FINANCE COMMITTEE Minutes - 2/10/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 10, 2015
6:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:00 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Hammel and Kubacki. Also present
Aldermen Wolfe, Di Pronio, Engelhardt and Madden as well as Director of Finance and
Administration Mueller.
PUBLIC MEETING NOTICE
Ms. Mueller stated that the meeting was properly noticed.
APPROVAL OF MINUTES - January 27, 2015
Alderman Borgman made a motion to approve the January 27, 2015 minutes.
Alderman Kubacki seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Hammel made a motion to recommend approval of Operator Licenses for
Kenneth Dorn, Alma Frye, Nicole Paradowski, Sarah Rink, Natalie Velez and Robert
Wincek. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Approval of Taxi Driver License - Gerald Bohmann for Muskego Senior Taxi Service
Alderman Kubacki made a motion to approve the Taxi Driver License for Gerald
Bohmann. Alderman Hammel seconded.
Motion Passed 3 in favor.
Temporary License to Sell Fermented Malt Beverages and Wine - Friends of Muskego Public
Library - April 25, 2014
Alderman Kubacki made a motion to approve the Temporary License to Sell
Fermented Malt Beverages and Wine. Alderman Borgman seconded.
Finance Committee Minutes 2
February 10, 2015
Motion Passed 3 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to approve Utility Vouchers in the amount of
$124,342.22. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Tax Vouchers
Alderman Borgman made a motion to approve Tax Vouchers in the amount of
$38,783.56. Alderman Hammel seconded.
Motion Passed 3 in favor.
General Fund Vouchers
Alderman Borgman made a motion to approve General Fund Vouchers in the amount
of $182,955. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Voucher for Tess Corners Volunteer Fire Department - $105,125.00
Alderman Hammel does not believe the fire department should receive its quarterly payments
in advance based on language in the current agreement. Ms. Mueller stated that this has been
the practice going back to the inception of the fire department. The Mayor suggested
continuing the past practice and reviewing the language for the next agreement.
Alderman Borgman made a motion to approve Voucher for Tess Corners Volunteer
Fire Department in the amount of $105,125.00. Alderman Kubacki seconded.
Motion Failed 1 in favor (Kubacki) and 2 opposed.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Borgman made a motion to approve Wire Transfers for Payroll/Invoice
Transmittals in the amount of $313,486.62. Alderman Hammel seconded.
Motion Passed 3 in favor.
FINANCE DIRECTOR’S REPORT
Ms. Mueller reported that the fire department expressed its gratitude for the relocation of the
District 7 polling place to Tudor Oaks.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
Police Association Agreement Update
Ms. Mueller noted there was a minor clarification to the agreement.
Finance Committee Minutes 3
February 10, 2015
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:15 p.m. Alderman Hammel
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Jill Blenski, Deputy Clerk.