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FCM.2023.06.13 ApprCITY OF MUSKEGO Approved FINANCE COMMITTEE MINUTES June 13, 2023 �� c` °� 5:50 PM SKEGOMuskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:50 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderpersons Wolfe, Schroeder, and Madden. Also present: Alderpersons Hammel, Terrence, and Kubacki. Also present: Public Works and Development Director Kroeger; Planning Manager Trzebiatoski; Attorney Warchol, City Clerk Roller, and Assistant Deputy Clerk -Treasurer Kunke. PUBLIC MEETING NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES • Finance Committee Meeting Minutes from May 9, 2023 • Finance Committee Meeting Minutes from May 23, 2023 Alderperson Schroeder moved to approve the Finance Committee Meeting Minutes for May 9, 2023 and May 23, 2023. Alderperson Wolfe seconded; motion carried. LICENSE APPROVALS Recommend Approval of Various License Renewal Applications for the City of Muskego for the Period July 1, 2023 - June 30, 2024 Alderperson Madden moved to approve. Alderperson Schroeder seconded; motion carried. Recommend Approval of a "Class B" Liquor License to Two Stooges LLC (d/b/a The Tipsy Turtle Patio & Grill) located at S90W13970 Boxhorn Dr. Alderperson Madden moved to approve. Alderperson Wolfe seconded; motion carried. Recommend Approval for Class C (Non -Profit) Dance Hall Permit to Muskego Community Festival Inc. (dba DandiLion Daze) for Friday, August 25 to Sunday, August 27, 2023. Alderperson Wolfe moved to approve. Alderperson Schroeder seconded; motion carried. Finance Committee Minutes 6/13/2023 Page 12 Recommend Approval for a Class A Dance Hall Permit to Eagle Trace Brewing Company (dba Eagle Park Brewing) located at S64W15640 Commerce Center Pkwy Alderperson Wolfe moved to approve. Alderperson Schroeder seconded; motion carried. Recommend Approval for Outside Dance Permit to Eagle Trace Brewing Company (dba Eagle Park Brewing) located at S64W 15640 Commerce Center Pkwy for the following dates: • Saturday, June 17, 2023 from 10 am to 10:30 pm (Anniversary Party) • Friday and Saturday, September 8 & 9, 2023 from 10 am to 10:30 pm (Octoberfest) • Sunday, September 10, 2023 from 7:30 am - 3:30 pm (Beers & Gears - International Cars) 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 $136,278.80. Alderperson Wolfe seconded; motion carried. Alderperson Madden moved to recommend approval of General Fund Vouchers in the amount of $627,784.35. Alderperson Wolfe seconded; motion carried. Alderperson Madden moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $407,242.47. 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 Madden moved to adjourn at 5:56 pm. Alderperson Wolfe seconded; motion carried. Minutes taken and transcribed by City Clerk Roller.