FCM.2022.04.26 FINALCITY OF MUSKEGO APPROVED
FINANCE COMMITTEE MINUTES 7vtrits
April 26, 2022 `
5:45 PM SKEGO
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:45 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Alderpersons Kubacki, Hammel & Wolfe.
Also present: Alderpersons Terrence, Madden & Schroeder, Public Works &
Development Director Kroeger, Lead Planner Trzebiatowski, Police Chief Westphal,
Attorney Warchol, Deputy Clerk Roller, and Assistant Deputy Clerk -Treasurer Pulles.
PUBLIC MEETING NOTICE
Deputy Clerk Roller stated that the meeting was noticed in accordance with the open
meeting law.
APPROVAL OF MINUTES
April 12, 2022
Alderperson Kubacki moved to approve; Alderperson Hammel seconded. Motion
carried.
LICENSE APPROVALS
Recommend Approval of Change of Agent (Patrick Thielen) for the "Class A" liquor license
held by M & N Shooting Enterprize LLC (dba Boxhorn Gun Club) located at S90 W13960
Boxhorn Dr.
Alderperson Kubacki moved to recommend approval; Alderperson Wolfe seconded.
Motion carried.
Recommend Approval of Outside Dance Permit for Moo Inc. (dba Bass Bay Brewhouse)
S79S15851 Aud Mar Drive, as follows:
• Sundays, May 29 through June 26; 2 pm to 5 pm - with the exception of May 29th
also 6 pm to 9 pm
• Tuesdays, May 31 st through June 28th; 6 pm to 9 pm.
Mayor Petfalski indicated the correct time for May 29th is 2 pm to 10 pm.
Alderperson Hammel moved to recommend approval; Alderperson Wolfe seconded.
Motion carried.
NEW BUSINESS
Recommend Approval of Dedication of Public Improvements for McShane & Durham Dillett
Alderperson Kubacki moved to recommend approval; Alderperson Wolfe seconded.
Motion carried.
FINANCE COMMITTEE
April 26, 2022
2 1 P a g e
Recommend Approval of the MK/S-EP, LLC (Mallard Reserve) Storm Water Maintenance
Agreement (SWMA)
Alderperson Hammel moved to recommend approval; Alderperson Wolfe seconded.
Motion carried.
Recommend Approval of the Madyson Court Storm Water Maintenance Agreement
(SWMA)
Alderperson Hammel moved to recommend approval; Alderperson Kubacki
seconded. Motion carried.
Recommend Approval of Reduction of Cash Deposit for Dillet Investments, LLC
Alderperson Kubacki moved to recommend approval; Alderperson Wolfe seconded.
Motion carried.
Recommend Approval of Agreement between the Water Bugs Ski Team, Inc. and City of
Muskego for Pier Placement, Water Ski Jump, and Show Events at Idle Isle
Alderperson Wolfe moved to recommend approval; Alderperson Hammel seconded.
Motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Kubacki moved to recommend approval of Utility Vouchers in the
amount of $73,681.49; Alderperson Wolfe seconded. Motion carried.
General Fund Vouchers
Alderperson Kubacki moved to recommend approval of General Fund Vouchers in
the amount of $284,179.07; Alderperson Hammel seconded. Motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Kubacki moved to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $359,464.96; Alderperson Wolfe
seconded. Motion carried.
FINANCE DIRECTOR'S REPORT
None.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
Alderperson Wolfe moved to adjourn at 5:55 p.m; Alderperson Hammel
seconded. Motion carried.
Minutes taken and transcribed by Deputy Clerk Roller.