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FM052698 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, MAY 26, 1998 The meeting was called to order at 7:07 p.m. by Mayor De Angelis with Committee members Slocomb, Sanders, and Salentine present. Also in attendance were Aldermen Woodard and Chiaverotti, Finance Director Gunderson and Deputy Clerk Blenski. Aldermen Patterson arrived at 7:13 p.m. and Alderman Pionek arrived at 7:15. The minutes of the previous meeting were accepted. License Approvals Donna Mae Morris (Changes Pub & Grill) submitted an application for a Special Dance Permit for live music on June 12, 1998 from 9:00 p.m. to 1:00 a.m. inside the establishment. Alderman Salentine moved to approve. Alderman Slocomb seconded. Motion carried unanimously. The Mayor noted that the Finance Committee recommended the approval of a Class “A” Dance License for the establishment for the 1998 - 1999 year which would allow for live music inside on a regular basis. The Mayor noted the meeting was noticed in accordance with the Open Meeting Law. Unfinished Business Further review of Transfer of Assignment - Deer Creek Subdivider’s Agreement for Deer Creek Addition No. 1. Alderman Slocomb moved to recommend approval to the Common Council. Alderman Sanders seconded; motion carried unanimously. The Mayor noted the City Attorney was satisfied with the language. New Business Review 1997 Budget Amendment. Finance Director Gunderson presented the details of the final amendment to the 1997 budget. She stated that the Finance Committee previously recommended approval most of the amendments. The resolution which will be before the Council includes those amendments and the retroactive pay for the police department which has now been completed. The Finance Director stated that this budget amendment will reflect what will be in the City’s financial statements. Alderman Salentine moved to recommend approval. Alderman Sanders seconded; motion carried unanimously. Voucher Approval Alderman Sanders moved to recommend approval of General Fund vouchers in the amount of $1,023,498.71, Tax Checks in the amount of $913.38, and Utility Vouchers in the amount of $78,891.10. Alderman Sanders seconded; motion carried unanimously. Adjournment Alderman Slocomb moved to adjourn at 7:26 p.m. Seconded by Alderman Sanders; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy City Clerk