FINANCE COMMITTEE Minutes - 1/22/2019
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 22, 2019
5:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:50 p.m.
ROLL CALL
Present: Committee Members Alderpersons Wolfe, Kubacki and Madden. Also present:
Alderpersons Hammel, Borgman, Kapusta and Engelhardt, as well as 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 – January 8, 2019
Alderperson Madden made a motion to approve. Alderperson Kubacki seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Kubacki made a motion to recommend approval of an Operator License for
Kayla Nohelty. Alderperson Madden seconded; motion carried.
Recommend Approval of a New Agent (Todd Glaser) for “Class A” License held by Ultra Mart
Foods, LLC dba Pick ‘N Save
Alderperson Madden made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Approval of a Temporary License to Sell Fermented Wine – Special Olympics of
Wisconsin/Muskego Polar Plunge – February 10, 2019 to be held at Muskego County Park (A
Temporary License to Sell Fermented Malt Beverages was approved on January 8, 2019.)
Alderperson Kubacki made a motion to recommend approval. Alderperson Madden
seconded; motion carried.
NEW BUSINESS
Recommend Full Letter of Credit Release for 4Front Engineered Solutions, Inc.
Alderperson Madden made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Reduction of Letter of Credit for Muskego ALF, LLC
Alderperson Kubacki made a motion to recommend approval. Alderperson Madden
seconded; motion carried.
Finance Committee Minutes 2
January 22, 2019
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $399,590.92. Alderperson Madden seconded; motion carried.
Tax Vouchers
Alderperson Wolfe made a motion to recommend approval of Tax Vouchers in the
amount of $36,713.53. Alderperson Madden seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers
in the amount of $578,216.80. 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 $357,242.55. Alderperson Madden
seconded; motion carried.
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 5:54 p.m. Alderperson Madden
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.