FINANCE COMMITTEE Minutes - 3/12/2019
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
March 12, 2019
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:30 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Wolfe, Kubacki and Madden as well as
Alderpersons Hammel, Borgman, Kapusta and Engelhardt. Also present: City Attorney
Warchol, Police Chief Rens, Finance and Administration Director Mueller, Public Works and
Development Director Kroeger, Recreation Manager Dunn 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 – February 26, 2019
Alderperson Madden made a motion to approve. Alderperson Wolfe seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Kubacki made a motion to recommend approval of an Operator License
for Jeffrey Baker, Christopher Jones and Jacqueline LeMay. Alderperson Wolfe
seconded; motion carried.
NEW BUSINESS
Recommend Authorizing the Redemption of Water System Revenue Refunding Bonds, Dated
November 8, 2011
Director Mueller stated this is just a matter of paying off the final water revenue bond one year
in advance to reduce interest expense. Alderperson Kubacki moved to recommend
authorizing the redemption. Alderperson Madden seconded; motion carried.
Recommend Approval of Lease Agreement for Park Arthur Pavilion
Alderperson Kubacki made a motion to recommend approval of the Lease Agreement
with Muskego Athletic Association/Muskego Storm and Muskego Warriors Youth
Baseball. Alderperson Madden seconded. Alderperson Wolfe stated the City is not being
consistent when leasing space to various organizations. He referred to the agreement with the
Muskego Community Festival, Inc. He believes that organization’s use is more seasonal than
that of the baseball teams. Alderperson Kubacki disagreed indicating that the Community
Festival utilizes the storage space at Veteran’s Memorial Park for the entire year. Manager
Finance Committee Minutes 2
March 12, 2019
Dunn confirmed that the Community Festival has exclusive rights to the rented space for the
entire year. That is not the case with the baseball teams. Alderperson Wolfe suggested
discussion continue at the Common Council meeting. Motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $31,417.21. Alderperson Kubacki seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers
in the amount of $348,201.58. Alderperson Madden 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 $444,217.03. Alderperson Kubacki
seconded; motion carried.
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 5:40 p.m. Alderperson Wolfe
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.