FINANCE COMMITTEE Minutes - 9/13/2016
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 13, 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 Wolfe, Engelhardt and Madden. Also present:
Aldermen Borgman, Kubacki and Kapusta as well as City Attorney Warchol and Director of
Finance and Administration Mueller.
PUBLIC MEETING NOTICE
Director Mueller stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES - August 23, 2016
Alderman Madden made a motion to approve. Alderman Wolfe seconded; motion
carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Madden made a motion to recommend approval of Operator Licenses for
Judy Callies, Jean Curley, Tanya Habeck, Leanne Klausegger, Aleese Koney, Mitchel
Pries, Elley Joy Sackman, Tracy Schefus and Debra Wilson. Alderman Wolfe
seconded; motion carried.
Approval of Taxi Driver License for Muskego Senior Taxi Service - John LaTour
Alderman Engelhardt made a motion to approve the license. Alderman Wolfe
seconded; motion carried.
Recommend Approval of Temporary Class “B” Retailer’s License for St. Leonard Home and
School for October 1, 2016
Alderman Madden made a motion to recommend approval. Alderman Wolfe
seconded; motion carried.
NEW BUSINESS
Recommend Approval of Permanent Recreation Trail Easement
Alderman Wolfe made a motion to recommend approval. Alderman Madden
Finance Committee Minutes 2
September 13, 2016
seconded, motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $18,058.97. Alderman Madden seconded; motion carried.
Tax Vouchers
Alderman Wolfe made a motion to approve Tax Vouchers in the amount of $2,784.60.
Alderman Engelhardt seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $1,381,429.53. 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 $661,659.24. Alderman Engelhardt
seconded; motion carried.
ADJOURNMENT
Alderman Engelhardt made a motion to adjourn at 5:49 p.m. Alderman Wolfe
seconded; motion carried.
Minutes transcribed by Jill Blenski, Deputy Clerk.