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FCM19940823FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, AUGUST 23, 1994 The meeting was called to order at 7:00 P.M. by Chairman De Angelis. Also present were Committee Members Patterson, Dumke and Sanders, Ald. Woodard, Ald. D'Acquisto, Ald. Misko and City Clerk Jean Marenda. The Committee reviewed the following proposals for Professional Services for the City Hall/Library roof: Wm. R. Henry Associates Services charged on an hourly basis, not to exceed $7,000 Roofing Consultants Ltd. $2,250 Fischer-Fischer-Theis, Inc. $2,600 Ald. Sanders moved to approve the low bid submitted by Roofing Consultants, Ltd. in the amount of $2,250. Seconded by Ald. Patterson, motion carried. Ald. Sanders moved to approve the following vouchers: General Vouchers $2,476,927.02 Utilities 293,003.53 Tax Refunds 2,372,401.51 The Committee reviewed Maintenance Agreement with Waukesha County in the amount of $2,116.40, for Information Systems Radio Tower and requested information explaining what contract is for, last year's cost and other pertinent information. Seconded by Ald. Patterson, motion carried. The meeting adjourned at 7:25 P.M. Respectfully submitted, /cma Ald. David J. Sanders Secretary