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FINANCE COMMITTEE Minutes - 7/8/2014Approved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES July 8, 2014 6:50 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:55 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Aldermen Borgman, Hammel and Kubacki. Also present: Aldermen Di Pronio, Engelhardt, Madden and Wolfe (arrived at 6:57 p.m.) and Deputy Clerk Blenski. PUBLIC MEETING NOTICE The Deputy Clerk noted that the meeting was properly noticed. APPROVAL OF MINUTES - June 24, 2014 Alderman Kubacki made a motion to approve the June 24, 2014 minutes. Alderman Hammel 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 Heather Adams, Keith Allen, Robert Bankenbusch, Bobbie Jo Bartolotta, Kim Coubal, Mary Dohve, David Fischbach, William Francis, Patricia Gengler, Victoria Hench, Pamela Jabs, Lisa Kisting, Sherry Koch-Pawlowski, Kris Kordus, Melissa Kronenburg, Brittany Kubisiak, Doris Leighton, June Loh, Kenneth Metz, Julie Pritzl, Jacqueline Starszak, Heather Stigler, Marc Strobusch, Dustin Toth, Tonya Trzecinski, Dawn Vretenar and a Temporary License for Arthur Benotti. Alderman Hammel seconded. Motion Passed 3 in favor. Recommend Approval of Trap and Rifle Licenses for Boxhorn Sportsman's Club Alderman Borgman made a motion to recommend approval of Trap and Rifle Licenses for Boxhorn Sportsman's Club. Alderman Kubacki seconded. Motion Passed 3 in favor. Finance Committee Minutes 2 July 8, 2014 Recommend Approval of a Temporary License to Sell Fermented Malt Beverages and Wine and Class C Dance Hall License and Request to Waive License Fees Muskego Community Festival (August 21, 22, 23, and 24) Mr. Bob Bankenbusch was present on behalf of the festival committee. Alderman Borgman made a motion to recommend approval of a Temporary License to Sell Fermented Malt Beverages and Wine and Class C Dance Hall License and Request to Waive License Fees for the Muskego Community Festival to be held August 21, 22, 23, and 24). Alderman Hammel seconded. Motion Passed 3 in favor. Consideration to Apply Paid License Fees to a Different Entity (DeMarinis Denoon Saloon) Mayor Chiaverotti stated that the DeMarinis Family owns the property and wants to apply for the liquor license. Due to timing, the license held by the current license holder had to be issued, which the DeMarinis paid for. They are asking if the fees just paid in June could be applied to their license application. Alderman Borgman made a motion to apply the paid license fees to the application submitted by Phil and Dom DeMarinis Denoon Saloon, Inc. Alderman Kubacki seconded. Motion Passed 3 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $61,358.23. Alderman Kubacki seconded. Motion Passed 3 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $434,282.09. Alderman Hammel seconded. Motion Passed 3 in favor. Wire Transfers for Payroll Transmittals Alderman Borgman made a motion to approve Wire Transfers for Payroll Transmittals in the amount of $340,321.48. Alderman Kubacki seconded. Motion Passed 3 in favor. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:04 p.m. Alderman Borgman seconded. Motion Passed 3 in favor. Finance Committee Minutes 3 July 8, 2014 Minutes transcribed by Deputy Clerk Jill Blenski