FINANCE COMMITTEE Minutes - 1/9/2018
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 9, 2018
6:55 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:55 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 Borgman, Engelhardt and Madden, City Attorney Warchol, Public Works and
Development Director Kroeger and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the opening meeting
law.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of an Operator License for
Kati Bennett, Lisa Hilgenberg, Lauren Hill, Sandra Hoffman, Kathryn Miller and
Brandon Smart. Alderman Wolfe seconded; motion carried.
Approval of Taxi Driver Licenses for Bonnie Johnson, Shaun Horan, Christine Jensen, Thomas
Kies, Barbara Kucharski and Richard Pepe for the Muskego Senior Taxi Service
Alderman Wolfe moved to approve. Alderman Kapusta seconded; motion carried.
NEW BUSINESS
Recommendation to Reduce the Letter of Credit for Belle Chasse Addition #2 and #3
Alderman Kubacki moved to recommend approval. Alderman Wolfe seconded;
motion carried.
Recommendation Regarding Dedication and Acceptance of Improvements for Belle Chasse
Addition #2 and #3
Alderman Wolfe moved to recommend approval. Alderman Kubacki seconded;
motion carried.
Finance Committee Minutes 2
January 9, 2018
Review and Recommendation Regarding Award of Bid for DPW Remodeling Project
Director Kroeger stated the following 4 bids were received:
Contractor Total Base Bid ALT. #1 ALT. #2
Maas Brothers $2,319,900 $115,000
Absolute $2,368,000 $138,000 $19,000
Scherrer $2,592,764 $122,537 $63,603
Magill Construction $2,255,744 $105,352 $23,177
Alderman Wolfe made a motion to recommend the bid be awarded to Magill
Construction in the amount of $2,255,744. Alderman Kapusta seconded; motion
carried.
Recommendation Regarding Recapture Agreement between the City of Muskego and
Muskego-Norway School District
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 $16,036.99. Alderman Kubacki seconded; motion carried.
Tax Vouchers
Alderman Wolfe made a motion to recommend approval of Tax Vouchers in the
amount of $32,519.23. Alderman Kapusta seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $266,273.42. 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 $338,923.92. Alderman Kapusta
seconded; motion carried.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 7:06 p.m. Alderman Kapusta
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.