FCM.2022.05.24 ApprCITY OF MUSKEGO APPROVED
FINANCE COMMITTEE MINUTES t gw, C4 Of
May 24, 2022 U
5:30 PM Ut,SKEGO
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:30 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Alderpersons Wolfe, Hammel, and Kubacki.
Also present: Alderpersons Terrence, Schroeder, and Kubacki; City Attorney Warchol; Public Works
and Development Director Kroeger; Public Works Superintendent Beilfuss, Recreation Manager
Dunn, and Assistant Deputy Clerk -Treasurer Crisp.
PUBLIC MEETING NOTICE
Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES
Approval of Finance Meeting Minutes for May 10, 2022
Alderperson Kubacki moved to approve the Minutes for May 10, 2022. Alderperson Wolfe
seconded; motion carried.
LICENSE APPROVALS
Recommend approval of Change of Agent to Rhonda Urlaub for the "Class A" Retail Combo liquor
license held by GPM Southeast, LLC (d/b/a Jetz #4527) located at S69W15461 Janesville Road.
Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Recommend approval of Change of Agent to Joshua Odoner for the Class "B" Retail Beer liquor
license held by Schultz Resort Rod and Gun Club, Ltd. (d/b/a Schultz Resort Rod & Gun Club)
located at W145S8025 Schultz Lane.
Alderperson Wolfe moved to recommend approval. Alderperson Kubacki seconded; motion
carried.
Recommend approval of Change of Agent to Rebecca Werthmann for the "Class A" Retail Combo
liquor license held by Wal-Mart Stores East, LP (d/b/a Walmart #4677) located W159S6530
Moorland Road.
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Finance Committee Minutes 2
6/14/22
Recommend approval of Outside Dance Permit to AJ's Business Corp (d/b/a AJ's Bar & Grill)
located at S90W 13970 Boxhorn Drive for the following dates: Sundays, June 5, 2022 to June 26,
2022; 3:30 pm to 7 pm; Wednesday, June 29, 2022; 5 pm to 8:30 pm
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded; motion
carried.
Recommend approval of Outside Dance Permit to Addis Management, LLC (d/b/a Danny Haskell's
Pub & Grill) located at W171S7260 Lannon Drive for: June 11, 2022; 3 pm to 10:30 pm.
Alderperson Hammel moved to recommend approval. Alderperson Kubacki seconded;
motion carried.
Recommend approval of Outside Dance Permit to Tail Spin LLC (d/b/a Tail Spin Bar & Grill),
S64S18295 Martin Drive for the following dates: Thursdays, June 9, 2022 to June 30, 2022; 6 pm to
9:30 pm
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Recommend approval of Outside Dance Permit for Erin's Coffee Bean, LLC (d/b/a Vintage
Grounds) at S74W16825 Janesville Road as follows: Sundays - May 29, 2022 to June 26, 2022; 9
am to 1 pm; Friday, June 3, 2022; 4 pm to 10 pm - Jammin' on Janesville
Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
NEW BUSINESS
Recommend Approval of the Purchase of a Club Car
Alderperson Kubacki moved to recommend approval. Alderperson Hammel seconded;
motion carried.
Recommend Approval of Health Insurance Renewal
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded.
Mayor stated that the initial renewal proposal was at 9.81 %; negations brought that down to renew
with WPS at 3.9% keeping the plan the same as it is now. Mayor mentioned that Human Resource
Consultant will put it out for bid before budget to have something in place by January 1, 2023.
Motion carried.
VOUCHER APPROVAL
Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of
$28,174.45. Alderperson Wolfe seconded; motion carried.
Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the
amount of $312,407.79. Alderperson Hammel seconded; motion carried.
Alderperson Kubacki moved to recommend approval of Wire Transfers for Debt Service in
the amount of $1,415,825.00. Alderperson Wolfe seconded; motion carried.
Alderperson Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice
Transmittals in the amount of $356,919.07. Alderperson Hammel seconded; motion carried.
Finance Committee Minutes
6/14/22
FINANCE DIRECTOR'S REPORT
None.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
3
Alderperson Hammel moved to adjourn at 5:46 p.m. Alderperson Wolfe seconded; motion
carried.
Minutes taken and transcribed by Ms. Crisp.