FINANCE COMMITTEE Minutes - 2/14/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 14, 2017
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, Engelhardt and Madden. Also present:
Aldermen Hammel, Borgman, Kapusta 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 - January 24, 2017
Alderman Engelhardt 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
Jacqui Elfering, Jodie Kaatz, Jacqueline LeMay, Priscilla Mews, Tyler Packard and
Arshpreet Singh. Alderman Wolfe seconded; motion carried.
Approval of Taxi Driver License for Muskego Senior Taxi Service –
Mary Pachowitz and Gregg Klann
Alderman Engelhardt made a motion to approve. Alderman Wolfe seconded; motion
carried.
NEW BUSINESS
Recommend Permanent Recreational Trail Easement (Kubacki/Scenic Drive)
Alderman Wolfe made a motion to recommend approval. Alderman Madden
seconded; motion carried.
Recommend Permanent Recreational Trail Easement (Lindale Villas Condominium
Association/Martin Drive)
Alderman Wolfe made a motion to recommend approval. Alderman Madden
Finance Committee Minutes 2
February 14, 2017
seconded; motion carried.
Recommend Reduction of Letter of Credit for Edgewater Heights Subdivision
Alderman Engelhardt made a motion to recommend Letter of Credit be reduced to
$561,998.13. Alderman Madden seconded; motion carried.
Recommend Approval of Developer's Agreement for Muskego ALF, LLC
Alderman Wolfe 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 $57,131.03. Alderman Engelhardt seconded; motion carried.
Tax Vouchers
Alderman Wolfe made a motion to recommend approval of Tax Vouchers in the
amount of $5,980.38. Alderman Madden seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $406,521.07. 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 $675,282.57. Alderman Madden
seconded; motion carried.
ADJOURNMENT
Alderman Engelhardt made a motion to adjourn at 6:56 p.m. Alderman Wolfe
seconded; motion carried.
Minutes taken and transcribed by Deputy Clerk Jill Blenski.