FINANCE COMMITTEE Minutes - 1/27/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 27, 2015
6:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:44 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Hammel and Kubacki. Also present:
Alderman Madden and Assistant Deputy Clerk Chavie.
PUBLIC MEETING NOTICE
The Assistant Deputy Clerk noted that the meeting was properly noticed.
APPROVAL OF MINUTES - January 13, 2015
Alderman Borgman moved to approve the January 13, 2015 minutes. Alderman Hammel
seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki moved to recommend approval of an Operator's License for Thomas
Behrs, Donna Higgins and Christopher Padulo. Alderman Borgman seconded; motion
carried.
Recommend Approval of "Class B" Retailers' License for the Sale of Fermented Malt
Beverages and Intoxicating Liquor and Trap License for M & T Shooting Enterprises LLC d/b/a
Boxhorn Gun Club, Maxwell Geliche Agent
Alderman Borgman moved to recommend approval. Alderman Hammel seconded;
motion carried.
NEW BUSINESS
Recommendation Regarding Resolution Approving 2014 Trunked Radio System Contract
Addendum and Authorizing the Issuance of a General Obligation Promissory Note to
Waukesha County to Pay Infrastructure Costs of the New Digital Radio System
Alderman Kubacki moved to recommend approval. Alderman Hammel seconded;
motion carried.
Finance Committee Minutes 2
January 27, 2015
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman moved to recommend approval of Utility Vouchers in the amount of
$381,928.63. Alderman Kubacki seconded; motion carried.
Tax Vouchers
Alderman Borgman moved to recommend approval of Tax Vouchers in the amount of
$168,756.86. Alderman Hammel seconded; motion carried.
General Fund Vouchers
Following discussion, the voucher for the Tess Corners Volunteer Fire Department in the
amount of $105,125 was removed from the total General Vouchers. Alderman Borgman
moved to recommend approval of General Vouchers in the amount of $372,750.04.
Alderman Kubacki seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Borgman moved to recommend approval of Wire Transfers in the amount of
$698,377.77. Alderman Hammel seconded; motion carried.
ADJOURNMENT
Alderman Kubacki moved to adjourn at 6:54 p.m. Alderman Hammel seconded; motion
carried.
Minutes transcribed by Jill Blenski, Deputy Clerk.