FCM.2023.11.14 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 14, 2023
5:55 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:55 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
APPROVED
C
IN USKEWO
Present: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also present: Alderperson Terrence, Alderperson Kapusta, Alderperson Kubacki; City Attorney
Warchol, Public Works & Development Director Kroeger, Chief Westphal, Human Resources Director
Croteau, and 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
Approval Finance Committee Meeting Minutes - October 24, 2023
FCM.2023.10.24 DRAFT.docx
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
NEW BUSINESS
Recommend Approval of Award of Bid (Gun Range Contract)
Finance Memo - Gun Range Contractor Award.docx
MT2_Muskego PD Contract_10.13.23 Revl.pdf
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of Resolution to Adopt Salary Range Table and Step Increase Policy for Non -
Represented Employees and Police Personnel Promotion Policy
Moved by Alderperson Schroeder; seconded by Alderperson Madden to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of Resolution Declaring Certain Delinquent Personal Property Taxes to be
Uncollectible
2012-2017 Personal Property Write off.pdf
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Alderman Terrence asked where the list comes from and what is the determination for them to
be uncollectible. Mayor said he would follow up.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Finance Committee Meeting Minutes — 11/14/23
Page 12
VOUCHER APPROVAL
Recommend approval of Utility Vouchers in the amount of $510,988.92.
Vouchers - Total Sheet.pdf
Board Report ALpha.pdf
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend approval of General Fund Vouchers in the amount of $802,981.22.
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $505,842.73.
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
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 Adjournat 6:00 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.