FINANCE COMMITTEE Minutes - 7/23/2019
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
July 23, 2019
5:40 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:40 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Kubacki, Hammel and Kapusta as well as
Alderpersons Borgman, Engelhardt and Madden. Also present: Director of Finance and
Administration 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 – July 9, 2019
Alderperson Hammel made a motion to approve. Alderperson Kapusta seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Kubacki made a motion to recommend approval of an Operator License
for Joseph Anders, Thomas Behrs, Taylor Bessey, James Brown, Sandra Brown,
Roger Heinichen, Paula Henneberry, James Koch, Sara Korotka, Jessica Kosiboski,
Paul Kosik, Joy Kuhns, Patti Sorenson, Kim Weigold, Christina Westerfield and Jenna
Vandeleest. Alderperson Hammel seconded; motion carried.
Recommend Approval of Outside Dance Permit for Pack ‘n Brew, S78 W17355 Woods Road,
July 28, 2019 – Noon to 8:00 p.m.
Alderperson Hammel made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Approval of Outside Dance Permit and Amendment to Licensed Premise for Crush
Wine Bar, W168 S7392 Parkland Drive, September 7, 2019 – 4:00 p.m. to 9:00 p.m.
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
NEW BUSINESS
Recommend Approval of Will Rose Apartments – Phase I Developer’s Agreement
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
Finance Committee Minutes 2
July 23, 2019
VOUCHER APPROVAL
Utility Vouchers
Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in
the amount of $566,811.66. Alderperson Kapusta seconded; motion carried.
General Fund Vouchers
Alderperson Kubacki made a motion to recommend approval of General Fund
Vouchers in the amount of $1,310,065.23. Alderperson Hammel seconded; motion
carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Kubacki made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $340,936.06. Alderperson Kapusta
seconded; motion carried.
ADJOURNMENT
Alderperson Hammel made a motion to adjourn at 5:44 p.m. Alderperson Kapusta
seconded; motion carried.
Minutes taken and transcribed by Deputy Clerk Jill Blenski