FINANCE COMMITTEE Minutes - 5/28/2019
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
May 28, 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 Kubacki and Kapusta as well as Alderpersons
Wolfe, Borgman, and Madden. Also present: Police Chief Rens, Finance and Administration
Director Mueller, and Deputy Clerk Blenski. Committee Member Alderperson Hammel was
absent.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES – May 14, 2019
Alderperson Kubacki made a motion to approve. Alderperson Kapusta seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Mayor Chiaverotti noted Christine Brock was removed from the list. Alderperson Kapusta
made a motion to recommend approval of an Operator License for Dailey Albino, Brian
Calvert, Renee Dugan, Daniel Gordon, Ashlee Knier, Dayna Miller, Mackenzie Peters,
Amy Riddle, Jimmy Riley, Susan Slatinshek, Jill Stelmaszewski, Kayla Walters-
Ketchum and a Temporary Operators License for Samantha Quail. Alderperson
Kubacki seconded; motion carried.
Recommend Approval of a "Class A" Retail Combo License (Liquor and Fermented Malt
Beverages) for Riiser Fuels, LLC, dba Rstore #71-Jetz, S69 W15461 Janesville Road, Agent:
Sara Rosenberg
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
Recommend Approval of a Temporary License to Sell Fermented Malt Beverages and Wine and
Class C Dance Hall License for the Muskego Community Festival, Inc. - August 23, 24 and 25,
2019
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
Finance Committee Minutes 2
May 28, 2019
VOUCHER APPROVAL
Utility Vouchers
Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in
the amount of $50,740.62. 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 Kapusta seconded; motion
carried.
Wire Transfers for Debt Service Transmittals
Alderperson Kubacki made a motion to recommend approval of Wire Transfers for
Debt Service Transmittals in the amount of $1,174,875.00. 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 $348,419.01. Alderperson Kapusta
seconded; motion carried.
FINANCE DIRECTOR’S REPORT
Director Mueller noted the preliminary 2018 annual operating results reflect a surplus of
$560,209.00. Compared to 2017, the 2018 surplus amount is approximately $250,000.00 less.
ADJOURNMENT
Alderperson Kapusta made a motion to adjourn at 5:36 p.m. Alderperson Kubacki
seconded; motion carried.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.