FINANCE COMMITTEE Minutes - 6/25/2019
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
June 25, 2019
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:35 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: Public Works and
Development Director Kroeger, Finance and Administration Director Mueller 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 11, 2019
Alderperson Kapusta 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 Kati Bennett, Brooke Berthelsen, Lauren Best, Katy Cimbalnik, Danielle Clayton,
Amy Dirmeier, Patricia Edler, Stephanie Grode, Kimberly Lein, Chad Lugo, Kent
McCullough, Rhonda Mead, Donna Mae Morris, Sarah Riggsbee, Christine Sobczyk,
Zachary Truelove, Erica Wachowiak, Robert Walusay, Kim Whitehouse. Alderperson
Kapusta seconded; motion carried.
Recommend Approval of Outside Dance Permit for Marx Pioneer Inn – August 3 2019 and
October 5, 2019 – Noon to 9:00 p.m.
Alderperson Hammel made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
Recommend Approval of a Temporary License to Sell Wine and Fermented Malt Beverages for
Friends of the Muskego Public Library – July 26, 2019
Alderperson Hammel made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Approval of a “Class B” Retailer’s License for the Sale of Fermented Malt
Beverages and Intoxicating Liquor for Hillendale Bar LLC, W191 S6409 Hillendale Drive, Agent
– Joseph Vagnini
Alderperson Kubacki made a motion to recommend approval. Alderperson Hammel
seconded; motion carried.
Finance Committee Minutes 2
June 25, 2019
Recommend Approval of “Class A” Retailer’s License for the Sale of Fermented Malt Beverages
and Intoxicating Liquor for O’Connor Petroleum Company, Inc. d/b/a Jetz Convenience Center,
S69 W15461 Janesville Road – Agent Robert O’Connor. A license for this premise was granted
to Riiser Fuels, LLC on May 28, 2019. There is a pending sale of business. The license will be
issued to O’Connor Petroleum Company, Inc. if the closing takes place after July 1, 2019.
O’Connor Petroleum Company, Inc. will then surrender its license to the City so it can be issued
to Riiser Fuels, LLC.
Alderperson Hammel made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
Review and Recommendation Regarding Various License Applications for the City of Muskego
for the Period July 1, 2019 to June 30, 2020
Alderperson Kubacki made a motion to recommend approval. Alderperson Hammel
seconded; motion carried. The following were recommended for approval:
“CLASS B” BEER AND LIQUOR
A J’s Business Corporation Outside:Patio and Smoking Area Until 2:00a.m.
d/b/a A J’s Bar & Grill Area to the east of building to be
S90 W13970 Boxhorn Drive licensed for league activity until 10:30 p.m.
Agent: Alan Jankowski Area to be blocked off.
Bush Gardens LLC Outside: Parking Lot Until 1:00 a.m.
d/b/a Bush Gardens Outside: Patios/Decks Until 1:00 a.m.
S68 W14891 Janesville Road
Agent: Lynn Kurer
Lynway, Inc. Outside: Parking Lot Until 1:00 a.m.
d/b/a Bushy’s Pub & Grill Outside: Patios/Decks Until 1:00 a.m.
S67 W14831 Janesville Road
Agent: Lynn Kurer
Addis Management Outside Area
d/b/a Danny Haskell’s Licensed Until 11:00 p.m.
W171 S7260 Lannon Drive
Agent: Keri Addis
JDDS Investments, LLC 6-Month License/ Sale Pending
d/b/a JD’s on Hillendale Outside: Backyard
W191 S6409 Hillendale Drive Until: 11:00 p.m.
Agent: Donna Kuri-Marg
Escher, Inc. No Outside Sales
d/b/a Suburban Bourbon
S76 W17745 Janesville Road
Agent: Peter Karas
Finance Committee Minutes 3
June 25, 2019
T.J.’s Roundabout, LLC Outside Area
d/b/a T. J.’s Roundabout Licensed Until 2:00 a.m.
S102 W19570 Kelsey Drive
Agent: Jerrylee Coubal
DANCE HALL (Class A - Live Music/Class B - Juke Box)
A.J.’s Bar & Grill . Class A
Bush Gardens Class A
Bushy’s Pub & Grill Class A
Danny Haskell’s Class A
J.D.’s on Hillendale Class B
The Suburban Bourbon Class A
T.J.’s Roundabout Class A
OUTSIDE DANCE PERMITS
A.J.’s Bar & Grill, S90 W13970 Boxhorn Drive
July 10, July 31, August 14, August 28, 2019 – 6:00 p.m. to 9:00 p.m.
July 14, July 21, July 28, August 11, August 18, August 25, 2019 – 3:00 p.m. to 6:00
p.m.
The Suburban Bourbon, S76 W17745 Janesville Road
August 25, 2019 – 8:00 a.m. to 5:00 p.m.
May 2, 2020 – 11:00 a.m. to 8:00 p.m.
June 5, 2020 – 3:00 p.m. to 10:00 p.m.
(This includes an amendment to the licensed premise. License holder is
requesting parking lot be licensed to coordinate with times for outdoor
music.)
T. J.'s Roundabout, S102 W19570 Kelsey Drive
July 14, August 3, August 17, 2019 – 2:00 pm to Midnight
NEW BUSINESS
Recommend Approval of Final Reduction of Letter of Credit for Edgewater Heights Phase II
Subdivision
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
Recommend approval of the State of Wisconsin Board of Commissioners of Public Lands
(BCPL) Application for State Trust Fund Loan
Director Mueller explained the advantages of applying for a loan from the State Trust Fund
in the amount of $1,444,690.
Alderperson Kubacki made a motion to recommend approval. Alderperson Hammel
seconded; motion carried.
Finance Committee Minutes 4
June 25, 2019
VOUCHER APPROVAL
Utility Vouchers
Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in
the amount of $16,707.10. Alderperson Kapusta seconded; motion carried.
General Fund Vouchers
Alderperson Kubacki made a motion to recommend approval of General Fund
Vouchers in the amount of $140,889.58. 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 $294,374.52. Alderperson Kapusta
seconded; motion carried.
ADJOURNMENT
Alderperson Kapusta made a motion to adjourn at 5:45 p.m. Alderperson Kubacki
seconded; motion carried.
Minutes transcribed by Donna Pulles, Account Clerk.