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FINANCE COMMITTEE Minutes - 6/11/2019 Unapproved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES June 11, 2019 5:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:37 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Alderpersons Kubacki, Kapusta and Hammel as well as Alderpersons Wolfe, Borgman, Engelhardt and Madden. Also present: City Attorney Warchol, Police Captain Constantineau, Deputy Clerk Blenski and Account Clerk Pulles. PUBLIC MEETING NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES – May 28, 2019 Alderperson Kubacki made a motion to approve. Alderperson Hammel seconded; motion carried. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderperson Kubacki made a motion to recommend approval of an Operator License for Carrie Apps, Michelle Barbieri, Cory Bigsby, Bradley Black, Nancy Black, Christine Bock, Deborah Brook, Kayleigh Butske, Evin Buffalo, Cynthia Chelminiak, Ryli Malloy Decorah, Riley Everett, Dennis Flitsch, James Gollwitzer, Sandra Gollwitzer, James Gunton, Scott Hepfner, Shawna Jesse, Evagelia Kardaris, Janel Karow, Rachel Koester, Angeline Livingston, Sally Mane, Christine March, Amanda Martinez, Robert Peters, Connie Pfaff, Tristian Pipp, Heidi Reise, Kathleen Rynders, Christine Satterstrom, Gary Schmutzer, Thomas Schroeder, Judith Semrad, Matthew Shearer, Grace Walton and a Temporary License for Arthur Benotti. Alderperson Hammel seconded; motion carried. Recommend Approval of a Temporary License to Sell Fermented Malt Beverages and Wine for the Muskego Area Chamber of Commerce (Taste of Muskego) - July 10, 2019 Alderperson Hammel made a motion to recommend approval. Alderperson Kapusta seconded; motion carried. Recommend Approval of a Temporary License to Sell Fermented Malt Beverages and Wine for the Muskego Water Bugs (Show at Idle Isle) - July 3, 2019 Alderperson Hammel made a motion to recommend approval. Alderperson Kapusta seconded; motion carried. Finance Committee Minutes 2 June 11, 2019 Recommend Approval of Outside Dance Permit for AJ's Bar & Grill, S90 W13970 Boxhorn Drive, June 12 and 26, 2019 - 6:00 pm to 9:00 pm and June 23, 2019 - 3:00 pm to 6:00 pm Alderperson Hammel made a motion to recommend approval. Alderperson Kapusta seconded; motion carried. Review and Recommendation Regarding 2019-2020 Licenses Alderperson Hammel made a motion to recommend approval. Alderperson Kubacki seconded; motion carried. The following licenses were recommended for approval: “CLASS A” BEER AND LIQUOR Aldi, Inc. d/b/a Aldi #36 S69 W15361 Janesville Road Agent: Matthew Fait Kwik Trip, Inc. d/b/a Kwik Trip 664 S79 W18884 Janesville Road Agent: Edward Albrecht Muskego Gas & Liquor, Inc. d/b/a Muskego Gas & Liquor S66 W14501 Janesville Road Agent: Lakhwinder Singh Pump 4 Less, Inc. d/b/a Muskego Mobil S73 W16680 Janesville Road Agent: Hardip Singh Bhatti Muskego Market Place Foods, LLC d/b/a Muskego Piggly Wiggly W189 S7847 Racine Avenue Agent: James Semrad Muskego Warehouse Beer & Liquor, Inc. d/b/a Muskego Warehouse Beer & Liquor S75 W17308 Janesville Road Agent: Craig Fischer Ultra Mart Foods, LLC d/b/a Pick ‘n Save #6381 S74 W17005 Janesville Road Agent: Todd Glaser Walgreen Co. d/b/a Walgreens #07603 S79 W18885 Janesville Road Agent: Jeffrey Seelund Finance Committee Minutes 3 June 11, 2019 Walgreen Co. d/b/a Walgreens #11636 S70 W15775 Janesville Road Agent: Sara Mason Wal-Mart Stores East, LP d/b/a Wal-Mart #4677 W159 S6530 Moorland Road Agent: Stephen Hanke CLASS “A” BEER Johnny’s Petroleum Products, Inc. d/b/a Johnny’s Petroleum Products S76 W17871 Janesville Road Agent: Jack Strasser CLASS “B” BEER Schultz Resort Rod & Gun Club W146 S8025 Schultz Lane Agent: Leonard Pilak ARCHERY, TRAP AND RIFLE Hunter’s Nest (Subject to Bldg. Inspection) Schultz Resort Rod & Gun Club (Subject to Bldg. Inspection) Boxhorn Gun Club (Subject to Bldg. Inspection) SALVAGE AND RECYCLING PERMIT Kohne Salvage, W200 S7203 Williams Drive “CLASS B” BEER AND LIQUOR Alpine Lanes, Inc. Outside: Until 11:00 p.m. d/b/a Alpine Lanes and Avalanche Grill S80 W18700 Apollo Drive Agent: Curtis Huenink Moo, Inc. Outside: Until 1:30 a.m. d/b/a Bass Bay Brewhouse & Aud Mar Banquets S79 W15851 Aud Mar Drive Agent: Laurie Oschmann M & N Shooting Enterprize, LLC Outside: Until 11:00 p.m. d/b/a Boxhorn Gun Club