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FINANCE COMMITTEE Minutes - 6/14/2016 Approved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES June 14, 2016 5:45 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:45 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Aldermen Engelhardt and Madden. Committee Member Alderman Wolfe arrived during the meeting. Also present: Aldermen Borgman, Kapusta and Kubacki, Police Chief Moser, City Attorney Warchol and Finance and Administration Director Mueller. PUBLIC MEETING NOTICE Ms. Mueller stated that the meeting was properly noticed. APPROVAL OF MINUTES - May 24, 2016 Alderman Madden made a motion to approve. Alderman Engelhardt seconded; motion carried. NEW BUSINESS Recommendation Regarding Sale of General Obligation Promissory Notes for Municipal Building Projects Mr. Paul Thompson of Hutchinson, Shockey & Erley was present. He explained that this is an initial step regarding the upcoming borrowing for the future building projects. The Mayor thanked Mr. Thompson for his presentation. Alderman Madden made a motion to recommend approval. Alderman Engelhardt seconded; motion carried. Recommendation Regarding Agreement with USDA - APHIS to Control Canada Geese Alderman Engelhardt made a motion to recommend approval. Alderman Madden seconded; motion carried. LICENSE APPROVALS Discuss Noise Complaints with License Holder - Chewy's Place Bar & Grill, S64 W18295 Martin Drive, and Possible Action Regarding the Same Ms. Gretchen Snyder was present along with the establishment's manager, Randall Bohr. Chief Moser stated that over the last year, the department received about 12 noise complaints, Finance Committee Minutes 2 June 14, 2016 mostly as a result of live music. He stated that the establishment has been cooperative when approached by the Police Department. Ms. Snyder stated that sound suppression measures have been implemented. The music does not go past 10:00 p.m. The establishment is doing what it can to contain the noise indoors. Neighbor Brian Leair was also present. He lives across the street from the establishment. Mr. Leair stated the live music violates the City's noise ordinance. It is disruptive to him and his family. If Chewys cannot control the noise, the license that allows live music should not be approved. Norma Mackel also lives across the street and was present. She stated that the bar has changed since 2003. She has modified her lifestyle to deal with the noise. Mr. Bohr requested Mr. Leair contact him the next time he experiences an issue as a result of the live music. Alderman Madden suggested the license be approved with a review in four months. Alderman Wolfe arrived. Mayor Chiaverotti recapped what will transpire:  Review of Class A Dance Hall License October 1  Weeknights – live music from 7:00 pm to 10:00 pm  Weekends (Friday and Saturday) – live music from 7:00 pm to 11:00 pm  The establishment is to work with the neighbors regarding noise issues.  The establishment will have one month to implement the sound suppression measures. Then the situation will be reviewed three months after that. Alderman Wolfe commented that there is a pattern of several citations issued for noise. This should be a warning to the establishment to take action to address the situation. Alderman Engelhardt made a motion to approve the proposal discussed by the Committee and License Holder. Alderman Madden seconded; motion carried. Recommendation to Add an Outside Area to the Licensed Premise for Chewy's Place Bar & Grill for the 2016-2017 License Year (Outside Patio - 11:00 am to 11:00 pm) Alderman Wolfe made a motion to defer. Alderman Engelhardt seconded; motion carried. Recommendation Regarding Outside Music Permits: Danny Haskell's Pub & Grill, W171 S7260 Lannon Drive 6/18/2016 - Music 3:00 pm to 8:00 pm 7/30/2016 - Music 3:00 pm to 8:00 pm Alderman Madden made a motion to recommend approval. Alderman Wolfe seconded; motion carried. T.J.'s Roundabout, S102 W19570 Kelsey Drive 7/30 and 7/31/2016 - Music 2:00 pm to 10:00 pm 10/1 and 10/2/2016 - Music 2:00 pm to 10:00 pm Finance Committee Minutes 3 June 14, 2016 The Mayor noted that the request for music every Wednesday from July to September was withdrawn. Alderman Madden made a motion to recommend approval. Alderman Engelhardt seconded; motion carried. Twisted Cork, S74 W16832 Janesville Road and Amendment to Licensed Premise 8/5/2016 - Music and Outside Licensed from 4:00 pm to 11:00 pm Alderman Madden made a motion to recommend approval. Alderman Engelhardt seconded; motion carried. A.J.'s Bar & Grill, S90 W13970 Boxhorn Drive 7/29/2016 - Music 6:00 pm to 10:00 pm Alderman Engelhardt made a motion to defer because the liquor license renewal application was just recently filed. Alderman Madden seconded; motion carried. Hunter's Nest, S80 W14401 Schultz Lane 8/7/2016 - Music 10:00am to 4:00 pm Alderman Wolfe made a motion to recommend approval. Alderman Madden seconded; motion carried. Review and Recommendation Regarding 2016-2017 Licenses Alderman Wolfe made a motion to recommend approval. Alderman Madden seconded; motion carried. (See Attachment to Resolution #047-2016 for list.) Recommend Approval of Operator Licenses Alderman Madden made a motion to recommend Approval of Operator Licenses for Janella Alvaro, Doug Bensyl, Laurie Betla, Therese Blight, Wendy Block, Geno Bondioli, Lauren Busalacchi, Jose Claudio, Mary DeBattista, Emily DiFrances, Mary Dohve, Stacy Enoch, William Francis, Susan Giganti, Kyle Gorzalski, Lynn Henneberry, Diane Hernitz, Robert D. Hinners, Robert T. Hinners, Rebecca Jankowski, Connie Kolp, Timothy Koriath, Melissa-Jean Kronenburg, Marie Kubisiak, Jan Kuzmic, Patricia Molkentin, Connie Neibauer, Melody Nugent, Kaylin Pichler, Holly Polinske, Julie Pritzl, Deborah Prohaska, Debra Renk, Rebecca Rosenbaum, Sean Runge, Margaret Schaefer, Jenna Scholbe, Jacqueline Starszak, Marc Strobusch, Tonya Trzecinski and Sara Whalen. Alderman Wolfe seconded; motion carried. Recommend Approval of New Agent (Anandi Patel) for "Class A" Liquor License - Loomis Food & Liquor, S107 W16311 Loomis Road Alderman Wolfe made a motion to recommend approval of new agent. Alderman Madden seconded; motion carried. Recommend Approval of New Agent (Stephen Hanke) for "Class A" Liquor License - Walmart, W159 S6530 Moorland Road Finance Committee Minutes 4 June 14, 2016 Alderman Wolfe made a motion to recommend approval of new agent. Alderman Madden seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $39,716.51. Alderman Madden seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in the amount of $361,776.30. Alderman Engelhardt seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe made a motion to recommend approval of Payroll/Invoice Transmittals in the amount of $315,999.07. Alderman Madden seconded; motion carried. ADJOURNMENT Alderman Engelhardt made a motion to adjourn at 6:49 p.m. Alderman Madden seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk