FCM19900508FINANCE COMMITTEE - CITY OF MUSKEGO
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MINUTES OF MEETING HELD MAY 8, 1990
The meeting was called to order at 7:00 P.M. by Mayor Salentine. Also present were Committee Members Dumke, Hilt and H. Sanders, John Henderson (Mooney, LeSage) and Ken & Judy
Grenz.
The Committee reviewed Offer to Purchase for one acre of land in
the Industrial Park Addn. #l for Czaplewski Mason & Cement with
John Henderson of Mooney, LeSage. The closing date will be on
June 30, 1990. Ald. Hilt moved to recommend Council approval.
Seconded by Ald. Dumke, motion carried.
Ken and Judy Grenz appeared before the Committee to discuss a
proposed leasing of the Idle Isle Concession stand. Ald. Hilt
moved to recommend approval amending lease to read that it will be leased for $100.00 per month from May 1, 1990 to September
30, 1990, with the understanding that the renewal for 1991 will
be at a rental of $250.00 per month. Seconded by Ald. H.
Sanders, motion carried.
Ald. Hilt moved to recommend approval of Stone Ridge Landfill
Siting Committee secretarial fees in the amount of $244.52 and
miscellaneous fees in the amount of $123.64. Seconded by Ald.
H. Sanders, motion carried.
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The Committee reviewed Offer to Purchase for Struck property for
the required easement for the Lake/Park/Richard Water Project.
Ald. Hilt moved to recommend approval of the $15,000.00 along
with waiving of front foot assessment and lateral. Seconded by Ald. H. Sanders, motion carried.
The Committee reviewed Offer to Purchase for easement on Schultz
Lane required for Schultz Lane Road Project. Aid. Dumke moved to recommend approval of Offer to Purchase with the City
agreein
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to reimburse for engineer and attorney costs not to exceed l,OOO.OO. Seconded by Ald. Hilt, motion carried.
Ald. H. Sanders moved to approve 1990 Capital Budget expenditure in the amount of $27,600. for a breathing apparatus modification
for Tess Corners Volunteer Fire Department. Seconded by Ald.
Hilt, motion carried.
The Committee reviewed Indemnification Agreement with Value
Village Estate Corporation for the Recycling Center at Parkland
Mall. Ald. Hilt moved to recommend approval. Seconded by Ald. H. Sanders, motion carried.
The meeting adjourned at 7:35 P.M.
Respectfully submitted,
ca
Ald. Harold L. Sanders Secretary