FCM02092021CITY OF MUSKEGO
Approved
FINANCE COMMITTEE MINUTES
February 9, 2021 5:15 PM
Muskego City Hall
W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:17 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance
ROLL CALL
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MVSKEGO
Present: Committee Members Alderpersons Wolfe and Madden. Also present: Alderpersons
Terrence, Kapusta, Hammel, and Engelhardt, Public Works & Development Director Kroeger,
Public Works Superintendent Beilfuss, Rec. Program Manager Dunn, City Attorney Warchol, and
Administrative Assistant Crisp. Absent: Committee Member Kubacki
PUBLIC MEETING NOTICE
Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES
January 26, 2021
Alderperson Madden moved to approve. Alderperson Wolfe seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Madden moved to recommend approval of an operator license for Daniel
Arnold, Shannon Coyle, Sara Pope, Nicole Schilcher, and Megan Smith. Alderperson
Wolfe seconded; motion carried.
NEW BUSINESS
Recommend Approval of Agreement between the City of Muskego and Component Brewing
Company, LLC to Operate a Beer Garden
Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded;
motion carried.
Recommend Letter of Credit Reduction for Commerce Center Industrial Land LLC
Alderperson Wolfe moved to recommend LOC Reduction. Alderperson Madden
seconded; motion carried.
Finance Committee Minutes
February 9, 2021
Recommend Dedication of Public Improvements for Commerce Center Industrial Land LLC
Alderperson Madden moved to recommend dedication. Alderperson Wolfe seconded;
motion carried.
Recommend Reimbursement for Water Main Oversizing for Commerce Center Industrial Land LLC
Alderperson Wolfe moved to recommend reimbursement. Alderperson Madden
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $54,367.24. Alderperson Madden seconded; motion carried.
Tax Vouchers
Alderperson Wolfe made a motion to recommend approval of Tax Vouchers in the
amount of $23,410.54. Alderperson Madden seconded; motion carried.
General Fund Vouchers
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $2,003,381.53. Alderperson Madden seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Wolfe made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $365,193.39. Alderperson Madden
seconded; motion carried.
FINANCE DIRECTOR'S REPORT
None
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Wolfe made a motion to adjourn at 5:20 p.m. Alderperson Madden
seconded; motion carried.
Minutes taken and transcribed by Christine Crisp.
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