FCM.2202.04.12 (Appr)CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
April 12, 2022
5:45 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:45 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
APPROVED
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MUSKEGO
Present: Committee Members Alderpersons Wolfe, Kubacki, and Madden.
Also present: Alderpersons Hammel, Terrence, Kapusta, and Engelhardt; City Attorney Warchol;
Public Works and Development Director Kroeger; 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
March 22, 2022
Alderperson Madden moved to approve. Alderperson Kubacki seconded; motion carried.
LICENSE APPROVALS
None.
NEW BUSINESS
Recommend Approval of Letter of Credit Reduction for The Glen at Muskego Lakes, LLC
Alderperson Kubacki moved to recommend approval. Alderperson Madden seconded;
motion carried.
Recommend Approval of MK/S-EP, LLC Developer's Agreement (Mallard Reserve)
Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Approval of Pier Replacement at Idle Isle
Alderperson Kubacki moved to approve; Alderperson Madden seconded. Mr. Kroeger
explained that both of the launching piers are over 20 years old and have been repaired many times
over the years. Though not in the 2022 budget, money can be transferred from another project that
came in under budget to landfill in order to pay for replacing the piers. Motion carried.
April 12, 2022 Finance Committee Minutes
2
VOUCHER APPROVAL
Utility Vouchers
Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of
$68,076.79. Alderperson Madden seconded; motion carried.
Tax Vouchers
Alderperson Kubacki moved to recommend approval of Tax Vouchers in the amount of
$2,336.52. Alderperson Wolfe seconded; motion carried.
General Fund Vouchers
Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the
amount of $829,847.50. Alderperson Madden 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 $373,051.58. 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 Madden seconded; motion
carried.
Minutes taken and transcribed by Ms. Crisp.