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FINANCE COMMITTEE Minutes - 1/12/2016 Approved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES January 12, 2016 6:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:30 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, Kapusta and Engelhardt, Director of Public Works/City Engineer Simpson and Deputy Clerk Blenski. PUBLIC MEETING NOTICE The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES - December 8, 2015 Alderman Borgman made a motion to approve the minutes as presented. Alderman Madden seconded. Motion Passed 3 in favor. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderman Kubacki made a motion to recommend approval of an Operator's License for Kimberly Hussain, Kevin Lindlau, Anthony Stonina, Samantha Thammahong, Carol Switalski, Jason Tuft, Coyzette Wargin, Richard Young and Sylvia Zwissler. Alderman Madden seconded. Motion Passed 3 in favor. Recommend Approval of New Agent (Jessica Marifke) for "Class A" License Held by Ultra Mart Foods, LLC d/b/a Pick 'n Save Alderman Borgman made a motion to recommend approval. Alderman Kubacki seconded. Motion Passed 3 in favor. Recommend Approval of "Class B" Liquor License for Coffee House Holdings, Inc. d/b/a Starbucks, S69 W15476 Janesville Road, Ryan Bartelak Agent Representatives of Starbucks were present, including the agent Ryan Bartelak. Mr. Finance Committee Minutes 2 January 12, 2016 Bartelak explained the new evening program that Starbucks is proposing to offer. Alderman Madden made a motion to recommend approval of "Class B" Liquor License. Alderman Kubacki seconded. Motion Passed 3 in favor. Approval of Taxicab License (One New Vehicle) for Muskego Senior Taxi Service Alderman Borgman made a motion to approve. Alderman Madden seconded. Motion Passed 3 in favor. Approval of Taxi Driver License - Muskego Senior Taxi Service (Kathy Kalashian) Alderman Borgman made a motion to approve the license. Alderman Madden seconded. Motion Passed 3 in favor. Recommend Approval of Temporary License to Sell Wine and Fermented Malt Beverages - Special Olympics Wisconsin, Polar Plunge to be held at Muskego County Park on 2/14/2015 Alderman Kubacki made a motion to recommend approval. Alderman Borgman seconded. Motion Passed 3 in favor. NEW BUSINESS Recommend Approval of Agricultural Leases (Schaefer and Thiesenhusen) Alderman Madden made a motion to recommend approval of the leases. Alderman Kubacki seconded. Motion Passed 3 in favor. Recommend Dedication and Acceptance of Improvements for Aster Hills Estates Subdivision Mr. Simpson stated that the developer has satisfactorily completed all of the required improvements in accordance with the subdivider's agreement except for installation of the final lift of asphalt, which will be done in fall of 2016. Alderman Kubacki made a motion to recommend dedication and acceptance of the improvements. 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 $52,643.36. Alderman Kubacki seconded. Motion Passed 3 in favor. Finance Committee Minutes 3 January 12, 2016 Tax Vouchers Alderman Borgman made a motion to recommend approval of Tax Vouchers in the amount of $108.22. Alderman Madden 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 $353,671.52. 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 $335,219.85. Alderman Madden seconded. Motion Passed 3 in favor. ADJOURNMENT Alderman Borgman made a motion to adjourn at 6:37 p.m. Alderman Kubacki seconded. Motion Passed 3 in favor. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.