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FM042302 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, APRIL 23, 2002 The meeting was called to order at 7:09 pm by Mayor Slocomb with Committee Members Sanders and Salentine present. Also present were Ald. Damaske, Le Doux, and Petfalski, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. The Mayor stated the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Ald. Salentine moved to approve the April 17, 2002 minutes. Ald. Sanders seconded; motion carried. LICENSE APPROVALS Application to Extend Outside Hours - Pioneer Inn It was noted that the licensee had not yet requested to extend the time that the outside premise is licensed to coincide with June dance event. Ald. Salentine moved to defer. Ald. Sanders seconded; motion carried. Application for an Operator’s License The Committee did not take action at the April 17, 2002 meeting regarding the application submitted by Kristle Morin. The Police Department determined no action would be taken based on interview with Ms. Morin. Ald. Salentine moved to recommend approval of Operator’s License for Kristle Morin. Ald. Sanders seconded; motion carried. UNFINISHED BUSINESS Review Request of Steve Oschmann to Waive Interest and Penalty This item was deferred from the 4/17/2002 meeting. The Mayor stated both he and the Clerk-Treasurer researched the issue. The state statutes are very specific. Ald. Salentine moved to deny request because state statutes do not allow waiving interest and penalty. Ald. Sanders seconded; motion carried. NEW BUSINESS Discuss the Refilling of Vacant Positions Mayor Slocomb stated the City determined not to fill any new positions as well as any existing positions that became vacant in response to the Governor’s proposal to eliminate shared revenue. It now appears that there will not be a cut in shared revenue for this year. The Mayor requested that two existing, vacant positions be filled. They are the Floating Secretary and Library Aide positions. In addition, he would like to see that the original policy to refill vacant positions be restored. The policy allows a Department Head to fill a vacancy following notification, if after three working days, the Mayor or Aldermen do not request to review the position. Ald. Salentine moved to approve. Ald. Sanders seconded; motion carried. Finance Committee Minutes Page 2 4/23/2002 VOUCHER APPROVAL Ald. Sanders moved to recommend approval of payment of General Vouchers in the amount of $451,480.56, Tax Checks in the amount of $761.29 and Utility Vouchers in the amount of $496,969.44. Ald. Salentine seconded; motion carried. ADJOURNMENT Ald. Sanders moved to adjourn at 7:22 pm. Ald. Salentine seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk