FINANCE COMMITTEE Minutes - 2/13/2018
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 13, 2018
6:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:00 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Wolfe and Kapusta. Also present: Aldermen
Hammel, Borgman, Engelhardt and Madden, City Attorney Warchol, Public Works and
Development Director Kroeger and Deputy Clerk Blenski. Committee Member Alderman
Kubacki was absent.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the opening meeting
law.
APPROVAL OF MINUTES – January 23, 2018
Alderman Kapusta 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
Eric Jacobsen, Georgia Ness, Patti Sorenson and Howard Witkus. Alderman Kapusta
seconded; motion carried.
Recommend Approval of Change of Agent (Sara Mason) for "Class A" Intoxicating
Liquor/Fermented Malt Beverage License held by Walgreens #11636, S70 W15775 Janesville
Road
Alderman Wolfe made a motion to recommend approval. Alderman Kapusta
seconded; motion carried.
Recommend Approval of "Class A" Intoxicating Liquor/Fermented Malt Beverage License for
Muskego Gas & Liquor, Inc., S66 W14501 Janesville Road, Lakhwinder Singh Agent
Alderman Kapusta made a motion to recommend approval. Alderman Wolfe
seconded; motion carried.
Finance Committee Minutes 2
February 13, 2018
NEW BUSINESS
Recommend Approval of Agricultural Leases (Schaefer and Thiesenhusen)
Alderman Wolfe made a motion to recommend approval. Alderman Kapusta
seconded; motion carried.
Recommend Acceptance of Contract Submitted by R. A. Smith for the Reconstruction of Bay
Lane Drive
Alderman Wolfe made a motion to recommend acceptance. Alderman Kapusta
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $66,621.02. Alderman Kapusta seconded; motion carried.
Tax Vouchers
Alderman Wolfe made a motion to recommend approval of Tax Vouchers in the
amount of $15,400.99. Alderman Kapusta seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $105,880.96. Alderman Kapusta 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 $692,927.19. Alderman Kapusta
seconded; motion carried.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
Mayor Chiaverotti informed the Committee that the Agreement for Assessment Services with
Tyler Technologies, Inc. was renewed. She recognized Finance and Administration Director
Mueller for negotiating a lower cost.
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 6:08 p.m. Alderman Kapusta seconded;
motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.