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FCM20120110 CITY OF MUSKEGO Approved 1/24/2012 FINANCE COMMITTEE MINUTES Tuesday, January 10, 2012 Muskego City Hall Mayor Chiaverotti called the meeting to order at 6:15 p.m. Present: Committee Members Ald. Schaumberg, Werner and Fiedler, Deputy Clerk Blenski, Ald. Snead and Borgman. Those present recited the Pledge of Allegiance. The Deputy Clerk stated that the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Ald. Schaumberg moved for approval of the minutes of December 13, 2011. Ald. Werner seconded; motion carried. LICENSE APPROVALS Operators Ald. Fiedler moved to recommend approval of an Operator’s License for John Beneke, Amy Brown, Rebecca Brown, Alan Currie, Jacqueline Gwitt-Schuetz, Bobbi Jo Hinkley, Dennis King, Andrea Lewandowski, Jesse Mawwhinney, Jennifer Milonczyk, Rachel Nadolny, Jennifer O’Reilly, Beth Pinkert, Keith Stefani and Anna Wolf subject to the licensing requirements being completed prior to issuance. Ald. Werner seconded; motion carried. Temporary License for Special Olympics Wisconsin A license application was submitted by Special Olympics Wisconsin for the annual Polar Plunge event to be held on February 12, 2012 at Muskego County Park. The organization is requesting a temporary license to sell fermented malt beverages and wine. Ald. Werner moved to recommend approval of a Temporary “Class B”/Class “B” license. Ald. Schaumberg seconded; motion carried. Request of Little Muskego Yacht Club to Place Temporary Markers The Mayor noted that the annual request was received from the Little Muskego Yacht Club to place race course markers on the lake from May 1 through September 30. This event has been held in the past and there have not been any issues. Ald. Werner moved to approve. Ald. Schaumberg seconded; motion carried. Renewal of Dog Fancier Licenses Ald. Fiedler moved to approve renewal of the following Dog Fancier Licenses: Geske (S78 W16772 Spinnaker Drive) Rowell (S77 W16555 Bridgeport Way) Ald. Schaumberg seconded; motion carried. NEW BUSINESS Recommendation Regarding Proposed Amendment to Chapter 12 Regarding Closing Hours for Class A Establishments The Mayor stated the proposed amendment would permit the closing hours for Class A establishments to be the same as allowed by state statute. The changes would allow Finance Committee Meeting Page 2 January 10, 2012 sales at Class A establishments to begin at 6:00 a.m. vs. 8:00 a.m. It would also allow sales at a Class “A” establishment until midnight vs. 9:00 p.m. Ald. Fiedler moved to recommend approval. Ald. Werner seconded. Ald. Werner stated that Ald. Borgman received a few calls regarding the proposed 6:00 a.m. time. He supports the City staying in line with what is allowed under the state statutes. Motion carried. VOUCHER APPROVAL Ald. Schaumberg moved to recommend approval of Utility Vouchers in the amount $94,671.01. Ald. Fiedler seconded; motion carried. Ald. Schaumberg moved to recommend approval of Tax Vouchers in the amount of $52,185.63. Ald. Fiedler seconded; motion carried. Ald. Fiedler noted that he was the recipient of a tax refund and withdrew his second; he left the room. Ald. Werner seconded the motion; motion carried with Ald. Fiedler abstaining. Ald. Schaumberg moved to recommend approval of General Vouchers in the amount $123,076.14. Ald. Fiedler seconded; motion carried. ADJOURNMENT Ald. Fiedler moved to adjourn the meeting at 6:25 p.m. Ald. Werner seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.