FINANCE COMMITTEE Minutes - 9/9/2014Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 9, 2014
5:30 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:32 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 - August 26, 2014
Alderman Borgman made a motion to approve the August 26, 2014 minutes.
Alderman Kubacki 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
Chelsey Cream, Taylor Crewz, Suzanne Diab, Dawn Ermisch, Sierra Kisting, Cathy
Kotarak, Tyler Marifke, Barbara Schroeder and Clinton Werlein. Alderman Hammel
seconded.
Motion Passed 3 in favor.
Recommend Approval of Temporary License to Sell Wine and Fermented Malt Beverages for
Muskego Senior Taxi - 10/17/2014
Alderman Borgman made a motion to recommend approval of a Temporary License
to Sell Wine and Fermented Malt Beverages for Muskego Senior Taxi for 10/17/2014.
Alderman Hammel seconded.
Motion Passed 3 in favor.
Recommend Approval of Temporary License to Sell Fermented Malt Beverages for St.
Leonard Home & School - 9/27/2014
Finance Committee Minutes 2
September 9, 2014
Alderman Hammel made a motion to recommend approval of a Temporary License to
Sell Fermented Malt Beverages for St. Leonard Home & School for 9/27/2014.
Alderman Kubacki seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommend Award of Bid for Mercury Drive Water Tower Improvements
One bid was submitted by Faust Company, Inc. in the amount of $122,500.
Alderman Kubacki made a motion to recommend that the bid be awarded to Faust
Company, Inc. for the Mercury Drive Water Tower Improvements. 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 $20,461.07. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Tax Vouchers
Alderman Borgman made a motion to recommend approval of Tax Vouchers in the
amount of $2,206.34. 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 $308,666.67. 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 $386,713.59. Alderman Hammel seconded.
Motion Passed 3 in favor.
FINANCE DIRECTOR’S REPORT
Ms. Mueller stated that she and the City's financial advisors are recommending the refunding
of a 2005 sewer revenue bond. It will save the utility approximately $130,000. This will come
before the Common Council on September 23.
ADJOURNMENT
Finance Committee Minutes 3
September 9, 2014
Alderman Kubacki made a motion to adjourn at 5:40 p.m. Alderman Hammel
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Jill Blenski, Deputy Clerk.