FCM19920811FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 11, 1992
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke and Sanders, Ald. Taube, Ald. Misko, Ald. Schneider and City Clerk
Jean Marenda.
City Clerk Jean Marenda discussed with the Committee Cleaning
Service for 1993. The existing contract was discussed and the
Committee deferred action until the August 19, 1992 Finance
Committee.
The Committee discussed amendment to Final Resolution Levying
Special Assessment, Resolution #26-89, for the DeBack
property. The proposed rezoning of eight acres would require
payment of sewer assessment on one-quarter of remaining parce
at 125%. Ald. Sanders moved to recommend adoption of
Resolution #204-92. Seconded by Ald. Dumke, motion carried.
The Committee reviewed specifications for paving of the Tess
Corners parking lot that were submitted by Public Works
Superintendent John Loughney. Ald. Sanders moved to recommend
approval to bid out the project. Seconded by Ald. Dumke,
motion carried. The Committee requests that Superintendent
Loughney clarify reason for concrete removal.
Ald. Dumke moved to approve Release of Funds for Letter of
Credit as follows:
Country Brook Estates $11,000.00
Country Brook Estates Addn. #l $193,343.00
Seconded by Ald. Sanders, motion carried.
Ald. Sanders moved to recommend approval of General Vouchers in
the amount of $309,147.90 and Utility Vouchers in the amount of $533,939.25. Seconded by Ald. Dumke, motion carried.
The Committee questioned reason for Parks & Recreation storage
rental when existing building should be sufficient and request
that the Parks Director confer with Ald. Misko regarding this
matter.
The Committee was advised that the original estimate of $18,510
for overlaying City Hall parking lot has increased to an
estimated $24,384.87.
The meeting adjourned at 7:45 P.M.
Respectfully submitted,
ca
Ald. David J. Sanders
Secretary