FCM20210824CITY OF MUSKEGO Unapproved
FINANCE COMMITTEE MINUTES
August 24, 2021 iq
°�
5:50 PM kJSKEGO
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:50 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
RC)I I r_OI I
Present: Committee Members Alderpersons Kubacki and Madden. Also present:
Alderpersons Hammel, Kapusta and Engelhardt, City Attorney Warchol, Public Works and
Development Director Kroeger and Deputy Clerk Blenski. Absent: Committee Member
Alderperson Wolfe.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES
Alderperson Madden moved to approve the August 10, 2021 minutes. Alderperson
Kubacki seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of Amended Licensed Premise for AJ's Bar & Grill, S90 W13970
Boxhorn Drive, to Include Grass Area Immediately Surrounding Patio and Outside Dance
Permit as follows:
• Saturdays, September 11, 18 and 25, 2021 - 3.30 pm to 6:30 pm
Alderperson Madden moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Approval of Operator Licenses
Alderperson Kubacki moved to recommend approval of an Operator License for
Ashley Rudolf, Gabrielle Scott and Marisa Szymuszkiewicz.
NEW BUSINESS
Recommend Award of Bid for MMSD GI Stormwater Tree Replacement
Alderperson Kubacki moved to recommend that the bid be awarded to Trees on the
Move in the amount of $17,733.80. Alderperson Madden seconded; motion carried.
Finance Committee — August 24 2021
Recommend Approval of Bond Reduction for Home Path Financial LP (Cobblestone)
Alderperson Madden moved to recommend approval of a reduction in the amount of
$267,671.06. Alderperson Kubacki seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers: $8,041.84. Alderperson Kubacki moved to recommend approval.
Alderperson Madden seconded; motion carried.
• General Fund Vouchers: $108,603.47. Alderperson Kubacki moved to recommend
approval. Alderperson Madden seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals: $404,825.33. Alderperson Kubacki
moved to recommend approval. Alderperson Madden seconded; motion carried.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Kubacki moved to adjourn at 5:55 p.m. Alderperson Madden seconded;
motion carried.
Minutes taken and transcribed by Deputy Clerk Blenski.