FCM.2022.08.23 ApprAPPROVED
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES ffte, ni� af
August 23, 2022
5:00 PM J&SKEGO
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:00 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Alderpersons Wolfe, Hammel, and Kubacki.
Also present: Alderpersons Terrence, Schroeder, and Madden; City Attorney Warchol, Public Works
and Development Director Kroeger, Assistant Deputy Clerk -Treasurer Crisp, and Assistant Deputy
Clerk -Treasurer Pulles.
PUBLIC MEETING NOTICE
Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES
None.
LICENSE APPROVALS
Recommend approval of Change of Agent to Nicole Lueck for the "Class A" Retail Combo liquor license
held by Ultra Mart Foods, LLC (d/b/a Pick 'n Save #381) located at S74W 17005 Janesville Road
Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Recommend Approval for Outside Dance Permit to Tail Spin LLC (d/b/a Tail Spin Bar & Grill) located at
S64W18295 Martin Dr. for the following dates: Thursdays, September 1, 2022 to October 27, 2022
from 6:30 - 9:30 PM; Saturdays, October 1, 2022 to October 29, 2022 from 4:00 - 10:00 PM.
Alderperson Kubacki moved to recommend approval. Alderperson Hammel seconded; motion
carried.
NEW BUSINESS
Recommend Approval of Bond Reduction for DCEN, LLC
Alderperson Kubacki moved to recommend approval. Alderperson Hammel seconded; motion
carried.
Recommend Approval of Dedication of Public Improvements for the Denoon Country Estates North
Subdivision (DCEN, LLC)
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded; motion
carried.
Finance Committee Minutes
August 23, 2022
Recommend Approval of Letter of Credit Reduction for Hrin Investments, LLC
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Recommend Approval of Letter of Credit Reduction for The Glen at Muskego Lakes, LLC
Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Recommend Approval of Dedication of Public Improvements for the Glen at Muskego Lakes
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Recommend Approval of Reimbursement for Water Main and Sanitary Sewer Upsizing for Glen at
Muskego Lakes, LLC
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded; motion
carried.
VOUCHER APPROVAL
Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of
$494,778.05. Alderperson Wolfe seconded; motion carried.
P. 2
Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the amount
of $501,968.86. Alderperson Hammel seconded; motion carried.
Alderperson Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice
Transmittals in the amount of $396,941.71. Alderperson Wolfe seconded; motion carried.
FINANCE DIRECTOR'S REPORT
None.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
Alderperson Wolfe moved to adjourn at 5:07 p.m. Alderperson Kubacki seconded; motion
carried.
Minutes taken and transcribed by Ms. Crisp.