FINANCE COMMITTEE Minutes - 11/10/2020
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 10, 2020
5:15 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:15 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 Terrence, Kapusta, Hammel, and Engelhardt, Public Works &
Development Director Kroeger, City Attorney Warchol, 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 – October 27, 2020
Alderperson Kubacki moved to approve. Alderperson Madden seconded;
motion carried.
LICENSE APPROVAL
Recommend Approval of Operator Licenses
Alderperson Wolfe moved to recommend approval of an Operator License for
Isabelle Czarnecki and Thomas Rakowski. Alderperson Kubacki seconded;
motion carried.
Recommend Approval of Outside Area on the Side of Building as Part of the "Class B"
Licensed Premise for The Local on Hillendale LLC, W191 S6409 Hillendale Drive, until
Close.
Alderperson Wolfe moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
Alderperson Kubacki pointed out that there was no diagram showing the space to be
approved. Mayor Petfalski stated that this is for a 5’X5’ porch area for patrons to go
out with their beer to smoke.
Finance Committee Minutes 2
November 10, 2020
Recommend Approval of a "Class B" License to Sell Fermented Malt Beverages and
Intoxicating Liquor for Moo Inc. 2 (d/b/a Milk Can Hamburger & Custard) located at S73
W16770 Janesville Road. Licensed premise to include a 32' x 18' 8" patio area on the
south side of the building - 7:00 am to Midnight.
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe
seconded; motion carried.
Recommend Approval of Outside Area on the East Side of Building as Part of the
"Class B" Licensed Premise for Pop's Marketplace, LLC, S76 W17501 Janesville Road,
from 11:00 am to 9:00 pm
Alderperson Wolfe moved to recommend approval. Alderperson Madden
seconded; motion carried.
NEW BUSINESS
Recommend Letter of Credit Reduction for Pellmann Farm LLC
Alderperson Kubacki moved to recommend approval. Alderperson Madden
seconded; motion carried.
Recommend Approval of Independent Contractor Agreement for Inspection Services
Alderperson Wolfe moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to approve Utility Vouchers in the amount
of $65,781.77. Alderperson Madden seconded; motion carried.
Tax Vouchers
Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of
$6,288.50. Alderperson Kubacki seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to approve General Fund Vouchers in the
amount of $909,712.48. 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 $363,716.61. Alderperson
Kubacki seconded; motion carried.
FINANCE DIRECTOR’S REPORT
None
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November 10, 2020
COMMUNICATONS AND OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 5:25 p.m. Alderperson
Madden seconded; motion carried.
Minutes taken and transcribed by Christine Crisp.