S90 W13960 Boxhorn Drive Agent: Maxwell Geliche Finance Committee Minutes 4 June 11, 2019 Coaches on the Lake, LLC Outside: Until 11:00 p.m. d/b/a Coach’s on the Lake W198 S10857 Racine Avenue Agent: Corne Hanssen Crush, LLC Outside: Until 11:00 p.m. d/b/a Crush Wine Bar (Future Patio Area) S74 W16834 Janesville Road Agent: Judy Rosynek Four Corners Pub & Grill, Inc. Outside Patio Licensed Until Close d/b/a Durham Pub & Grill S98 W12532 Loomis Court Agent: John Kardaris The Gingerbread House Outside Area S63 W16147 Collge Avenue Licensed Until 11:30 p.m. Agent: Tharasa (Tracy) Bohrer Loreen Klauser Outside: Picnic and Horse Shoe Area d/b/a Hunter’s Nest Until: 1:00 a.m. S80 W14401 Schultz Lane LAAM, Inc. No Outside Sales d/b/a Leah’s Italian Restaurant S63 W13640 Janesville Road Agent: Timothy Bohne Lucky AJs,LLC No Outside Sales d/b/a Lucky’s Bar & Grill S64 W18295 Martin Drive Agent: Andrew Jacobsen Pioneer Inn Enterprises, Inc. Outside: Until 11:00 p.m. d/b/a Marx Pioneer Inn W180 S7808 Pioneer Drive Agent: Mark Sobczak Thomas and Marlene Mather No Outside Sales d/b/a Mather Lanes W180 S7881 Pioneer Drive K & E, Inc. No Outside Sales d/b/a Mug-Z’s W194 S7060 Hillendale Drive Agent: Edward Rupp Muskego Circle Events, LLC No Outside Sales Finance Committee Minutes 5 June 11, 2019 d/b/a Muskego Circle S63 W13694 Janesville Road New Agent: Matthew Timmons Muskego Lakes Corporation Outside: Until 1:00 a.m. d/b/a Muskego Lakes Country Club S100 W14020 Loomis Road Agent: Helen Runjo Muskego Moose Lodge No. 1057 Outside: Horse Shoe Area and Parking Lot S86 W21693 Janesville Road Outside: Until 12:00 a.m. Agent: Michael J. Hilt Delta Family Restaurant, Inc. No Outside Sales d/b/a Niko’s Cafe S75 W17358 Janesville Road Agent: James Poulos Outside Inn with Bacon, LLC Outside: Until 10:00 p.m./ d/b/a Outside Inn with Bacon Sunday Until 8:00 p.m. S74 W17096 Janesville Road Agent: Jennine Paoli Rebecca Rodriguez Outside: Until 10:00 p.m. d/b/a Pack N Brew S78 W16355 Woods Road Bonnie Acker Outside: Until Midnight d/b/a R & B Stage Coach S85 W21175 Janesville Road Sobek’s Resort, LLC Outside: Front Porch and 17’ x 17’ d/b/a Sobek’s Resort Area Outside of Back Door S79 W16419 Woods Road Outside: Until Close Agent: George Henneberry Serendipity ReDesign, LLC No Outside Sales d/b/a Soiree Issuance of license contingent upon S73 W1682 Janesville Road adequate parking as approved by Agent: Nicole Hahne the City. Country Squire Limited, Inc. No Outside Sales d/b/a Ted’s Country Squire S72 W16373 Janesville Road Agent: Ted Witkowiak Three H’s, Inc. Outside: Until 11:30 p.m. d/b/a Tres Locos Finance Committee Minutes 6 June 11, 2019 W172 S7505 Lannon Drive Agent: Mary Hinners Valley Green Golf Course, Inc. Outside: Until 11:00 p.m. d/b/a Valley Green Golf Course W126 S9218 North Cape Road Agent: Thomas Dahlman DANCE HALL (Class A - Live Music/Class B - Juke Box) Alpine Lanes and Avalanche Grill Class A Bass Bay Brewhouse Class A Coach’s on the Lake Class A Crush Wine Bar Class A Durham Pub & Grill Class A The Gingerbread House Class A Hunter’s Nest Class A Lucky’s Bar & Grill Class A Marx Pioneer Inn Class A Mather Lanes Class B Mug-Z’s Pub & Grill Class A Muskego Circle Class A Muskego Lakes Country Club Class A Muskego Moose Lodge No. 1057 Class A Pack ‘n Brew Class A R & B Stagecoach Class B Sobek’s Resort Class B Tres Locos Class A Valley Green Golf Course Class A OUTSIDE DANCE PERMITS Bass Bay Brewhouse Thursday, July 4, 2019 – Noon to 9:00 p.m. Hunter's Nest, S80 W14401 Schultz Lane Sunday, August 4, 2019 – 10:00 a.m. to 4:00 p.m. NEW BUSINESS Recommend Approval of Prairie Meadows Storm Water Management Practice Maintenance Agreement Alderperson Kubacki made a motion to recommend approval. Alderperson Hammel seconded; motion carried. Finance Committee Minutes 7 June 11, 2019 VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in the amount of $128,749.89. Alderperson Kapusta seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to recommend approval of General Tax Vouchers in the amount of $818,016.20. 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 $351,106.33. Alderperson Kapusta seconded; motion carried. ADJOURNMENT Alderperson Kubacki made a motion to adjourn at 5:47 p.m. Alderperson Hammel seconded; motion carried. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.