FINANCE COMMITTEE Minutes - 11/22/2016
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 22, 2016
6:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:50 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Wolfe (arrived just after call to order), Engelhardt and
Madden. Also present: Aldermen Hammel, Kapusta and Kubacki as well as City Attorney
Warchol and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES - October 25 and November 2, 2016
Alderman Engelhardt made a motion to approve. Alderman Madden seconded
motion carried.
LICENSE APPROVALS
Approval of Taxi Driver Licenses - Muskego Senior Taxi Service
Alderman Madden made a motion to approve licenses for Rebecca Dublinski, Michael
Ensley, Karin Geier-Nickel, Michael Gorski, Patricia Greenlees, James Haack, Kathy
Kalashian, Gary Kulas, Michael Manthy, Sandra Ortega, Arthur Sprague, Lynn Ussel
and Ann Wissing. Alderman Engelhardt seconded; motion carried.
Recommend Approval of Operator Licenses
Alderman Madden made a motion to approve recommend approval of Operator
Licenses for Matthew Hauser, Shawna Jesse, Virginia Johnson, David Skrobis,
Allison Wiswell and Britney Wojciechowski. Alderman Engelhardt seconded; motion
carried.
Recommend Approval of "Class B" Liquor License and Class B Dance Hall License - JDDS
Investments LLC d/b/a JD's on Hillendale, W191S6409 Hillendale Drive, Donna Kuri Marg-
Agent
Alderman Madden made a motion to recommend approval. Alderman Wolfe
seconded; motion carried.
Finance Committee Minutes 2
November 22, 2016
NEW BUSINESS
Recommend Approval of Relocation Order for Moorland Road Reconstruction
Alderman Madden made a motion to recommend approval. Alderman Wolfe
seconded; motion carried.
Recommend Approval of Contract for Professional Real Estate Services between Single
Source, Inc. and the City of Muskego
Alderman Engelhardt made a motion to recommend approval. Alderman Madden
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $23,363.22. Alderman Madden seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $218,948.55. Alderman Madden seconded; motion carried.
Wire Transfers for Debt Service
Alderman Wolfe made a motion to recommend approval of Wire Transfers for Debt
Service in the amount of $13,500. 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 $434,020.93. Alderman Madden
seconded; motion carried.
ADJOURNMENT
Alderman Engelhardt made a motion to adjourn at 6:55 p.m. Alderman Madden
seconded; motion carried.
Minutes taken and transcribed by Deputy Clerk Jill Blenski.