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FCM.2023.05.09 ApprCITY OF MUSKEGO APPROVED FINANCE COMMITTEE MINUTES May 9, 2023 ° 5:30 PM j"IMUSKEGO 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. Present: Alderpersons Wolfe, Schroeder and Madden. Also present: City 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 April 25, 2023 Minutes Alderperson Madden moved to approve. Alderperson Wolfe seconded; motion carried. LICENSE APPROVALS Recommend Approval of Outside Dance Permit for Addis Management LLC (dba Danny Haskell's Pub & Grill) located at W 171 S7260 Lannon Drive for the following date: Saturday, June 10, 2023 from 4:00 pm to 10:30 pm. Alderperson Madden moved to approve. Alderperson Schroeder seconded; motion carried. Recommend Approval of Outside Dance Permit for Erin's Coffee Bean LLC (dba Vintage Grounds) located at S74W16825 Janesville Rd for the following dates: Sundays; May 21, June 11, 18 & 25, 2023 from 9 am to 1 pm. Alderperson Madden moved to approve. Alderperson Wolfe seconded; motion carried. NEW BUSINESS VOUCHER APPROVAL • Alderperson Madden moved to recommend approval of Utility Vouchers in the amount of $40,252.51. Alderperson Wolfe; motion carried. • Alderperson Madden moved to recommend approval of Tax Vouchers in the amount of 479.00. Alderperson Schroeder seconded; motion carried. • Alderperson Madden moved to recommend approval of General Fund Vouchers in the amount of $681,078.03. Alderperson Wolfe; motion carried. Alderperson Madden moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $388,267.42. Alderperson Schroeder seconded; motion carried. Finance Committee Meeting Minutes May 9, 2023 FINANCE DIRECTOR'S REPORT None / No action. Page 12 COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None / No action. ADJOURNMENT Alderperson Schroeder moved to adjourn at 5:33 pm. Alderperson Wolfe seconded; motion carried. Minutes taken and transcribed by City Clerk Roller.