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FCM.2025.02.25 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES 4P.,SKEGO a�February 25, 2025 5:50 PM Muskego City Hall, W182 S8200 Racine Avenue APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 5:53 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, and Alderperson Madden. Also present: Alderperson Hammel, Alderperson Decker, Alderperson Kubacki, City Attorney Warchol, Public Works & Development Director Kroeger, Planning Manager Trzebiatowski, HR 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, February 21, 2025. APPROVAL OF MINUTES • Finance Committee Minutes - January 28, 2025 FCM.2025.01.28 DRAFT.docx Moved by Alderperson Wolfe, seconded by Alderperson Madden to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None NEW BUSINESS Recommend Approval of Award of Bid for 2025-2026 Parks, Boulevards, Terraces and Facility Landscaping Services Finance Memo - 2025-2026 Parks, Boulevards, Terraces, Facility Landscaping.docx 2025-2026 Landscape and Park Contract Rev 2-17-25.pdf Sebert Revised Bid 2-17-25.pdf Moved by Alderperson Schroeder to Postpone to obtain additional bids, no second. Motion Lack of Second. 0 - 0 Voting For: None Voting Against. None Moved by Alderperson Madden to Defer to Common Council; seconded by Alderperson Schroeder. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Finance Committee Meeting Minutes February 25, 2025 Page 12 NEW BUSINESS (continued) • Recommend Approval of F Street Kirkland 1 LLC Developer's Agreement DA - Kirkland Crossing - FINAL WITH ATTACHMENT A 02 20 2025.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 for Purchase of Vacant Land (Tax Key #2229.992.006) Staffinemofor_Apple Hills -Jewell Land Purchase.pdf Vacant Offer to Purchase (Jewell).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 $532,968.17 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 Tax Vouchers in the amount of $19,894.35 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 General Fund Vouchers in the amount of $525,745.72 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 Committee Meeting Minutes February 25, 2025 Page 13 VOUCHER APPROVAL (continued) • Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $421,471.96 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 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 6:17 pm. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded & transcribed by City Clerk Roller.