FINANCE COMMITTEE Minutes - 2/26/2019
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 26, 2019
5:45 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:45 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Wolfe, Kubacki and Madden as well as
Alderpersons Kapusta and Engelhardt. Also present: City Attorney Warchol, Planning
Manager Trzebiatowski, Assistant Deputy Clerk Chavie and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Assistant Deputy Clerk stated that the meeting was noticed in accordance with the open
meeting law.
APPROVAL OF MINUTES – January 22, 2019
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 Kari Alioto, Frederick Taylor, Jodie Kennedy, Andrew Langen, Sarah Newkirk, Noah
Sprunk and Angela Thieme. Alderperson Madden seconded; motion carried.
Review and Recommendation Regarding Operator Application Submitted by Trenton Garski
Mr. Garski appeared before the Committee as requested. City Attorney Warchol reviewed
the applicant’s record. He has a pending arrest for a third OWI. However, Attorney Warchol
stated that new legislation that became effective in August limits the municipality’s ability to
deny a license. Alderperson Wolfe moved to recommend approval of an Operator
License for Trenton Garski with a six-month review. Alderperson Kubacki seconded;
motion carried.
Recommend Approval of a Temporary License to Sell Fermented Malt Beverages and Wine for
Anita Dance Companies, Inc. – Ballroom Dancing Event – March 1, 2019
Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded;
motion carried.
Finance Committee Minutes 2
February 26, 2019
NEW BUSINESS
Approve Funding for New Livescan System for the Police Department
Alderperson Kubacki moved to approve the City’s cost of $4,729.88 in order to receive
federal grant funds for the purchase of a new livescan system. Alderperson Wolfe
seconded; motion carried.
Recommend Muskego Community Festival, Inc. and the City of Muskego Lease Agreement for
the Veteran’s Memorial Park Pavilion
Attorney Warchol stated the Muskego Community Festival, Inc. has accepted and signed the
Lease Agreement. Alderperson Madden made a motion to recommend approval.
Alderperson Kubacki seconded; motion carried.
Recommend Reduction of Letter of Credit for Edgewater Heights II Subdivision
Alderperson Madden made a motion to recommend the Letter of Credit be reduced to
$70,530.00. Alderperson Kubacki seconded; motion carried.
Recommend Award of Bid for Portable Toilet Facilities Services
Alderperson Kubacki made a motion to recommend the bid be awarded to Port-A-John in
the amount of $18,530.00. Alderperson Madden seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $40,163.35. Alderperson Kubacki seconded; motion carried.
Tax Vouchers
Alderperson Wolfe made a motion to recommend approval of General Fund
Vouchers in the amount of $2,177.28. Alderperson Madden seconded; motion
carried.
General Fund Vouchers
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers
in the amount of $865,522.50. 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 $359,911.89. Alderperson Madden
seconded; motion carried.
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 6:02 p.m. Alderperson Madden
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.