FM072302
FINANCE COMMITTEE - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD TUESDAY, JULY 23, 2002
The meeting was called to order at 7:05 PM by Mayor Slocomb with Committee
Members Petfalski, Sanders and Salentine present. Also present were Ald. Le Doux,
Madden, and Patterson, Clerk-Treasurer Marenda and Planning Director Turk. Ald.
Damaske arrived during the meeting. 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 minutes of meeting held July 17, 2002. Ald.
Petfalski seconded; motion carried.
LICENSE APPROVALS
Outside Dance Permit - D. J.’s Pub & Grill - 8/3/2002
Mr. Hewitt was present to respond to any questions. Ald. Salentine moved to
recommend approval of an Outside Dance Permit for August 3, 2002 to D. J.’s Pub &
Grill from 3:00 pm to 8:00 pm with the same conditions as imposed for an outside event
at the establishment in August of 2000. Those conditions were that the music face the
southeast and a sidewall on the tent be installed. Mr. Hewitt was agreeable. Ald.
Sanders seconded; motion carried.
NEW BUSINESS
Review AFSCME Letter of Understanding
The Mayor stated this item was on for information purposes only. The City and
AFSCME Union (City Hall) signed a one-time agreement allowing an employee with a
personal situation to flex hours.
Candlewood Creek Subdivision Model Home Agreements
Mr. Turk stated that Towne Realty is requesting two building permits prior to completion
of all improvements and streets. This has been done in a number of other
subdivisions. The agreements outline the specifics including that no occupancy
permits will be issued until all the required conditions are met. Ald. Sanders moved to
recommend approval. Ald. Salentine seconded. Ald. Petfalski requested to abstain.
Motion carried with one abstention.
VOUCHER APPROVAL
Ald. Petfalski moved to recommend approval of payment of General Vouchers in the
amount of $621,561.49, Tax Checks in the amount of $585 and Utility Vouchers in the
amount of $294,571.38. Ald. Sanders seconded; motion carried.
ADJOURNMENT
Ald. Sanders moved to adjourn at 7:15 pm. Ald. Petfalski seconded; motion carried.
Respectfully submitted,
Jill Blenski, CMC
Finance Committee Minutes Page 2
7/09/2002
Deputy Clerk