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FCM.2021.07.27CITY OF MUSKEGO FINANCE COMMITTEE MINUTES July 27, 2021 5:50 PM 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 Approved tE C4 of JMUSKEGO Present: Committee Members Alderpersons Madden, Kubacki, and Wolfe. Also present: Alderpersons Engelhardt, Kapusta, Hammel; City Attorney Warchol, Public Works Director Kroeger, Lead Planner Trzebiatowski, and Assistant Deputy Clerk Roller. PUBLIC MEETING NOTICE The Assistant Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Alderperson Kubucki moved to approve. Alderperson Wolfe seconded; motion carried. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderperson Kubucki moved to recommend approval of an Operator License for: Arthur F. Benotti, Brian C. Calvert, Jessica C. Ciardo, Tracy K. De Angelis, Melissa A. Goode, Desirae S. Hamilton, Lauren A. Harrod-Wampfler, Roger F. Heinichen, Sierra L. Kisting, Nadine M. Lindenstruth, Steven D. Lindenstruth, Rachael A. Lowe, Claire N. McRoberts, Dayna A. Miller, Thomas H. Orlick, Christina A. Pechacek, Angela K. Rummelhoff, Alissa M. Tremmel and Kiley J. Wojnowski. Alderperson Wolfe seconded; motion carried. Recommend Approval of Outside Dance Permit for AJ's Bar & Grill, S90 W13970 Boxhorn Drive, as follows: • Sunday, August 22, 2021 - 3:30 pm to 7:00 pm (Patio Music) Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Approval of Amended Licensed Premise for AJ's Bar & Grill, S90 W13970 Boxhorn Drive, as follows: • Sunday, August 22, 2021 - 3:30 pm to 7:00 pm to Include Grass Area Immediately Surrounding Patio Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Approval of Outside Dance Permit for Eagle Park Brewing and Distilling Company, S64 W15640 Commerce Center Parkway, for Friday, July 30, 2021 - 4:00 pm to 10:30 pm. Alderperson Kubucki moved to recommend approval. Alderperson Wolfe seconded; motion carried. NEW BUSINESS Recommend Award of Bid - Reconstruction of Little Muskego Lake Access #9 Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded; motion carried. Recommend Approval of a Joint Powers Agreement for the 911 Emergency System with Waukesha County Alderperson Madden moved to recommend approval. Alderperson Kubacki seconded; motion carried. Recommend Approval of Bond Reduction for Home Path Financial LP (Cobblestone) Alderperson Kubacki moved to recommend approval. Alderperson Madden seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in the amount of $409,160.70. Alderperson Wolfe seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to recommend approval of General Fund Vouchers in the amount of $439,202.03. Alderperson Madden seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Kubacki made a motion to recommend approval of Wire Transfers for Payroll / Invoice Transmittals in the amount of $780,778.93. Alderperson Wolfe seconded; motion carried. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 5:55 pm. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Kerri Roller, Assistant Deputy Clerk.