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FCM19880803FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 3, 1988 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members Hilt and Penovich. The following persons appeared to apply for an Operator's License: Janet Luther Jean Rohda Patricia Molkentin Alvin Simon Judith Schwartz Gerrit Madderom Jeanne Kolkoski Ald. Hilt moved to approve subject to receipt of favorable police reports. Seconded by Ald. Penovich, motion carried. The Committee reviewed application for Class B Fermented Malt Beverage and Intoxicating Liquor License for Gateway Bar (formerly Sports Bar). Ald. Hilt moved to approve. Seconded by Ald. Penovich, motion carried. l The Committee discussed delinquent Personal Property Tax for 1986 and 1987 with Parkland Photo Lab and reviewed correspondence from Assessor DeAngelis, and Treasurer Sanders, along with a previous legal opinion rendered by the City Attorney. Ald. Hilt moved to deny request for reimbursement. Seconded by Ald. Penovich, motion carried. Ald. Hilt moved to defer action on driveway extension on Silver Drive for Mr. Tom Harr. Seconded by Ald. Penovich, motion carried. The Committee reviewed amendment to Subdivider's Agreement, extension of Letter of Credit and request for release of funds for Richard Zach. Correspondence from Ruekert & Mielke dated July 13, 1988 was discussed and Ald. Hilt moved to approve amended Subdivider's Agreement, amended Letter of Credit, and release of $23,763. for road and,sewer improvements, along with recommendation to accept sewer and road improvements. Seconded by Ald. Penovich, motion carried. The Committee discussed city-owned land (McShane Treatment Plant) with Lynn Kurer. Ald. Hilt moved to recommend to Public Utility Committee that we sell property to highest bidder. Seconded by Ald. Penovich, motion carried. All Offers to Purchase will be reviewed at the August 17, 1988 Finance Committee meeting. m Request to amend Subdivider's Agreement for Adrian Schmidt was removed from the agenda. 0 Finance Committee - Page 2 August 3, 1988 The Committee is in agreement with the Staff's suggestion to post signs in appropriate areas which designate that sales tax is included in all necessary items. The Committee discussed VehicLe Registration revenue and will continue discussion at the August 17, 1988 Finance Committee meeting. Ald. Hilt moved to approve payment of General Vouchers in the amount of $139,864.98. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to approve payment of Sewer Utility Vouchers in the amount o $98,659.71, and Water Utility Vouchers in the amount of $1,303.81. Seconded by Ald. Hilt, motion carried. The meeting adjourned at 8:45 P.M. Respectfully submitted, l ca Ald. Mitchel E. Penovich Secretary