FCM19890314FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 14, 1989
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke, Hilt and
Penovich, Ald. Taube, Ald. Sanders and County Supervisor Frank
DeAngelis.
Mayor Salentine advised the Committee that on Monday, March 13,
1989, he interviewed Mary Alice Tomes for an Operator's
License. Ald. Hilt moved to approve license subject to receipt
of favorable police report. Seconded by Aid. Dumke, motion
carried.
The Committee discussed Offer to Purchase for City-owned land -
McShane with Mr. Ross and Mr. Reuss. Mr. Reuss stated that they
would be receptive to dropping the contingency for rezoning.
Ald. Hilt moved to recommend that the City Attorney prepare a counter-offer agreeing to the purchase price of $102,800, and
deleting contingency of rezoning. Seconded by Ald. Penovich,
motion carried. Attorney Molter will prepare the counter-offer
with a closing to be no more than forty-five days from acceptance
of the counter-offer.
The Committee discussed release of funds for Meadow Geen West
Subdivision along with correspondence from Ruekert & Mielke dated
March 7, 1989. Ald. Hilt moved to approve release of $57.234.61,
with an amount of $10,000 being withheld for engineering
account. Seconded by Ald. Dumke, motion carried.
Ald. Hilt moved to approve payment of General Vouchers in the
amount of $150,549.92. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of Utility Vouchers in the amount of $1,014,218.74. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 7:lO P.M.
Respectfully submitted,
Ald. Mitchel E. Penovich
Secretary
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