Finance Committee

CITY OF MUSKEGO FINANCE COMMITTEE MINUTES May 27, 2025 5:50 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER APPROVED Mayor Petfalski called the meeting to order at 5:50 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce Also present: Alderperson Decker, Alderperson Schroeder, Alderperson Duelge, Alderperson Madden, City Attorney Warchol, Public Works and Development Director Kroeger, City Clerk Roller PUBLIC MEETING NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on May 23, 2025. APPROVAL OF MINUTES Finance Committee Minutes - May 13, 2025 FCM.2025.05.13 DRAFT.docx Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None LICENSE APPROVALS Recommend Approval for Outside Dance Permit to Loreen L. Klauser (d/b/a Hunters Nest) located at S80W14401 Schultz Ln for the following date: June 14, 2025 from 11am to 4pm (Car Show) Moved by Alderperson Wolfe; seconded by Alderperson Hammel to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of a Change of Agent (Nathan Eckhardt) for the "Class A" liquor license held by GPM Southeast, LLC (dba Jetz #4527) located at S69W15461 Janesville Rd. Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None NEW BUSINESS Recommend Approval of Russet LLC Developer's Agreement Common Council - Russet LLC DA.docx DA - Apple Hills - DRAFT 04 30 2025.pdf Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 3 – 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Finance Committee Minutes – May 27, 2025 Page | 2 VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $331,946.90 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of General Fund Vouchers in the amount of $260,128.62 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of Wire Transfers for Debt Service in the amount of $841,306.25 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $445,882.09 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None FINANCE DIRECTOR'S REPORT None. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Adjourn to Adjourn at 5:55 pm. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Minutes recorded & transcribed by City Clerk Roller.