FINANCE COMMITTEE Minutes - 5/26/2020
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
March 10, 2020
6:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:00 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Hammel and Kapusta as well as
Alderpersons Borgman, Engelhardt and Madden. Also present: Planner Trzebiatowski,
and Deputy Clerk Blenski. Absent: Committee Member Alderperson Kubacki and
Alderperson Wolfe.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open
meeting law.
APPROVAL OF MINUTES – February 25, 2020
Alderperson Hammel made a motion to approve. Alderperson Kapusta
seconded; motion carried.
LICENSE APPROVAL
Recommend Approval of Operator Licenses
Alderperson Hammel moved to recommend approval of an Operator License for
Denise Branski, Jennifer Framnes, Hailey Jacobs, Paul Kaupla, Krissa Knetzger,
Jason Lawless, and Allison Pauly. Alderperson Kapusta seconded; motion
carried.
Recommend Approval of Outside Dance Permit - Parkland Lodge LLC d/b/a Lucky's at
the Lodge, S74W17096 Janesville Road for March 21, 2020 (Lucky Fest - 11:00 am to
5:00 pm) and June 5, 2020 (Jammin' on Janesville - 4:00 pm to 10:00 pm)
Alderperson Kapusta moved to recommend approval. Alderperson Hammel
seconded; motion carried.
Recommend Approval to Amend Licensed Premise for Parkland Lodge LLC d/b/a
Lucky’s at the Lodge, S74W17096 Janesville Road for March 21, 2020 and June 5,
2020 10:00 am to Midnight. Front Side Walk and a Portion of the Parking Lot
Finance Committee Minutes 2
March 10, 2020
It was clarified that the side walk was the area directly outside of the establishment and
not the City side walk.
Alderperson Hammel made a motion to recommend approval. Alderperson
Kapusta seconded; motion carried.
NEW BUSINESS
Recommend Disallowance of Claim – EXL Service on Behalf of Daniel Holtz
City Attorney Warchol recommends that the claim be denied. Alderperson Kapusta
moved to recommend disallowance of the claim. Alderperson Hammel
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Hammel made a motion to recommend approval of Utility Vouchers in
the amount of $38,338.26. Alderperson Kapusta seconded; motion carried.
Tax Vouchers
Alderperson Hammel made a motion to recommend approval of Tax Vouchers in the
amount of $6,315.12. Alderperson Kapusta seconded; motion carried.
General Fund Vouchers
Alderperson Hammel made a motion to recommend approval of General Fund
Vouchers in the amount of $439,029.63. Alderperson Kapusta seconded; motion
carried.
Wire Transfers for Debt Service
Alderperson Hammel made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $173,533.42. Alderperson Hammel seconded; motion
carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Hammel made a motion to recommend approval of Wire
Transfers for Debt Service in the amount of $384,323.73. Alderperson Kapusta
seconded; motion carried
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Kapusta made a motion to adjourn at 6:05 p.m. Alderperson
Hammel seconded; motion carried.
Minutes taken and transcribed by Deputy Clerk Jill Blenski.