FINANCE COMMITTEE Minutes - 3/28/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
March 28, 2017
6:45 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:45 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Madden and Kubacki. Alderman Kubacki served as
the alternate committee member with the absence of Committee Members Aldermen Wolfe
and Engelhardt. Also present: Aldermen Hammel, Borgman and Kapusta, 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 – March 14, 2017
Alderman Madden moved to approve. Alderman Kubacki seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses – Diane Whitehouse
Alderman Kubacki moved to recommend approval. Alderman Madden seconded;
motion carried.
Approval of Taxi Driver License for Jeffrey Baldwin for the Muskego Senior Taxi Service
Alderman Madden moved to approve. Alderman Kubacki seconded; motion carried.
Recommend Approval of Outside Dance Permit for Marx Pioneer Inn, W180 S7808 Pioneer
Drive:
Sunday, June 11 and June 25, 2017 - 2:00 pm to 6:00 pm
Sunday, July 9 and July 23, 2017 - 2:00 pm to 6:00 pm
Saturday, July 15, 2017 - 4:00 pm to 11:00 pm (ATI Foundation Benefit)
Sunday, August 13 and August 27, 2017 - 2:00 pm to 6:00 pm
Saturday, September 30, 2017 - 4:00 pm to 11:00 pm
Mr. Mark Sobczak was present on behalf of the establishment. Mayor Chiaverotti stated there
are two additional dates compared to last year. There were no complaints on file regarding last
year’s events.
Alderman Madden moved to recommend approval. Alderman Kubacki seconded;
Finance Committee Minutes 2
March 28, 2017
motion carried.
NEW BUSINESS
Recommend Approval of Contract for Professional “Real Estate” Services between Single
Source, Inc. and the City
Alderman Kubacki moved to recommend approval. Alderman Madden seconded;
motion carried.
Recommend Approval of Job Description for Public Works and Development Director
Alderman Madden moved to recommend approval. Alderman Kubacki seconded;
motion carried.
Recommend Contract Termination and Agreement between the City of Muskego and
Muskego-Norway School District
Alderman Madden moved to recommend approval. Alderman Kubacki seconded;
motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Madden moved to recommend approval of Utility Vouchers in the amount
of $3,851,690.22. Alderman Kubacki seconded; motion carried.
Tax Vouchers
Alderman Madden moved to recommend approval of Tax Vouchers in the amount of
$43.35. Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Madden moved to recommend approval of General Fund Vouchers in the
amount of $245,178.86. Alderman Kubacki seconded; motion carried.
Wire Transfers for Debt Service
Alderman Madden moved to recommend approval of Wire Transfers for Debt Service
in the amount of $783,016.13. Alderman Kubacki seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Madden moved to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $330,002.15. Alderman Kubacki
seconded; motion carried.
ADJOURNMENT
Alderman Madden moved to adjourn at 6:57 p.m. Alderman Kubacki seconded;
motion carried.
Minutes transcribed by Deputy Clerk Jill Blenski.