FINANCE COMMITTEE Minutes - 4/25/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
April 25, 2017
6:55 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:55 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Wolfe, Kapusta and Kubacki. Also present:
Aldermen Hammel, Borgman, Engelhardt and Madden, City Attorney Warchol, Finance and
Administration Director Mueller, Planner Trzebiatowski 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 – April 11, 2017
Alderman Kubacki moved to approve. Alderman Wolfe seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Wolfe moved to recommend approval of an Operator's License for Mary Frami
and a Temporary License for Albert Meinen and Lawrence Schweitzer for Jammin’ on
Janesville (6/2 and 8/4/2017). Alderman Kubacki seconded; motion carried.
Recommend Approval of Temporary License for the Sale of Fermented Malt Beverages for the
Sandhill Booster Club for Jammin’ on Janesville (6/2 and 8/4/2017) – Location Jimmy John’s
Alderman Wolfe moved to recommend approval. Alderman Kubacki seconded; motion
carried.
NEW BUSINESS
Recommend Dedication of Public Improvements for Edgewater Heights (Phase I) Subdivision
Alderman Kubacki moved to recommend approval. Alderman Wolfe seconded; motion
carried.
Recommend Disallowance of Claim – Christian Flores
Alderman Kubacki moved to recommend disallowance of the claim. Alderman Wolfe
seconded; motion carried.
Finance Committee Minutes 2
April 25, 2017
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe moved to recommend approval of Utility Vouchers in the amount of
$68,407.51. Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Wolfe moved to recommend General Fund Vouchers in the amount of
$380,653.00. Alderman Kubacki seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Wolfe moved to recommend approval of Wire Transfers for Payroll/Invoice
Transmittals in the amount of $319,103.90. Alderman Kapusta seconded; motion
carried.
FINANCE DIRECTOR’S REPORT
Director Mueller stated that the Account Clerk position has been filled.
ADJOURNMENT
Alderman Kubacki moved to adjourn at 7:00 p.m. Alderman Wolfe seconded; motion
carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.