FINANCE COMMITTEE Minutes - 1/14/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 14, 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 Kubacki. Also present: Aldermen Borgman and
Hammel, and Deputy Clerk Blenski. Alderman Glazier was absent.
PUBLIC MEETING NOTICE
Ms. Blenski stated that the meeting was properly noticed.
APPROVAL OF MINUTES - December 10, 2013
Alderman Kubacki made a motion to approve the December 10, 2013 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 Operator Licenses for
Terrance Dettinger, Simone Gaspar, Emily Johnson, Denise Kerzman, Ronald Krahn,
Michael Moriarity, Patricia Schilling and Emily Walker. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Approval of Request by Little Muskego Yacht Club to Place Temporary Race Course Markers
Alderman Kubacki made a motion to approve. Alderman Soltysiak seconded.
Motion Passed 2 in favor.
NEW BUSINESS
Recommendation Regarding Acceptance and Dedication of Improvements for Belle Chasse
Addition #1 Subdivision (City Engineer)
Alderman Soltysiak made a motion to recommend approval. Alderman Kubacki
seconded.
Motion Passed 2 in favor.
Recommendation Regarding Acceptance and Dedication of Improvements for Northfield Green
Subdivision (City Engineer)
Alderman Kubacki made a motion to recommend approval. 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 $130,367.41. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Tax Vouchers
Alderman Soltysiak made a motion to recommend approval of Tax Vouchers in
$159,869.24. Alderman Kubacki seconded.
Motion Passed 2 in favor.
General Vouchers
Alderman Soltysiak made a motion to recommend approval of General Vouchers in
the amount of $439,699.70. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Wire Transfers for Debt Service
None.
Wire Transfers for Payroll Transmittals
Alderman Soltysiak made a motion to recommend approval of Wire Transfers for
Payroll Transmittals in the amount of $315,392.90. Alderman Kubacki seconded.
Motion Passed 2 in favor.
6. Wire Transfers for Tax Settlements
Alderman Soltysiak made a motion to recommend approval of Wire Transfers for Tax
Settlements in the amount of $159,869.24. Alderman Kubacki seconded.
Motion Passed 2 in favor.
FINANCE DIRECTOR’S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:49 pm. Alderman Soltysiak
seconded.
Motion Passed 2 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk