FINANCE COMMITTEE Minutes - 4/28/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
April 28, 2015
6:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:50 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Kubacki and Madden. Also present:
Aldermen Hammel, Kapusta and Engelhardt, and Assistant Deputy Clerk Chavie.
PUBLIC MEETING NOTICE
Ms. Chavie stated that the meeting was properly noticed.
APPROVAL OF MINUTES - April 14, 2015
Alderman Kubacki made a motion to approve the April 14, 2015 minutes. Alderman
Borgman seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Borgman made a motion to recommend approval of an Operator's License
for Mohammad Ali Kamran, Samantha Menter and Daniel Sucharski, Albert Meinen
(Temporary) and Lawrence Schweitzer (Temporary). Alderman Madden seconded.
Motion Passed 3 in favor.
Recommend Approval of Outside Dance Permit and Amendment to Licensed Premise -
Escher, Inc. d/b/a The Suburban Bourbon on May 2, 2015 - Noon to 7:00 p.m., June 5 and
August 7, 2015 - 3:00 p.m. to 10:30 p.m., August 30 and November 21 - 8:00 a.m. to 5:00 p.m.
Alderman Kubacki made a motion to recommend approval. Alderman Borgman
seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommend Dedication and Acceptance of Improvements for Boxhorn Reserve Subdivision
and Release of Letter of Credit
Finance Committee Minutes 2
April 28, 2015
Alderman Borgman made a motion to recommend approval. Alderman
Madden seconded.
Motion Passed 3 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to recommend approval of Utility Vouchers in the
amount of $284,937.62. Alderman Kubacki seconded.
Motion Passed 3 in favor.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $275,343.98. Alderman Madden seconded.
Motion Passed 3 in favor.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $322,657.32. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:55 pm. Alderman Madden
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.