FCM.2022.12.20 apprAPPROVED
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
December 20, 2022
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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USK`GO
Present: Alderpersons Wolfe, Hammel, and Kubacki. Also present: Alderpersons Terrence and
Madden; City Attorney Warchol; Public Works and Development Director Kroeger; 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 Minutes - November 22, 2022
Alderperson Kubacki moved to approve Finance Committee Minutes from November 22,
2022. Alderperson Hammel seconded; motion carried.
NEW BUSINESS
Recommend Approval of the Fleet Farm Storm Water Management Practice Maintenance
Agreement
Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Recommend Approval of Agreement with HydroCorp for a Cross Connection Control Program
Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion
carried.
Recommend Approval of Private Property Infiltration & Inflow Reduction Agreement with Milwaukee
Metropolitan Sewerage District
Alderperson Wolfe moved to recommend approval. Alderperson Hammel seconded;
motion carried.
Recommend Approval of a Letter of Credit Reduction for Muskego Biotech Building LLC
Alderperson Wolfe moved to recommend approval. Alderperson Kubacki seconded; motion
carried.
Finance Committee Meeting Minutes — 12/20/22
Page 12
Recommend Approval of Parking Fee Change at Idle Isle
Alderperson Kubacki moved to recommend approval. Alderperson Hammel seconded;
motion carried.
Recommend Approval of Increase of Fees for the Seven Boat Launches on the Lakes in the City of
Muskego
Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded;
motion carried.
Recommend Approval to Increase Credit Limit on the Elan Credit Cards from $3,000 to $5,000
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
$53,084.74. Alderperson Wolfe seconded; motion carried.
Alderperson Kubacki moved to recommend approval of Tax Vouchers in the amount of
$44.09. Alderperson Hammel seconded; motion carried.
Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the
amount of $666,992.39. Alderperson Wolfe seconded; motion carried.
Alderperson Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice
Transmittals in the amount of $782,118.50. 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 5:56 p.m. Alderperson Hammel seconded; motion
carried.
Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.