FCM.2025.01.14 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES C;t-, �"
January 14, 2025 `�
5:55 PM
Muskego City Hall, W182 S8200 Racine Avenue SKEGO
APPROVED
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:55 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden,
Alderperson Kubacki
Also present: Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Kubacki,
City Attorney Warchol, Public Works & Development Director Kroeger, and City Clerk Roller
PUBLIC MEETING NOTICE
City Clerk Roller stated the meeting was noticed in accordance with the open meeting law on
Friday, January 10, 2025.
APPROVAL OF MINUTES
Finance Committee Minutes - October 8, 2024
FCM.2024.10.08 DRAFT.docx
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
Finance Committee Minutes - October 22, 2024
FCM.2024.10.22 DRAFT.docx
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
• Finance Committee Minutes - November 19, 2024
FCM.2024.11.19 DRAFT.docx
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
Finance Committee Minutes - December 10, 2024
FCM.2024.12.10 DRAFT.docx
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
Finance Committee Meeting Minutes
January 14, 2025
Page 12
LICENSE APPROVALS
Recommend Approval of "Class A" Liquor License to Forever Young LLC (dba Pop's Pantry)
located at S75W17461 Janesville Rd.
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Recommend for
Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
NEW BUSINESS
• Recommend Approval of a Fee Schedule for Permits and Licenses Issued by the City Clerk's
Department
Staff Memo - Permit & License Fees 2025.docx
CCR2025.001-LICENSE FEE SHEET 2025.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
Recommend Approval of a Resolution to Establish Fees (Public Works & Development
Department)
Common Council - Planning Building and Engineering Fees.docx CDD Fee Sheet-2025
(1).pdf
Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Recommend for
Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of Letter of Credit Reduction for Peach Lane LLC (Twin Silos
Subdivision)
Common Council - Twin Silos LOC Reduction 3.docx
LOC 3-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
Recommend Approval of Resolution to Restructure the Collateral for the Revolving Loan
Fund (RLF) provided to Schulew LLC d/b/a Legacy Landscaping LLC
CCR2025.004-Collateral RLF-Schulew.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
January 14, 2025
Page 13
VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $3,396,635.39
Vouchers - Total Sheet.pdf
Voucher Report - Alpha.pdf
Moved by Alderperson Schroeder; seconded by Alderperson Wolfe to Recommend for
Approval. Motion Passed: 3 - 0
Voting Fora Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of Tax Vouchers in the amount of $85,505.70
Vouchers - Total Sheet.pdf
Voucher 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 General Fund Vouchers in the amount of $1,708,230.50
Vouchers - Total Sheet.pdf
Voucher 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
$427,526.32
Vouchers - Total Sheet.pdf
Voucher 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 Wolfe; seconded by Alderperson Madden to Adjourn at 6:03 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes recorded & transcribed by City Clerk Roller.