FINANCE COMMITTEE Minutes - 9/8/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 8, 2015
5:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:50 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Kubacki and Madden. Also present:
Aldermen Hammel, Kaputsta, Engelhardt and Wolfe (arrived at 5:56) as well and Police Chief
Moser, Community Development Director Muenkel and Finance and Administration Director
Mueller.
PUBLIC MEETING NOTICE
Ms. Mueller stated that the meeting was properly noticed.
APPROVAL OF MINUTES - August 25, 2015
Alderman Borgman made a motion to approve the minutes. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Taxi Driver Licenses for Muskego Senior Taxi Service
Alderman Borgman made a motion to approve Taxi Driver Licenses for Patricia
Nakamura, Jane Durovy, Kevin Mahoney and Tracey Nickel. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
Temporary License for the Sale of Fermented Malt Beverages and Wine - Muskego Senior
Taxi - October 2, 2015
Alderman Borgman made a motion to approve the license for the October 2 Muskego
Senior Taxi event. Alderman Madden seconded.
Motion Passed 3 in favor.
Temporary License for the Sale of Fermented Malt Beverages - Muskego Corvette Club -
September 12, 2015
Alderman Borgman made a motion to approve the Temporary License for the
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September 8, 2015
September 12 Muskego Corvette Club event. Alderman Madden seconded.
Motion Passed 3 in favor.
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of Operator Licenses for
Ariana Czaplewski, Karryon Dietrich, Elizabeth Edmondson, Kirk Glad, Cathryn Hintz
and Kelly Robertson. Alderman Borgman seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Approve Increased Purchase Price for Replacement SAN (Storage Area Network)
Ms. Mueller stated that the Interim IT Director is requesting that the current amount budgeted
for a replacement Storage Area Network (SAN) be increased by $5,000. Ms. Loudon believes
this increase better meets current and future needs of the City.
Alderman Borgman made a motion to approve an increase from $40,000 to $45,000
for the purchase price of a replacement Storage Area Network. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
Recommendation to Refinance Revolving Loan Fund Loan (Dr. Jodie Gruenstern, Animal
Doctor, Inc.)
Alderman Kubacki made a motion to recommend refinancing the loan with an interest
rate of 3.25%. Alderman Madden seconded.
Motion Passed 3 in favor.
Recommendation to Retain Special Prosecutor
Chief Moser stated that the City Attorney has a conflict of interest regarding a municipal traffic
citation.
Alderman Kubacki made a motion to recommend that a Special Prosecutor be
retained. 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 $11,933.41. Alderman Kubacki seconded.
Motion Passed 3 in favor.
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September 8, 2015
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $208,154.14. 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 $335,356.92. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:02 p.m. Alderman Madden
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Jill Blenski, Deputy Clerk.