FCM.2022.11.22 ApprovedCITY OF MUSKEGO APPROVED
FINANCE COMMITTEE MINUTES
November 22, 2022
5:45 PM MUSKEGO
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
Present: Alderperson Hammel and Alternate Alderperson Kapusta.
Also present: Alderpersons Terrence, Schroeder and Madden; City Attorney Warchol, Recreation
Director Dunn, Public Works Superintendent Beilfuss, Planner Fahl, and Deputy Clerk Roller.
Absent: Alderpersons Wolfe and Kubacki.
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 - October 11, 2022
Alderperson Hammel moved to approve Finance Committee Minutes from October 11, 2022.
Alderperson Kapusta seconded; motion carried.
Approval of Finance Committee Minutes - October 25, 2022
Alderperson Hammel moved to approve Finance Committee Minutes from October 25, 2022.
Alderperson Kapusta seconded; motion carried.
NEW BUSINESS
Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for
Muskego Biotech Building LLC Project. Information with respect to the job impact of the project will be
available at the time of consideration of the Initial Resolution.
Alderperson Hammel moved to recommend approval. Alderperson Kapusta seconded;
motion carried.
After a brief discussion, Alderperson Kapusta moved to defer to the November 22, 2022
Common Council meeting for discussion without recommendation. Alderperson Hammel
seconded; motion carried.
Finance Committee Meeting Minutes — 11/22/2022
Page 12
Recommend Approval of Park Arthur Tournament Application with Policies and Procedures
Alderperson Hammel moved to recommend approval. Alderperson Kapusta seconded;
motion carried.
Recommend Approval of Purchase of V-Box Salter (Transfer of Funds from Capital Budget item)
Alderperson Hammel moved to recommend approval. Alderperson Kapusta seconded;
motion carried.
Recommend Approval of New Back Stop Fence for Bluhm Park Field 1 (Transfer Funds from Capital
Budget Item)
Alderperson Hammel moved to recommend approval. Alderperson Kapusta seconded;
motion carried.
VOUCHER APPROVAL
Alderperson Hammel moved to recommend approval of Utility Vouchers in the amount of
$10,365.88. Alderperson Kapusta seconded; motion carried.
Alderperson Hammel moved to recommend approval of General Fund Vouchers in the
amount of $814,8730.50. Alderperson Kapusta seconded; motion carried.
Alderperson Hammel moved to recommend approval of Wire Transfers for Debt Service in the
amount of $379,293.75. Alderperson Kapusta seconded; motion carried.
Alderperson Hammel moved to recommend approval of Wire Transfers for Payroll/Invoice
Transmittals in the amount of $486,781.13. Alderperson Kapusta 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 5:52 p.m. Alderperson Kapusta seconded;
motion carried.
Minutes taken and transcribed by Deputy Clerk Roller.