FINANCE COMMITTEE Minutes - 11/25/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 25, 2014
6:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:30 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 Wolfe, Di Pronio, Engelhardt, and Madden as well as Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy stated that the meeting was properly noticed.
APPROVAL OF MINUTES - November 11, 2014
Alderman Borgman made a motion to approve the November 11, 2014 minutes.
Alderman Hammel seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Borgman made a motion to recommend approval of an Operator License
for Susan Giganti, Amy Hansen and Adam Johnson. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Approval of Taxi Driver Licenses for Muskego Senior Taxi (2014-2015)
Lawrence E. Bunting and Barbara Jean Hill
Alderman Borgman made a motion to approve a Taxi Driver License for Lawrence
Bunting and Barbara Hill for the Muskego Senior Taxi for 2014-2015. Alderman
Hammel seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Discuss Addition of Penn Lane Construction to the 2015 Budget
Alderman Borgman made a motion to move forward with the project design now with
the intention to come back to the Finance Committee for final funding source after
Finance Committee Minutes 2
November 25, 2014
year-end numbers are available. 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 $17,479.45. 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 $505,053.61. Alderman Hammel seconded.
Motion Passed 3 in favor.
Wire Transfers for Debt Service
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $40,700. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Payroll Transmittals in the amount of $476,724.26. Alderman Hammel seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:39 p.m. Alderman Borgman
seconded.
Motion Passed 3 in favor.
Minutes taken and transcribed by Deputy Clerk Jill Blenski.