FINANCE COMMITTEE Minutes - 11/14/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 14, 2017
6:45 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:46 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Wolfe and Kubacki. Also present: Aldermen
Hammel, Borgman, Engelhardt, Madden, City Attorney Warchol, Director of Public Works and
Development Kroeger and Deputy Clerk Blenski. Absent: Committee Member Alderman
Kapusta.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES - October 24, 2017
Alderman Kubacki made a motion to approve. Alderman Wolfe seconded; motion
carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Wolfe made a motion to recommend approval of an Operator License for
Lora Cieszynski, Krissa Knetzger and Deborah Porter. Alderman Kubacki seconded;
motion carried.
Recommend Approval of a "Class B" Retailers' License for the Sale of Fermented Malt
Beverages and Intoxicating Liquor and Class "A" Dance Hall License - Lucky AJ's LLC d/b/a
Lucky's, S64 W18295 Martin Drive, Agent Andrew Jacobsen
Alderman Kubacki made a motion to recommend approval. Alderman Wolfe
seconded. Mr. Jacobsen was in attendance. Discussion took place regarding the Class
"A" Dance Hall License (Live Music). Alderman Borgman stated there were noise issues in
the past when the establishment was under different management. He has concerns about
issuing another Class "A" Dance Hall License; the property is located in a residential
neighborhood. Mr. Jacobsen stated he actually converted the space that was used for live
music to a dining area. He does not intend to have live music at this time, but would like to
have the option available. Several Aldermen did not believe it was fair to punish this
applicant because there were issues in the past. Alderman Kubacki made a motion to
recommend approval of the Class "A" Dance Hall License for a six-month period with
a review after that time. Alderman Wolfe seconded; motion carried. No appearance is
Finance Committee Minutes 2
November 14, 2017
required unless the review reveals issues. Motion to recommend approval of the "Class
B" Retailers’ License carried.
NEW BUSINESS
Approval of Refund for Edgewater Heights Subdivision Phase I (Neumann Companies) - Park
Dedication Fees
Alderman Kubacki made a motion to recommend approval. Alderman Wolfe
seconded; motion carried. All parties agree to the refund in the amount of $10,005.00.
Recommend Acceptance of Proposal Submitted by Middleton Construction Consulting for
Muskego Police Department Cost Estimating
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 $54,709.43. Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $1,154,330.85. 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 $343,759.89. Alderman Kubacki
seconded; motion carried.
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 7:12 p.m. Alderman Kubacki seconded;
motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.