FINANCE COMMITTEE Minutes - 2/28/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 28, 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, Engelhardt and Madden. Also present:
Aldermen Hammel (arrived at 6:58 pm.), 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 – February 14, 2017
Alderman Engelhardt made a motion to approve. Alderman Wolfe seconded; motion
carried.
LICENSE APPROVALS
Recommend Approval of "Class B" License for the Sale of Fermented Malt Beverages and
Intoxicating Liquor and Class A Dance Hall License - Four Corners Pub & Grill, Inc., John
Kardaris Agent
Alderman Madden made a motion to approve. Alderman Wolfe seconded; motion
carried.
Approval of Taxi Driver License for Muskego Senior Taxi Service – Shirley Yagoda
Alderman Engelhardt made a motion to approve. Alderman Wolfe seconded; motion
carried.
NEW BUSINESS
Recommend Disallowance of Claim – Gary Koster
Alderman Madden made a motion to recommend the claim be disallowed. Alderman
Engelhardt seconded; motion carried.
Recommendation to Approve Agreement between the City and The Happy Mower for Grounds
Service Work (Boulevards, Sign Areas, Public Buildings Ground Maintenance Areas)
Alderman Wolfe made a motion to recommend approval. Alderman Madden
seconded; motion carried with Alderman Engelhardt abstaining.
Finance Committee Minutes 2
February 28, 2017
Recommendation to Approve Agreement between the City and F & W Landscape for Grounds
Service Work (Lawn Mowing and Weed Eradication – Parks)
Alderman Madden made a motion to recommend approval. Alderman Wolfe
seconded; motion carried.
Recommendation to Reduce the Belle Chasse Phase III Subdivision Letter of Credit
Alderman Wolfe made a motion to recommend Letter of Credit be reduced to
$123,000. Alderman Engelhardt seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $9,643.34. Alderman Madden seconded; motion carried.
Tax Vouchers
Alderman Wolfe made a motion to recommend approval of Tax Vouchers in the
amount of $7,270.23. Alderman Engelhardt seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $546,436.59. Alderman Madden seconded; motion carried.
Wire Transfers for Debt Service
Alderman Wolfe made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $95,742.19. 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 $322,134.90. Alderman Madden
seconded; motion carried.
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 7:00 p.m. Alderman Madden seconded;
motion carried.
Minutes taken and transcribed by Deputy Clerk Jill Blenski.