FINANCE COMMITTEE Minutes - 2/23/2016
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 23, 2016
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 and Madden. Committee Member
Alderman Kubacki was absent. Also present: Aldermen Engelhardt, City Attorney Warchol,
Community Development Director Muenkel and Deputy Clerk Blenski. Aldermen Wolfe and
Hammel arrived during the meeting.
PUBLIC MEETING NOTICE
The Deputy Clerk stated the meeting was noticed in accordance with the Open Meeting Law.
APPROVAL OF MINUTES - February 9, 2016
Alderman Borgman made a motion to approve the minutes. Alderman Madden
seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Borgman made a motion to recommend approval of an Operator's License
for Collen Dobrzynski-Gartzke and Natalie Miller. Alderman Madden seconded;
motion carried.
Approval of Taxi Driver Licenses for Muskego Senior Taxi Service
Neil Borgman, Gary Kulas and Lynn Ussel
The Committee could not approve the license for Neil Borgman since Alderman Kubacki
was not present. Alderman Borgman made a motion to approve the licenses for Gary
Kulas and Lynn Ussel. Alderman Madden seconded; motion carried. Mayor
Chiaverotti stated she would make arrangements for a special meeting so the license for
Mr. Borgman could be approved.
NEW BUSINESS
Recommend Approval of TID 10 Sanitary Sewer Project
Mr. Muenkel was present to provide information regarding the City constructing the sewer
main to the east along the Commerce Center Parkway right-of-way, approximately 400 feet.
The sewer project would be paid for with existing TID 10 funds. The proposal provides an
Finance Committee Minutes 2
February 23, 2016
economic incentive for Interstate Partners to construct an industrial building east of the Ace
Hardware store. Alderman Borgman supports the City extending the sewer. However,
he expressed concern regarding the size of the proposed structure. It was noted that the
Plan Commission would have to approve the development. Alderman Borgman made a
motion to recommend approval. Alderman Madden seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to recommend approval of Utility Vouchers in the
amount of $31,536.67. Alderman Madden seconded; motion carried.
Tax Vouchers
Alderman Borgman made a motion to recommend approval of Tax Vouchers in the
amount of $1,261.74. Alderman Madden seconded; motion carried.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $293,201.39. Alderman Madden seconded; motion carried.
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 $323,300.56. Alderman Madden
seconded; motion carried.
ADJOURNMENT
Alderman Madden made a motion to adjourn at 7:05 p.m. Alderman Borgman
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.