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FM062299 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, JUNE 22, 1999 The meeting was called to order at 7:04 p.m. by Mayor De Angelis. Committee members Aldermen Slocomb, Salentine and Sanders were present. Also present were Aldermen Chiaverotti, Le Doux, Patterson, Pionek and Deputy Clerk Blenski. The Mayor noted that the meeting was noticed in accordance with the Open Meeting Law. Review of Minutes The minutes of the June 16, 1999 meeting were accepted by the Committee. License Approvals Alderman Salentine moved to recommend the issuance of an Operator’s License for Denise Molkentin subject to a 3, 6, 9 and 12-month review. Alderman Slocomb seconded subject to opinion of City Attorney regarding effect of citation being issued to applicant. Motion carried unanimously. Unfinished Business 1. Further review of request for Network Design & Implementation Alderman Slocomb moved to approve (Norstan Consulting). Alderman Salentine seconded; motion carried unanimously. New Business 1. Discuss signage for Rugy State Champions Alderman Chiaverotti stated the rugby team requested that the City’s entrance signs include signage recognizing the team’s recent state championship. She noted that this was not a high school sanctioned sport. There was concern about the City paying for the signage with the Mayor advising the Committee that it needed to review and to consider if a precedent would be set for other organizations. Ald. Chiaverotti asked if the signage could be done if the team paid for it. The issue of space was discussed with the Mayor noting that the other team recognition signs are not on the City’s entrance sign but are located below it. The consensus of the Committee was that signage could be placed at the City’s entrance signs at the team’s expense subject to review and approval by the Plan Department to assure compatibility. Voucher Approval Alderman Salentine moved to recommend approval of General Vouchers in the amount of $1,793,349.85, Tax Checks in the amount of $1,127.82 and Utility Vouchers in the amount of $400,073.49. Alderman Sanders seconded; motion carried unanimously. Finance Committee Minutes Page 2 June 22, 1999 Alderman Sanders moved to adjourn at 7:20 p.m. Alderman Slocomb seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk Recording Secretary jmb