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FCM19890509_- 0. FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 9, 1989 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members Hilt, Dumke and H. Sanders, Ald. D. Sanders, Ald. Simmons, Ald. Taube, and Public Works Superintendent Loughney. The minutes of the previous meeting were reviewed and placed on file. Review of Idle Isle Pavilion lease was removed from the Agenda. The Committee reviewed Danerous Dog Kegistration application fee for Ordinance #647. Ald. H. Sanders moved to recommend an annual registration fee of $25.00. Seconded by Ald. Dumke, motion carried. The Committee reviewed the following proposed Forfeiture Schedule for Chapter 13 - Dog Ordinance as recommended by Police Chief Johnson and Judge Lentz: 13.01(3)(l) 13.01(3)(2) 13.01(3)(5) 13.01(3)(6) 13.01(3)(7) 13.01(3)(10) 13.01(3)(16) 13.01(3)(17) 13.01(3)(18) 13.01(3)(19) License Required - Dog Registration of Dangerous Dogs Dog Running at Large Harboring Vicious Dog Harboring Dangerous Dog Not in Compliance with Ordinance Noisy Dogs Prohibited 1st Offense 2nd Offense N~umber of Dogs Limited Harboring of Dogs Determined by Court to be Vicious Not Notifying Police of Guard Dog Harboring Any Animal For Use or Trained in Animal Fighting $25.00 100.00 10.00 200.00 100.00 10.00 25.00 25.00 500.00 lUO.00 500.00 Ald. Sanders moved to recommend approval of the above Forfeiture Schedule for Chapter 13. Seconded by Ald. Hilt, motion carried. Ald. Dumke moved to approve payment of Emerald Park Negotiating Committee Secretarial Fees in the amount of $164.75 for the period February 23, 1989 through April 28, 1989. Seconded by Ald. H. Sanders, motion carried. The Committee reviewed Assignment of Offer to Purchase - City- owned Land McShane from Reuss Construction Co., Inc. to West Lake Develonment. Ald. Dumke moved to recommend annroval of Assignment. Seconded by Ald. Sanders, motion'carried. Finance Committee - Page 2 May 9, 1989 The Committee reviewed Seasonal Park Department Wages. Ald. Dumke moved to leave the present salary structure unchanged and review salary scale during the regular budget process. Seconded by Ald. H. Sanders, motion carried. Ald. Sanders moved to recommend approval of General Vouchers in the amount of $188,566.12 and Utility Vouchers in the amount of $75,824,59. Seconded by Ald. Dumke, motion carried. The meeting adjourned at 7:28 P.M. Kespectfully submitted, Ald. Daniel J. Hilt Secretary ca