FCM.2024.05.28 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
May 28, 2024
5:50 PM
Muskego City Hall, W182 S8200 Racine Avenue
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
Cq 01-
SKEGO
APPROVED
Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also Present: Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Kubacki;
City Attorney Warchol, Chief Westphal, Captain Fons, Lieutenant Monreal, Sergeant Pelock, Officer
Sartorius, Officer Kristalidis, Police Chief Administrative Assistant Mack, Assistant Deputy Clerk -
Treasurer Crisp
PUBLIC MEETING NOTICE
Assistant Deputy Clerk -Treasurer Crisp stated that the meeting was noticed in accordance with the
open meeting law on Friday, May 24, 2024.
APPROVAL OF MINUTES
Finance Committee Meeting Minutes - May 14, 2024
FCM.2024.05.14 DRAFT.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
LICENSE APPROVALS
Recommend Approval for Full -Service Retail Outlet for Eagle Trace Brewing Company, LLC (dba Eagle
Park Brewing), at Veteran's Memorial Park, W182S8200 Racine Ave for the Jammin' In the Park to be
held on June 9, 2024 from 5 pm to 9 pm.
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
NEW BUSINESS
Recommend Approval of Award of Bid for PP/II Sanitary Sewer Lateral Rehabilitation 2024
Kroeger-20240522-Recommend ation of Award.pdf
MOU - Signed_24.05.28.pdf
Finance Memo - 2024 PPII Award M10005MU02.docx
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
Finance Committee Meeting Minutes — 5/28/24
Page 12
VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $42,663.56
Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf
Moved by Alderperson Schroeder, seconded by Alderperson Madden 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 $345,970.00
Vouchers - Total Sheet.pdf Vouchers - Alpha Report.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
Recommend Approval of General Fund Vouchers in the amount of $237,745.44
Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf
Moved by Alderperson Schroeder; seconded by Alderperson Madden 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 Debt Service in the amount of $370,606.25
Vouchers - Total Sheet.pdf Vouchers - Alpha Report.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
Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $417,983.28
Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf
Moved by Alderperson Schroeder; seconded by Alderperson Madden 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
Minutes recorded and transcribed by Assistant Deputy Clerk -Treasurer Crisp.