FCM.2021.12.14CITY OF MUSKEGO Approved
FINANCE COMMITTEE MINUTES
December 14, 2021 r
5:30 PM SKEGO
Muskego City Hall, W182 S8200 Racine Avenue a
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: Committee Members Alderpersons Kubacki and Madden. Absent: Alderperson Wolfe.
Also present: Alderpersons Hammel, Terrence, Kapusta, and Engelhardt; City Attorney Warchol;
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 23, 2021
Moved by Alderperson Kubacki; seconded by Alderperson Madden to Approve. Motion
Passed Unanimously.
NEW BUSINESS
• Recommend Letter of Credit Reduction for Glen at Muskego Lakes, LLC
Moved by Alderperson Madden; seconded by Alderperson Kubacki to Recommend
Approval. Motion Passed Unanimously.
• Recommend Approval of Glen at Muskego Lakes, LLC Storm Water Management Agreement
(SW MA)
Moved by Alderperson Kubacki; seconded by Alderperson Madden to Recommend
Approval. Motion Passed Unanimously.
• Recommend Approval of Resolution Declaring Certain Delinquent Personal Property Taxes to
be Uncollectible
Moved by Alderperson Madden; seconded by Alderperson Kubacki to Recommend
Approval. Motion Passed Unanimously.
• Recommend Approval of a Preservation Area Management Plan Agreement for the Denoon
Country Estates North Subdivision
Moved by Alderperson Kubacki; seconded by Alderperson Madden to Recommend
Approval. Motion Passed Unanimously.
VOUCHER APPROVAL
Utility Vouchers - $54,536.80: Moved by Alderperson Kubacki; seconded by Alderperson
Madden to Recommend Approval. Motion Passed Unanimously.
General Fund Vouchers - $1,163,248.78 was published/posted; actual amount to be approved is
$1,163,257.78: Moved by Alderperson Kubacki; seconded by Alderperson Madden to
Recommend Approval. Motion Passed Unanimously.
Wire Transfers for Payroll/Invoice Transmittals - $738,183.10: Moved by Alderperson Kubacki;
seconded by Alderperson Madden to Recommend Approval. Motion Passed Unanimously.
FINANCE DIRECTOR'S REPORT
None
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None
ADJOURNMENT
Moved by Alderperson Madden; seconded by Alderperson Kubacki to Adjourn at 5:34 pm.
Motion Passed Unanimously.
Minutes taken and transcribed by Christine Crisp.