FCM19950314FINANCE COMMITTEE - CITY OF MUSKEGG
MINUTES OF MEETING HELD TUESDAY, MARCH 14, 1995
The meeting was called to order at 7:09 P.M. by Chairman De
Angelis. Also present were Committee Members Sanders and Patterson, Ald. Woodard, Ald. D'Acquisto and Aid. Misko. Ald. Dumke absent.
The Committee noted that the amended agenda was posted on
3/13/95 in accordance with the Open Meeting Law.
The Committee reviewed purchase of mower/tractor for the Public
Works Department. held February 23, The Public Works Committee, at their meeting 1995, recommended acceptance of low bid from Otter in the amount of $15,599 pending review to see if bid met
requirements. Upon review, it was discovered that the bid from Otter did not include warranty as required in the bid specifications. Ald. Sanders moved to approve the next lowest bid of $15,990 from Tractor Loader Sales. Seconded by Ald. Patterson, motion carried.
Ald. Patterson moved to approve Emerald Park Standing Committee
Attorney Quinn's bill in the amount of $1,310.70 dated March 2,
1995, for attorney fees for period 10/3/94 thru 11/21/94. Seconded by Ald. Sanders, motion carried.
The Committee reviewed request received from Building Inspection
Director Chuck Dykstra to allow sick time to be transferred or
donated by City employees to Dave Bessy account, as Dave currently has only 74 hours available to cover this time off and
it is anticipated that his multiple bypass heart surgery may
result in his being out from 6 to 8 weeks. Ald. Patterson moved to approve sick time transfers. Seconded by Ald. Sanders,
motion carried.
Ald. Patterson moved to approve release of funds in the amount of $20,998.35 for City's portion of storm sewer, sanitary sewer and water in Kelly Estates, noting that $1,800. is being held
from the original request of $20,998.35 to cover the cost of installation of the surface course of pavement, plus restoration
cost. Seconded by Ald. Sanders, motion carried.
Ald. Patterson moved to recommend approval of payment of the
following:
General Vouchers $320,688.34
Utility Vouchers $ 48,482.85
Tax Refunds $ 811.49
Seconded by Ald. Sanders, motion carried.
The meeting adjourned at 7:25 P.M.
Respectfully submitted,
ca Ald. David J. Sanders
Secretary