Loading...
FINANCE COMMITTEE Minutes - 3/26/2019 Unapproved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES March 26, 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, and Kapusta. Also present: City Attorney Warchol 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 – March 12, 2019 Alderperson Kubacki made a motion to approve. Alderperson Wolfe seconded; motion carried. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderperson Madden made a motion to recommend approval of an Operator License for Jayne Albino, Emily Gillespie, Barbara Pilak and Melissa Tabler. Alderperson Wolfe seconded; motion carried. Recommend Approval of Class “A” Dance Hall License (Live Music) for Mather Lanes for April 13, 2019 Alderperson Wolfe made a motion to recommend approval. Alderperson Kubacki seconded; motion carried. Recommend Approval of a Temporary License to Sell Fermented Malt Beverages and Wine for Atonement Lutheran Church for August 17, 2019 Alderperson Kubacki made a motion to recommend approval. Alderperson Madden seconded; motion carried. NEW BUSINESS Recommend Approval of M & N Shooting Enterprize, LLC (dba) Boxhorns and City of Muskego Lease Agreement for the Boxhorn Pole Barn Area Attorney Warchol provided the background information that led to a Lease Agreement being negotiated with M & N Shooting Enterprize, LLC pursuant to the direction of the Council. This will be the final Lease Agreement, which will terminate on February 28, 2020. Rent is $667.00 Finance Committee Minutes 2 March 26, 2019 per month. Alderperson Madden moved to recommend approval. Alderperson Kubacki seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the amount of $3,943,086.14. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers in the amount of $917,883.93. Alderperson Madden seconded; motion carried. Wire Transfers for Debt Service Alderperson Wolfe made a motion to recommend approval of Wire Transfers for Debt Service in the amount of $1,110,203.63. Alderperson Kubacki 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 $345,032.23. Alderperson Madden seconded; motion carried. ADJOURNMENT Alderperson Kubacki made a motion to adjourn at 5:35 p.m. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.