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FINANCE COMMITTEE Minutes - 6/10/2014Approved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES June 10, 2014 6:55 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:55 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Aldermen Borgman, Kubacki and Hammel. Also present: Aldermen Engelhardt, Di Pronio, Wolfe and Madden, and Deputy Clerk Blenski. PUBLIC MEETING NOTICE Ms. Blenski stated that the meeting was properly noticed. APPROVAL OF MINUTES - May 27, 2014 Alderman Borgman made a motion to approve the May 27, 2014 minutes. Alderman Kubacki seconded. Motion Passed 3 in favor. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderman Kubacki made a motion to recommend approval of an Operator's License for Ashley Bishop, Therese Blight, Stephanie Bluemel, Shana Burby, Jessica Corstvet, Peter Fuller, Diane Hernitz, Joseph Hobmeier, Gale Ireland, Marilyn Ireland, Loretta Jorn, Ann Knepper, Sara Korotka, Jan Kuzmic, Margaret Meinen, Stacey Meinen, Kaylin Pichler, Kristine Pipp, Judith Quaglieri, Samantha Saudy, Margaret Schaefer, Lawrence Schneider, Sr., Margot Tran and Rachael Tubbs. Alderman Borgman seconded. Motion Passed 3 in favor. Review and Recommendation Regarding 2014-2015 Liquor License Renewals Alderman Hammel made a motion to recommend approval. Alderman Kubacki seconded. Motion Passed 3 in favor. 2014-2015 License Renewal list attached. Finance Committee Minutes 2 June 10, 2014 VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to recommend approval of Utility Vouchers in the amount of $226,614.70. Alderman Hammel seconded. Motion Passed 3 in favor. Tax Vouchers Alderman Borgman made a motion recommend approval of Tax Vouchers in the amount of $4,117.16. 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 $1,260.117.64. Alderman Hammel 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 $326,336.66. Alderman Kubacki seconded. Motion Passed 3 in favor. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW Update on Health Insurance Renewal The Mayor noted that the health insurance rate increase for 2014-2015 is 3.81%. The initial increase was substantially higher, and the City was able to negotiate the rates down. The increase covers the Affordable Care Act fees. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:01 pm. Alderman Borgman seconded. Motion Passed 3 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk Finance Committee Minutes 3 June 10, 2014 Requested Changes are identified in Red “CLASS B” BEER AND LIQUOR A J’s Business Corporation Outside: Patio and Smoking Area Until 2:00 a.m. d/b/a A J’s Bar & Grill Area to the east of building to be S90 W13970 Boxhorn Drive licensed for league activity until 10:30 p.m. Agent: Alan Jankowski Area to be blocked off. Alpine Lanes of Muskego, Inc. Outside: Until 11:00 p.m. d/b/a Alpine Lanes and Avalanche Grill S80 W18700 Apollo Drive Agent: Lloyd McIndoe Bush Gardens LLC Outside: Parking Lot Until 1:00 a.m. d/b/a Bush Gardens Outside: Patios/Decks Until 1:00 a.m. S68 W14891 Janesville Road Agent: Lynn Kurer Lynway, Inc. Outside: Parking Lot Until 11:00 p.m. d/b/a Bushy’s Bar & Grill Outside: Patios/Decks Until 1:00 a.m. S67 W14831 Janesville Road Agent: Lynn Kurer D. & C. Hewitt, Inc. d/b/a D. J.’s Pub & Grill S76 W18040 Janesville Road Agent: Daniel Hewitt Addis Management, LLC Outside: Backyard and Gazebo d/b/a Danny Haskell’s Until 11:00 p.m. W171 S7260 Lannon Drive Agent: Keri Addis Delta Family Restaurant, Inc. No Outside Sales d/b/a Delta Family Restaurant S75 W17358 Janesville Road Agent: James Poulos CRW & Company, LLC Outside: Green Space Until 10:00 p.m. d/b/a DeMarinis Lake Denoon Saloon W198 S10857 Racine Avenue Agent: Craig Wolf The Gingerbread Farm House, LLC Outside: Deck and Porch Until 11:30 p.m. d/b/a The Gingerbread House S63 W16147 College Avenue Agent: Tharasa Bohrer Finance Committee Minutes 4 June 10, 2014 Loreen Klauser Outside: Until 1:00 a.m. d/b/a Hunter’s Nest S80 W14401 Schultz Lane J. Clark’s Grille, LLC No Outside Sales d/b/a J. Clark’s Grille