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FCM20120214 CITY OF MUSKEGO Approved 2/28/2012 FINANCE COMMITTEE MINUTES Tuesday, February 14, 2012 Muskego City Hall Mayor Chiaverotti called the meeting to order at 6:32 p.m. at Lake Denoon Middle School located at W216 S10586 Crowbar Drive. Present: Committee Members Ald. Schaumberg, Werner and Fiedler, Assessor Mecha and 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 January 24, 2012. Ald. Werner seconded; motion carried. LICENSE APPROVALS Operators Ald. Fiedler moved to recommend approval of an Operator’s License for Terry Carow, Sherry Degodt, Nancy Emanuele, Donald Feurt, Yvonne French, Patti Groh, Jessica Klosowski, Jason Marinello, Emily Ragoschke, Denise Rupcic, Sarah Temple and Tony Wiedenfeld subject to the licensing requirements being completed prior to issuance. Ald. Werner seconded; motion carried. Taxi Drivers for Muskego Senior Taxi Service Ald. Werner moved to approve a Taxi Driver’s License for the following individuals for the Muskego Senior Taxi Service: Daniel Barry, Daniel Steele, Julie Danks, Michael Gorski, Ernest Hunt, Carol Stillwell, William Smith and Alicia Hasselberger. Ald. Schaumberg seconded; motion carried. NEW BUSINESS Recommendation Regarding Allowance of Claim for Kohl’s Department Stores, Inc. Assessor Laura Mecha was present. She submitted a memo to the committee explaining that the City and Kohl’s agreed on the 2011 assessed value for Tax Key No. MSKC 2167.995.008 with the execution of the Settlement Agreement and Mutual Release. The tax bills were finalized prior to both parties executing the Settlement Agreement. Kohl’s filed a claim against the City to recover the amount of 2011 property taxes that were excessive. Ald. Fiedler moved to recommend allowance of the claim submitted by Kohl’s Department Stores, Inc., which will result in the issuance of a refund in the amount of $17,606.67 for 2011. Ald. Schaumberg seconded; motion carried. VOUCHER APPROVAL Ald. Schaumberg moved to recommend approval of Utility Vouchers in the amount $128,338.81. Ald. Fiedler seconded; motion carried. Ald. Schaumberg moved to recommend approval of Tax Vouchers in the amount of $22,189.96. Ald. Fiedler seconded; motion carried. Finance Committee Meeting Page 2 February 14, 2012 Ald. Schaumberg moved to recommend approval of General Vouchers in the amount $803,455.33. Ald. Fiedler seconded; motion carried. ADJOURNMENT Ald. Fiedler moved to adjourn the meeting at 6:36 p.m. Ald. Werner seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.