FINANCE COMMITTEE Minutes - 8/25/2020
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
August 25, 2020
5:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski was not in attendance. Alderperson Wolfe 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 Wolfe, Kubacki and Madden. Also
present: Alderpersons Hammel, Terrence, Kapusta, and Engelhardt, Police Chief
Rens, Public Works and Development Director Kroeger, Public Works Superintendent
Beilfuss, Public Utilities Superintendent Kloskowski, Library Director Larson, Finance
and Administration Director Mueller, Finance and Administration Assistant Director
Mustapich, City Attorney Warchol, Deputy Clerk Blenski and Administrative Assistant
Crisp.
PUBLIC MEETING NOTICE
Ms. Crisp stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES – July 28, 2020
Alderperson Madden moved to approve. Alderperson Kubacki seconded;
motion carried.
LICENSE APPROVAL
Recommend Approval of Operator Licenses
Alderperson Kubacki moved to recommend approval of an Operator License
for Lisa Bender, Rachelle Boehler, Geno Bondioli, Isabel Bublitz, Samantha
Cardarelle, Ann Knepper, Olivia Koscinski, Nicole Kusz, Jennifer Larsen,
James Smith, Nicholas Turenne, Kay Voelkel, Diane Whitehouse, and Braxton
Willson. Alderperson Madden seconded; motion carried.
Recommend Approval of Outside Dance Permit for Tail Spin Bar & Grill, S64 W18295
Martin Drive, for September 3, 10, 17, 24, 2020 from 6:00 pm to 9:00 pm.
Alderperson Madden moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
Finance Committee Minutes 2
August 25, 2020
Recommend Approval of Outside Dance Permit for A.J.’s Bar & Grill, S90 W13970
Boxhorn Drive for September 5, 6, 12, 19 and 26 – 3:00 pm to 7:00 pm and
September 15 – 5:00 pm to 8:00 pm and an Amendment to Licensed Premise to
Include Grass Area Surrounding the Patio for September 5, 6, 12, 19 and 26 – 2:00 pm
to 8:00 pm and September 15 – 4:00 pm to 8:30 pm.
Alderperson Kubacki moved to recommend approval. Alderperson Madden
seconded; motion carried.
NEW BUSINESS
Recommend Approval of Temporary Construction Easement for the Waukesha County
Pilak Creek Tributary Structure on CTH Y
Alderperson Madden moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Replacement of Police Department Vehicle
Chief Rens stated that a 2019 Ford Police Interceptor was totaled after being
involved in a traffic accident in March. The insurance company paid a total of
$35,685.02 for the vehicle and equipment. The Department is requesting that the
vehicle be replaced. A difference of $10,414.98 is needed for the replacement.
Alderperson Kubacki moved to recommend approval. Alderperson Madden
seconded; motion carried.
Recommendation Regarding Eligibility for Exemption from the County Library Tax Levy
for 2021
Alderperson Kubacki moved to recommend approval. Alderperson Madden
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to approve Utility Vouchers in the amount
of $37,481.73. Alderperson Madden seconded; motion carried.
Tax Vouchers
Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of
$4,048.00. Alderperson Kubacki seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to approve General Fund Vouchers in the
amount of $177,554.28. Alderperson Madden seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Wolfe made a motion to approve Wire Transfers for
Payroll/Invoice Transmittals in the amount of $375,459.63. Alderperson
Kubacki seconded; motion carried.
Finance Committee Minutes 3
August 25, 2020
COMMUNICATONS AND OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 5:07 p.m. Alderperson
Madden seconded; motion carried.
Minutes taken and transcribed by Deputy Clerk Jill Blenski.