FCM.2023.03.14 apprAPPROVED
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
March 14, 2023
5:50 PM
Muskego City Hall, W182 S8200 Racine Avenue
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
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USK`GO
Present: Alderpersons Hammel, and Kapusta. Absent: Alderpersons Wolfe and Kubacki.
Also present: Alderpersons Terrence, 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 February 14, 2023 Minutes
Alderperson Hammel moved to approve Finance Committee Minutes from February 14, 2023.
Alderperson Kapusta seconded; motion carried.
LICENSE APPROVALS
Recommend Approval of a "Class B" liquor license for 2 Banderas (dba 2 Banderas) located at
S72W16373 Janesville Road
Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried.
Recommend Approval of Class "A" Dance Hall to Eagle Trace Brewing Company LLC (dba Eagle
Trace Brewing) located at S64W15640 Commerce Center Parkway for the license period March 15,
2023 through June 20, 2023.
Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried.
Recommend Approval of Outside Dance Permit to Eagle Trace Brewing Company LLC (dba Eagle Park
Brewing) located at S64W15640 Commerce Center Parkway for the following dates: Friday, April 21,
2023 from 5 pm to 10 pm and Saturday, April 22, 2023 from 11 am to 8 pm.
Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried.
NEW BUSINESS
Recommend Approval of Lease Agreement with Jack King for Kelsey Drive Conservation Site
Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried.
Recommend Approval of Lease Agreement with Robert Stigler for the Badertscher Preserve
Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried.
Finance Committee Meeting Minutes
March 14, 2023
Page 12
Recommend Approval of Lease Agreement with Karl Thiesenhusen for the Tillable Lands at Park
Arthur
Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried.
Recommend Approval of Award for PP/II Sanitary Sewer Lateral Rehabilitation 2023 Alderperson
Hammel moved to approve. Alderperson Kapusta seconded; motion carried.
Recommend Approval of Award of Bid for 2023 Road Improvement Program
Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried.
VOUCHER APPROVAL
Alderperson Hammel moved to recommend approval of Utility Vouchers in the amount of
$153,061.58. Alderperson Kapusta seconded; motion carried.
Alderperson Hammel moved to recommend approval of General Fund Vouchers in the
amount of $627,739.19. Alderperson Kapusta seconded; motion carried.
Alderperson Hammel moved to recommend approval of Wire Transfers for Payroll/Invoice
Transmittals in the amount of $400,479.82. Alderperson Kapusta 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 Hammel moved to adjourn at 6:01 pm. Alderperson Kapusta seconded; motion
carried.
Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.