FINANCE COMMITTEE Minutes - 2/25/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 25, 2014
6:45 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:45 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Soltysiak and Madden. Alderman Kubacki was absent. Also
present: Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
Ms. Blenski stated that the meeting was properly noticed.
APPROVAL OF MINUTES - February 11, 2014
Alderman Madden made a motion to approve the February 11, 2014 minutes.
Alderman Soltysiak seconded.
Motion Passed 2 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Soltysiak made a motion to recommend approval of Operators' Licenses
for Angela Disalvo and Alexis Salzer. Alderman Madden seconded.
Motion Passed 2 in favor.
Recommend Approval of a "Class B" License to Sell Fermented Malt Beverages and Liquor -
J. Clark's Grille, LLC, Agent-Michael D. Clark, S78 W16355 Woods Road
Alderman Madden made a motion to recommend approval of the license. Alderman
Soltysiak seconded.
Motion Passed 2 in favor.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine -
Friends of the Muskego Public Library - April 26, 2014
Alderman Soltysiak made a motion to recommend approval of the license. Alderman
Madden seconded.
Motion Passed 2 in favor.
Finance Committee Minutes 2
February 25, 2014
Approval of Taxi Driver Licenses for Muskego Senior Taxi:
Bryan Henry
Debra Young
Rebecca Dublinski
Alderman Madden made a motion to approve. Alderman Soltysiak seconded.
Motion Passed 2 in favor.
Approval of Taxicab Licenses for Muskego Senior Taxi
Alderman Madden made a motion to approve. Alderman Soltysiak seconded.
Motion Passed 2 in favor.
NEW BUSINESS
Recommendation Regarding Development Agreement for Tudor Oaks Expansion
Alderman Madden made a motion to recommend approval. Alderman Soltysiak
seconded.
Motion Passed 2 in favor.
Recommendation Regarding Award of Bid - Gold Drive Storm Sewer
The following bids were received:
Bradford Contractors $144,142.50
All-ways Contractors $168,054.69
Globe Contractors $154,549.00
The Wanasek Corp. $149,468.00
Willkomm Excavating and Grading $148,487.10
D. F. Tomasini, Inc. $179,023.00
Alderman Soltysiak made a motion to recommend that the bid be awarded to
Bradford Contractors in the amount of $144,142.50. Alderman Madden seconded.
Approval to Hire Structural Engineer to Inspect Horn Park Structure
Mayor Chiaverotti explained the emergency situation regarding the structural inspection
needed at Horn Park.
Alderman Madden made a motion to approve. Alderman Soltysiak seconded.
Motion Passed 2 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Soltysiak made a motion to recommend approval of Utility Vouchers in the
amount of $38,621.94. Alderman Madden seconded.
Finance Committee Minutes 3
February 25, 2014
Motion Passed 2 in favor.
Tax Vouchers
Alderman Soltysiak made a motion to recommend approval of Tax Vouchers in the
amount of $86.42. Alderman Madden seconded.
Motion Passed 2 in favor.
General Vouchers
Alderman Soltysiak made a motion to recommend approval of General Vouchers in
the amount of $211,495.34. Alderman Madden seconded.
Motion Passed 2 in favor.
Wire Transfers for Debt Service
Alderman Soltysiak made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $269,767.50. Alderman Madden seconded.
Motion Passed 2 in favor.
Wire Transfers for Payroll Transmittals
Alderman Soltysiak made a motion to recommend approval of Wire Transfers for
Payroll Transmittals in the amount of $273,891.96. Alderman Madden seconded.
Motion Passed 2 in favor.
FINANCE DIRECTOR’S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Soltysiak made a motion to adjourn at 6:55 pm. Alderman Madden
seconded.
Motion Passed 2 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk