FCM19920908FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD SEPTEMBER 8, 1992
The meeting was called to order at 7:05 P.M. by Chairman
Salentine. Also present were Committee Members Patterson and
Dumke, Ald. Schneider, Ald. Misko and Ald. Taube.
The Committee reviewed bid for Tess Corners Volunteer Fire
Department Parking Lot from Payne & Dolan in the amount of
$12,890.00. Ald. Patterson moved to recommend approval.
Seconded by Ald. Dumke, motion carried.
The Committee discussed vehicle being provided for D.A.R.E.
Program and reviewed memorandum from Chief Johnson. E. J.
Salentine and Pontiac Motors have offered the use of a new car
to be used as a D.A.R.E. car during the 1992-93 school year.
This car would be used by the D.A.R.E./Liaison officers to
commute between the schools, the Police Department and other
"P.R." uses. The only cost to the City would be for
insurance. Ald. Patterson moved to accept use of vehicle.
Seconded by Ald. Dumke, motion carried.
The Committee reviewed the following proposed amendment to
Deposit and Forfeiture Schedule relatinq to Well Testinq.
0 - CHAPTER 28 -- WATER UTILITY
28.05(2) MANDATORY HOOKUP $60.00
28.05(4) USE OF PRIVATE WELLS UPON CONNECTION
TO MUNICIPAL WATER SERVICE $60.00
Ald. Dumke moved to recommend approval. Seconded by Ald.
Patterson, motion carried.
The Committee discussed Public Hearing Requirement for
Amendment to Site Plans. Ald. Patterson moved to recommend
that Plan Commission review and give determination if public
hearing is needed due to the site plan change of Bay Breeze
Development involving the elimination of the tennis court.
Seconded by Ald. Dumke, motion carried.
The Committee discussed Notification procedure for recommended
zoning changes as a result of adoption of the Comprehensive
Master Plan. Aid. Dumke moved to waive 300 ft. notification
requirement for all zoning changes related to the adoption of
the Comprehensive Master Plan. Seconded by Ald. Patterson, a motion carried.
Finance Committee - Page 2
September 8, 1992
Ald. Patterson moved to recommend approval of payment of General Vouchers in the amount of $308,686.03 and Utility
Vouchers in the amount of $40,084.10. Seconded by Ald. Dumke,
motion carried.
The meeting adjourned at 7:30 P.M.
Respectfully submitted,
Ald. Patrick A. Patterson
Secretary
ca