FCM.2024.04.09 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
April 9, 2024
5:50 PM
Muskego City Hall, W182 S8200 Racine Avenue
APPROVED
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:51 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 Schwer and Kubacki; City Attorney Warchol, Public Works and
Development Director Kroeger, Chief Westphal, Captain Fons, and City Clerk Roller
PUBLIC MEETING NOTICE
City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on
Friday, April 5, 2024.
APPROVAL OF MINUTES
Finance Committee Meeting Minutes - March 12, 2024 and March 26, 2024
FCM.2024.03.12 DRAFT.docx
FCM.2024.03.26 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
LICENSE APPROVALS
Recommend Approval for Outside Dance Permit to Eagle Trace Brewing Company LLC (d/b/a
Eagle Park Brewing & Distilling Company) located at S64W 15640 Commerce Center Pkwy for the
following events:
• April 19, 2024 from 4 pm to 10 pm (Joint Beer Fest Pre -Party)
• April 20, 2024 from 11 am to 8 pm (Joint Beer Fest Event)
• June 15, 2024 from 10 am to 10:30 pm (Anniversary Party)
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 Award of Bid for 2024 Road Improvement Program
Finance Memo - 2024 Road Program Contractor Award.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 Committee Minutes — 4/9/2024
Page 12
VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $47,213.28.
Vouchers - Total Sheet.pdf
Payment Approval W.Board Report.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 $341,461.67.
Vouchers - Total Sheet.pdf
Payment Approval W.Board Report.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
$410,872.22.
Vouchers - Total Sheet.pdf
Payment Approval W.Board Report.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 Adjourn at 5:55 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Clerk Roller and transcribed by Asst Deputy Clerk -Treasurer Crisp.