FCM.2023.01.10 APPRAPPROVED
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 10, 2023 5:45 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:45 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
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Present: Alderpersons Wolfe, Hammel, and Kubacki. Also present: Alderpersons Terrence,
Kapusta, Schroeder, and Madden; City Attorney Warchol; and Assistant Deputy Clerk -Treasurer
Crisp.
PUBLIC MEETING NOTICE
Assistant Deputy Clerk -Treasurer Crisp stated that the meeting was noticed in accordance with
the open meeting law.
APPROVAL OF MINUTES
Approval of Finance Committee Meeting Minutes - December 20, 2022
Alderperson Kubacki moved to approve Finance Committee Minutes from December 20,
2022. Alderperson Wolfe seconded; motion carried.
NEW BUSINESS
Recommend Approval of Letter of Credit Reduction for Pellmann Farm LLC
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded;
motion carried.
Recommend Approval for Dedication of Public Improvements for Pellmann Farm, LLC
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded;
motion carried.
Recommend Approval of Letter of Credit Reduction for MK/S-EP, LLC
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded;
motion carried.
Recommend Approval of Letter of Credit Reduction for Will Rose Apartments LLC
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded;
motion carried.
Finance Committee Minutes
January 10, 2022
Page 12
Recommend Approval for Dedication of Public Improvements for Will Rose Apartments, LLC
Alderperson Hammel moved to recommend approval. Alderperson Kubacki seconded;
motion carried.
Recommend Approval of Health Care Consultant Agreement
Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded;
after a brief discussion, motion carried.
Recommend Approval to Change the Location of Polling Places
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 $24,942.75. Alderperson Hammel seconded; motion carried.
• Alderperson Kubacki moved to recommend approval of Tax Vouchers in the amount
of $44,069.11. Alderperson Wolfe seconded; motion carried.
• Alderperson Kubacki moved to recommend approval of General Fund Vouchers in
the amount of $369,040.25. Alderperson Hammel seconded; motion carried.
• Alderperson Kubacki moved to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $405,544.06. Alderperson Wolfe
seconded; motion carried.
FINANCE DIRECTOR'S REPORT
None.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
Alderperson Hammel moved to adjourn at 5:59 p.m. Alderperson Wolfe seconded;
motion carried.
Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.