FINANCE COMMITTEE Minutes - 11/12/2013
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 12, 2013
7:10 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:15 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Soltysiak and Kubacki. Alderman Glazier was absent. Also
present: Aldermen Madden, Wolfe, Borgman and Hammel arrived at 7:25 pm, and Community
Development Director Muenkel and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
Ms. Blenski stated that the meeting was properly notice.
APPROVAL OF MINUTES - October 22, 2013
Alderman Kubacki made a motion to approve the October 22, 2013. Alderman
Soltysiak seconded.
Motion Passed 2 in favor.
LICENSE APPROVALS
Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of Operator's License for
Abigail Conner, Patricia Edler, Scott Hepfner, Donna Klumb, Tiffany Loker and James
Lovald subject to the licensing requirements being completed prior to issuance.
Alderman Soltysiak seconded.
Motion Passed 2 in favor.
Approval of Taxi Driver Licenses for Muskego Senior Taxi Service - Alfred Arroyo and Erhard
Zoellner
Alderman Soltysiak made a motion to approve. Alderman Kubacki seconded.
Motion Passed 2 in favor.
NEW BUSINESS
Recommendation to Establish Fees for Community Development Department
Alderman Kubacki made a motion to recommend approval. Alderman Soltysiak
seconded.
Mr. Muenkel explained that the Community Development Department is implementing a portal
that would allow individuals to submit and pay for various building permits online. He also
reviewed the fee structure changes associated with the plumbing, electrical and mechanical
permits. Alderman Soltysiak thought the fee structure changes needed more clarification
regarding replacement items. After further discussion, it was decided to attach the plumbing,
electrical and mechanical permit applications to the Council resolution.
Motion Passed 2 in favor.
Recommendation Regarding Release of Cash Surety for Belle Chasse Subdivision - Phase I
(City Engineer)
Alderman Kubacki made a motion to recommend approval. Alderman Soltysiak
seconded.
Motion Passed 2 in favor.
Sweiger Loan Request (Ald. Borgman)
Alderman Borgman stated that the Schweiger's requested that the item be deferred.
Alderman Soltysiak made a motion to defer. Alderman Kubacki seconded.
Motion Passed 2 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Soltysiak made a motion to approve Utility Vouchers in the amount of
$62,643.69. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Tax Vouchers
None.
General Vouchers
Alderman Soltysiak made a motion to approve General Vouchers in the amount of
$637,271.58. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Wire Transfers for Debt Services
None.
Wire Transfers for Payroll Transmittals
Alderman Soltysiak made a motion to approve Wire Transfers for Payroll Transmittals
in the amount of $656,675.98. Alderman Kubacki seconded.
Motion Passed 2 in favor.
FINANCE DIRECTOR’S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Soltysiak made a motion to adjourn at 7:27 pm. Alderman Kubacki
seconded.
Motion Passed 2 in favor.