FINANCE COMMITTEE Minutes - 10/23/2018
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 23, 2018
5:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:55 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 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 – October 9, 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
Karli Hudec, Rachel Karrels, Heather Krueger and Diane Wakeland. Alderperson
Madden seconded; motion carried.
NEW BUSINESS
Recommend Approval of Release of Letter of Credit for Pellmann Farms LLC (aka Kaerek
Homes Green Court Development)
Alderperson Kubacki made a motion to recommend approval. Alderperson Madden
seconded; motion carried.
Recommend Designation of Public Officials to Issue Nontraffic Citations
Alderperson Wolfe made a motion to recommend approval of the designated list of
Public Officials. Alderperson Madden seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $429,351.51. Alderperson Kubacki seconded; motion carried.
Finance Committee Minutes 2
October 23, 2018
General Fund
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $1,781,724.12. Alderperson Madden seconded; motion carried.
Wire Transfers for Debt Service
Alderperson Wolfe made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $52,075.70. 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 $335,502.77. Alderperson Madden
seconded; motion carried.
ADJOURNMENT
Alderperson Wolfe made a motion to adjourn at 5:59 p.m. Alderperson Madden
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.