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FCM.2023.08.15 ApprAPPROVED CITY OF MUSKEGO FINANCE COMMITTEE MINUTES August 15, 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 1, u�c4 W SKEGO Present: Alderperson Schroeder, Alderperson Madden Absent: Alderperson Wolfe Also present: Alderpersons Hammel, Terrence, Kapusta, Kubacki; City Attorney Warchol, Public Works and Development Director Kroeger, Finance & Administrative Director Mueller, Assistant Finance & Administrative Director Mustapich, Public Works Superintendent Beilfuss, Utilities Superintendent Bourdo, Recreation Program Manager Dunn, Information Technologies Director Loudon, Chief Westphal, Captain Fons, 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 Finance Committee Meeting Minutes - July 25, 2023 FCM.2023.07.25 DRAFT.docx Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 2 - 0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None NEW BUSINESS Recommend Approval of Revisions to the Municipal Ordinance Deposit and Forfeiture Schedule Municipal Deposit Forfeiture Schedule.pdf Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 2-0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval of Dedication of Public Improvements for S101W13704 Loomis Drive Finance Memo - S101 W13704 Loomis Drive Public Infrastructure Dedication.docx Blixt request for dedication.pdf Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 2-0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Finance Committee Meeting Minutes —August 15, 2023 Page 12 VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $379,788.40. Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 2-0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval of Tax Vouchers in the amount of $16,218.00. Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 2-0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval of General Fund Vouchers in the amount of $552,079.37. Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 2-0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $392,153.13. Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 2-0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Vouchers - Total Sheet 23.08.15.pdf Vouchers - Alpha Report.pdf FINANCE DIRECTOR'S REPORT None/No action taken. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None/No action taken. ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn at 5:34 pm. Motion Passed: 2 - 0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded and transcribed by City Clerk Roller.