FCM19890802,
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FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 2, 1989
The meeting was called to order at 7:DO P.M. by Chairman
Salentine. Also present were Committee Members H. Sanders, Dumke
and Hilt, and City Clerk Jean Marenda.
Ald. Dumke moved to recommend approval of a Refuse Hauling license for Don DeBack Grading, Inc., W229 S8650 Big Bend Drive
for eight (8) trucks. Seconded by Ald. Hilt, motion carried.
The following person appeared to apply for an Operator's License:
Robert Jurgilanis
Ald. Dumke moved to recommend approval of the above applicant
subject to receipt of favorable police report. Seconded by Ald.
H. Sanders, motion carried.
The Committee discussed format for the September 18, 1989, Public
Hearing on proposed full-time Mayor and Treasurer positions.
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Letter of Credit and Subdivider Agreement for Carl Gratzek was removed from the agenda.
The Committee reviewed the following bids for the Tess Corners
Creek Stabilization Project:
Terra Engineering $157,854.30
Timme, Inc. 49,140.54
Edgerton Contractors 139,946.23
The City Engineers have recommended approval of the low bid from
Timme, Inc. in the amount of $49,140.54 along with an issuance of
a change order in the amount of $7,000.00 for the clearing of
trees. Ald. Dumke moved to recommend approval. Seconded by Ald. H. Sanders, motion carried.
Letter of Credit and Subdivider's Agreement for Tom Wernette was removed from the agenda.
The Committee discussed Cleaning Service. Ald. Dumke moved to
direct City Clerk to obtain quote from existing service, Dan Plautz Cleaning Service for review. Seconded by Ald. Sanders,
motion carried.
The Committee reviewed Elected Officials Salaries with City Clerk
Jean Marenda and deferred to next Finance meeting to allow all elected officials to appear.
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Finance Committee - Page 2
August 2, 1989
The Committee reviewed Pension Trust requirements with City C
Jean Marenda and determined that the Clerk should correct the lerk
APSCME employee's eligibility date for pension vesting effective
from l/1/82 to l/l/83 and recognized that the dollars contributed
will remain in the account.
The Committee reviewed Waterway Markers Permit request submitted
by Ingersoll Development, Inc. Ald. Hilt moved to recommend
approval subject to DNK approval. Seconded by Aid. H. Sanders,
motion carried.
The meeting adjourned at 8:00 P.M.
Respectfully submitted,
ca
Ald. Daniel J. Hilt
Secretary