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FCM20120710 CITY OF MUSKEGO Approved 7/24/2012 FINANCE COMMITTEE MINUTES Tuesday, July 10, 2012 Muskego City Hall Mayor Chiaverotti called the meeting to order at 6:30 p.m. Committee Members Ald. Borgman, Schaumberg, and Soltysiak were present as well as Ald. Glazier and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. Ald. Wolfe arrived during the meeting. The Deputy Clerk stated that the meeting was properly noticed. APPROVAL OF MINUTES Ald. Schaumberg moved to approve the minutes of the June 12, 2012 meeting. Ald. Borgman seconded; motion carried. LICENSE APPROVALS Operators Ald. Soltysiak moved to recommend approval of an Operator’s License for Bobbie Jo Bartolotta, Melanie Blomquist, Anna D’Amato, Stephanie Diekfuss, Diane Hernitz, Kayla Kakonis, Jamie Kotnarnowski, Raeann Kuemmerlein, June Loh, Tara Maney, Jayme Martin, Thomas Pajot, Kaylin Pichler, Samantha Sawdy, Valerie Sawicki, Christine Sobczyk, Melissa Sorce, Rose Stoeger, Emily Weitkunat, Diane Whitehouse and Paula Zeller. Ald. Borgman seconded; motion carried. NEW BUSINESS Request from Muskego Senior Taxi for Financial Assistance Dr. Daniel Henry, Mr. Jim Nichols and Mr. Bill Schneider were present on behalf of the Muskego Senior Taxi. Mr. Schneider stated that the service organization provides transportation for seniors and the disabled. It began operating in 2008. Most of the financing comes from donations. Mr. Schneider stated that $22,000 in donations was received in 2011. The City’s contribution of $5,000 provides additional financial assistance. Mayor Chiaverotti noted that the fares are reviewed on an annual basis; an increase would not provide the additional financial assistance that is needed. Mr. Nichols stated that most of the money they need to operate comes from the County Community Development Block Grant. Ald. Soltysiak stated he supports the program. He would like money to be budgeted in the future. There could potentially be a new category where money would be budgeted for various community requests. Ald. Borgman moved to contribute $5,000 to the Muskego Senior Taxi with money to come from TIF Residual funds. Ald. Schaumberg seconded; motion carried. VOUCHER APPROVAL Ald. Borgman moved to recommend approval of Utility Vouchers in the amount $22,757.70. Ald. Schaumberg seconded; motion carried. Ald. Borgman moved to recommend approval of General Fund Vouchers in the amount $372,544.62. Ald. Schaumberg seconded; motion carried. COMMUNICATIONS AND OTHER BUSINESS The Mayor noted that no meetings are planned for August 14 because of the election. Finance Committee Minutes Page 2 July 10, 2012 ADJOURNMENT Ald. Borgman moved to adjourn the meeting at 6:46 p.m. Ald. Schaumberg seconded; motion carried. Minutes Taken and Transcribed by Jill Blenski Deputy City Clerk