FINANCE COMMITTEE Minutes - 11/10/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 10, 2015
6:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:50 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Kubacki and Madden. Also present:
Alderman Hammel, Community Development Director Muenkel and Deputy Clerk Blenski.
Alderman Engelhardt arrived at 6:53 p.m.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES - October 27, 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
David Castona, Jamie Coss and Daniel Saxon. Alderman Madden seconded.
Motion Passed 3 in favor.
Approval of Taxi Driver Licenses for 2016 - Muskego Senior Taxi Service
Michael J. Dombeck, Ann Wissing
Alderman Borgman made a motion to approve the licenses. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommendation to Utilize 2016 Capital Funds in 2015 (Park Arthur Fencing)
Community Development Director Muenkel was present. The 2016 Capital Budget approved
Finance Committee Minutes 2
November 10, 2015
installing various Park Arthur baseball field fencing. Mr. Muenkel stated that if the 2016
fencing project is done in connection with the 2015 project to install fenced dugouts, an 8%
savings will be recognized.
Alderman Kubacki made a motion to recommend that the funds be used. Alderman
Borgman seconded.
Motion Passed 3 in favor.
Recommendation Authorizing the Mayor to Approve Year-End Vouchers
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 $17,458.02. Alderman Kubacki seconded.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $475,478.45. 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 $336,713.67. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:56 p.m. Alderman Madden
seconded.
Motion Passed 3 in favor.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk