FCM07132021CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
July 13, 2021 5:30 PM
Muskego City Hall
W182 S8200 Racine Avenue
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
lA�pproved
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USKEGO
Present: Committee Members Alderpersons Kubacki, Wolfe, and Madden. Also present:
Alderpersons Hammel, Terrence, Kapusta, Engelhardt, City Attorney Warchol, Director of Public
Works and Development, and Deputy Clerk Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES — June 22, 2021
Alderperson Madden moved to approve. Alderperson Kubacki seconded; motion
carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Kubacki moved to recommend approval of an Operator License for Denise
Branski, Emily Brown, Jacquelyn Bykowski, Jacquelyn Corso, Jacquelynn Evans, Katie Flory,
Jessica Gugel, James Gunton, Scott Hepfner, Holly Korzeniewski, Sara Lesniewski, Brynn
Motel, Alexis Nicolato, Kimberly Nixon, Carrie Peterson, Julie Schaefer and Kim Weigold.
Alderperson Madden seconded; motion carried.
Recommend Approval of Outside Dance Permit for AJ's Bar & Grill, S90 W13970 Boxhorn Drive,
as follows:
• Sundays, July 18, July 25, August 1, August 8, August 15, and August 29, 2021 —
3:30 pm to 7:00 pm (Patio Music)
• Tuesdays, July 27, August 17 and August 31, 2021 —
5:00 pm to 8:30 pm (Patio Music)
Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded;
motion carried.
Recommend Approval of Amendment to Licensed Premise for AJ's Bar & Grill, S90 W13970
Boxhorn Drive, to Include Grass Area Immediately Surrounding the Patio, as follows:
• Sundays, July 18, July 25, August 1, August 8, August 15, and August 29, 2021 —
3:30 pm to 7:00 pm
• Tuesdays, July 27, August 17 and August 31, 2021 —
5:00 pm to 8:30 pm
Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded;
motion carried.
Finance Committee Minutes
July 13, 2021
NEW BUSINESS
Recommend Approval of Glen at Muskego Lakes Developer's Agreement and Model Home
Agreement. It was noted that the City would reimburse the Developer for the watermain and sewer
upsizing once all construction has been finalized and approved. This will allow further
development to the west on Hwy. 36.
Alderperson Madden moved to recommend approval. Alderperson Kubacki seconded;
motion carried.
Recommend Approval of Denoon Country Estates North Storm Water Management Agreement
(SW MA)
Alderperson Kubacki moved to recommend approval. Alderperson Madden seconded;
motion carried.
Discuss Local Roads Improvement Program (LRIP) Funds for 2021 Road Program. Director
Kroeger is requesting to add the LRIP funds in the amount of $68,844.90 that the City will receive
to this year's Road Program. The additional funds will be used for the Lake Meadows Subdivision.
Alderperson Kubacki 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 $60,089.01. Alderperson Madden seconded; motion carried.
Tax Vouchers
Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in the
amount of $779.49. Alderperson Wolfe seconded; motion carried.
General Fund Vouchers
Alderperson Kubacki made a motion to recommend approval of General Fund Vouchers
in the amount of $604,785.88. Alderperson Madden seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Kubacki made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $373,126.38. Alderperson Wolfe seconded;
motion carried.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Wolfe made a motion to adjourn at 5:40 p.m. Alderperson Madden seconded;
motion carried.
Minutes taken and transcribed by Jill Blenski.