FCM19910827FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 27, 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, and Ald. Simmons.
The Committee reviewed agreements with Holland & Kurtz, Inc. for
plumbing services not to exceed $3,000.000 and heating,
ventilation and air conditioning services not to exceed $5,500.00
for the Public Works Garage addition. Ald. Dumke moved to
recommend approval. Seconded by Ald. H. Sanders, motion carried.
The Committee reviewed the following bids for the baseball field
improvement program:
Lakes Area Excavating $16,499.00
Western Landscape Contractors, Inc. 23,900.oo
Natural Athletic Turf, Inc. 14,825.OO
Ald. Hilt moved to recommend approval of the low bid from Natural
Athletic Turf, Inc. in the amount of $14,825.00. The City's share
of $7,412.50 will be funded from the miscellaneous category
included in the 1991 Parks Dedication budget. Seconded by Ald.
Dumke, motion carried.
The Committee reviewed agreements between the City of Muskego and
Conley, McDonald, Sprague & Company for audit services for the Sewer & Water Utility and General Fund for the year ending
12/31/91. Ald. Hilt moved to recommend approval. Seconded by
Ald. H. Sanders, motion carried
Ald. H. Sanders moved to recommend approval of request to cancel
further proceedings to Discontinue and Vacate a Right-of-Way for a
portion of Ruby Drive Extension at petitioner's request. Seconded
by Ald. Hilt, motion carried.
Ald. H. Sanders moved to approve Release of Funds for Ann Drive
(Gratzek) Land Division in the amount of $2,430.00. Seconded by
Ald. Hilt, motion carried.
Ald. Dumke moved to recommend approval of General Vouchers in the
amount of $232,866.36 and Utility Vouchers in the amount of
$181,842.26. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 7:00 P.M.
Respectfully submitted,
ca
Ald. Harold L. Sanders
Secretary