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FCM04272021CITY OF MUSKEGO Approved FINANCE COMMITTEE MINUTES April 27, 2021 5:15 PM Muskego City Hall W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:15 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL u�c4 of MVSKEGO Present: Committee Members Alderpersons Kubacki, Wolfe, and Madden. Also present: Alderpersons Hammel and Engelhardt, City Attorney Warchol, Public Works & Development Director Kroeger, Lead Planner Trzebiatowski, 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 March 23, 2021 Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderperson Kubacki moved to recommend approval of an operator license for Lauren Busalacchi, Samantha Danowski, April Donner, Juston Edwards, Rachel Falkowski, Danielle Knutson, Laurie Kontney, Jodi Miller, Therese Missiaen, Lisa Murray, Kristin Rydzik, and Nicole Talakowski. Alderperson Madden seconded; motion carried. Recommend Approval of a Class A Dance Hall License and "Class B" License to Sell Fermented Malt Beverages and Intoxicating Liquor for Muskego Golf LLC, S100 W14029 Loomis Road, dba Muskego Lakes Country Club Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Approval of Outside Dance Permits for Tail Spin, S64 W18295 Martin Drive, as follows: • Thursday, May 6, 2021 - 6:30 pm to 9:30 pm • Sunday, May 9, 2021 - 2:30 pm to 7:00 pm Recommendation to Amend the Licensed Premise as follows: • Thursday, May 6, 2021 - 6:30 pm to 9:30 pm • Sunday, May 9, 2021 - 11:00 am to 7:00 pm The above are subject to review and approval by the Plan Commission for outdoor activities. Finance Committee Minutes April 27, 2021 Alderperson Madden made a motion to discuss at Common Council. Alderperson Wolfe seconded; motion carried. NEW BUSINESS Recommend Acceptance of Offer to Purchase - City Property on Woods Road Alderperson Kubacki moved to recommend approval. Alderperson Madden seconded; motion carried. Recommend Approval of Cobblestone Meadows Storm Water Maintenance Agreement (SWMA) Alderperson Kubacki moved to recommend approval. Alderperson Madden seconded; motion carried. Recommend Approval of Green Solutions Funding Agreement with Milwaukee Metropolitan Sewerage District (MMSD) for Little Muskego Lake Access #9 Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion carried. Request for Additional Funds for Police Department Drone Alderperson Madden moved to approve additional funds to purchase the drone in the amount of $2,900.00. Alderperson Wolfe seconded; motion carried. Recommend Award of Bid - Park Arthur Fields 1, 2 and 3 Alderperson Madden moved to recommend approval for award of bid to Midwest Sport and Turf Systems, LLC in the amount of $798,500.00. Alderperson Kubacki seconded; motion carried. Recommend Approval of Community Holdings Developer's Agreement (DCNE, LLC) Alderperson Kubacki moved to recommend approval. Alderperson Madden seconded; motion carried. Recommend Approval of Agreement between the Water Bugs Ski Team, Inc. and City of Muskego for Pier Placement, Water Ski Jump, and Show Events at Idle Isle Alderperson Wolfe 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 $10,781.64. Alderperson Madden seconded; motion carried. Tax Vouchers Alderperson Kubacki made a motion to recommend approval of Tax Vouchers in the amount of $22,880.00. Alderperson Wolfe seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to recommend approval of General Fund Vouchers in the amount of $239,529.86. Alderperson Madden seconded; motion carried. 2 Finance Committee Minutes April 27, 2021 FINANCE DIRECTOR'S REPORT None COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 5:35 p.m. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Christine Crisp. 3