FINANCE COMMITTEE Minutes - 3/13/2018
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
March 13, 2018
6:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:30 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 open meeting
law.
APPROVAL OF MINUTES - February 27, 2018
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
James Brown, Thomas Behrs, Tyler Haupenthal and Robert Peters. Alderman Wolfe
seconded; motion carried.
Review and Recommendation Regarding Operator Application for Hannah Hendricks
Attorney Warchol reviewed the applicant’s record with the Committee. Ms. Hendricks was
present. Alderman Kubacki moved to recommend a license be granted for six months
with another investigation done at that time. Ms. Hendricks will only have to appear
before the Committee if there are any new issues. Alderman Wolfe seconded; motion
carried.
Finance Committee Minutes 2
March 13, 2018
NEW BUSINESS
Recommendation Regarding Pop-Up Beer Garden Agreement between the City of Muskego
and Raised Grain Brewing Company
Director Kroeger noted this was the same company used last year. Four weekend events are
planned for 2018.
Alderman Kubacki made a motion to recommend approval. Alderman Wolfe
seconded; motion carried.
Recommendation Regarding Agreement for Professional Services between the City of
Muskego and Foth Infrastructure & Environmental, LLC for the Design of the Hillendale Drive
Reconstruction Project
Alderman Kubacki 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 $4,149,145.78. Alderman Kapusta seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $816,408.61. 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 $327,866.70. Alderman Kapusta
seconded; motion carried.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:41 p.m. Alderman Wolfe seconded;
motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.