FINANCE COMMITTEE Minutes - 11/11/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 11, 2014
5:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:55 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Mayor Kathy Chiaverotti, Ald. Borgman, Ald. Kubacki and Ald. Hammel.
PUBLIC MEETING NOTICE
The meeting was noticed in accordance with the open meeting laws on November 7, 2014.
APPROVAL OF MINUTES - October 28, 2014
Alderman Kubacki made a motion to approve the minutes of the October 28, 2014
meeting. Alderman Borgman seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Borgman made a motion to recommend approval of Operator Licenses for
Wendy Hahn, Raeann Kuemmerlein, Andrew Kutz, Jay Poissant, Lester Ruehle, and
Ricca Veboril. Alderman Hammel seconded.
Motion Passed 3 in favor.
Recommend Change of Agent (Edward Rupp) for "Class B" License held by K & E, Inc. d/b/a
Mug-Z's Bar & Grill, W194 S7060 Hillendale Drive
Alderman Kubacki made a motion to recommend approval of Change of Agent
(Edward Rupp) for "Class B" License held by K & E, Inc. d/b/a Mug-Z's Bar & Grill,
W194 S7060 Hillendale Drive. Alderman Borgman seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommend Dedication of Improvements and Release of Cash Deposit for Tudor Oaks Water
Mains
Alderman Borgman made a motion to recommend approval of Dedication of
Finance Committee Minutes 2
November 11, 2014
Improvements and Release of Cash Deposit for Tudor Oaks Water Mains. Alderman
Hammel seconded.
Motion Passed 3 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to recommend approval of Utility Vouchers in the
amount of $88,144.04. Alderman Hammel seconded.
Motion Passed 3 in favor.
Tax Vouchers
None.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $922,709.12. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Wire Transfers for Debt Service
None.
Wire Transfers for Payroll Transmittals
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Payroll Transmittals in the amount of $332,601.85. Alderman Hammel seconded.
FINANCE DIRECTOR’S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 5:59 PM. Alderman Hammel
seconded.
Motion Passed 3 in favor.