FINANCE COMMITTEE Minutes - 5/9/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
May 9, 2017
6:55 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:56 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.
PUBLIC MEETING NOTICE
Director Mueller stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES – April 25, 2017
Alderman Kubacki moved to approve. Alderman Wolfe seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki moved to recommend approval of an Operator's License for Michelle
Barbieri, Gary Schmutzer, David Schulze, Samantha Shannon and Jennifer Smerz.
Alderman Wolfe seconded; motion carried.
Recommend Approval of Temporary License for the Sale of Fermented Malt Beverages and
Wine – Muskego Area Chamber of Commerce (Jammin’ on Janesville – 6/2/2017 and
8/4/2017 – Location S74W16894 Janesville Road)
Alderman Wolfe moved to recommend approval. Alderman Kapusta seconded; motion
carried.
Approval of Taxi Driver License for Muskego Senior Taxi Service – Patricia Niemann and
Paul Ackerman
Alderman Wolfe moved to approve. Alderman Kubacki seconded; motion carried.
NEW BUSINESS
Recommend Approval of CSM on Green Court Subdivider’s Agreement
Alderman Kubacki moved to recommend approval. Alderman Wolfe seconded; motion
carried.
Finance Committee Minutes 2
May 9, 2017
Recommendation Regarding Official City Newspaper (NOW Newspapers/Muskego/New
Berlin)
Alderman Wolfe moved to recommend. Alderman Kapusta seconded; motion carried.
Aldermen Kubacki and Madden noted that the Muskego/New Berlin NOW is not available as
an insert for papers delivered in their districts. Staff will research the issue.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe moved to recommend approval of Utility Vouchers in the amount of
$375,888.09. Alderman Kubacki seconded; motion carried.
Tax Vouchers
Alderman Wolfe moved to recommend approval of Tax Vouchers in the amount of
$1,805.00. Alderman Kapusta seconded; motion carried.
General Fund Vouchers
Alderman Wolfe moved to recommend General Fund Vouchers in the amount of
$352,783.98. Alderman Kubacki seconded; motion carried.
Wire Transfers for Debt Service
Alderman Wolfe moved to recommend approval of Wire Transfers for Debt Service in
the amount of $514,246.01. Alderman Kapusta 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 $302,133.75. Alderman Kubacki seconded; motion
carried.
ADJOURNMENT
Alderman Kubacki moved to adjourn at 7:00 p.m. Alderman Wolfe seconded; motion
carried.
Minutes transcribed by Jill Blenski, Deputy Clerk.