FINANCE COMMITTEE Minutes - 10/24/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 24, 2017
6:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:33 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Wolfe, Kapusta and Kubacki. Also present: Aldermen
Hammel, Borgman, Engelhardt and Madden, City Attorney Warchol and 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 - October 10, 2017
Alderman Wolfe made a motion to approve. Alderman Kubacki seconded; motion
carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of an Operator License for
Cory Bigsby and Linda Markowski. Alderman Wolfe seconded; motion carried.
Review and Recommendation Regarding Operator Application for Angeline Livingston
Attorney Warchol stated that Ms. Livingston is scheduled to appear in Waukesha County
Circuit Court on November 22, 2017. The Committee would like to wait for the outcome of that
appearance.
Alderman Wolfe made a motion to defer until the December 12, 2017 Finance
Committee meeting. Alderman Kubacki seconded; motion carried. Ms. Livingston is
to attend that meeting to provide an update to the Committee.
NEW BUSINESS
Recommendation Regarding Letter of Credit Reduction - Edgewater Heights II Subdivision
Alderman Kubacki made a motion to recommend approval of the reduction.
Alderman Wolfe seconded; motion carried.
Finance Committee Minutes 2
October 24, 2017
Recommendation Regarding Dedication and Acceptance of Public Improvements in and for
Fennimore Pool CSM
Alderman Wolfe made a motion to recommend approval. Alderman Kubacki
seconded; motion carried.
Recommendation Regarding Release of Letter of Credit for Fennimore Pool CSM (Henry
Marohl)
Alderman Wolfe made a motion to recommend approval. Alderman Kapusta
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $352,781.50. Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $1,069,137.39. Alderman Kapusta seconded; motion carried.
Wire Transfers for Debt Service
Alderman Wolfe made a motion to recommend approval of Wire Transfers for Debt
Service in the amount of $59,670.02. 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 $355,834.19. Alderman Kapusta
seconded; motion carried.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:42 p.m. Alderman Wolfe seconded;
motion carried.
Minutes transcribed by Deputy Clerk Jill Blenski.