FCM.2024.02.13 apprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES C4 f
February 13, 2024 MUSKEGO5:55 PM
Muskego City Hall, W182 S8200 Racine Avenue 6-. . s"`
APPROVED
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:57 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 and Terrence; Public Works and Development Director Kroeger,
City Attorney Warchol, Chief Westphal, Captain Fons; Officers Bryce, Monreal, and Rogers; and City
Clerk Roller.
PUBLIC MEETING NOTICE
City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on
February 9, 2024.
APPROVAL OF MINUTES
Finance Committee Meeting Minutes - January 23, 2024
FCM.2024.01.23 DRAFT.docx
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Approve.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
LICENSE APPROVALS
Recommend Approval of Change of Agent (Jacob Grivna) for the "Class A" liquor license held by
Ultra Mart Foods, LLC (dba Pick 'n Save #381) located at S74W 17005 Janesville Rd.
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
NEW BUSINESS
Recommend Approval of Reduction of Cash Deposit (Baseler)
Common Council - Baseler Court cash reduction.docx LOC4-BaselerMNP.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
VOUCHER APPROVAL
Vouchers - Total Sheet.pdf
Alpha Report.pdf
Recommend Approval of Utility Vouchers in the amount of $3,514,742.95.
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 0 - 0
Voting For: None
Voting Against: None
Recommend Approval of Tax Vouchers in the amount of $22,336.90.
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 $976,117.41.
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
$415,456.33.
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
Quarterly Report - Quarter 2 & Quarter 3
Quarterly Budget Report - 2023 Qtr 2.pdf
Quarterly Budget Report - 2023 Qtr 3.pdf
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Adjournat 5:59 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes taken and transcribed by City Clerk Roller.