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FM090898 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, SEPTEMBER 8, 1998 The meeting was called to order at 7:05 p.m. by Mayor De Angelis. Committee members Slocomb, Salentine and Sanders were present. Also present were Aldermen Woodard, Chiaverotti, and Pionek, and Deputy Clerk Blenski. The Mayor announced that the meeting was noticed in accordance with the Open Meeting Law. Review of Minutes Minutes of the previous meeting were reviewed, with no additions or corrections noted. Unfinished Business 1. Further review of bids and recommendation for Library Site Grading. The following bids were received: James Cape & Sons $277,441 Henry Marohl, Inc. $629,990 Schneider Excavating $388,103 The Mayor stated that a letter from Durrant Architects was received which recommended that James Cape & Sons be awarded the contract in the amount of $277,441, which was well below the budgeted amount. Alderman Slocomb moved to recommend the award to James Cape & Sons. Alderman Salentine seconded. Motion carried unanimously. There was no new business. Voucher Approval Alderman Salentine moved to recommend approval of General Vouchers in the amount of $429,363.33 and Utility Vouchers in the amount of $49,175.68. Alderman Slocomb seconded. Motion carried unanimously. Alderman Sanders moved to adjourn at 7:17 p.m. Alderman Slocomb seconded. Motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk jmb