FCM.2021.11.23CITY OF MUSKEGO APPROVED
FINANCE COMMITTEE MINUTES c� Of
November 23, 2021
5:30 PM SKEGO
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:30 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Wolfe, Kubacki, and Madden. Also present:
Alderpersons Terrence, Kapusta, and Engelhardt; Public Works and Development Director Kroeger;
and Administrative Assistant Crisp.
PUBLIC MEETING NOTICE
Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES
Finance Committee Minutes - November 9, 2021
Moved by Alderperson Kubacki; seconded by Alderperson Madden to Approve. Motion
Passed Unanimously.
LICENSE APPROVALS
Recommend Approval of a Class "A" Dance Hall License - The P & B Station, S78 W16355
Woods Road
(Currently has a Class "B" Dance Hall License.)
Moved by Alderperson Wolfe; seconded by Alderperson Kubacki to Recommend for
Approval. Motion Passed Unanimously.
• Recommend Approval of Change of Agent (Jessica M. Moore) for the "Class A" liquor license
held by Walgreen Co. (Walgreens #11636) located at S70W15775 Janesville Rd.
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Recommend for
Approval. Motion Passed Unanimously.
NEW BUSINESS
• Recommend Approval of Tyler Technologies Appraisal Services Agreement
Moved by Alderperson Madden; seconded by Alderperson Kubacki to Recommend for
Approval. Motion Passed Unanimously.
Finance Committee Minutes
November 23, 2021
P. 2
Recommend Approval of MMSD GI Eleven -Year Maintenance Covenant for Trees
Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Recommend for
Approval. Motion Passed Unanimously.
VOUCHER APPROVAL
Utility Vouchers - $75,539.69: Moved by Alderperson Kubacki; seconded by Alderperson
Madden to Recommend for Approval. Motion Passed Unanimously:
General Fund Vouchers - $246,912.61: Moved by Alderperson Kubacki; seconded by
Alderperson Wolfe to Recommend for Approval. Motion Passed Unanimously.
Wire Transfers for Debt Service - $390,825.00: Moved by Alderperson Kubacki; seconded by
Alderperson Madden to Recommend for Approval. Motion Passed Unanimously.
Wire Transfers for Payroll/Invoice Transmittals - $472,057.91: Moved by Alderperson Kubacki;
seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed Unanimously.
FINANCE DIRECTOR'S REPORT
None
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Moved by Alderperson Wolfe; seconded by Alderperson Madden to Adjourn at 5:35 pm.
Motion Passed Unanimously.
Minutes taken and transcribed by Christine Crisp.