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FCM19940412a FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, APRIL 12, 1994 The meeting was called to order at 7:00 P.M. by Chairman De Angelis. Also present were Committee Members Patterson and Dumke, Ald. Misko, Ald. Schneider, and Ald. Woodard. Committee Member David J. Sanders was absent. The Committee continued discussion on possible Hiring of Special Counsel for possible Liquor License Suspension and/or Revocation. Ald. Patterson moved to recommend Hiring of Special Counsel to start action for Liquor License Suspension, Revocation, Suspension, or Non-renewal for Black Duck Inn. Seconded by Ald. Dumke, motion carried. The Committee reviewed 1994 Agreement with Water Bugs Ski Team, Inc. for use of Idle Isle Park. Ald. Patterson moved to recommend approval of Agreement. Seconded by Ald. Dumke, motion carried. The Committee reviewed 1994 Agreement with Water Bugs Ski Team, Inc. for use of Idle Isle Pier. Ald. Patterson moved to recommend approval of Agreement. Seconded by Ald. Dumke, motion carried. a The Committee reviewed Offer to Purchase for Industrial Park Addn. from Robert McKillop and/or assigns for a 2+ acre parcel in the City's Business/Industrial Park on the south side of Enterprise Drive, between Challenger and Mercury Dr., for a price of $29,500 per acre to be accepted on or before April 20, 1994, Ald. Patterson moved to recommend approval of offer. Seconded by Ald. Dumke,‘ motion carried. Ald. Patterson moved to approve the following Vouchers: General Vouchers $997,280.35 Utility Vouchers $ 78,610.98 Tax Refunds $ 1,191.81 Seconded by Ald. Dumke, motion carried. The meeting adjourned at 7:30 P.M. Respectfully submitted, Ald. Edwin P. Dumke Acting Secretary 0 /cma VOUCHER TOTALS COUNCIL DATE &d-94 GENERAL FUND: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTALS: TAX REFUND CHECKS: 0 UTILITIES: SEWER: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER SINKING FUND WATER: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTAL UTILITY VOUCHERS: a CK# CK# AMOUNT - CK# 43 5.x 57 AMOUNT -