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FM060998 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, JUNE 9, 1998 The meeting was called to order at 7:12 p.m. by Mayor De Angelis with Committee members Slocomb, Sanders, and Salentine present. Also in attendance were Aldermen Chiaverotti. Pionek, and Patterson, and Deputy Clerk Blenski. The Mayor noted the meeting was noticed in accordance with the Open Meeting Law. The minutes of the previous meeting were accepted. There were no licenses to review. There were no items under unfinished business. New Business 1. Review request for pick-up truck for Lakes Project Coordinator. Discussion took place in response to a memo from the Director of Planning regarding a pick-up truck for the Lakes Project Coordinator. The vehicle is a 1989 Toyota pick-up truck that was obtained by the Police Department through a court-ordered forfeiture. Mr. Sadowski has estimated the initial cash outlay to be $1,000. Alderman Salentine moved to approve. Alderman Sanders seconded; motion carried unanimously. 2. Discuss possible combination of positions - City Engineer/Building Inspection Director The Mayor requested that the aldermen review the draft position descriptions that were distributed. One is for an Engineer/Building Department Director and the other is for an Engineering Tech. The Mayor stated it will be determined if any applicants from the existing pool for either Engineer or Building Department Director positions could qualify for the combined position. He would like to begin interviews the first week in July. This issue will be placed on the June 17 Finance Committee agenda. The Mayor requested that anyone with comments or concerns contact him. Alderman Patterson asked if the Engineering Tech involved the hiring of a new employee. The Mayor responded no; it is the revision of an existing position in the anticipation of an employee retiring in the next six months. The Mayor also noted that the municipal code will have to be amended if the positions of City Engineer and Building Inspection Director are combined into one position. He stated first reading of the ordinance could be on the next Council (June 23) agenda. Alderman Slocomb moved to defer. Alderman Salentine seconded; motion carried. Voucher Approval Alderman Salentine moved to recommend approval of General Fund vouchers in the amount of $402,202.86, Tax Checks in the amount of $823.09, and Utility Vouchers in the amount of $136,726.77. Alderman Sanders seconded; motion carried unanimously. Adjournment Alderman Sanders moved to adjourn at 7:24 p.m. Seconded by Alderman Slocomb; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy City Clerk