FCM.2024.11.19 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
November 19, 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
uec6ror
SKEGO
APPROVED
Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also present: Ald. Hammel, Decker, Schwer, Kubacki; City Attorney Warchol, Public Works and
Development Director Kroeger, Utilities Superintendent Bourdo, Retired Utilities Superintendent
Kloskowski, Chief Westphal, PD Admin Asst 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, November 15, 2024.
NEW BUSINESS
Recommend Approval of Athletic Field Usage Policies and Procedures & Park Arthur Tournament
Application
Memo - 2025 Athletic Field Usage Policies and Procedures.docx
Facility Request and Policies Form 2025.docx
Tournament Form Park Arthur 2025.docx
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
Recommend Approval of Letter of Credit Reduction (Peach Lane LLC-Twin Silos Subdivision)
Common Council - Twin Silos LOC Reduction 2.docx
LOC2-TwinSilosMNP.pdf
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
Recommend Approval of Award of Bid (Boxhorn Dredging Project)
Finance Memo - Boxhorn Dredging Project.docx
2024 Boxhorn Dredge Proposal 07082024 revised T&C_City of Muskego.pdf Client_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 — November 19, 2024
Page 12
Recommend Approval of a Resolution to Support Receipt of Grant Funding (State & Local
Cybersecurity Grant Program)
Combined Grant For CC.pdf
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
FINANCE DIRECTOR'S REPORT
None
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Adjourn at 5:38 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes recorded and transcribed by ADCT Crisp.