FCM19910102FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JANUARY 2, 1991
The meeting was called to order at 7:00 P.M. by Chairman Salentine.
Also present were Committee Members Hilt, Dumke and H. Sanders, Parks Director Peter Theis and Director.
The Committee reviewed the following applications for Operator's
Licenses:
Jon Zaeske
Kathleen Murphy Mary Thomas
Maria Deschaine Jonathan Grants
Jamie Byrnes
Antoinette Woolsey Paul Matakovic
Brian Marshner
Ald. Dumke moved to recommend approval of the above applicants subject to receipt of favorable police reports. Seconded by Ald. Hilt, motion
carried.
Peter Theis briefed the Committee on the estimates for the Park Garage
renovation. Ald. Hilt moved to recommend approval of $7,000.00 for
Ruekert & Mielke Architectural/Engineering fees for roofing and
remainder of exterior. These costs will cover preparing of
specifications and bidding of project. Seconded by Ald. Dumke, motion
carried.
The Committee reviewed existing Policy Regarding Hiring of Relatives
which was created by Resolution f/194-84 & amended by Resolution #125-
86. Ald. Dumke moved to recommend the following additions:
Add to ADMINISTRATIVE - Mayor
Add to "Family" - First Cousins by direct affinity are
exempt.
The Computer Purchase Recommendation was removed from the Agenda at
the request of the Information Systems Director, Joe Sommers.
Ald. Hilt moved to recommend the following Release of Funds:
::
Breann Ridge Development $19,810.30
Karah Court CSM 3,380.95
3. Meadow Green West Sub. 96.50
4. Parkland Drive CSM 58.00
5. Willow Pond Phase 2 Sub. 331.92
;:
Woodcrest Addn. #l Subd. 3,191.93
Woodside Estates Sub. 84.50
Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 8:00 P.M.
Respectfully submitted,
ca
Ald. Harold L. Sanders
Secretary