FCM.2024.01.09 APPRCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES C4 of
January 9, 2024 t`
5:55 PM � T��,�
Muskego City Hall, W182 S8200 Racine Avenue L�
*APPROVED
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
Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also present: Alderpersons Hammel, Terrence, Kapusta, Kubacki; City Attorney Warchol, 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.
LICENSE APPROVALS
Recommend Approval of a "Class A" Liquor License to Pops MarketPlace LLC (dba Pop's Pantry)
located at S75W 17461 Janesville Rd.
Moved by Alderperson Schroeder; seconded by Alderperson Wolfe to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
NEW BUSINESS
Recommend Approval of Ballfield Usage Fee Increase and Park Arthur Tournament Usage Fee
Increase
jan092024 Finance Committee Fee increase ballgames.docx
Facility Request and Policies Form 2024.docx
Tournament Form Park Arthur 2024.docx
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
VOUCHER APPROVAL
Vouchers - Total Sheet.pdf
Vouchers - Alpha Report.pdf
Recommend approval of General Fund Vouchers in the amount of $235,873.65.
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 Committee Meeting Minutes — January 9, 2024 Page 12
Recommend approval of Utility Vouchers in the amount of $158,079.64.
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 Tax Vouchers in the amount of $53,740.36.
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Recommend for Approval.
Motion Passed: 0 - 0
Voting For: None
Voting Against: None
Recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $398,746.23.
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
FINANCE DIRECTOR'S REPORT
None.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn at 5:59 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes recorded and transcribed by Assistant Deputy -Clerk Treasurer Crisp.