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F INANCE COMMITTEE MEETING - C ITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 11, 1989
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt and Dumke, Ald. Patterson, Ald. Taube, Ald. H. Sanders, Ald. Repischak, Aid.
Elect Simmons, Ald. Elect D. Sanders, Supt. Loughney and Robert
Klenz.
The Committee reviewed request for Release of Funds for
Durhamswood Addn. W2. Developer Robert Klenz discussed the
release with the Committee. Ald. Hilt moved to defer for more
information. Seconded by Ald. Dumke, motion carried.
The Committee reviewed request for Release of Funds for Willow
Pond Apartments. Ald. Hilt moved to release $2,072.60 for engineering fees. Seconded by Ald. Dumke, motion carried.
The Committee reviewed request for Release of Funds for Golden Country Estates Subdivision. Ald. Dumke moved to release $116.00
for engineering fees. Seconded by Ald. Hilt, motion carried.
The Committee reviewed request for Release of Funds for Meadow
Green-West Subdivision. Ald. Dumke moved to release $5,128.00
for engineering fees. Seconded by Ald. Hilt, motion carried.
The Committee reviewed proposed amendment to Forfeiture Schedule for operating a vehicle after license has been revoked or
suspended at a forfeiture of $200. Aid. Hilt moved to recommend
fee schedule supplied by Judge Lentz, reviewed by Chief Johnson
and recommended by the Rules, Laws & Ordinance Committee. Seconded by Ald. Dumke, motion carried.
The Committee reviewed purchase of a truck for the Public Works Department with Superintendent Loughney. Ald. Dumke moved to
recommend approval of the low bid from Lakeside International for $60,325. Seconded by Ald. Hilt, motion carried. It was noted
that $57,000 was approved by the Capital Budget Committee and the balance should come from the resale of the old truck.
The Committee discussed Transfer of Funds from the Contingency Account. Ald. Dumke moved to recommend the following:
From: 0100-8300-3212 Contingency $ 3,000
To: 0100-2000-5200 Maint.of Bldgs./Grounds
From: 0100-8300-3212 Contingency $13,325 To: 0100-9100-9001 Transfer to Capital 10,000
Projects Fund
0100-9100-9002 Transfer to Capital 3,325 Outlay Fund
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Finance Committee - Page 2
April 11, 1989
From: 0100-8300-3212 Contingency
0100-1100-7400 Auto Insurance
0100-2000-3311 Gasoline and Oil
0100-2000-5100 Maint. of Vehicles
To: 0100-2000-1520 Auto Allowance
Seconded by Ald. Hilt, motion carried.
$ 1,125
400
500
350
cT9-5
Ald. Dumke moved to recommend payment of General Vouchers in the amount of $185,397.06 and Utility Vouchers in the amount of
$29,688.87. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 7:30 P.M.
Respectfully submitted,
Ald. Daniel J. Hilt
Acting Secretary