FINANCE COMMITTEE Minutes - 11/24/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 24, 2015
6:25 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:25 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 Wolfe, Hammel, Kapusta and Engelhardt as well as Director of Public Works/City
Engineer Simpson and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES - November 10, 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
Ryan Lovald and Brian Roberts. Alderman Madden seconded.
Motion Passed 3 in favor.
Approval of Taxi Driver Licenses for Muskego Senior Taxi
Michael Gorski and Peter Kohanowski
Alderman Madden made a motion to approve the Taxi Driver Licenses. Alderman
Kubacki seconded.
Motion Passed 3 in favor.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine for
St. Leonard Home & School Association - December 5, 2015
Alderman Borgman made a motion to recommend approval of the license. Alderman
Kubacki seconded.
Finance Committee Minutes 2
November 24, 2015
Motion Passed 3 in favor.
NEW BUSINESS
Recommend Approval of Letter of Credit Reduction for Belle Chasse Phase III
Alderman Kubacki made a motion to recommend approval of the Letter of Credit
Reduction. Alderman Madden seconded.
Motion Passed 3 in favor.
Recommend Authorization to Apply for Urban Wildlife Damage Abatement and Control Grant
Alderman Borgman made a motion to recommend authorization of the grant
application. Alderman Kubacki 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 $37,730.19. 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 $314,454.21. Alderman Madden seconded.
Motion Passed 3 in favor.
Wire Transfers for Debt Service
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $27,418.75. 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 $413,059.89. Alderman Madden
seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Borgman made a motion to adjourn at 6:29 p.m. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.
Finance Committee Minutes 3
November 24, 2015