FM081099
FINANCE COMMITTEE - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD TUESDAY, AUGUST 10, 1999
The meeting was called to order at 7:05 PM by Mayor De Angelis. Also present were
Committee Members Slocomb, Sanders and Salentine, Aldermen Chiaverotti and Clerk-
Treasurer Marenda.
The Mayor noted the meeting was noticed in accordance with the Open Meeting Law.
Review of Minutes of Previous Meeting - No corrections noted.
License Approvals -Ald. Salentine moved for approval of 1999-2000 Class “A” Beer
License for Clark Retail Enterprises, Inc. Ald. Slocomb seconded. Motion carried 3-
0. The deferred action on the Operator’s License for Suzette Roushia was discussed.
Mayor reported the City does have the right to place conditions on the approval of an
Operator’s License. Ald. Salentine moved to recommend approval of an Operator’s
License for Suzette Roushia with the license being restricted to allow work in a
Class A establishment only. Ald. Sanders seconded. Motion carried 3-0.
UNFINISHED BUSINESS
Further review of 1999-2000 66.30 Agreement for Liaison Officer with School District
Schedule A of the agreement was corrected to reflect three (3) officers, noting the dollars
included on the schedule already included the three officers. Ald. Sanders moved to
recommend approval of the 66.30 Agreement for Police Liaison Officers for 1999-
2000 with the change to three officers. Ald. Salentine seconded. Motion carried 3-0.
NEW BUSINESS
Review request for early start construction permit - Inter-State Tool & Eng. Corp.
Memo from Gordon Kottke was reviewed requesting an early start in order to put a pit in
and move a large punch press on it before the building is built due to the size of the press.
Noting that Deputy Director of Building Inspection Biwer was agreeable to the request,
Ald. Salentine moved for approval. Ald. Slocomb seconded. Motion carried 3-0.
VOUCHER APPROVAL
Ald. Salentine moved to recommend approval of payment of General Vouchers in
the amount of $339,916.21; Tax Checks in the amount of $3,031,224.26; and, Utilities
Vouchers in the amount of $479,653.39. Ald. Sanders seconded. Motion carried 3-0.
ADJOURNMENT
Ald. Slocomb moved to adjourn at 7:15 PM. Ald. Sanders seconded. Motion carried
3-0.
Respectfully submitted,
Jean K. Marenda, CMC
Clerk-Treasurer
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