FINANCE COMMITTEE Minutes - 5/13/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
May 13, 2014
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:30 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman and Kubacki. Also present: Aldermen
Engelhardt and Madden, and Finance & Administration Director Mueller. Alderman Hammel
was absent.
PUBLIC MEETING NOTICE
Ms. Mueller stated that the meeting was properly noticed.
APPROVAL OF MINUTES - April 22, 2014
Alderman Borgman made a motion to approve the April 22, 2014 minutes. Alderman
Kubacki seconded.
Motion Passed 2 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion recommend approval of an Operator's License
for Gail Dickow, Lisa Groth, Roger Heinichen, Brandon Heinrich, Timothy Poitz,
Christine Sobczyk, Scott Walker, Albert Meinen (temporary) and Lawrence Schweitzer
(temporary). Alderman Borgman seconded.
Motion Passed 2 in favor.
Recommend Approval of Temporary Class "B" Licenses for the Sale of Fermented Malt
Beverages for Jammin' on Janesville Events (June 6 and August 1)
Sandhill Boosters located at Jimmy John's
Muskego Lions Club located at Muskego Tire and Auto
Moose Lodge 1057 located at Muskego Dental
Muskego Food Pantry located at S74 W17000 Janesville Road
Alderman Borgman made a motion to recommend approval. Alderman Kubacki
seconded.
Motion Passed 2 in favor.
Finance Committee Minutes 2
May 13, 2014
Recommend Approval of Outside Dance Permit for the following:
Marx Pioneer Inn - July 19 from 3:00 pm to 9:00 pm
J. D.'s on Hillendale - August 16 from 3:00 pm to 10:30 pm
Tres Locos - June 6 and August 1 from 6:00 pm to 11:30 pm
Alderman Kubacki made a motion to recommend approval. Alderman Borgman
seconded.
Motion Passed 2 in favor.
Recommend Approval of Outside Dance Permit and Amendment to Licensed Premise for the
following:
The Suburban Bourbon for June 6 and August 1. Time: 4:00 pm to 11:00 pm
The Willow Tree Cafe for June 6. Time: 4:00 to 10:00 pm
Alderman Borgman made a motion to recommend approval. Alderman Kubacki
seconded.
Motion Passed 2 in favor.
Approval of Taxi Driver Licenses for Muskego Senior Taxi Service for the following:
Donald Crupi
Karin Geier-Nickel
Diane Johnson
June Mazola
Alderman Kubacki made a motion to approve. Alderman Borgman seconded.
Motion Passed 2 in favor.
NEW BUSINESS
Recommend Designation of Public Officials to Issue Nontraffic Citations
Alderman Borgman made a motion to recommend approval. Alderman Kubacki
seconded.
Motion Passed 2 in favor.
Recommendation Regarding Continuation of the School Resource Officers Program for 2014-
2015 School Year
Alderman Borgman made a motion to recommend approval. Alderman Kubacki
seconded.
Motion Passed 2 in favor.
Recommendation Regarding Official City Newspaper
Alderman Kubacki made a motion to recommend approval. Alderman Borgman
seconded.
Finance Committee Minutes 3
May 13, 2014
Motion Passed 2 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to recommend approval of Utility Vouchers in the
amount of $85,138.50. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Tax Vouchers
Alderman Borgman made a motion to recommend approval of Tax Vouchers in the
amount of $3,982.67. Alderman Kubacki seconded.
Motion Passed 2 in favor.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $336,958.62. Alderman Kubacki seconded.
Motion Passed 2 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 $693,059.63. Alderman Kubacki seconded.
Motion Passed 2 in favor.
FINANCE DIRECTOR’S REPORT
Ms. Mueller noted that she will provide the 2013 Annual and 2014 First Quarter Results at the
next Finance meeting. She also reported that the 2013 Audit went well.
ADJOURNMENT
Alderman Borgman made a motion to adjourn at 5:40 pm. Alderman Kubacki
seconded.
Motion Passed 2 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk