FCM199006260 FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JUNE 26, 1990
The meeting was called to order at 7:15 P.M. by Chairman
Salentine. Also present were Committee Members Dumke, Hilt and H. Sanders.
The Committee noted that Nancy Crewz has withdrawn her application as agent for the Moose Lodge.
The review of Agreement for E-911 for possible change of vendor was removed from the Agenda.
The review of AFSCME grievances were removed from the agenda by mutual agreement with the City and the AFSCME unit.
Ald. Dumke moved to recommend approval of extension of closing date for Czaplewski Bros. - Industrial Park Addn. 111 - from June 30, 1990 to July 30, 1990. Seconded by Ald. H. Sanders, motion carried.
Ald. H. Sanders moved to approve agreement between Gerald Kozey and City of Muskego in regards to the storage of top soil removed from his development located in the NE l/4 of the SW l/4 of Section 10 to be temporarily placed on adjacent City-owned land for one year subject to payment of $l,OOO.OO being placed in an escrow account to be used for the purchase of playground equipment for the park south of Parkland Drive, and that the property be re-seeded after removal of the topsoil. Seconded by Ald. Hilt, motion carried.
Ald. Dumke moved to approve the following release of funds:
Meadow Green West Addn. 81 - $
$354,215.36)
110,784.64 (leaving a balance of
Willow Pond Phase II - $27,946
$42,364.23)
.OO (leaving a balance of
Golden Country Estates $32,298.75) - $1,511.70 (leaving a balance of
Seconded by Ald. H. Sanders, motion carried.
Ald. Hilt moved to approve General Vouchers in the amount of $250,310.88 and Utility Vouchers in the amount of $63,117.19. Seconded by Ald. H. Sanders, motion carried.
The meeting adjourned at 7:25 P.M.
Respectfully submitted,
ca
Ald. Harold L. Sanders
Secretary