FINANCE COMMITTEE Minutes - 9/11/2018
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 11, 2018
5:00PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:00 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, Finance and Administration Director Mueller, 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 – August 28, 2018
Alderperson Kubacki made a motion to approve. Alderperson Wolfe seconded;
motion carried.
LICENSE APPROVALS
Six-Month Review for Operator Hannah Hendricks
City Attorney Warchol noted there were no new issues since the last review.
Recommend Approval of Operator Licenses
Alderperson Kubacki made a motion to recommend approval of an Operator License
for Erica Clark, Hannah Hendricks and Rita Michels. Alderperson Madden seconded;
motion carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine for
St. Leonard Home and School Association – 11/3/2018
Alderperson Madden made a motion to recommend approval. Alderperson Wolfe
seconded; motion carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine for
Friends of Muskego Public Library – 10/13/2018
Alderperson Madden made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
NEW BUSINESS
Recommend Approval of Agreement with the Muskego Historical Society for the Old Muskego
Settlement Centre
Finance Committee Minutes 2
September 11, 2018
Alderperson Madden made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommendation Regarding Eligibility for Exemption from the County Library Tax Levy for
2019
Alderperson Kubacki made a motion to recommend approval. Alderperson Madden
seconded; motion carried.
Recommend Acceptance of Proposal for Pest Control Services Provided by Safeway Pest
Management, Inc.
Alderperson Madden made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Disallowance of Claim – Nicolette Inman
Alderperson Madden made a motion to recommend the claim be denied. Alderperson
Wolfe seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $195,038.39. Alderperson Kubacki seconded; motion carried.
General Fund
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers
in the amount of $1,595,024.02. 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 $331,404.38. Alderperson Kubacki
seconded; motion carried.
ADJOURNMENT
Alderperson Wolfe made a motion to adjourn at 5:10 p.m. Alderperson Madden
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.