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FCM19920114FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 14, 1992 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members Hilt, Dumke and H. Sanders. The Committee reviewed the following quotations for a 1992 l-ton dump truck for the Parks Department which have been reviewed and recommended by the Parks & Recreation Committee: Bob Fish (West Bend) $21,200 Omaha Dump Body 8' Western Plow Holz Motors (Hales Corners) $21,800 Omaha Dump Body 8' Western Plow LeMay (Kenosha) $22,544 Heil Dump Body 8' Western Plow Kuettner (Waukesha) $22,863 Anthony Dump Body 8' Western Plow Lynch (Burlington) $23,118 Heil Dump Body 8' Western Plow Ald. Hilt moved to recommend approval of the low bid received from Bob Fish (West Bend) in the amount of $21,200. Seconded by Ald. Dumke, motion carried. The Committee discussed briefly the City's request for Community Development Block Grant (CDBG) funds in the amount of $43,885 for Affordable Housing Demonstration project and $14,928 to pave parking lot for polling place which has architectural barrier. Ald. Hilt moved to recommend approval of application. Seconded by Ald. Dumke, motion carried. The Committee reviewed quote for repainting of Old Town Hall. Ald. H. Sanders moved to approve the quote of $1,890.00 from George Bros. Painting of Hales Corners. Seconded by Ald. Dumke, motion carried. The following bids for the Lake Denoon Sediment Removal Project were reviewed: Krause Excavating $19,975.00 Zaretzke Marine Const. 32,900.oo Western Landscape 37,485.OO Inland Dredge 38,850.OO DeBack Grading 45,179.oo Kutschenreuter Contr. 51,985.OO Schneider Excavating 59,900.oo Finance Committee - Page 2 January 14, 1992 Ald. H. Sanders moved to recommended approval of the low bid from Krause Excavating, Inc. in the amount of $19,975. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to recommend approval of General Vouchers in the amount of $632,849.08 and Utility Vouchers in the amount of $869,589.38. Seconded by Ald. H. Sanders, motion carried. Ald. Dumke moved to recommend approval of service agreement for the Police Department dictaphone machine with Dictaphone for $2,819.00. Seconded by Ald. H. Sanders, motion carried. The meeting adjourned at 7:30 P.M. Respectfully submitted, ca Ald. Harold L. Sanders Secretary