S78 W16355 Woods Road Agent: Michael D. Clark JDDS Investments, LLC Outside: Backyard d/b/a JD’s on Hillendale Until 11:00 p.m. W191 S6409 Hillendale Drive Agent: Donna Kuri-Marg LAAM, Inc. No Outside Sales d/b/a Leah’s Italian Restaurant S63 W13640 Janesville Road Agent: Timothy Bohne Pioneer Inn Enterprises, Inc. Outside: Until 11:00 p.m. d/b/a Marx Pioneer Inn W180 S7808 Pioneer Drive Agent: Mark Sobczak Thomas and Marlene Mather No Outside Sales d/b/a Mather Lanes W180 S7881 Pioneer Drive Bonnie Acker Outside: Horseshoe Pits d/b/a R & B’s Stagecoach Until Midnight S85 W21175 Janesville Road Ralph and Sandra Schmidt Outside: Backyard, Deck, Parking Lot d/b/a Schmidt’s Refuge 10:00 p.m. Sunday-Thursday S102 W19570 Kelsey Drive 11:00 p.m. Friday and Saturday Sobek’s Resort, LLC Outside: Front Porch and 17’ x 17’ d/b/a Sobek’s Resort Area Outside of Back Door S79 W16419 Woods Road Until Close Agent: George Henneberry Ted’s Country Squire Limited No Outside Sales d/b/a Ted’s Country Squire S72 W16373 Janesville Road Agent: Ted Witkowiak Finance Committee Minutes 5 June 10, 2014 Three H’s, Inc. Outside: Until 11:30 p.m. d/b/a Tres Locos (Currently 11:00 p.m.) W172 S7505 Lannon Drive Agent: Mary Hinners Valley Green Golf Course, Inc. Outside: Until 11:00 p.m. d/b/a Valley Green Golf Course W126 S9218 North Cape Road Agent: Thomas Dahlman Belmore Group LLC No Outside Sales d/b/a Willow Tree Café W189 S7761 Racine Avenue Agent: Mary Belmore DANCE HALL (Class A - Live Music/Class B - Juke Box) A J’s Business Corp. Class A d/b/a A J’s Bar & Grill Alpine Lanes of Muskego, Inc. Class A d/b/a Alpine Lanes and Avalanche Grill Bush Gardens LLC Class A d/b/a Bush Gardens Lynway, Inc. Class A d/b/a Bushy’s Bar & Grill Addis Management, LLC Class A d/b/a Danny Haskell’s The Gingerbread Farm House, LLC Class A d/b/a The Gingerbread House Loreen Klauser Class A d/b/a Hunter’s Nest J. Clark’s Grille, LLC Class B d/b/a J. Clark’s Grille JDDS Investments, LLC Class A d/b/a JD’s on Hillendale Pioneer Inn Enterprises, Inc. Class A d/b/a Marx Pioneer Inn Thomas and Marlene Mather Class B d/b/a Mather Lanes Finance Committee Minutes 6 June 10, 2014 Bonnie Acker Class B d/b/a R & B’s Stagecoach Ralph and Sandra Schmidt Class B d/b/a Schmidt’s Refuge Sobek’s Resort, LLC Class B d/b/a Sobek’s Resort Three H’s, Inc. Class A d/b/a Tres Locos Valley Green Golf Course, Inc. Class A d/b/a Valley Green Golf Course SPECIAL OUTSIDE DANCE Loreen Klauser 10:00 a.m to 4:00 p.m. d/b/a Hunter’s Nest August 3, 2014 Special Needs Picnic “CLASS A” BEER AND LIQUOR Aldi, Inc. d/b/a Aldi #36 S69 W15361 Janesville Road Agent: Matthew Fait O’Connor Petroleum Co., Inc. d/b/a Jetz Convenience Center S69 W15461 Janesville Road Agent: Robert O’Connor M K Sons, Inc. d/b/a Loomis Food & Liquor S107 W16311 Loomis Road Agent: Mahendra Patel Pump 4 Less, Inc. d/b/a Muskego Mobil S73 W16680 Janesville Road Agent: Hardip Singh Bhatti Muskego Market Place Foods, LLC d/b/a Muskego Piggly Wiggly W189 S17308 Janesville Road Agent: James Semrad Finance Committee Minutes 7 June 10, 2014 Muskego Warehouse Beer & Liquor, Inc. d/b/a Muskego Warehouse Beer & Liquor S75 W17308 Janesville Road Agent: Craig Fischer Ultra Mart Foods, LLC d/b/a Pick ‘n Save #6381 S74 W17005 Janesville Road Agent: Richard Seri Wal-Mart Stores East, LP d/b/a Wal-Mart Supercenter #4677 W159 S6530 Moorland Road Agent: Barbara Sandy Walgreen Co. d/b/a Walgreens #07603 S79 W18885 Janesville Road Agent: Linda Wasiak Walgreen Co. d/b/a Walgreens #11636 S70 W15775 Janesville Road Agent: Jeffrey Rockteacher CLASS “A” BEER Johnny’s Petroleum Products, Inc. d/b/a Johnny’s Petroleum Products S76 W17871 Janesville Road Agent: Jack Strasser Kwik Trip, Inc. d/b/a Kwik Trip #664 S79 W18884 Janesville Road Agent: Robert Yesbeck CLASS “B” BEER PH Hospitality Group, LLC d/b/a Pizza Hut S73 W16730 Janesville Road Agent: Rachael Felda Schultz Resort Rod & Gun Club W146 S8025 Schultz Lane Agent: Leonard Pilak Finance Committee Minutes 8 June 10, 2014 ARCHERY, TRAP AND RIFLE Hunter’s Nest Schultz Resort Rod & Gun Club