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FCM.2025.03.25 FinalCITY OF MUSKEGO FINANCE COMMITTEE MINUTES March 25, 2025 5:50 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:50 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL c4 W MUSKEGO APPROVED Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden, Also present: Alderperson Hammel, Alderperson Decker, City Attorney Warchol, Public Works Superintendent Beilfuss, Assistant Deputy Clerk -Treasurer Crisp PUBLIC MEETING NOTICE Assistant Deputy Clerk -Treasurer stated the meeting was noticed in accordance with the open meeting law on Friday, March 21, 2025. APPROVAL OF MINUTES Finance Committee Minutes - March 11, 2025 FCM.2025.03.11 DRAFT.docx Moved by Alderperson Madden; seconded by Alderperson Wolfe 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 Final 2025-2026 Parks, Boulevards, Terrace Rev 2-28-25.pdf City of Muskego 2025-2026 Bid - Sebert.pdf Qualification Letter Revised City of Muskego - Sebert.pdf 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 LICENSE APPROVALS Recommend Approval of a "Class A" Liquor License for Sunfish Ventures LLC (dba Lakeview Shell) located at S76W17871 Janesville Rd. Moved by Alderperson Schroeder; seconded by Alderperson Madden to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval for Full -Service Retail Outlet for Raised Grain Brewing Company, LLC (dba Raised Grain Brewing Co.) at Veteran's Park W182S8175 Racine Ave. for Muskego National Night Out to be held on August 13, 2025 from 4:30 pm to 8:30 pm. Moved by Alderperson Schroeder; seconded by Alderperson Madden to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Finance Committee Minutes — March 25, 2025 Page 12 VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $10,074.07 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Schroeder; seconded by Alderperson Madden to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval of Tax Vouchers in the amount of $355,935.00 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Schroeder, seconded by Alderperson Wolfe to Approve. 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 $264,397.76 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Schroeder; seconded by Alderperson Madden to Approve. 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 $1,289,635.00 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Schroeder; seconded by Alderperson Wolfe to Approve. 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 $412,743.07 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Schroeder; seconded by Alderperson Madden to Approve. 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 Madden; seconded by Alderperson Schroeder to Adjourn at 6:06 pm. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded & transcribed by Assistant Deputy Clerk -Treasurer Crisp.