FINANCE COMMITTEE Minutes - 9/24/2019
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 24, 2019
5:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:00 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Kubacki, Hammel and Kapusta as well as
Alderpersons Wolfe, Borgman, Engelhardt and Madden. Also present: City Attorney Warchol,
Police Chief Rens, Finance and Administration Director Mueller, Finance and Administration
Assistant Director Mustapich, Library Director Larson 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 – September 10, 2019
Alderperson Hammel made a motion to approve. Alderperson Kapusta seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Kubacki made a motion to recommend approval of an Operator License
for Jacquelyn Bykowski, Nicholas Eineichner, Lauren Harrod, Robert Kerber, Christine
Pozayt, Annamaria Robel and Michael Sobczak. Alderperson Kapusta seconded;
motion carried.
NEW BUSINESS
Recommend Authorizing Resolution for Urban Forestry Grant and Urban Forestry Catastrophic
Storm Grant Programs
Alderperson Kubacki made a motion to recommend approval. Alderperson Kapusta
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in the
amount of $41,156.99. Alderperson Kapusta seconded; motion carried.
General Fund Vouchers
Alderperson Kubacki made a motion to recommend approval of General Fund Vouchers in the
amount of $422,197.89. Alderperson Hammel seconded; motion carried.
Finance Committee Minutes 2
September 24, 2019
Wire Transfers for Debt Service
Alderperson Kubacki made a motion to recommend approval of Wire Transfers for Debt
Service in the amount of $1,771,703.63. 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 $347,345.87. Alderperson Hammel seconded;
motion carried.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW – None
ADJOURNMENT
Alderperson Kapusta made a motion to adjourn at 5:04 p.m. Alderperson Kubacki
seconded; motion carried.
Minutes taken and transcribed by Deputy Clerk Jill Blenski.