FCM19970311FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEXTING HELD TUESDAY, MARCH 11, 1997
The meeting was called to order at 7:15 P.M. by Chairman De Angelis. Also present were Committee Members D'Acquisto and
Sanders, as well as Aldermen Patterson, Pionek, Rasmussen (left
prior to meeting adjournment) and Salentine, Plan Director
Sadowski, and Deputy Clerk Blenski. Alderman Suhr was ill and
not present.
The Deputy Clerk noted the meeting was noticed in accordance with the Open Meetings Law on Friday, March 7, 1997.
The minutes of the previous meeting were reviewed and accepted.
Unfinished Business
Mayor De Angelis stated that references for F. W. Landscape
Specialists were reviewed as requested at the March 5 Committee
meeting. The references did not disclose any problems.
Alderman D'Acquisto moved to authorize the Mayor and
Clerk-Treasurer to execute the 1997 contract with F. W.
Landscape Specialists in the name of the City and make any
technical corrections as required. Alderman Sanders seconded, carried.
Voucher Approval
Alderman D'Acquisto moved for approval of General Vouchers in
0
the amount of $400,856.53, Utility Vouchers in the amount of
$87,471.12, and Tax Checks in the amount of $430.42. Alderman Sanders seconded, carried.
Service Aqreement Approval
Alderman Sanders moved for approval of 1997 Maintenance
Agreement for Police Department Dictaphone upon review of the
information contained in memo from Chief Johnson regarding the
initial purchase price of the equipment and replacement cost.
Alderman D'Acquisto seconded, carried.
Alderman D'Acquisto moved to adjourn at 7~26 P.M. Alderman Sanders seconded, motion carried.
Respectfully submitted,
Deputy City Clerk
jmb