FCM.2022.09.13 apprAPPROVED
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 13, 2022
5:00 PM
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
be Cary of
V. U SKEGO
Present: Alderpersons Wolfe, Hammel, and Kubacki.
Also present: Alderpersons Terrence, Kapusta, Schroeder, and Madden; City Attorney
Warchol; and Deputy Clerk Roller.
PUBLIC MEETING NOTICE
Deputy Clerk Roller stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES
Approval of Finance Committee Minutes - July 26, 2022 & August 23, 2022
Alderperson Kubacki moved to recommend approval of the Finance Committee Minutes
for July 26, 2022 and August 23, 2022. Alderperson Wolfe seconded; motion carried.
NEW BUSINESS
Recommend Approval of Eligibility for Exemption from the County Library Tax Levy for 2023
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded;
motion carried.
Recommend Approval of Dedication of Public Improvements for Madyson Court Land
Development
Alderperson Hammel moved to recommend approval. Alderperson Kubacki seconded;
motion carried.
Recommend Approval of a Resolution to Change the Location of Polling Places for the
November 2022 Election
Alderperson Kubacki moved to recommend approval. Alderperson Hammel seconded;
motion carried.
Recommend Approval of the Muskego Biotech Building LLC Storm Water Management
Practice Maintenance Agreement
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded;
motion carried.
FINANCE COMMITTEE MINUTES
September 13, 1022
Page 12
Recommend Approval of Letter of Credit Reduction for Hrin Investments, LLC
Alderperson Hammel moved to recommend approval. Alderperson Kubacki seconded;
motion carried.
Recommend Approval to Purchase New Library Furniture
Alderperson Wolfe moved to recommend approval. Alderperson Kubacki seconded;
motion carried.
VOUCHER APPROVAL
Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount
of $1,181,468.86. Alderperson Hammel seconded; motion carried.
Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the
amount of $438,356.44. Alderperson Wolfe seconded; motion carried.
Alderperson Kubacki moved to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $375,775.05. Alderperson Hammel
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 5:06 p.m. Alderperson Hammel seconded;
motion carried.
Minutes taken and transcribed by Deputy Clerk Roller.