maintenance position. The Committee recommends that position be cut to 16 hours a week, Monday thru Thursday from 4:00 P.M. to 8:00 P.M., unless workload requires additional hours. additional hours. Mayor Salentine will authorize any The Committee reviewed minutes of previous meeting in regards to placement of buoys for Loren Schneider. Ald. Dumke moved to Tyy;ove expenditure for 1 buoy from Police Account #lOO-2000- . Seconded by Ald. Penovrch, motion carried. The meeting adjourned at 8~30 P.M. Respectfully submitted, Ald. Mitchel E. Penovich Secretary ca l