FINANCE COMMITTEE Minutes - 11/27/2018
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 27, 2018
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:30 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 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 – November 13, 2018
Alderperson Kubacki made a motion to approve. Alderperson Madden seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Madden made a motion to recommend approval of an Operator License
for Amanda Joski and Ryan Kaufman. Alderperson Kubacki seconded; motion
carried.
Recommend Approval of “Class B” Retailer’s License for the Sale of Fermented Malt Beverages
and Intoxicating Liquor for Board Together LLC, W189 S7773 Racine Avenue
City Attorney Warchol stated he is waiting to receive confirmation that the property owner
approves the storage, sale and consumption of alcohol on the premises. Board Together LLC is
a tenant. Alderperson Kubacki moved to recommend the license be approved subject to
the City Attorney receiving confirmation that the landlord approves that alcohol will be
on the premises. Alderperson Wolfe seconded; motion carried.
NEW BUSINESS
Recommend Approval of Lease Agreement between the City of Muskego and Tess Corners
Volunteer Fire Department
Alderperson Kubacki made a motion to recommend approval. Alderperson Madden
seconded; motion carried.
Finance Committee Minutes 2
November 27, 2018
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $26,092.62. Alderperson Kubacki seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers
in the amount of $166,989.14. Alderperson Madden 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 $465,197.81. Alderperson Kubacki
seconded; motion carried.
ADJOURNMENT
Alderperson Wolfe made a motion to adjourn at 5:38 p.m. Alderperson Kubacki
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.