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FCM19900710e I FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 10, 1990 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members H. Sanders and Dumke, Ald. Simmons, Ald. Taube and Ald. Patterson. Ald. Dumke moved to approve Recycling & Salvage permit for Jack Glockner for S71 W13219 Tess Corners Drive. Seconded by Ald. H. Sanders, motion carried. The Committee reviewed the following applications for Operator's Licenses: Theresa Green David Wilkowski Ald. Dumke moved to recommend approval subject to receipt of favorable police reports. Mr. Dale Keup was interviewed and action was deferred until the next regular Finance Committee meeting. Seconded by Ald. H. Sanders, motion carried. Mrs. Charlene Budish appeared before the Committee to request a "Class B" Fermented Malt Beverage & Intoxicating Liquor License for Bayside Inn. Ald. H. Sanders moved to recommend approval subject to Mrs. Budish obtaining a valid seller's permit number and showing proof of Mrs. Hansen relinquishing the license. Seconded by Ald. Dumke, motion carried. Mrs. Adrienne Hansen appeared before the Committee to request a "Class B" Fermented Malt Beverage & Intoxicating Liquor License for Bayside Inn. Ald. H. Sanders moved to recommend approval subject to Mrs. Hansen obtaining a valid seller's permit number. Seconded by Ald. Dumke, motion carried. Ald. H. Sanders moved for approval of Special Permit-Dance Outside Interior of Class B Tavern for Bushy' Tap for July 28-29, 1990 with 11:00 P.M. restriction. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved for approval of Gathering Permit for St. Paul's Church - August 5, 1990. Seconded by Ald. H. Sanders, motion carried. Ald. H. Sanders moved to approve the following landfill committee expense: Emerald Park Attorney - $3,979.40 Stone Ridge - Secretarial - $233.82 Stone Ridge - City Attorney $25.00 Stone Ridge - Miscellaneous $110.23 Seconded by Ald. Dumke, motion carried. Finance Committee - Page 2 July 10, 1990 The Committee reviewed request for Habitation of Trailer Permit for Michael Laack for his property addressed W125 59738 North Cape Road to occupy a trailer from July 6, 1990 to December 6, 1990. Ald. H. Sanders moved to recommend approval subject to approval by the Director of Planning and Development. Seconded by Ald. Dumke, motion carried. The Committee reviewed request for amendment to contract of sale for Orchard Investments (Industrial Park Addn. #II) to extend closing date to July 31, 1990. Ald. Hilt moved to recommend approval subject to additional earnest money deposit of $9,000.00 to reflect their continued interest in this property and subject to Herriott-Grunewald Joint Venture (buyer) to assign their interest in this Offer to Purchase to Orchard Investments, Inc. prior to the date set for closing. Seconded by Ald. Dumke, motion carried. The meeting adjourned at 7:30 P.M. Respectfully submitted, 0 ca Ald. Harold L. Sanders Secretary