FINANCE COMMITTEE Minutes - 7/11/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
July 11, 2017
6:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:30 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, Engelhardt and Madden, Public Works and Development Director Kroeger
and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES - June 27, 2017
Alderman Kubacki made a motion to approve. Alderman Wolfe seconded; motion
carried.
LICENSE APPROVALS
Review and Recommendation Regarding Operator License Applications for Brooke
Berthelsen, Colleen Gartzke and Scott Walker
The Mayor noted that Brooke Berthelsen could not attend tonight's meeting and has been
requested to attend the July 25 meeting. The Committee interviewed Colleen Gartzke and
Scott Walker and stressed the seriousness and responsibility regarding serving and
consuming alcohol. Alderman Wolfe made a motion to recommend approval of an
Operator's License for Colleen Gartzke subject to a 3, 6 and 12 month review.
Alderman Kubacki seconded; motion carried. Alderman Wolfe made a motion to
recommend approval of an Operator's License for Scott Walker subject to a 3, 6 and
12 month review. Alderman Kubacki seconded; motion carried.
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of an Operator License for
Katrina Bartz, Victoria Best, Jacquelyn Corso, Beth Heinrich, Kathleen Heinz, Shirley
Knight, Nancy Konkel, James Lovald, Cynthia Mattox, Thomas Orlick, Carrie
Peterson, Brian Roberts, Thomas Schroeder, Nicole Sheridan, Christine Sobczyk,
Joseph Sturino, Cory Toivonen, Krysta Van Scoy and Richard Young. Alderman
Wolfe seconded.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine -
Muskego Water Bugs for the Taste of Muskego - Idle Isle - July 12, 2017
Finance Committee Minutes 2
July 11, 2017
Alderman Kubacki made a motion to recommend approval. Alderman Kapusta
seconded; motion carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages - Muskego
Corvette Club "All Car Show" - Sindic Motorcars - August 26, 2017
Alderman Wolfe made a motion to recommend approval. Alderman Kapusta
seconded; motion carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages - Muskego
Storm for the August 4 Jammin' on Janesville - Pop's Kettle Corn, S75 W17461 Janesville
Road
Alderman Wolfe made a motion to recommend approval. Alderman Kapusta
seconded; motion carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages - New Berlin
Eagles Club for July 15, 2017 - Metro Milwaukee Indian Dealership, W191 S7757 Racine
Avenue
Alderman Wolfe made a motion to recommend approval. Alderman Kubacki
seconded; motion carried.
NEW BUSINESS
Recommend Approval of Community Holdings, LLC Developer's Agreement
Alderman Kubacki made a motion to recommend approval. Alderman Wolfe
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $29,862.71. Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $166,766.35. Alderman Kubacki 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 $372,095.78. Alderman Kubacki
seconded; motion carried.
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 6:49 p.m. Alderman Kubacki seconded;
motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.
Finance Committee Minutes 3
July 11, 2017