FCM.2024.03.12 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
March 12, 2024
5:50 PM
Muskego City Hall, W182 S8200 Racine Avenue
cry of
SKEGO
APPROVED
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:50 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Mayor Petfalski, Alderperson Schroeder, Alderperson Madden
Also present: Ald. Hammel, Terrence, Kapusta, Kubacki; City Attorney Warchol, Public Works and
Development Director Kroeger, Chief Westphal, Captain Fons, City Clerk Roller
Alderperson Wolfe arrived at 5:52 pm.
PUBLIC MEETING NOTICE
This meeting was noticed in accordance with the open meeting law on Friday, March 8, 2024
APPROVAL OF MINUTES
Finance Committee Meeting Minutes — February 13, 2024
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 - February 13, 2024
FCM.2024.02.13 DRAFT.docx
LICENSE APPROVALS
Recommend Approval of Change of Agent (Stacy Anderson) for the "Class A" liquor license held by
Aldi, Inc (Wisconsin) (dba Aldi #36) located at S69W15361 Janesville Rd.
Moved by Alderperson Schroeder; seconded by Alderperson Madden to Approve.
Motion Passed: 2 - 0
Voting For: Alderperson Schroeder, Alderperson Madden
Voting Against: None
Alderperson Wolfe arrived at 5:52 pm.
NEW BUSINESS
Recommend Approval of Award of Bid for Hillendale Drive Reconstruction
Finance Memo - Hillendale Dr Contractor Award.pdf
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
Finance Committee Minutes — 3/12/24
Page 12
VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $71,497.34.
Vouchers - Total Sheet.pdf
Vouchers - Alpha Report.pdf
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
Recommend Approval of Tax Vouchers in the amount of $2,617.45.
Vouchers - Total Sheet.pdf
Vouchers - Alpha Report.pdf
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
Recommend Approval of General Fund Vouchers in the amount of $623,253.44.
Vouchers - Total Sheet.pdf
Vouchers - Alpha Report.pdf
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
Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals Vouchers in the amount of
$423,880.94.
Vouchers - Total Sheet.pdf
Vouchers - Alpha Report.pdf
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
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 5:54 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes taken by City Clerk Roller.