FCM19881011l FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD OCTOBER 11, 1988
The meeting was called to order at 7:03 P.M. by Chairman Salentine. Also present were Committee Members Dumke, Hilt and Penovich and Ald. Sanders.
The Committee deferred action on the financing of the Smart Money
Program.
The Committee discussed amending Flood Plain for the Industrial
Park. Ald. Hilt moved to recommend approval. Seconded by Aid.
Penovich, motion carried.
The Committee reviewed request for Transfer of Funds for the
Department of Planning & Development. Increased residential new
construction has almost depleted supply of State Building Permits (Seals) which are required to be attached to every new home
construction permit. The request is to transfer $440. from
Account f/2500-3212 (Supplies) to the Printed Materials Account
82500-3213 in order to purchase more Seals. Ald. Hilt moved to
approve transfer. Seconded by Ald. Penovich, motion carried.
The Committee discussed request for Release of Funds for Meadow
Green Subdivision with Developer Greg Boehm, along with review of correspondence from Ruekert & Mielke dated October 7, 1988. Ald.
Hilt moved to release $5,000.00. Seconded by Ald. Dumke, motion carried.
The Committee reviewed Offer to Purchase for City-owned land-
McShane. The Committee deferred to discuss at Council with City Attorney.
The Committee discussed authorizing Maintenance Contract -
Information Systems/Radio Tower (Police Department). Ald. Dumke
moved to approve. Seconded by Ald. Hilt, motion carried.
The Committee reviewed request for Transfer of Funds for the Recreation Department. A check in the amount of $200.00 from the
sale of the old character generator was deposited into the miscellaneous revenue account (0100-0043-0805). The request is
to transfer the $200.00 into the cable operating account (OlOO- 8400-3219) to enable cable items to be purchased. Ald. Hilt
moved to approve transfer. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of General Vouchers in the
amount of $278,477.38. Seconded by Ald. Hilt, motion carried.
Ald. Hilt moved to approve payment of Utility Vouchers in the
amount of $40,303.98. Seconded by Ald. Dumke, motion carried.
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Finance Committee - Page 2
October 11, 1988
The meeting adjourned at 7:25 P.M.
Respectfully submitted,
Ald. Mitchel E. Penovich
Secretary
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