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FCM.2023.04.25 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES April 25, 2023 5:30 PM Muskego City Hall W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:30 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL APPROVED l� wc4 of SKEGO Present: Alderpersons Wolfe, Schroeder, and Madden. Also present: Alderperson Kubacki; City Attorney Warchol, Public Works & Development Director Koreger, 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 28, 2023 Minutes Alderperson Madden moved to approve Finance Committee Minutes from March 28, 2023. Alderperson Wolfe seconded; motion carried. LICENSE APPROVALS Recommend Approval for Outside Dance Permit to AJ's Business Corp (d/b/a AJ's Bar & Grill) located at S90W13970 Boxhorn Dr. for the following dates: June 4, June 11, June 25, 2023 (Sundays) from 3 pm - 8 pm. Alderperson Wolfe moved to recommend approval. Alderperson Schroeder seconded; motion carried. NEW BUSINESS Recommend Approval of Letter of Credit Reduction for Muskego Biotech Building, LLC Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Approval for Dedication of Public Improvements for Muskego Biotech Building, LLC Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded; motion carried. VOUCHER APPROVAL • Alderperson Madden moved to recommend approval of Utility Vouchers in the amount of $507,532.89. Alderperson Schroeder seconded; motion carried. • Alderperson Madden moved to recommend approval of General Fund Vouchers in the amount of $324,024.32. Alderperson Wolfe seconded; motion carried. Finance Committee Meeting Minutes April 25, 2023 Page 12 • Alderperson Madden moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $379,821.51. Alderperson Schroeder 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 5:32 pm. Alderperson Schroeder seconded; motion carried. Minutes taken and transcribed by City Clerk Roller.