Loading...
FINANCE COMMITTEE Minutes - 6/9/2020 Unapproved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES June 9, 2020 5:45 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:46 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, Public Works and Development Director Kroeger, Planner Trzebiatowski, 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 – May 26, 2020 Alderperson Kubacki made a motion to approve. Alderperson Wolfe seconded; motion carried. LICENSE APPROVAL Recommend Approval of Operator Licenses Alderperson Kubacki moved to recommend approval of an Operator License for Martha Alexander, Katrina Bartz, Brooke Bentzler, Therese Blight, Debra Berthelsen, Dana Dougherty, Jacqui Elfering, Rhea Fogle, Jennifer Geske, Nicole Harmeyer, Lynn Henneberry, Jacoba Johnson, Christopher Jones, Phillip Kloss, Debra Kuenstler, Jan Kuzmic, Patricia Molkentin, Edna Penass, Owen Richelieu, Patti Schultz, Jacqueline Starszak, and Courtney Weber. Alderperson Madden seconded; motion carried. Review and Recommend Regarding 2020-2021 Licenses Alderperson Madden moved to recommend approval of the various license applications. Alderperson Kubacki seconded; motion carried. (See attached list.) Finance Committee Minutes 2 June 9, 2020 Recommend Approval of Outside Dance Permit for A.J.'s Bar & Grill, S90 W13970 Boxhorn Drive for June 14 and 28, 2020 from 3:00 pm to 6:00 pm and Amendment to Licensed Premise for June 14 and 28, 2020 from 2:00 pm to 7:00 pm Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded; motion carried. NEW BUSINESS Recommendation Regarding Designating Public Depositories and Authorizing Withdrawal of City Monies Alderperson Kubacki moved to recommend approval. Alderperson Madden seconded; motion carried. Recommend Approval of Muskego School Apartments LLC Developer's Agreement. Alderperson Madden moved to recommend approval. Alderperson Kubacki seconded; motion carried. Recommend Approval of Green Solutions Funding Agreement with Milwaukee Metropolitan Sewerage District (MMSD) for Muskego Parks Soil Amendments. Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Award of Bid for the Muskego Parks Soil Amendments. Alderperson Kubacki moved to recommend that the bid be awarded to Beilfuss Corporation. Alderperson Wolfe seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $54,232.45. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $395,146.45. Alderperson Kubacki 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 $356,536.53. Alderperson Madden seconded; motion carried. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None Finance Committee Minutes 3 June 9, 2020 ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 5:53 p.m. Alderperson Kubacki seconded; motion carried. Minutes taken and transcribed by Deputy Clerk Jill Blenski. Finance Committee Minutes 4 June 9, 2020 “CLASS A” BEER AND LIQUOR Aldi, Inc. d/b/a Aldi #36 S69 W15361 Janesville Road Agent: Matthew Fait GPM Southeast LLC d/b/a Jetz #4527 S69 W15461 Janesville Road Agent: Jean Trakel Kwik Trip, Inc. d/b/a Kwik Trip 664 S79 W18884 Janesville Road Agent: Karen Ban Muskego Gas & Liquor, Inc. d/b/a Muskego Gas & Liquor S66 W14501 Janesville Road Agent: Lakhwinder Singh Pump 4 Less, Inc. d/b/a Muskego Mobil S73 W16680 Janesville Road Agent: Hardip Singh Bhatti Muskego Market Place Foods, LLC d/b/a Muskego Piggly Wiggly W189 S7847 Racine Avenue Agent: James Semrad Walgreen Co. d/b/a Walgreens #07603 S79 W18885 Janesville Road Agent: Jeffrey Seelund Walgreen Co. d/b/a Walgreens #11636 S70 W15775 Janesville Road Agent: Megan Schroeder Wal-Mart Stores East, LP d/b/a Wal-Mart #4677 W159 S6530 Moorland Road Agent: Stephen Hanke Finance Committee Minutes 5 June 9, 2020 CLASS “A” BEER Johnny’s Petroleum Products, Inc. d/b/a Johnny’s Petroleum Products S76 W17871 Janesville Road Agent: Jack Strasser CLASS “B” BEER Schultz Resort Rod & Gun Club W146 S8025 Schultz Lane Agent: Leonard Pilak “CLASS B” BEER AND LIQUOR Alpine Lanes, Inc. Outside: Until 11:00 p.m. d/b/a Alpine Lanes and Avalanche Grill S80 W18700 Apollo Drive Agent: Curtis Huenink Moo, Inc. Outside: Until 1:30 a.m. d/b/a Bass Bay Brewhouse & Aud Mar Banquets S79 W15851 Aud Mar Drive Agent: Laurie Oschmann Coaches on the Lake, LLC Outside: Until 11:00 p.m. d/b/a Coach’s on the Lake W198 S10857 Racine Avenue Agent: Corne Hanssen Loreen Klauser Outside: Until 1:00 a.m. d/b/a Hunter’s Nest S80 W14401 Schultz Lane K & E, Inc. No Outside Sales d/b/a Mug-Z’s W194 S7060 Hillendale Drive Agent: Edward Rupp Muskego Moose Lodge No. 1057 Outside: Until 12:00 a.m. S86 W21693 Janesville Road Agent: Michael J. Hilt Finance Committee Minutes 6 June 9, 2020 Sobek’s Resort, LLC Outside: Front Porch and 17’ x 17’ d/b/a Sobek’s Resort Area Outside of Back Door S79 W16419 Woods Road Outside: Until Close Agent: George Henneberry T.J.’s Roundabout, LLC Outside: Until 2:00 a.m. d/b/a T. J.’s Roundabout S102 W19570 Kelsey Drive Agent: Jerrylee Coubal Country Squire Limited, Inc. No Outside Sales d/b/a Ted’s Country Squire S72 W16373 Janesville Road Agent: Ted Witkowiak Three H’s, Inc. Outside: Until 11:30 p.m. d/b/a Tres Locos W172 S7505 Lannon Drive Agent: Mary Hinners Valley Green Golf Course, Inc. Outside: Until 11:00 p.m. d/b/a Valley Green Golf Course W126 S9218 North Cape Road Agent: Thomas Dahlman Erin’s Coffee Bean, LLC Outside: Until 10:00 p.m. d/b/a Vintage Grounds S74 W16825 Janesville Road Agent: Erin Zielinski DANCE HALL (Class A - Live Music/Class B - Juke Box) Alpine Lanes and Avalanche Grill Class A Bass Bay Brewhouse Class A Coach’s on the Lake Class A Hunter’s Nest Class A Mug-Z’s Pub & Grill Class A Muskego Moose Lodge No. 1057 Class A Sobek’s Resort Class B Finance Committee Minutes 7 June 9, 2020 T.J.’s Roundabout Class A Tres Locos Class A Valley Green Golf Course Class A Vintage Grounds Class A OUTSIDE DANCE PERMITS Hunter's Nest, S80 W14401 Schultz Lane Sunday, August 2, 2020 – 10:00 a.m. to 4:00 p.m. Sunday, September 13, 2020 – 1:00 p.m. to 4:00 p.m. ARCHERY, TRAP AND RIFLE Hunter’s Nest (Subject to Bldg. Inspection) Schultz Resort Rod & Gun Club (Subject to Bldg. Inspection)