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FM071498 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, JULY 14, 1998 The meeting was called to order at 7:02 p.m. by Mayor De Angelis with Committee members Slocomb, Sanders, and Salentine present. Also in attendance were Aldermen Chiaverotti and Woodard, Aldermen Patterson and Pionek arrived during the meeting, and Deputy Clerk Blenski. The Mayor noted the meeting was noticed in accordance with the Open Meeting Law. Licenses An application was submitted by Karen Lewis for renewal of her operator’s license. Ms. Lewis appeared before the Committee to discuss a 1997 arrest that appeared on the police report. She presented assessment and class information to the Committee. Alderman Slocomb moved to recommend approval of renewal of operator’s license for Karen Lewis for 1998 - 2000 subject to a 6-month and one-year review. Alderman Salentine seconded; motion carried unanimously. New Business 1. Review of Architectural Services - Kurth Park (Toki & Associates) The Mayor stated that all approvals have been received regarding the agreement with Toki & Associates for architectural services for Kurth Park. Alderman Salentine moved to recommend approval. Alderman Slocomb seconded; motion carried unanimously. Review Minutes of Previous Meeting Alderman Salentine moved to amend the sixth paragraph (Membership in MRA) on page 2 of the June 17, 1998 Finance Committee minutes to replace the words “at a fraction of the cost of a labor attorney” with “at a cost equivalent to ten hours of labor attorney time.” Alderman Sanders seconded; motion carried. Voucher Approval Alderman Salentine moved to recommend approval of General Fund vouchers in the amount of $646,875.36, Tax Checks in the amount of $1,367.62, and Utility Vouchers in the amount of $188,725.73. Alderman Sanders seconded; motion carried unanimously. Release of Funds Alderman Sanders moved to approve remaining balance of $1,000 be released to A.G. Industries, Inc. which had been reserved for landscaping. The Plan Department recommends release of the funds. Alderman Salentine seconded; motion carried unanimously. Adjournment Alderman Sanders moved to adjourn at 7:20 p.m. Seconded by Alderman Slocomb; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy City Clerk