FINANCE COMMITTEE Minutes - 9/12/2017
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 12, 2017
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:30 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 Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES - August 22, 2017
Alderman Wolfe made a motion to approve. Alderman Kubacki seconded; motion
carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Wolfe made a motion to recommend approval of an Operator License for
Cheryl Anderson, Stephanie Bluemel, Danielle Hassforth, Victoria Hughes, Eric Lukitsh,
Jason Lynch, Celena Mooren and Matthew Shearer. Alderman Kubacki seconded;
motion carried.
Review and Recommendation Regarding Operator Application for Amanda Holterman
A 90-day review did not reflect any new issues for Ms. Holterman. Written correspondence was
sent to her requesting she appear at tonight’s meeting. The Deputy Clerk reported that Ms.
Holterman came to City Hall at 4:00 p.m. today. She stated she did not receive the letter that
was sent to her and did not know the time of the meeting. Alderman Kubacki moved to
recommend approval of the license for 90 days with an additional review at that time. No
appearance is necessary if the background check does not reveal any new issues.
Alderman Wolfe seconded; motion carried.
Recommend Approval of Temporary “Class B”/Class “B” License to Sell Wine and Fermented
Malt Beverages for St. Leonard Home & School Association – 11/4/2017
Alderman Wolfe made a motion to recommend approval. Alderman Kapusta seconded;
motion carried.
Finance Committee Minutes 2
September 12, 2017
Recommend Approval to Amend Licensed Premise for Wal-Mart Stores East, LP d/b/a
Walmart #4677, W159 S6530 Moorland Road
The amendment will accommodate the grocery store’s new online pickup service, which
includes alcohol beverages. Alderman Kubacki made a motion to recommend approval.
Alderman Wolfe seconded; motion carried.
Approval of Taxi Driver Licenses for the Muskego Senior Taxi Service – Laura Gentele, Carol
Hellman and Sally Wallner
Alderman Wolfe made a motion to approve. Alderman Kapusta seconded; motion
carried.
Approval of Taxicab License for Muskego Senior Taxi Service
Alderman Wolfe made a motion to approve. Alderman Kapusta seconded; motion
carried.
NEW BUSINESS
Recommendation Regarding Eligibility for Exemption from the County Library Tax Levy for
2018
Alderman Kubacki made a motion to recommend approval. Alderman Wolfe seconded;
motion carried.
Recommendation Regarding Temporary Limited Wetland Restoration Easement Granted by
the Wisconsin DNR
City Attorney Warchol reviewed the easement and has an issue with Item 13. e. He will
continue to work with the legal counsel for the DNR to resolve. Alderman Kubacki moved to
defer. Alderman Wolfe seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the amount
of $33,748.31. Alderman Kubacki seconded; motion carried.
Tax Vouchers
Alderman Wolfe made a motion to recommend approval of Tax Vouchers in the amount
of $13,996.85. Alderman Kapusta seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in the
amount of $222,337.49. Alderman Kubacki seconded; motion carried.
Finance Committee Minutes 3
September 12, 2017
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 $176,758.44. Alderman Kapusta seconded;
motion carried.
ADJOURNMENT
Alderman Kubacki moved to adjourn at 5:41 p.m. Alderman Wolfe seconded; motion
carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk