FCM199201280 FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JANUARY 28, I992
The meeting was called to order at 7:00 P.M. by Mayor Salentine. Also present were Committee Members Hilt, H. Sanders, and Dumke,
Ald. Patterson, Aid. Simmons, and Ald. D. Sanders.
The Committee reviewed the following proposed amendments to the
Non-Represented Personnel Code:
CURRENT ARTICLE X - OVERTIME -PROPOSED CHANGE
Insert "and Lieutenants" on Line 1 after "Department Heads".
CURRENT ARTICLE XV - SICK LEAVE - PROPOSED CHANGE
Delete "(except discharge for proper cause)" on Line 2.
CURRENT ARTICLE XVII - INSURANCE - PROPOSED CHANGE
Change "60 years of age" on Line 3 to "55 years of age".
CURRENT ARTICLE XXI - GRIEVANCE PROCEDURE - PROPOSED CHANGE
Change the word "Union" on Line 4 to "employee".
CURRENT WORK RULE- PROPOSED CHANGE
Delete #l in its entirety.
Ald. Hilt moved to recommend above changes. Seconded by Ald.
Dumke, motion carried.
The Finance Committee reviewed the request for final Release of
Letter of Credit for Parkland Drive south of Janesville Road
project ($4,670.00). Ald. Hilt moved to release. Seconded by
Ald. Dumke, motion carried.
Ald. Hilt moved to approve Stoneridge Landfill Committee secretarial fees in the amount of $383.00 and miscellaneous office expenses in the amount of $163.84. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve Stoneridge Landfill Committee attorney fees in the amount of $43,382.44. Seconded by Ald. H. Sanders, motion carried.
The Finance Committee reviewed amendment to Offer to Purchase for J. C. Development to extend the closing date to March 5, 1992.
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Ald. Dumke moved to recommend approval. Seconded by Ald. Hilt, motion carried.
Finance Committee - Page 2
January 28, 1992
Ald. Hilt moved to recommend approval of payment of General
Vouchers in the amount of $304,190.09 and Utility Vouchers in the
amount of $56,148.47. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve maintenance agreement for the
Building/Plan departments copy machine with COS (Central Office
Systems) for 1992 in the amount of $862.94. Seconded by Ald. H.
Sanders, motion carried.
Ald. Hilt moved to approve the CHIEFS' Software Maintenance
Agreement for 1992 in the amount of $9,000. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 7:20 P.M.
Respectfully submitted,
Harold L. Sanders
Secretary