FINANCE COMMITTEE Minutes - 12/10/2013
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
December 10, 2013
5:45 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:45 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Soltysiak and Kubacki. Also present: Aldermen Madden,
Borgman and Hammel, and Deputy Clerk Blenski. Alderman Glazier was absent.
PUBLIC MEETING NOTICE
Ms. Blenski stated that the meeting was properly noticed.
APPROVAL OF MINUTES - November 26, 2013
Alderman Soltysiak made a motion to approve the November 26, 2013 minutes.
Alderman Kubacki seconded.
Motion Passed 2 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Soltysiak made a motion to recommend approval of Operator Licenses for
Melissa Airoldi, Jennifer Batcher, Chris Brahm, Lori Coubal, Eric Rullmann, Kim
Schneider and Timothy Stout. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Recommendation Regarding "Class B" Liquor License Application - Escher, Inc., d/b/a The
Suburban Bourbon (formerly High Tide), S76 W17745 Janesville Road, Peter Karas Agent and
Class A Dance Hall License
Mr. Karas was present.
Alderman Kubacki made a motion to recommend approval. Alderman Soltysiak
seconded.
Motion Passed 2 in favor.
Recommendation Regarding Temporary License to Sell Fermented Malt Beverages for Special
Olympics Wisconsin - February 9, 2014
Alderman Soltysiak made a motion to recommend approval. Alderman Kubacki
seconded.
Motion Passed 2 in favor.
NEW BUSINESS
Recommendation Regarding Reduction to Letter of Credit for Belle Chasse Phase II (aka
Addition #1)
Alderman Kubacki made a motion to recommend approval. Alderman Soltysiak
seconded.
Motion Passed 2 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Soltysiak made a motion to recommend approval of Utility Vouchers in the
amount of $58,826.69. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Tax Vouchers
None.
General Vouchers
Alderman Soltysiak made a motion to recommend approval of General Vouchers in
the amount of $257,414.94. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Wire Transfers for Debt Service
Alderman Soltysiak made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $271,962.70. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Wire Transfers for Payroll Transmittals
None.
FINANCE DIRECTOR’S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Soltysiak made a motion to adjourn 5:50 p.m. Alderman Kubacki
seconded.
Motion Passed 2 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.