Loading...
FCM.2024.12.10 ApprCITY OF MUSKEGO n� FINANCE COMMITTEE MINUTES December 10, 2024 - SKEGO 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue APPROVED 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 Present: Mayor Petfalski, Alderperson Schroeder, Alderperson Madden Absent: Alderperson Wolfe Also present: Alderperson Hammel, Alderperson Decker, Alderperson Kubacki, City Attorney Warchol, Public Works & Development Director Kroeger, Public Works Planning Manager Trzebiatowski, Human Resources Director Croteau, and City Clerk Roller PUBLIC MEETING NOTICE City Clerk Roller stated the meeting was noticed in accordance with the open meeting law on Friday, December 6, 2024. APPROVAL OF MINUTES • Finance Committee Minutes - September 17, 2024 FCM.2024.09.17 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 • Finance Committee Minutes - September 24, 2024 FCM.2024.09.24 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 None. NEW BUSINESS Recommend Approval of a Resolution Designating Public Depositories and Authorizing Withdrawal of City Monies CCR2024.071-Public Depository.docx 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 December 10, 2024 Page 12 NEW BUSINESS (continued) • Recommend Approval of an Award of Bid for the City of Muskego Cleaning Services Contract 2025-2027 Finance Memo - Award Cleaning Contract.docx _Original Bids.pdf _Final Plautz Bid.pdf 2025 -2027 City of Muskego Cleaning Services Rev 12-10-24.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 VOUCHER APPROVAL • Recommend Approval of Utility Vouchers in the amount of $73,267.32 Vouchers - Total Sheet.pdf Voucher Report - Alpha.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 $388,735.46 Vouchers - Total Sheet.pdf Voucher Report - Alpha.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 Wire Transfers for Payroll/Invoice Transmittals in the amount of $417,465.17 Vouchers - Total Sheet.pdf Voucher Report - Alpha.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 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 5:35 pm. Motion Passed: 2 - 0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded & transcribed by City Clerk Roller.