FCM19941025FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, OCTOBER 25, 1994
The meeting was called to order at 7:OZ P.M. by Chairman De Angelis. Also present were Committee Members Sanders and Dumke, Ald. Woodard, Ald. D'Acquisto, and those per the attached
list. Ald. Patterson was absent.
It was noted that the meeting was posted on 10/21/94 in
accordance with the Open Meeting Law.
The Committee reviewed Emerald Park Standing Committee
Secretarial Expenses totaling $137.50 and Miscellaneous Expenses
in the amount of $79.99. Aid. Sanders moved to approve
expenses. Seconded by Ald. Dumke, motion carried.
Mr. Galeener appeared before the Committee to present color
rendering of Well House for Lakewood Meadows Addn. #l. Ald.
Sanders moved to approve contingent upon the structure meeting the setback requirements. Seconded by Ald. Dumke, motion
carried.
The Committee reviewed an Offer to Purchase for Lot 1, CSM
#7364, 2 acres vacant land in the Industrial Park Addn. from
Herb Schrader and/or Assigns in the amount of $51,000. Ald.
Dumke moved to approve as a secondary offer. Seconded by Ald.
Sanders, motion carried.
The Committee reviewed request for Release of Funds from Lakeview High1 .ands North in the amount of $131,586.00. Ald.
Sanders moved to recommend a release of $106,723.15, leaving a
balance of $76,288.82 for outstanding punchlist items for storm sewers, sanitary sewers and the lift station. Seconded by Ald.
Dumke, motion carried.
Ald. Dumke moved to recommend approval of payment of General Vouchers in the amount of $342,754.62 and Utility Vouchers in
the amount of $294,029.33. Seconded by Ald. Dumke, motion
carried.
The meeting adjourned at 7:20 P.M.
Respectfully submitted,
Ald. David J. Sanders
Secretary