FINANCE COMMITTEE Minutes - 10/14/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 14, 2014
6:25 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:25 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 and Madden, Finance and Administration Director Mueller and
Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was properly noticed.
APPROVAL OF MINUTES - September 23, 2014
Alderman Borgman made a motion to approve the September 23, 2014 minutes.
Alderman Kubacki seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Amendment to Licensed Premise - Twisted Cork, W168 S7392 Parkland Drive.
Alderman Kubacki made a motion to recommend amendment to licensed premise for
Twisted Cork. Alderman Hammel seconded.
Motion Passed 3 in favor.
Recommend Approval of Operator Licenses
Alderman Hammel made a motion to recommend approval of Operator Licenses for
Mary Hinkley, Katherine Kapp, Lynda Kisting, Alyssa Kurtz, Ryan Ledvorowski,
Austin Lewkowski, Denise Popp, Mitchel Pries, Tyrone Rueda, Jeffrey Ryan, Jennifer
Smerz and Demi Smith. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Finance Committee Minutes 2
October 14, 2014
NEW BUSINESS
Recommend Permanent Water Main Easement and Abandonment of Prior Easement (Tudor
Oaks)
Alderman Borgman made a motion to recommend approval. 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 $56,348.82. 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 $302,281.34. 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 $692,815.69. Alderman Kubacki seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Hammel made a motion to adjourn at 6:28 p.m. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Jill Blenski, Deputy Clerk.