FINANCE COMMITTEE Minutes - 4/12/2016
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
April 12, 2016
6:15 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:15 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 and Engelhardt (arrived at 6:19 p.m.), City Attorney Warchol, 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 - March 22, 2016
Alderman Kubacki made a motion to approve. Alderman Borgman seconded; motion
carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Madden made a motion to recommend approval of an Operator's License
for Carrie Callies, Jacob Radakovich, Hema Singu, Kevin Webster and Erin
Wolslager. Alderman Borgman seconded; motion carried.
Approval of Taxi Driver License for Muskego Senior Taxi - James Haack and Arthur Sprague
Alderman Borgman made a motion to approve. Alderman Kubacki seconded; motion
carried.
Recommend Approval of New Agent (Steven Palecek) for the Class "B" License Held by
Schultz Resort Rod & Gun Club
Alderman Kubacki made a motion to recommend approval. Alderman Madden
seconded; motion carried.
Recommend Approval of Outside Music - Marx Pioneer Inn
Saturday, June 18 - 5:00 pm to 10:00 pm
Saturday, July 16 - 4:00 pm to 10:00 pm
Sunday, July 24 - 2:00 pm to 6:00 pm
Sunday, August 14 - 2:00 pm to 6:00 pm
Finance Committee Minutes 2
April 12, 2016
Saturday, August 27 - 4:00 pm to 11:00 pm
Mark Sobczak was present on behalf of Marx Pioneer Inn and applications for Outside
Dance Permits. It was noted that there were no complaints on file regarding the events held
last year. Alderman Madden made a motion to recommend approval of the following:
Saturday, June 18 - 5:00 pm to 10:00 pm
Saturday, July 16 - 4:00 pm to 10:00 pm
Sunday, July 24 - 2:00 pm to 6:00 pm. Music will be acoustic. No PA system.
Sunday, August 14 - 2:00 pm to 6:00 pm.. Music will be acoustic. No PA system.
Saturday, August 27 - 4:00 pm to 11:00 pm
Alderman Kubacki seconded; motion carried.
NEW BUSINESS
Recommend Disallowance of Claim - Schultz Resort Rod & Gun Club, Ltd.
City Attorney Warchol stated the matter involves a claim for unlawful taxes filed on behalf of
Schultz Resort Rod & Gun Club. Legal counsel provided by the City's insurance carrier
recommends disallowance of the claim.
Alderman Borgman made a motion to recommend disallowance of the claim.
Alderman Kubacki seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to recommend approval of Utility Vouchers in the
amount of $317,885.79. Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $500,931.54. 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 $641,185.99. Alderman Kubacki
seconded; motion carried.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW - None
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:24 p.m. Alderman Madden
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.