FINANCE COMMITTEE Minutes - 9/25/2018
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 25, 2018
5:30PM
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 – September 11, 2018
Alderperson Kubacki made a motion to approve. Alderperson Wolfe seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Kubacki made a motion to recommend approval of an Operator License
for Leanne Block, Dawn Brust, Amy Budney, Bobby Gallegos, Jeffrey Novak, Barbara
Schroeder and Amanat Tiwana. Alderperson Madden seconded; motion carried.
NEW BUSINESS
Recommend Approval of Wisconsin Statewide Debt Collection Agreement
City Attorney Warchol stated that the Agreement was previously approved. However, following
approval, the Wisconsin Department of Revenue informed the City that there was an updated
version of the Agreement. Attorney Warchol recommended that the revised Agreement be
approved. Alderperson Wolfe made a motion to recommend approval. Alderperson
Madden seconded; motion carried.
Recommend Dedication and Acceptance of Improvements for Lots 1-3 of CSM 11565
Alderperson Kubacki made a motion to recommend approval. Alderperson Madden
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
Finance Committee Minutes 2
September 25, 2018
amount of $27,810.43. 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 Debt Service
Alderperson Wolfe made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $1,748,453.63. 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 $338,766.82. Alderperson Madden
seconded; motion carried.
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 5:34 p.m. Alderperson Madden
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.