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FCM19970610FINANCE COMMITTEE - CITY OF MUSKEGO 0 MINUTES OF MEETING HELD TUESDAY, JUNE 10, 1997 The meeting was called to order at 7:lO P.M. by Chairman De Angelis. Also present were Committee Members Aldermen D'Acquisto, Sanders, and Salentine, as well as Aldermen Pionek, Slocomb and Woodard, Finance Director Gunderson, and Deputy Clerk Blenski. The Deputy Clerk noted the meeting was noticed in accordance with the Open Meetings Law on Friday, June 6, 1997. 0 License Approval Mavor De Anqelis noted an additional police narrative was submitted for-June 4 for B. Michaels, Martin Drive in conjuction with the committee's current review of licenses. Alderman Salentine moved to hold recommendation for approval for "Class B" Retailer's License for M. Schaumberg (Choir Practice) at this time with application to be placed on June 18 committee agenda. Alderman D'Acquisto seconded, carried. New Business Alderman Salentine moved to recommend approval of amendment to the deposit and forfeiture schedule to-add "20.03 Additional Regulations - Water Skiing" with a $50 fine. It was noted that Judge Lentz approved of said amendment. Alderman D'Acquisto seconded, motion carried. Voucher Approval Alderman D'Acquisto moved for approval of General Vouchers in the amount of- $506,042 and Utility Vouchers in the amount of $106,059.37. Alderman Sanders seconded, carried. Review Minutes of Previous Meeting Alderman Salentine moved to clarify minutes to identify approved licensed premise for Alpine Lanes to include the volleyball courts with fencing. Alderman Sanders seconded, carried. Alderman Salentine moved to correct "90-day" provisional operator's license for Brian Shanklin to be a "60-day" provisional license which is all that is allowed by state statute. Alderman Sanders seconded, carried. Alderman Sanders moved to adjourn at 7:18 P.M. Alderman Salentine seconded, motion carried. Respectfully submitted, 11 Blenski l jmb