FINANCE COMMITTEE Minutes - 9/10/2013
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 10, 2013
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:30 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Glazier and Kubacki. Ald. Soltysiak was absent. Also present:
Ald. Wolfe, Hammel, Borgman, and Madden, and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
Ms. Blenski stated that the meeting was properly noticed in accordance with the Open Meeting
Laws.
APPROVAL OF MINUTES - August 27, 2013
Ald. Glazier made a motion to approve the August 27, 2013 minutes. Ald. Kubacki
seconded.
Motion Passed 2 in favor.
LICENSE APPROVALS
Operator's Licenses
Ald. Kubacki made a motion to approve Operator's Licenses for Tracy Bergmann,
Evan Cotton, Judith Lewis and Nicole Sheridan subject to the licensing requirements
being completed prior to issuance. Ald. Glazier seconded.
Motion Passed 2 in favor.
NEW BUSINESS
Review and Recommendation Regarding Ordinance to Eliminate the Dog Fancier Permit
The Mayor noted that at the August 27, 2013 Common Council meeting, it was recommended
that a new ordinance be drafted to potentially eliminate the dog fancier permit.
Ald. Glazier made a motion to approve recommend approval of Ordinance to
Eliminate the Dog Fancier Permit. Ald. Kubacki seconded.
Motion Passed 2 in favor.
Recommendation Regarding Reduction in Letter of Credit - Davis CSM
Ald. Kubacki made a motion to recommend approval to reduce the Letter of Credit to
$22,920. Ald. Glazier seconded.
Motion Passed 2 in favor.
VOUCHER APPROVAL
Ald. Glazier moved to recommend approval of Utility Vouchers in the amount of
$28,413.18. Ald. Kubacki seconded.
Motion Passed 2 in favor.
Ald. Glazier moved to recommend approval of Tax Vouchers in the amount $4,500.00.
Ald. Kubacki seconded.
Motion Passed 2 in favor.
Ald. Glazier moved to recommend approval of General Fund Vouchers in the amount
of $239,604.53. Ald. Kubacki seconded.
Motion Passed 2 in favor.
Ald. Glazier moved to recommend approval of Wire Transfers for Payroll Transmittals
in the amount $350,493.69. Ald. Kubacki seconded.
Motion Passed 2 in favor.
FINANCE DIRECTOR’S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Ald. Kubacki moved to adjourn the meeting at 5:34 p.m. Ald. Glazier seconded.
Motion Passed 2 in favor.