FCM.2024.08.27 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
August 27, 2024
5:55 PM
Muskego City Hall,
CALL TO ORDER
W182 S8200 Racine Avenue
Mayor Petfalski called the meeting to order at 5:55 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
SKEGOC4 of
APPROVED
Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also present: Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Kubacki;
City Attorney Warchol, Public Works and Development Director Kroeger, Planning Manager
Trzebiatowski, and 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, August 23, 2024.
APPROVAL OF MINUTES
Finance Committee Minutes - July 23, 2024
FCM.2024.07.23 DRAFT.docx
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
LICENSE APPROVALS
Recommend Approval of Outside Dance Permit for Eagle Trace Brewing Company LLC (dba Eagle Park
Brewing & Distilling Corp) located at S64W 15640 Commerce Center Parkway for the following dates:
--September 6 & 7, 2024 from 10 am to 10:30 pm (Octoberfest)
--April 18, 2025 from 4 pm to 10 pm (Joint Beer Fest Pre -Party)
--April 19, 2025 from 11 am to 8 pm (Joint Beer Fest)
Moved by Alderperson Wolfe; seconded by Alderperson Madden to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
NEW BUSINESS
Recommend Approval of Bond Reduction for DCEN, LLC
Finance Memo - DCEN, LLC Bond reduction.docx
LOC2-DenoonCountry_Final.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
Finance Committee Minutes — August 27, 2024
Page 12
Recommend Approval of Letter of Credit Reduction (Peach Lane LLC - Twin Silos Subdivision)
Common Council - Twin Silos LOC Reduction 1.docx
LOC-TwinSilosMNP.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
VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $192,938.37.
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 $1,411,133.28.
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
Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $453,517.61.
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
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: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes recorded and transcribed by Assistant Deputy Clerk -Treasurer Crisp.