FCM19941019FINANCE COMMITTEE - CITY OF MUSKEGO
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MINUTES OF MEETING HELD WEDNESDAY, OCTOBER 19, 1994
The meeting was called to order at 7:40P.M. by Chairman De Angelis. Also present were Committee Members Sanders and
Patterson and those per the attached list. Committee Member
Dumke was absent.
It was noted that this meeting was posted on October 14, 1994,
in accordance with the Open Meeting Law.
The Committee reviewed the following applications for Operator License:
Cheryl Knar Diane Regner Ron Simpson Craig Flancher
Ald. Patterson moved to recommend approval of the applications
for Cheryl Knar, Diane Regner and Ron Simpson subject to receipt
of fees, favorable police report and verification of schooling. Seconded by Ald. Sanders, motion carried. Ald. Sanders moved to recommend approval of the application for Craig Flancher subject
to receipt of fees, favorable police report, verification of
schooling and a three (3) month review. Seconded by Ald.
Patterson, motion carried.
The Committee reviewed the Special Revenue Funds for the 1995 Budget and questioned the total in Revolving Loan Fund.
Mr. Scott Krause appeared before the Committee to further discuss Subdivider's Agreement for CCV-Champions Village. The
Committee determined that Section V N. in the Subdivider's
Agreement will revert to original language; Section I
(Ownership) and Section 5 (Maintenance) in Master Covenants need
to add the following language:
Section I - Include easement reference and
connection to Article % regarding emergency access point away with 30 day notification.
Section 5 - Include emergency access terms
getting around 30 day notification.
Mr. Phil Cosson (SEWRPC) and representatives of Spectrum
Aluminum Finishing appeared before the Committee to request
approval of pre-application for Revolving Loan Fund in the
amount of $45,000. Ald. Patterson moved to recommend approval
of pre-application. Seconded by Ald. Sanders, motion carried.
Mr. Phil Cosson (SEWRPC) and Dale Kreil (Country Lakes Marine) appeared before the Committee to request approval of pre-application for Revolving Loan Fund in the amount of
$98,000. Ald. Patterson moved to recommend approval of pre-application. Seconded by Ald. Sanders, motion carried.
Finance Committee - Page 2
October 19, 1994
Request for Budget Transfer was removed at the request of
Information Systems Director Joe Sommers.
Mr. Bob Patch, developer, and Mr. Simandl, Lake Forest Homeowners Association, appeared before the Committee to discuss concerns of the Subdivision and also to discuss status of Letters of Credit. Ald. Patterson moved to extend Letter of Credits for an additional (30) thirty days. Seconded by Ald. Sanders, motion carried.
The Committee reviewed Offer to Purchase for the Industrial Park Addn. for a 2 acre parcel (Lot 1, CSM 7364) on Enterprise Drive
for John L. Davis and Hiram Miller, Jr. and/or Assigns. Ald.
Sanders moved to recommend approval of Offer noting that the
requested changes had been made. Seconded by Ald. Patterson,
motion carried.
The Committee reviewed the following Requests for Release of
Funds and made the following recommendations:
Kelly Estates, Pufall, Adams, Hintz CSM - No recommendation - Cost breakdown not in order.
Kimberly Estates (Engineering) - The Committee
recommended release of $546.14.
Lakeview Highlands (Engineering) - Removed.
Lakeview Highlands North (Engineering) The
Committee recommended release of $1,254.
Plum Creek East (Engineering) The Committee
recommended release of $770.11
Lake Point/Lake Point West - The Committee
deferred to 11/2/94 Finance meeting in order
to review action at the Public Works mtg.
Lakewood Meadows Addn. #l - The Committee
recommended release of $224,300.
The meeting adjourned at 11:45 P.M.
/cma
Respectfully submitted,
Ald. David J. Sanders
Secretary