FINANCE COMMITTEE Minutes - 7/9/2019
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
July 9, 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 Kubacki and Kapusta as well as Alderpersons
Wolfe, Borgman, and Engelhardt. Also present: City Attorney Warchol, Police Chief Rens,
Public Works and Development Director Kroeger and Account Clerk Pulles.
PUBLIC MEETING NOTICE
Ms. Pulles stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES – June 25, 2019
Alderperson Kubacki 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 Jacquelyn Corso, Stephanie Ermis, Nicholas Garmon, Beth Heinrich, Kathleen
Heinz, Cynthia Mattox, Conner Muir, Carrie Peterson, Jacob Radakovich, Suzette
Roushia, Deborah Steffan, Laura Uhan, Polly Wiedoff and Kelly Withey. Alderperson
Kapusta seconded; motion carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine for
St. Leonard Home and School Association – October 5, 2019
Alderperson Kapusta made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine for
Commonground Ministry – Refashion for Life – August 21, 2019 to be held at Callen
Construction
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages for MC
Improvements – Wisconsin Softball Circuit Summer Classic – July 12, 13 and 14, 2019 to be
held at Park Arthur
Alderperson Kapusta made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Finance Committee Minutes 2
July 9, 2019
NEW BUSINESS
Recommend Approval of Final Reduction of Letter of Credit for Edgewater Heights Phase I
Subdivision
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
Recommend Approval of Final Reduction of Letter of Credit for Community Holdings LLC
Alderperson Kapusta made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Approval of Muskego Lakes Estates Developer’s Agreement
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in
the amount of $71,311.96. Alderperson Kapusta seconded; motion carried.
General Fund Vouchers
Alderperson Kubacki made a motion to recommend approval of General Fund
Vouchers in the amount of $224,026.81. Alderperson Kapusta 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 $362,005.51. Alderperson Kapusta
seconded; motion carried.
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 5:51 p.m. Alderperson Kapusta
seconded; motion carried.
Minutes transcribed by Deputy Clerk Jill Blenski