FINANCE COMMITTEE Minutes - 11/13/2018
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 13, 2018
5:40 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:40 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Wolfe, Madden and Kubacki, as well as
Alderpersons Hammel, Borgman, Kapusta and Engelhardt. Also present: 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 – October 23, 2018
Alderperson Kubacki made a motion to approve. Alderperson Madden seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Wolfe made a motion to recommend approval of an Operator License for
Ryan Lovald and Dakota Martinez. Alderperson Madden seconded; motion carried.
NEW BUSINESS
Recommendation to Amend the Deposit and Forfeiture Schedule
Attorney Warchol stated that it is a good idea to review the Schedule periodically. The
Schedule addresses all Ordinance violations. He reviewed it following completion of the
Municipal Code Recodification project comparing the amounts to those used by other
municipalities. Some changes have been recommended. Alderperson Madden made a
motion to recommend approval. Alderperson Kubacki seconded; motion carried.
Recommend Final Release of Letter of Credit for Belle Chasse Subdivision Additions #2 and #3
Alderperson Madden made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $52,053.09. Alderperson Madden seconded; motion carried.
Finance Committee Minutes 2
November 13, 2018
General Fund
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $1,160,724.39. Alderperson Kubacki seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Wolfe made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $333,343.28. Alderperson Madden
seconded; motion carried.
ADJOURNMENT
Alderperson Madden made a motion to adjourn at 5:44 p.m. Alderperson Kubacki
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.