FCM.2022.10.11 FINALAPPROVED
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 11, 2022
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
C4 of
WSKEGO
Present: Alderpersons Wolfe, Hammel, and Kubacki.
Also present: Alderpersons Terrence, Kapusta, Schroeder, and Madden; City Attorney
Warchol; Public Works and Development Director Kroeger; Recreation Program Manager
Dunn, 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 - September 27, 2022
Alderperson Kubacki moved to recommend approval of the Finance Committee
Minutes for September 27, 2022. Alderperson Wolfe seconded; motion carried.
NEW BUSINESS
Recommend Approval to Purchase Playground Equipment for Veterans Memorial Park
Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded.
There was a brief discussion regarding the purchase of playground equipment which
budgeted for 2023. A large grant was received but in order to receive the grant money, the
main piece of playground equipment needs to be purchased by November 1. The goal is
for the entire project to be under the budgeted amount of $425,000. Motion carried.
Recommend Approval of Letter of Credit Reduction for PHW Muskego, Inc. (Presbyterian
Homes)
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded.
There is a concern that the homes behind are taken care of regarding the flooding they
have had with the runoff. Mr. Kroeger stated that they have been reaching out to
homeowners and was told things were working well. Motion carried.
Finance Committee Meeting Minutes — 10/11/22
Page 12
Recommend Approval of Public Improvements for Road for Glen at Muskego Lakes, LLC
Alderperson Kubacki moved to recommend approval. Alderperson Hammel
seconded; motion carried.
VOUCHER APPROVAL
Alderperson Kubacki moved to recommend approval of Utility Vouchers in the
amount of $256,950.75. Alderperson Wolfe seconded; motion carried.
Alderperson Kubacki moved to recommend approval of General Fund Vouchers in
the amount of $527,417.77. Alderperson Hammel seconded; motion carried.
Alderperson Kubacki moved to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $383,947.45. 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 5:39 p.m. Alderperson Hammel seconded;
motion carried.
Minutes taken and transcribed by Deputy Clerk Roller.