FINANCE COMMITTEE Minutes - 11/24/2020
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 24, 2020
6:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski 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 Wolfe, Kubacki, and Madden. Also
present: Alderpersons Terrence, 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 – November 10, 2020
Alderperson Kubacki moved to approve. Alderperson Wolfe seconded;
motion carried.
LICENSE APPROVAL
Recommend Approval of Operator Licenses
Alderperson Madden moved to recommend approval of an Operator License
for Alex Beronja, Amber Foster, David Freund, Yvonne Sobieski, and
Christopher Wojciechowski. Alderperson Wolfe seconded; motion carried.
NEW BUSINESS
Recommend Approval of the Water Bugs Ski Team, Inc. Lease Agreement for Idle Isle
Pavilion
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe
seconded; motion carried.
Recommend Approval of Limited Term Conservation Easements for Green
Infrastructure
Alderperson Wolfe moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
Finance Committee Minutes 2
November 24, 2020
Recommend Approval of Dedication of Public Improvements for Machi Properties BV
LLC (Harvest Court)
Alderperson Madden moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Reduction of Cash Deposit for Machi Properties BV LLC (Harvest Court)
Alderperson Kubacki moved to recommend approval. Alderperson Madden
seconded; motion carried.
Recommend Approval of Professional Service Agreement with HydroCorp to Provide
Cross Connection Control Program
Alderperson Wolfe 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 $29,060.45. Alderperson Madden seconded; motion carried.
Tax Vouchers
Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of
$20,134.63. Alderperson Kubacki seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to approve General Fund Vouchers in the
amount of $273,334.30. Alderperson Madden seconded; motion carried.
Wire Transfers for Debt Service (10/22 Council)
Alderperson Wolfe made a motion to approve Debt Service (10/22 Council) n
the amount of $3,327.91. Alderperson Kubacki seconded; motion carried.
Wire Transfers for Debt Service
Alderperson Wolfe made a motion to approve Debt Service in the amount of
$404,425.00. 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 $364,930.59. Alderperson
Madden seconded; motion carried.
FINANCE DIRECTOR’S REPORT
None
Finance Committee Minutes 3
November 24, 2020
COMMUNICATONS AND OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 6:06 p.m. Alderperson
Wolfe seconded; motion carried.
Minutes taken and transcribed by Christine Crisp.