FCM.2023.02.14 ApprAPPROVED
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 14, 2023
5:45 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:45 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
l -ow of
�VIGTSKEGO
Present: Alderpersons Wolfe and Hammel.
Also present: Alderpersons Terrence, Kapusta, Schroeder, and Madden; City Attorney
Warchol; Public Works Director Kroeger, Police Chief Westphal, Public Works
Superintendent Beilfuss, Conservation Coordinator Zagar; and City Clerk Roller.
Absent: Alderperson Kubacki.
PUBLIC MEETING NOTICE
City Clerk Roller stated that the meeting was noticed in accordance with the open
meeting law.
APPROVAL OF MINUTES
Approval of January 24, 2023 Minutes
Alderperson Wolfe moved to approve Finance Committee Minutes from January
24, 2023. Alderperson Hammel seconded; motion carried.
LICENSE APPROVALS
None/No action taken.
NEW BUSINESS
Recommend Approval of Proposal for Portable Toilet Facilities Services
Alderperson Hammel moved to recommend approval. Alderperson Wolfe
seconded; motion carried.
Recommend Approval of Jilly's LLC Developer Agreement
Alderperson Hammel moved to recommend approval. Alderperson Wolfe
seconded; motion carried.
• Recommend Approval of School District Building Project Permit Fees
Alderperson Wolfe moved to recommend approval. Alderperson Hammel
seconded; motion carried.
Finance Committee Meeting Minutes
February 14, 2023
VOUCHER APPROVAL
Page 12
• Alderperson Wolfe moved to recommend approval of Utility Vouchers in the
amount of $422,240.67. Alderperson Hammel seconded; motion carried.
• Alderperson Wolfe moved to recommend approval of Tax Vouchers in the
amount of $40,459.10. Alderperson Hammel seconded; motion carried.
• Alderperson Wolfe moved to recommend approval of General Fund Vouchers
in the amount of $609,381.41. Alderperson Hammel seconded; motion carried.
• Alderperson Wolfe moved to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $432,180.50. Alderperson Hammel
seconded; motion carried.
FINANCE DIRECTOR'S REPORT
None/No action taken.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None/No action taken.
ADJOURNMENT
Alderperson Wolfe moved to adjourn at 5:52 pm. Alderperson Hammel seconded;
motion carried.
Minutes taken and transcribed by City Clerk Roller.