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FCM.2023.03.28 ApprCITY OF MUSKEGO APPROVED FINANCE COMMITTEE MINUTES March 28, 2023 5:55 PM C4 of Muskego City Hall SKEGO W182 S8200 Racine Avenue a CALL TO ORDER Mayor Petfalski called the meeting to order at 5:55 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderpersons Wolfe, Hammel, and Kubacki. Also present: Alderpersons Terrence, Kapusta, and Madden; Public Works and Development Director Kroeger, Superintendent Beilfuss, Parks and Recreation Director Dunn, Captain Fons, Conservation Coordinator Zagar, City Attorney Warchol and City Clerk Roller. PUBLIC MEETING NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Approval of March 14, 2023 Minutes Alderperson Hammel moved to approve Finance Committee Minutes from March 14, 2023. Alderperson Kubacki seconded; motion carried. LICENSE APPROVALS Recommend Approval of Class "B" Dance Hall to 2 Banderas LLC (dba 2 Banderas LLC) located at S72W16373 Janesville Rd for the license period March 28, 2023 through June 30, 2023. Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion carried. NEW BUSINESS Recommend approval of Award of Bid for 2023-2024 Parks, Boulevards, Terraces, and Facility Landscaping Alderperson Hammel moved to recommend approval. Alderperson Kubacki seconded; motion carried. VOUCHER APPROVAL • Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of $46,865.99. Alderperson Wolfe seconded; motion carried. • Alderperson Kubacki moved to recommend approval of Tax Vouchers in the amount of $1,952.94. Alderperson Hammel seconded; motion carried. • Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the amount of $716,274.99. Alderperson Wolfe seconded; motion carried. • Alderperson Kubacki moved to recommend approval of Wire Transfers for Debt Service in the amount of $787,235.43. Alderperson Hammel seconded; motion carried. • Alderperson Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $387,661.88. Alderperson Wolfe seconded; motion carried. Finance Committee Meeting Minutes March 28, 2023 Page 12 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 5:58 pm. Alderperson Hammel seconded; motion carried. Minutes taken and transcribed by City Clerk Roller.