FCM.2024.06.25 APPRCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES 0
June 25, 2024 ►''
5:55 PM USKEGO
Muskego City Hall, W182 S8200 Racine Avenue M
APPROVED
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:56 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Mayor Petfalski, Alderperson Schroeder, Alderperson Madden
Absent: Alderperson Wolfe
Also Present: Ald. Hammel, Decker, Schwer, Kubacki; City Attorney Warchol, Public Works and
Development Director Kroeger, Chief Westphal, City Clerk Roller
PUBLIC MEETING NOTICE
City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on
Friday, June 21, 2024.
APPROVAL OF MINUTES
Finance Committee Minutes - May 28, 2024
FCM.2024.05.28 DRAFT.docx
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve.
Motion Passed: 2 - 0
Voting For: Alderperson Schroeder, Alderperson Madden
Voting Against: None
LICENSE APPROVALS
Recommend Approval of Various License Renewal Applications for the City of Muskego for the Period
July 1, 2024 through June 30, 2025.
CCR2024.039-Licenses Renewals Attachment.docx
CCR2024.039 Attachment 1.pdf
CCR2024.039 Attachment 2.pdf
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 2 - 0
Voting For: Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of "Class B" liquor license for Serendipity ReDesign (d/b/a Soiree Wine Bar)
located at S76W17745 Janesville Road
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 2 - 0
Voting For: Alderperson Schroeder, Alderperson Madden
Voting Against: None
Finance Committee Meeting Minutes - June 25, 2024
Page 12
NEW BUSINESS
Recommend Approval of Letter of Credit Reduction (Glen at Muskego Lakes LLC)
Finance Memo - Glen at Muskego Lakes LLC LOC #8 Reduction.docx
LOC 8-Glen at Muskego Lakes Updated.pdf
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 2 - 0
Voting For: Alderperson Schroeder, Alderperson Madden
Voting Against: None
VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $496,118.38.
Vouchers - Total Sheet.pdf
Vouchers - Alpha Report.pdf
Moved by Alderperson Schroeder; seconded by Alderperson Madden to Recommend for Approval.
Motion Passed: 2 - 0
Voting For: Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of General Fund Vouchers in the amount of $412,772.57.
Vouchers - Total Sheet.pdf
Vouchers - Alpha Report.pdf
Moved by Alderperson Schroeder; seconded by Alderperson Madden to Recommend for Approval.
Motion Passed: 2 - 0
Voting For: Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $427,788.80.
Vouchers - Total Sheet.pdf
Vouchers - Alpha Report.pdf
Moved by Alderperson Schroeder; seconded by Alderperson Madden to Recommend for Approval.
Motion Passed: 2 - 0
Voting For: 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 5:59 pm.
Motion Passed: 2 - 0
Voting For: Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes recorded by City Clerk Roller and transcribed by Assistant Deputy Clerk -Treasurer Crisp.