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FINANCE COMMITTEE Minutes - 6/12/2018 Unapproved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES June 12, 2018 5:50 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:53 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Aldermen Wolfe (arrived at 5:55 p.m.), Madden and Kubacki, as well as Aldermen Hammel, Borgman, Kapusta and Engelhardt. Also present: City Attorney Warchol, Planner Trzebiatowski, Finance and Administration Director Mueller, Finance and Administration Assistant Mustapich, Police Chief Rens, Recreation Manager Dunn, 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 open meeting law. APPROVAL OF MINUTES – May 15, 2018 Alderman Kubacki made a motion to approve. Alderman Madden seconded; motion carried. LICENSE APPROVALS Review and Recommendation Regarding Operator Application for Angeline Livingston Attorney Warchol noted that Ms. Livingston was present. He stated that she plead guilty to a second OWI, which is a criminal violation. There are two options to consider: deny the license, which would require a hearing or grant the license. The license would expire in June of 2019. Alderman Madden made a motion to recommend approval of an Operator License for Ms. Livingston. Alderman Kubacki seconded; motion carried. Alderman Kubacki made it clear he would pursue revocation if there were any issues in the future. Recommend Approval of Operator Licenses Alderman Kubacki made a motion to recommend approval of an Operator License for Keith Allen, Jennifer Bohme, Geno Bondioli, Christine Brooks, Jose Claudio, Mary DeBattista, Theresa Deist, Erick Dohve, Mary Dohve, Jody Floryance, Nicole Harmeyer, Robert T. Hinners, Lynn Henneberry, Timothy Koriath, Andrew Kutz, Denise Kerzman, Faith Krause, Donna Kuri-Marg, Karen Livesey, Ericka Meeks, Jessica Mlachnik, Rebecca Morgan-Markham, Sandra Neu, Pilar O’Heron, Julie Pritzl, Mitchel Pries, Deborah Prohaska, Debra Renk, Owen Richelieu, Lawrence Schneider, Nicole Stankowski, Jacqueline Starszak, Marc Strobusch, Mackenzie Terry, Tonya Trzecinski, Dawn Vretenar, Luke Weier and Dane Wojciehowski. Alderman Madden seconded; motion carried. Finance Committee Minutes 2 June 12, 2018 Approval of Taxicab License for Muskego Senior Taxi (New Vehicle) Alderman Madden made a motion to approve. Alderman Wolfe seconded; motion carried. Review and Recommendation Regarding 2018-2019 Licenses Alderman Madden made a motion to recommend approval. Alderman Kubacki seconded; motion carried. (List attached.) Recommend Approval of Temporary License to Sell Fermented Malt Beverages-Muskego Warriors Youth Baseball-June 23-24 and June 30-July 1, 2018 Alderman Kubacki made a motion to recommend approval. Alderman Madden seconded; motion carried. Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine- Muskego Water Bugs-July 3, 2018 Alderman Madden made a motion to recommend approval. Alderman Kubacki seconded. Police Chief Rens stated there were several issues at last year’s event. Issuing a temporary license to the Muskego Water Bugs is an alternative to allowing everyone to carry in alcohol. Chief Rens said the Police Department will be present at this year’s event and the only alcohol allowed will be what will be sold by the Muskego Water Bugs. Sales will be from noon to the start of fireworks. No individual beer permits will be issued for Idle Isle or Park Arthur for July 3. Motion carried. NEW BUSINESS Recommend Authorization for the Mayor to Approve Vouchers Alderman Kubacki made a motion to recommend approval. Alderman Wolfe seconded; motion carried. This is due to the cancellation of the July 10, 2018 meetings. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the amount of $104,905.51. Alderman Madden seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in the amount of $445,488.14. 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 $338,509.73. Alderman Madden seconded; motion carried. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 6:13 p.m. Alderman Madden seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.