FINANCE COMMITTEE Minutes - 7/14/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
July 14, 2015
5:55 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:55 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Kubacki and Madden. Also present:
Finance and Administration Director Mueller.
PUBLIC MEETING NOTICE
Ms. Mueller stated that the meeting was properly noticed.
APPROVAL OF MINUTES - June 23, 2015
Alderman Borgman made a motion to approve the minutes. Alderman Kubacki
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
Jennifer Batcher, Arthur Benotti (Temporary), Bradley Black, Matthew Boyd, Chris
Brahm, Evan Cotton, Daniel Heding, Alaina Jacobson, Sarah Kastern, Kelly Kopan,
Craig Kromraj, Chad Lugo, Carrie Peterson, Kimberly Pine, Aislinn Sanders,
Stephanie Sheridan, Dawn Shier, Caitlin Storey, Krysta Van Scoy, Scott Walker and
April Webber. Alderman Madden seconded.
Motion Passed 3 in favor.
Recommend Approval of Temporary "Class B" License to Sell Fermented Malt Beverages and
Wine - Common Ground Ministry, Inc. (Refashion for Life Event) - August 26, 2015 to be Held
at Callen Construction
Alderman Borgman made a motion to recommend approval. Alderman Madden
seconded.
Motion Passed 3 in favor.
Recommend Approval of Temporary "Class B" License for the Sale of Fermented Malt
Beverages and Wine, Class C Dance Hall License, and Request to Waive Fees for Muskego
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July 14, 2015
Community Festival - August 27, 28, 29 and 30, 2015
Mr. Bob Bankenbusch was present on behalf of the Muskego Community Festival.
Alderman Kubacki made a motion to recommend approval. Alderman Madden
seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommend Acceptance of Bid Submitted by Schaefer Snowplowing & Grading for the
Wetland Restoration Project - Phase 1
Alderman Kubacki made a motion to recommend acceptance of the bid submitted by
Schaefer Snowplowing & Grading in the total amount of $42,745.75 for the Wetland
Restoration Project - Phase 1. 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 $130,321.23. 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 $5,056.09. Alderman Madden 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 $614,856.70. Alderman Kubacki 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 $334,171.06. Alderman Madden
seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:00 p.m. Alderman Madden
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July 14, 2015
seconded; motion carried.
Minutes transcribed by Jill Blenski, Deputy Clerk.