FINANCE COMMITTEE Minutes - 10/28/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 28, 2014
6:35 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:35 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 and Finance and Administration Director Mueller.
PUBLIC MEETING NOTICE
Ms. Mueller stated that the meeting was properly noticed.
APPROVAL OF MINUTES - October 14, 2014
Alderman Borgman made a motion to approve the October 14, 2014 minutes.
Alderman Hammel seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of Operator Licenses for
Jennifer Lavery, Peter Saggio and Susan Triggs. Alderman Borgman seconded.
Motion Passed 3 in favor.
Recommend Change of Agent (Jeremy Walters) for Class "A" License for Kwik Trip
Alderman Hammel made a motion to recommend Jeremy Walters as the new agent
for the Class "A" License for Kwik Trip. Alderman Borgman 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 $368,493.43. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Finance Committee Minutes 2
October 28, 2014
Tax Vouchers
Alderman Borgman made a motion to recommend approval of Tax Vouchers in the
amount of $190.15. Alderman Hammel 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 $431,493.26. Alderman Kubacki 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 $116,575.96. 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 $378,620.73. Alderman Kubacki seconded.
Motion Passed 3 in favor.
ADJOURNMENT
Alderman Borgman made a motion to adjourn at 6:42 p.m. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Jill Blenski, Deputy City Clerk