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FCM19951212FINANCE COMMITTEE - CITY OF NlJSKEGO MINUTES OF MEETING HELD TUESDAY, DECEMBER 12, 1995 The meeting was called to order at 7:00 P.M. by Chairman De Angelis. Also present were Committee Members D'Acquisto and Patterson and Ald. Suhr. Committee Member Sanders was absent. The Committee noted that the meeting was posted on December 8, 1995, in accordance with the Open Meeting Law. The Committee reviewed continuance of Dental Insurance with the existing carriers as follows: SMILEAGE DENTAL INSURANCE, INC. Single $13.71 Per Month Family $36.56 Per Month DENTACARE (Smile Plus Ia) Single $11.84 Per Month Family $31.97 Per Month Ald. D'Acquisto moved to recommend approval of above contracts for 1996. Seconded by Ald. Patterson, motion carried 2-O. Other dental plans to be researched in addition to the above plans. The Committee reconsidered motion of 12/6/95 regarding holding a Hearing for liquor license (J. C. Hammers). Ald. Patterson l moved to modify previous action to direct Chief Johnson to start complaint. Seconded by Ald. D'Acquisto, motion carried 2-O. The Committee reviewed Offer to Purchase for sewer easement for the Somodi property for the Hillendale (Raboine) sewer project in the amount of $0. Ald. D'Acquisto moved to recommend approval of offer. Seconded by Ald. Patterson, motion carried. The Committee reviewed amended Offer to Purchase for Green Clover Investments (Racine Avenue Hydrant Relocation) in the amount of $0. Ald. Patterson moved to recommend approval of amended Offer. Seconded by Ald. D'Acquisto, motion carried 2-O. Ald. Patterson moved to approve payment of General Fund Vouchers in the amount of $467,995.65, Tax Checks in the amount of $2,181.23, and Utility Vouchers in the amount of $1,034,763.98. Seconded by Ald. D'Acquisto, motion carried 2-O. The meeting adjourned at 7:25 P.M. Respectfully submitted, l /ca Ald. Demonic R. D'Acquisto Secretary --T&c VOUCHER TOTALS l - GENERAL FUND: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTALS: TAX CHECKS: UTILITIES: SEWER: -0 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# AMOUN!t CK;: AMOUNT - CK:: -