FINANCE COMMITTEE Minutes - 9/23/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 23, 2014
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:35 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Hammel and Kubacki. Also present:
Alderman Engelhardt, Community Development Director Muenkel and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was properly noticed.
APPROVAL OF MINUTES - September 9, 2014
Alderman Kubacki made a motion to approve the September 9, 2014 minutes.
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
Douglas Bensyl, Laurie Betla, Renny Deckert, Gayle Haack, Shawna Jesse, Ashley
Mead, Nicole Przybylka, Sean Runge, Patti Schultz, and a Temporary License for
Donna Last. Alderman Hammel seconded.
Motion Passed 3 in favor.
Recommend Approval of Outside Dance Permit for Moo, Inc. d/b/a Bass Bay Brewhouse &
Eatery and Aud Mar Banquets for 10/4/2014 - Noon to 8:00 pm
Alderman Kubacki made a motion to recommend approval of Outside Dance Permit
for Moo, Inc. d/b/a Bass Bay Brewhouse & Eatery and Aud Mar Banquets for
10/4/2014 - Noon to 8:00 p.m. Alderman Hammel seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommendation Regarding City of Muskego/Fitzgerald Use & Maintenance Agreement for
Freedom Square Park Parking Lot
Finance Committee Minutes 2
September 23, 2014
Mr. Muenkel stated the agreement will outline the use and maintenance of the parking lot that
the Common Council approved in July for several area businesses.
Alderman Borgman made a motion to recommend approval. Alderman Kubacki
seconded.
Motion Passed 3 in favor.
Recommendation Regarding Belle Chasse Addition #2 (Phase #3) Subdivider's Agreement
Alderman Kubacki made a motion to recommend approval. Alderman Hammel
seconded.
Motion Passed 3 in favor.
Recommendation to Grant a Land Use Permit to Belle Chasse Partners, LLC
Mr. Muenkel stated the land use permit allows the developer to put a storm water pond within
Bluhm Park.
Alderman Kubacki made a motion to recommend that a Land Use Permit be
granted to Belle Chasse Partners, LLC. Alderman Borgman seconded.
Motion Passed 3 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to recommend approval Utility Vouchers in the
amount of $57,261.49. 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 $325,295.94. 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 $1,470,171.88. Alderman Kubacki 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 $349,765.13. Alderman Hammel seconded.
Motion Passed 3 in favor.
Finance Committee Minutes 3
September 23, 2014
ADJOURNMENT
Alderman Hammel made a motion to adjourn at 5:40 p.m. Alderman Borgman
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Jill Blenski, Deputy Clerk.