FCM19881019FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD OCTOBER 19, 1988
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke. Hilt and
Penovich, Ald. Repischak and Chief Johnson.
The following persons appeared to apply for an Operator's
License:
Joanne Benvenuto
Norman Klemme Ronald Biedrzycki
Nancy Kulas
William Schlichting
Ald. Dumke moved to approve subject to receipt of favorable
police reports. Seconded by Ald. Hilt, motion carried. Mr. Biedrzycki will have owner of Club 24 contact Mayor Salentine
confirming that he knows of applicant's police record for license approval. Mr. Biedrzycki will appear at the October 25, 1988
Finance meeting.
Further discussion was held on the Request for Release of Funds
for Meadow Green Subdivision. Upon reviewing the correspondence from the Department of Planning and Development, Ald. Dumke moved
to approve release of $33,000 subject to renewal of Letter of Credit and reshaping and moving of ditch along Lannon Drive.
Seconded by Ald. Hilt, motion carried.
The Committee discussed financing of Smart Money Program with G.
P. Lee, Director and Land Use Administrator. Ald. Hilt moved to approve Option t2 funding. Seconded by Ald. Dumke, motion carried.
The Committee reviewed Cash Flow needs for the City. Ald. Hilt
moved to designate $750,000. Seconded by Ald. Dumke, motion
carried.
The Committee discussed designating Answering Point for 9-l-l
emergency program. Ald. Dumke moved to designate the City of
Muskego as an answering point. Seconded by Aid. Hilt, motion
carried.
Ald. Hilt moved to approve payment of General Vouchers in the
amount of $197,065.42. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of Utility Vouchers in the
amount of $10,778.04 Seconded by Aid. Hilt, motion carried.
The meeting adjourned at 7:45 P.M.
Respectfully submitted,
ca ,!&lcl,l~@hel E. Penovich