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FCM.2024.09.24 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES September 24, 2024 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:30 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL \ me, Cary o/ SKEGO - ­ V APPROVED Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Maddeni Also present: Ald. Hammel, Decker, Schwer, Kubacki; City Attorney Warchol, Public Works and Development Director Kroeger, Finance & Administrative Director Mueller, Assistant Finance & Administrative Director Mustapich, Public Works Superintendent Beilfuss, Information Technologies Director Loudon, Chief Westphal, Sergeant Monreal, 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, September 20, 2024. LICENSE APPROVALS None. NEW BUSINESS Recommend Approval of Memorandum of Understanding for Muskego-Norway School Resource Officer Program and Police Security Services for Muskego High School Extracurricular Activities 2024-2025 School Year SRO Agreement 2024.pdf Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval. Discussion concerning costs being evenly split Police Department and the School District. As the contract hasn't been signed yet, Mayor mentioned that the change in the contract could be proposed before we send this forward. Motion Withdrawn Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Defer. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Finance Committee — September 24, 2024 Page 12 VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $32,341.49. Vouchers - Total Sheet.pdf Vouchers - Report Alpha.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 $729,710.01. Vouchers - Total Sheet.pdf Vouchers - Report Alpha.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 $69,635.00. Vouchers - Total Sheet.pdf Vouchers - Report Alpha.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 $420,846.07. Vouchers - Total Sheet.pdf Vouchers - Report Alpha.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 Schroeder; seconded by Alderperson Wolfe to Adjourn at 5:37 pm. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded and transcribed by Deputy Clerk Crisp.