FCM198808176 FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 17, 1988
The meeting was called to order at 7:15 P.M. by Acting Chairman
Hilt. Also present were Committee Member Penovich, Recreation
Supervisor Schweitzer, Lynn Kurer, and Wayne Bushberger.
The following persons appeared to apply for an Operator's
License:
Jo-e11 Higgins Douglas Galles
Kelly Verburgt Susann Parson
Warner Weiland, Jr. Ronald Rea
Daniel Parr Michaelene Diaz
Robert Kulas Mary Jane Nelson
Clarence Joslin Jodi Miller
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 Adie's Bayside Inn,
578 W16355 Woods Road. Ald. Hilt moved to approve. Seconded by
Ald. Penovich, motion carried.
The Committee reviewed request for approval of expenditure of
Park Dedication Funds for Bay Breeze Recreational Trail with Recreation Supervisor Jackie Schweitzer. Correspondence dated
8/17/88 was reviewed. Ald. Hilt moved to approve an expenditure
of $5,638.60 from the Park Dedication Funds, with the same amount
to be matched by Bay Breeze Condominiums. Seconded by Ald.
Penovich, motion carried.
The Committee deferred action on Vehicle Registration Revenue
until the September 7, 1988 meeting.
The Committee reviewed Offer to Purchase for city-owned land
(McShane) with Wayne Bushberger and Lynn Kurer who submitted the
only bid of $85,000. Ald. Hilt moved to approve subject to
review by the City Attorney. Seconded by Ald. Penovich, motion
carried.
The Committee reviewed Request for Release of Funds for Glen Oaks
Subdivision and deferred to August 23, 1988 meeting.
The Committee discussed approval of amendment-Industrial Bonds
for Medical Associates of Muskego project. This amendment is
necessitated because the bonds were in the name of both Dr. Geiss
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and Dr. Buth, and Dr. Buth has left the Clinic.
Finance Committee - Page 2
August 17, 1988
The Committee reviewed the Maintenance Agreement for Copy Plus,
Inc. for Police Department copy machine in the amount of
$477.00. Ald. Hilt moved to approve agreement. Seconded by Ald.
Hilt, motion carried.
The Committee reviewed Secretarial Bill for Emerald Park
Landfill. Ald. Hilt moved to approve payment of $286.13. Seconded by Ald. Penovich, motion carried.
Ald. Hilt moved to approve payment of General Vouchers in the amount of $563,082.43. Seconded by Ald. Penovich, motion
carried.
Ald. Hilt moved to approve payment of Sewer Utility Vouchers in
the amount of $9,644.05 and Water Utility Vouchers in the amount
of $855.22. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 8:45 P.M.
Respectfully submitted,
Ald. Mitchel E. Penovich
Secretary
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