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FCM.2024.05.14 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES May 14, 2024 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:32 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL � & C4 of USKEGO APPROVED Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Kubacki (as alternate) Absent: Alderperson Schroeder, Alderperson Madden Also Present: Alderperson Hammel, Alderperson Decker, Alderperson Schwer; City Attorney Warchol, Public Works and Development Director Kroeger, 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, May 10, 2024. APPROVAL OF MINUTES Finance Committee Minutes - April 23, 2024 FCM.2024.04.23 DRAFT.docx Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Approve. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None LICENSE APPROVALS Recommend Approval for Outside Dance Permit for Moo Inc (dba Bass Bay Brewhouse/Aud Mar Banquets), S79W 15851 Aud Mar Dr. for the following dates and times in 2024: -- Sundays - May 26, June 9 & June 23 from 5 pm to 8 pm and June 2, June 16 & June 30 from 2 pmto5pm -- Tuesdays - May 28, June 11, June 18 & June 25 from 6 pm to 9 pm. Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None Recommend Approval for Outside Dance Permit for Erin's Coffee Bean LLC (dba Vintage Grounds), S74W16825 Janesville Rd for the following dates in 2024 and times: Sundays - May 19, June 2, June 9, June 16 & June 23 from 9 am to 1 pm (live music on the patio -weather dependent). Moved by Alderperson Wolfe; seconded by Alderperson Kubacki to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None Finance Committee Meeting Minutes — 5/14/24 Page 12 Recommend Approval for Outside Dance Permit for Tail Spin LLC (dba Tail Spin Bar & Grill), S64W18295 Martin Dr. for June 9, 2024 from 11 am to 9 pm (Fundraiser). Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None Recommend Approval for Full -Service Retail Outlet for Raised Grain Brewing Company, LLC (dba Raised Grain Brewing Co.), at Muskego County Park, S83W20370 Janesville Road for the Raised Grain Pop -Up Beer Garden to be held on May 31, 2024 from 4 pm to 9 pm and June 1, 2024 from 3 to 9 pm. Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None Recommend Approval for Full -Service Retail Outlet for Raised Grain Brewing Company, LLC (dba Raised Grain Brewing Co.), at Veteran's Park, W182S8175 Racine Avenue for the Raised Grain Pop - Up Beer Garden to be held on August 14, 2024 from 4:30 pm to 8:30 pm (Muskego National Night Out). Moved by Alderperson Wolfe; seconded by Alderperson Kubacki to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None NEW BUSINESS Recommend Approval of Gift and Sponsorship Agreement between Inpro Corporation & City of Muskego for Park Arthur Baseball Field #4 Final Gift and Sponsorship Agreement.docx Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $476,187.04 Vouchers - Total Sheet.pdf Board Report - Alpha.pdf Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None Recommend Approval of General Fund Vouchers in the amount of $490,673.69 Vouchers - Total Sheet.pdf Board Report - Alpha.pdf Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None Finance Committee Meeting Minutes — 5/14/24 Page 13 Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $406,150.72 Vouchers - Total Sheet.pdf Board Report - Alpha.pdf Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None FINANCE DIRECTOR'S REPORT None. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Moved by Alderperson Wolfe; seconded by Alderperson Kubacki to Adjourn at 5:38 pm. Motion Passed: 2 — 0 Voting For: Alderperson Wolfe, Alderperson Kubacki Voting Against: None Minutes recorded by City Clerk Roller and transcribed by Assistant Deputy Clerk -Treasurer Crisp.