FINANCE COMMITTEE Minutes - 10/13/2020
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 13, 2020
5:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:02 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, Finance and
Administration Director Mueller, Finance and Administration Assistant Director
Mustapich, Library Director, Public Works & Development Director Kroeger, Lead
Planner Trzebiatowski, 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 – September 22, 2020 and October 8, 2020
Alderperson Kubacki moved 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 Susan Balke, Desiree Bowen, Darlaina Boyd, Jolene Breider, Jessi
Domurat, David Doss, Vicky Ehrgott, Sophia Fischer, Steven Foglia, Dale
Griffith, Karli Hudec, Hailey Jacobs, Lanette Knapp, Catherine Kotarak, Julie
Kozlik, Cindy Liebl, Nicole Pace, Michael Roberts, Ted Schwulst, James
Serchen, Mary Sloan, Amy Sorensen, Michael Thomas, Sandra Veenhuis,
Samantha Walters-Wiese, Steven Ward, Dawn White, Brandon Wikel, Justin
Witkowiak, and Terri Wrobleski. Alderperson Madden seconded; motion
carried.
Recommend Approval of Amendment to Licensed Premise for T.J.’s Roundabout, S102
W19570 Kelsey Drive, to include upstairs liquor storage and office.
Alderperson Kubacki moved to recommend approval. Alderperson Madden
seconded; motion carried.
Finance Committee Minutes 2
October 13, 2020
Recommend Approval of Outside Dance Permit and Amendment to Licensed Premise
for Parkland Lodge LLC (d/b/a Lucky's at the Lodge), S74 W17096 Janesville Road,
October 31, 2020 - 5:00 pm to 12:00 am
Alderperson Wolfe moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
NEW BUSINESS
Recommend Approval of Resolution #080-2020 - Authorizing the Issuance and Sale of
$3,414,000 General Obligation Refunding Bonds
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe
seconded; motion carried.
Kevin Mullen Director of Baird provided a summary of what the refinancing is. It is a
General Obligation Refunding Bond with a closing date of November 13, 2020.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to approve Utility Vouchers in the amount
of $157,699.26. Alderperson Kubacki seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to approve General Fund Vouchers in the
amount of $390,664.23. 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 $351,751.00. Alderperson
Kubacki seconded; motion carried.
FINANCE DIRECTOR’S REPORT
None
COMMUNICATONS AND OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Wolfe made a motion to adjourn at 5:09 p.m. Alderperson
Madden seconded; motion carried.
Minutes taken and transcribed by Christine Crisp.