FINANCE COMMITTEE Minutes - 8/26/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
August 26, 2014
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:32 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Hammel and Kubacki. Also present:
Aldermen Madden and Di Pronio, and Finance and Administration Director Mueller and Deputy
Clerk Blenski.
PUBLIC MEETING NOTICE
Ms. Blenski stated that the meeting was properly noticed.
APPROVAL OF MINUTES - August 12, 2014
Alderman Kubacki made a motion to approve the August 12, 2014 minutes. Alderman
Borgman seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of Operator Licenses for
Bitty Bitters, Josephine Orlando, Nilesh Thakkar, Jessie West and Nicole Wyss.
Alderman Borgman seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommendation Regarding Eligibility for Exemption from the County Library Tax Levy for
2015
Alderman Borgman made a motion to recommend the exemption from the County
Library Tax for 2015. Alderman Hammel seconded.
Motion Passed 3 in favor.
VOUCHER APPROVAL
Utility Vouchers
Finance Committee Minutes 2
August 26, 2014
Alderman Borgman made a motion to recommend approval of Utility Vouchers in the
amount of $24,591.82. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Tax Vouchers
Alderman Borgman made a motion to recommend approval of Tax Vouchers in the
amount of $7,130.81. Alderman Kubacki seconded.
Motion Passed 3 in favor.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $299,430.77. Alderman Hammel seconded.
Motion Passed 3 in favor.
Wire Transfers for Debt Service
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $5,087.50. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Wire Transfers for Payroll Transmittals
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Payroll Transmittals in the amount of $334,951.81. Alderman Hammel seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 5:37 pm. Alderman Hammel
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk