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FCM.2202.06.14 (Appr)CITY OF MUSKEGO APPROVED FINANCE COMMITTEE MINUTES Cry of June 2022 JMU SKEGO 5:50 PMM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:51 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderpersons Kubacki & Wolfe. Also present: Alderpersons Terrence, Madden, Schroeder and Kapusta, Public Works & Development Director Kroeger, Utilities Supervisor Kloskowski, Attorney Warchol, Deputy Clerk Roller and Assistant Deputy Clerk Treasurer Pulles. Absent: Alderperson Hammel PUBLIC MEETING NOTICE Deputy Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Approval of Finance Committee Meeting Minutes for May 24, 2022 Alderperson Kubacki moved to approve; Alderperson Wolfe seconded. Motion carried. LICENSE APPROVALS Recommend Approval of Various License Applications for the City of Muskego for the Period July 1, 2022 - June 30, 2023 Alderperson Kubacki moved to recommend approval; Alderperson Wolfe seconded. There was a discussion among Alderpersons Kubacki, Madden & Wolfe regarding times for outside alcohol. Alderperson Wolfe made a recommendation to move forward to Common Council without recommendation. Alderperson Kubacki seconded. Motion carried. Recommend Approval of Amendment to Licensed Premise to AJ's Business Corp (d/b/a AJ's Bar & Grill) located at S90W 13970 Boxhorn Drive as a permanent extension. Alderperson Wolfe moved to recommend approval; Alderperson Kubacki seconded. Motion carried. Recommend Approval for Outside Dance Permit to Pops Pub On Pioneer LLC (d/b/a Pop's Pub On Pioneer) located at W180S7808 Pioneer Dr. for the following dates: Mondays - Thursdays, June 15, 2022 to June 30, 2022 from 11 am - 9.30 pm; Fridays, Saturdays, & Sundays, June 17, 2022 to June 26, 2022 from 11 am to 10:30 pm Alderperson Kubacki moved to recommend approval; Alderperson Wolfe seconded. Motion carried. Finance Committee Minutes June 14, 2022 2 1 P a g e Recommend Approval of Outside Dance Permit for Eagle Trace Brewing Company LLC (d/b/a Eagle Park Brewing), S64W15640 Commerce Center Parkway for Saturday, June 18, 2022 (10:00 am - 8:00 pm) Alderperson Wolfe moved to recommend approval; Alderperson Kubacki seconded. Motion carried. NEW BUSINESS • Recommend Approval of Agreement to Transfer Ownership of the Electrical Service Located within Veteran's Memorial Park Alderperson Kubacki moved to recommend approval; Alderperson Wolfe seconded. Motion carried. • Recommend Approval of the Muskego Senior Housing Storm Water Management Practice Maintenance Agreement (SWMA) Alderperson Kubacki moved to recommend approval; Alderperson Wolfe seconded. Motion carried. • Recommend Approval of the Glen at Muskego Lakes Storm Water Management Practice Maintenance Agreement (SWMA) Alderperson Wolfe moved to recommend approval; Alderperson Kubacki seconded. Motion carried. • Recommend Approval of North Cape Storage Storm Water Management Practice Maintenance Agreement (SWMA) Alderperson Kubacki moved to recommend approval; Alderperson Wolfe seconded. Motion carried. VOUCHER APPROVAL Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of $81,793.16; Alderperson Wolfe seconded. Motion carried. Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the amount of $857,737.76; Alderperson Wolfe seconded. Motion carried. Alderperson Kubacki to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $735,469.14; Alderperson Wolfe seconded. Motion carried. FINANCE DIRECTOR'S REPORT None. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Alderperson Kubacki moved to adjourn at 6:08 pm; Alderperson Wolfe seconded. Motion carried. Minutes taken and transcribed by Deputy Clerk Roller.