FINANCE COMMITTEE Minutes - 8/11/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
August 11, 2015
6:45 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:45 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Kubacki and Madden. Also present:
Aldermen Kapusta and Engelhardt and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated the meeting was properly noticed.
APPROVAL OF MINUTES - July 28, 2015
Alderman Borgman made a motion to approve the minutes. Alderman Madden
seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of Operator Licenses for
Brandon Bhatti, Emily Fromm, Roger Heinichen, Kelsey Krupski, Lonna Mattice,
Megan Rusch, and Caitlin Storey. Alderman Borgman seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Discuss Delegation of Authority to Issue Picnic Licenses
The Mayor stated municipalities may delegate the authority to issue picnic beer and wine
licenses to the Clerk. This would eliminate the need to call a special Common Council
meeting.
Alderman Kubacki made a motion to recommend that the authority to issue picnic
licenses be granted to the City Clerk-Treasurer. Alderman Madden seconded.
Motion Passed 3 in favor.
Finance Committee Minutes 2
August 11, 2015
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to recommend approval of Utility Vouchers in the
amount of $19,920.75. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Tax Vouchers
Alderman Borgman made a motion to recommend approval of Tax Vouchers in the
amount of $18.00. 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 $481,302.38. 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 $340,047.95. Alderman Madden
seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:49 p.m. Alderman Borgman
seconded.
Motion Passed 3 in favor.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.