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FCM.2023.05.23 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES May 23, 2023 5:50 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:50 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL APPROVED �. C4 01C SKEGO Present: Alderpersons Wolfe, Schroeder, and Madden. Also present: Alderpersons Hammel, Terrence, Kapusta, Schroeder, and Kubacki; City Attorney Warchol; Public Works and Development Director Kroeger; 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 — None. LICENSE APPROVALS Recommend Approval for Outside Dance Permit to Pop's Pub on Pioneer (d/b/a Pop's Pub on Pioneer) located at W180S7808 Pioneer Drive for the following days from May 24, 2023 through June 30, 2023; Sundays to Thursdays - 11 am to 9:30 pm, Fridays & Saturdays - 11 am to 10:30 pm. Alderperson Madden moved to recommend approval. Alderperson Schroeder seconded; motion carried. Recommend Approval for Outside Dance Permit to Muskego Chamber of Commerce for Jammin' on Janesville Event Area, June 2, 2023 from 3 pm to 10 pm. Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Approval for Outside Dance Permit to Moo Inc (d/b/a Bass Bay Brewhouse & Eatery / Aud Mar Banquets) located at S79W 15851 Aud Mar Drive for the following days: Day _Date Time Sunda —May 28, 2023 2 pm - 9 pm Sundays June 4, 11, and 18, 2023 2 pm - 5 pm Sunday June 25, 2023 5 pm - 8 pm Tuesdays May 30 and June 6, 13, 20, 6 pm - 9 pm 27, and 2023 Alderperson Schroeder moved to recommend approval. Alderperson Madden seconded; motion carried. Finance Committee Minutes 5/23/2023 Page 12 NEW BUSINESS None. VOUCHER APPROVAL Alderperson Madden moved to recommend approval of Utility Vouchers in the amount of $84,859.34. Alderperson Schroeder seconded; motion carried. Alderperson Madden moved to recommend approval of Tax Vouchers in the amount of $2,238.00. Alderperson Wolfe seconded; motion carried. Alderperson Madden moved to recommend approval of General Fund Vouchers in the amount of $177,758.27. Alderperson Wolfe seconded; motion carried. Alderperson Madden moved to recommend approval of Wire Transfers for Debt Service in the amount of $1,074,293.75. Alderperson Schroeder seconded; motion carried. Alderperson Madden moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $375,373.74. Alderperson Wolfe seconded; motion carried. FINANCE DIRECTOR'S REPORT None. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Alderperson Schroeder moved to adjourn at 5:55 p.m. Alderperson Wolfe seconded; motion carried. Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.