FINANCE COMMITTEE Minutes - 7/12/2016
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
July 12, 2016
6:40 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:40 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Wolfe, Engelhardt and Madden. Also present:
Aldermen Hammel, Borgman, Kapusta and Kubacki as well as City Attorney Warchol 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 - June 14 and June 28, 2016
Alderman Engelhardt made a motion to approve. Alderman Madden seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Madden made a motion to recommend approval of Operator Licenses for
Justin Agner, Robert Bankenbusch, Nicole Harmeyer, Rachel King, Lisa Kisting,
Sierra Kisting, Sherry Koch-Pawlowski, Timothy Poitz, Barbara Schroeder, Donna
Sherman, Dustin Toth, Brianna Turner, and Nicole Wyss, and Temporary Licenses for
Arthur Benotti and Thomas Orlick. Alderman Wolfe seconded; motion carried.
Request to Waive Respective License Fees - Muskego Community Festival
Mr. Bob Bankenbush was present on behalf of the Festival Committee. Alderman Madden
made a motion to approve the request to waive the fees. Alderman Wolfe seconded;
motion carried.
Recommend Approval of Class "C" Dance Hall License and Temporary License to Sell
Fermented Malt Beverages and Wine - Muskego Community Festival, Inc. (8/25, 8/26, 8/27
and 8/28)
Alderman Wolfe made a motion to recommend approval. Alderman Madden
seconded; motion carried.
Finance Committee Minutes 2
July 12, 2016
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $36,280.20. Alderman Engelhardt seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $257,461.72. Alderman Madden seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Wolfe made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $334,636.23. Alderman Engelhardt
seconded; motion carried.
FINANCE DIRECTOR’S REPORT
Ms. Mueller stated that Moody's maintained the City's bond rating of Aa2. She noted that the
City's financial condition is very healthy.
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 6:45 p.m. Alderman Engelhardt
seconded; motion carried.
Minutes transcribed by Jill Blenski, Deputy Clerk.