FCM01262021CITY OF MUSKEGO
Unapproved
FINANCE COMMITTEE MINUTES
January 26, 2021 5:45 PM
Muskego City Hall
W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:47 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance
ROLL CALL
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MVSKEGO
Present: Committee Members Alderpersons Wolfe, Kubacki, and Madden. Also present:
Alderpersons Terrence, Kapusta, and Engelhardt, Public Works & Development Director Kroeger,
Lead Planner Trzebiatowski, 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
January 12, 2021
Alderperson Wolfe moved to approve. Alderperson Kubacki seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses for Bryan Hughes, Ryang Bub, and Olivia Schneider.
Alderperson Kubacki moved to approve. Alderperson Wolfe seconded; motion carried.
NEW BUSINESS
Recommend Approval of Lease Agreement with Jack King for Kelsey Drive Conservation Site
Alderperson Madden moved to approve. Alderperson Kubacki seconded; motion carried.
Recommend Approval of Lease Agreement with Robert Stigler for the Badertscher Preserve
Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried.
Recommend Approval of Lease Agreement with Karl Thiesenhusen for the Tillable Lands at Park
Arthur
Alderperson Wolfe moved to approve. Alderperson Madden seconded; motion carried.
Recommend Award of Bid for Portable Toilet Facilities Services
Alderperson Kubacki to approve. Alderperson wolfe seconded; motion carried.
Finance Committee Minutes
January 26, 2021
Recommend Award of Bid - Hillendale Road Project
Alderperson Wolfe to approve. Alderperson Madden seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of
$4,074,632.60. Alderperson Kubacki seconded; motion carried.
Tax Vouchers
Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of $75,183.82.
Alderperson Madden seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of
$875,063.66. Alderperson Engelhardt seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Wolfe made a motion to approve Wire Transfers for Payroll/Invoice
Transmittals in the amount of $365,652.12. Alderperson Madden seconded; motion
carried.
FINANCE DIRECTOR'S REPORT
None
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 5:52 p.m. Alderperson Wolfe
seconded; motion carried.
Minutes taken and transcribed by Christine Crisp.
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