FINANCE COMMITTEE Minutes - 1/26/2016
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 26, 2016
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:
Alderman Engelhardt, Director of Public Works/City Engineer Simpson and Director of Finance
and Administration Mueller.
PUBLIC MEETING NOTICE
Ms. Mueller stated the meeting was noticed in accordance with the Open Meeting Law.
APPROVAL OF MINUTES - January 12, 2016
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 an Operator's License
for Cory Bigsby, Cynthia Chelminiak, Joseph Sturino and Georgia Ness. Alderman
Madden seconded.
Motion Passed 3 in favor.
Approval of Request by Little Muskego Yacht Club to Place Temporary Race Course Markers
Alderman Borgman made a motion to approve the request. Alderman Madden
seconded.
Motion Passed 3 in favor.
Approval of Taxi Driver License - Muskego Senior Taxi Service (Casey Palmisano)
Alderman Borgman made a motion to approve the license. Alderman Madden
seconded.
Motion Passed 3 in favor.
Finance Committee Minutes 2
January 26, 2016
Approval of Taxicab License (1998 Buick) for Muskego Senior Taxi
Alderman Kubacki made a motion to approve. Alderman Madden seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommend Approval of Fennimore Pool Subdivider's Agreement
Mr. Simpson stated a three-lot development is proposed on the site of the old Fountainwood Pool. Minor
improvements are required, which will be secured by the Subdivider’s Agreement.
Alderman Kubacki made a motion to recommend approval. 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 $304,114.95. Alderman Madden seconded; motion carried.
Tax Vouchers
Alderman Borgman made a motion to recommend approval of Tax Vouchers in the
amount of $140,039.80. Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $498,988.44. 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 $247,981.66. Alderman Kubacki
seconded; motion carried.
FINANCE DIRECTOR’S REPORT
Director Mueller noted that she was researching electronic payments for repeat vendors.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 5:57 p.m. Alderman Borgman
seconded; motion carried.
Minutes transcribed by Jill Blenski, Deputy City Clerk.