FCM.2024.01.23 APPRCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 23, 2024 5:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:06 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
i/e C6r of
� SKEGO
*APPROVED
Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also present: Alderpersons Hammel, Terrence and Kapusta; Public Works and Development Director
Kroeger, City Attorney Warchol, Library Director Larson, City Clerk, Roller and Assistant Deputy -
Clerk Treasurer Crisp.
PUBLIC MEETING NOTICE
City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law
on January 19, 2024.
APPROVAL OF MINUTES
Finance Committee Meeting Minutes - December 12, 2023 and January 9, 2024
FCM.2023.12.12 DRAFT.docx
FCM.2024.01.09 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 an Expenditure for the Library Study Room Project
Finance_Common_Council_Memo_Library_Study_Rooms.doc
25075.002 Muskego Public Library Framery Q Meeting Maggie.pdf
Moved by Alderperson Wolfe; 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 Peach Lane LLC Developer's Agreement
Common Council - Peach Lane LLC DA.docx
Twin Silos Draft Developers Agreement 12-20-23 - Staff Edit.pdf
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
Finance Committee Minutes
January 23, 2024
VOUCHER APPROVAL
Page 12
Recommend approval of Utility Vouchers in the amount of $472,143.67.
Vouchers - Total Sheet.pdf
Board Report Alpha.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 Tax Vouchers in the amount of $20,324.85.
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 $690,694.49.
Vouchers - Total Sheet.pdf
Board Report Alpha.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 Wire Transfers for Payroll/Invoice Transmittals in the amount of
$486,737.51.
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
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 Adjournat 5:10 pm.
Motion Passed:3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes recorded and transcribed by City Clerk Roller.