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FINANCE COMMITTE Agenda 05132025CITY OF MUSKEGO FINANCE COMMITTEE AGENDA 05/13/2025 5:45 PM Muskego City Hall, W182 S8200 Racine Avenue *AMENDED 5/9125 **AMENDED 5/12/25 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES Finance Committee Minutes - April 8, 2025 FCM.2025.04.08 DRAFT.docx NEW BUSINESS &e C21 of SKEGO Discussion Regarding Library Parking Lot Reconstruction Funding Recommend Approval of Inter -Municipal Agreement Between the City of Muskego and Waukesha County Regarding Public Safety Answering Point (PSAP) Backup PSAP Backup.docx WCC Serving As City of Muskego PSAP Backup SOP FINAL 02202025.pdf Muskego Backup MOU Signed 02202025.pdf Recommend Approval of a Resolution Approving the Creation of the Deputy Treasurer Position in the Finance and Administration Department for the City of Muskego Deputy Treasurer Proposal - 2025.docx Deputy Treasurer - 5-13-2025.pdf **Recommend Approval for Purchase of Velocity Pumper Tanker - Tess Corners Fire Department CCR2025.034-Purch of Pumper Tanker (TCFD).docx LICENSE APPROVALS Recommend Approval for Outside Dance Permit to Addis Management LLC (d/b/a Danny Haskell's Pub & Grill) located at W171 S7260 Lannon Dr for the following events: May 25, 2025 from 1 pm to 5 pm (Live music) June 7, 2025 from 4 pm to 10 pm (Live music) June 21, 2025 from 4 pm to 9 pm (Live music) *Recommend Approval for Outside Dance Permit to Two Stooges LLC (d/b/a The Tipsy Turtle Patio and Grill) located at S90W13970 Boxhorn Dr for the following events: Sundays: May 25 - June 29, 2025 from 2 pm to 6 pm (Live music or DJ) Saturdays: May 31 - June 28, 2025 from 2 pm to 6 pm (Live music or DJ) VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $64,445.90 Vouchers - Total Sheet .pdf Vouchers - Alpha Report.pdf Recommend Approval of General Fund Vouchers in the amount of $1,979,952.22 Vouchers - Total Sheet .pdf Vouchers - Alpha Report.pdf Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $430,765.24 Vouchers - Total Sheet .pdf Vouchers - Alpha Report.pdf FINANCE DIRECTOR'S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT V102irea IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100. 2