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FINANCE COMMITTEE Minutes - 8/13/2019 Unapproved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES August 13, 2019 5:00 PM 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 Hammel and Madden (Alternate Committee Member) as well as Alderpersons Wolfe, Borgman, and Engelhardt. Also present: Finance and Administration Director Mueller, Finance and Administration Assistant Director Mustapich and Deputy Clerk Blenski. Absent: Committee Members Kubacki and Kapusta. PUBLIC MEETING NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES – July 23, 2019 Alderperson Madden made a motion to approve. Alderperson Hammel seconded; motion carried. 2018 AUDIT PRESENTATION CPA Wendi Unger of Baker Tilly Virchow Krause, LLP was present. She distributed the “City of Muskego Executive Summary of 2018 Audit of City’s Financial Statements” and reviewed the highlights. The City is in a very favorable financial position. Mayor Chiaverotti thanked Ms. Unger for the presentation. She also recognized Director Mueller and Assistant Director Mustapich for their participation in the audit process. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderperson Madden made a motion to recommend approval of an Operator License for Renee Lippitt, Georgia Ness, Jonathan Ropel, Ashley Sheahan, Brandon Smart, Scott Walker, Lisa Williams, Tami Wills, Kelley Zamitalo, and a Temporary License for Thomas Orlick. Alderperson Hammel seconded; motion carried. Update Regarding Operator Trenton J. Garski The Deputy Clerk noted that an Operator’s License was issued to Mr. Garski in February with a six-month review. A recent background check revealed several new issues. Mr. Garski has upcoming court dates in three counties. It is unknown if he will incur additional jail time. The existing license will expire on June 30, 2020. It is City Attorney Warchol’s recommendation to let the license continue and expire in June. Despite Mr. Garski’s pending matters, new legislation severely limits a municipality’s ability to revoke an Operator’s License. Finance Committee Minutes 2 August 13, 2019 Recommend Approval of a Temporary License to Sell Fermented Malt Beverages for the Muskego Corvette Club on August 24, 2019 at Sindic Motorcars, Inc., S78 W18755 Janesville Road Alderperson Hammel made a motion to recommend approval. Alderperson Madden seconded; motion carried. NEW BUSINESS Recommend Approval of Memorandum of Understanding for Muskego-Norway School Resource Officer Program and Police Security Services for Muskego High School Extracurricular Activities – 2019-2020 School Year Alderperson Madden made a motion to recommend approval. Alderperson Hammel seconded; motion carried. Recommend Dedication of Public Improvements for Pinnacle Peak Properties LLC Alderperson Madden made a motion to recommend approval. Alderperson Hammel seconded; motion carried. Recommend Reduction to Letter of Credit for Pinnacle Peak Properties LLC Alderperson Hammel made a motion to recommend approval. Alderperson Madden seconded; motion carried. Recommend Reduction to Letter of Credit for Muskego Lakes Estates LLC Alderperson Hammel made a motion to recommend approval. Alderperson Madden seconded; motion carried. Recommend Reduction to Letter of Credit for Pellmann Farm LLC Alderperson Madden made a motion to recommend approval. Alderperson Hammel seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Madden made a motion to recommend approval of Utility Vouchers in the amount of $270,169.68. Alderperson Hammel seconded; motion carried. General Fund Vouchers Alderperson Madden made a motion to recommend approval of General Fund Vouchers in the amount of $1,051,669.14. Alderperson Hammel seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Madden made a motion to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $698,311.77. Alderperson Hammel seconded; motion carried. ADJOURNMENT Alderperson Madden made a motion to adjourn at 5:20 p.m. Alderperson Hammel seconded; motion carried. Minutes taken and transcribed by Deputy Clerk Jill Blenski