FINANCE COMMITTEE Minutes - 6/28/2016
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
June 28, 2016
6:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:00 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Wolfe, Engelhardt and Madden. Also present: City
Attorney Warchol and Director of Finance and Administration Mueller.
PUBLIC MEETING NOTICE
Ms. Mueller stated that the meeting was noticed in accordance with the open meeting law.
LICENSE APPROVALS
Review and Recommendation Regarding Remaining 2016 - 2017 Licenses
Alderman Madden made a motion to recommend approval. Alderman Wolfe
seconded; motion carried. (See Attachment to Resolution #049-2016 for list).
Recommend Approval of Operator Licenses
Alderman Wolfe made a motion to recommend Approval of Operator Licenses for
Heather Adams, Dawson Addis, Debra Berthelsen, Zachary Cuevas, Dawn Ermisch,
Lisa Groth, Kerry Heideman, Ahnika Jones, Loretta Jorn, Kaitlyn Kurudza, Andrew
Kutz, Donna Kuri-Marg, Michelle Lucchesi, Tyler Marifke, Kenneth Metz, James Pilot,
Autumn Roecker, Heather Stigler, Amy Trudell-Martin, Dawn Vretenar, Robert Wincek
and Ellen Wood. Alderman Madden seconded; motion carried.
Approval of Taxi Driver Licenses - Mary Arndt and Michael Ensley
Alderman Engelhardt made a motion to approve. Alderman Wolfe seconded; motion
carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine for
Common Ground Ministry, Inc. (Refashion for Life Event to be held at Callen Construction on
8/24/2016)
Alderman Wolfe made a motion to recommend approval. Alderman Madden
seconded; motion carried.
Review and Recommendation Regarding Class A Dance Hall License and "Class B"
Liquor/Beer License for Rebecca Rodriguez, d/b/a Pack n Brew Bar & Grill, S78 W16355
Woods Road. Request to have outside concrete slab behind building licensed until 10:00 pm.
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June 28, 2016
Alderman Madden made a motion to recommend approval of licenses and outside
premise. Alderman Wolfe seconded; motion carried.
Recommendation Regarding Outside Music Permit:
A.J.'s Bar & Grill, S90 W13970 Boxhorn Drive
7/29/2016 - Music 6:00 pm to 10:00 pm. Deferred 6/14/2016
Alderman Wolfe made a motion to recommend approval. Alderman Madden
seconded; motion carried.
Recommend Approval of New Agent (Connie Kolp) for "Class A" Liquor License - Muskego
Express, S66 W14501 Janesville Road
Alderman Wolfe made a motion to recommend approval of new agent. Alderman
Madden seconded; motion carried.
NEW BUSINESS
Recommend Award of Bid for the North Cape Road Recreation Trail
The following bids were received:
Base Bid_
Musson Brothers, Inc. $329,829.00
Blaze Landscape Contracting, Inc. $268,643.00
All-Ways Contractors, Inc. $406,674.00
Johnson & Sons Paving, Inc. $377,337.68
Poblocki Paving Corporation $379,077.00
Alderman Madden made a motion to recommend the bid be awarded to Blaze
Landscape Contracting, Inc. Alderman Engelhardt seconded; motion carried.
Recommend Acceptance of Proposal Submitted by GRAEF for WE Energies Trail Bridge
Replacement
Alderman Madden made a motion to recommend acceptance of the proposal.
Alderman Wolfe seconded; motion carried.
Recommend Approval of Partners for Fish and Wildlife Program Landowner Agreement with
the U.S. Fish and Wildlife Service
Alderman Wolfe made a motion to recommend approval. Alderman Engelhardt
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $28,490.57. Alderman Madden seconded; motion carried.
General Fund Vouchers
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June 28, 2016
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $376,756.22. Alderman Engelhardt 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 $419,724.80. Alderman Madden
seconded; motion carried.
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 6:08 p.m. Alderman Engelhardt
seconded; motion carried.
Minutes transcribed by Jill Blenski, Deputy Clerk