Finance Committee — Muskego, WI
Date: 2025-05-29

CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
05/13/2025
5:45 PM
Muskego City Hall, W182 S8200 Racine Avenue
*AMENDED 5/9/25 **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

 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 W171S7260 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:

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 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
 NOTICE

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.




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CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
May 13, 2025
5:45 PM
Muskego City Hall, W182 S8200 Racine Avenue
 APPROVED
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:45 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, Finance & Administration Director Mustapich, Library Director Larson,
Information Technologies Director Loudon, Human Resources Director Croteau, Representatives from
Tess Corners Fire Department, Assistant Deputy Clerk-Treasurer Crisp

PUBLIC MEETING NOTICE
Assistant Deputy Clerk-Treasurer Crisp stated that the meeting was noticed in accordance with the open
meeting law on Friday, May 9, 2025; amended and posted later on Friday, May 9, 2025; and amended
and posted Monday, May 12, 2025.

APPROVAL OF MINUTES
Finance Committee Minutes - April 8, 2025
FCM.2025.04.08 DRAFT.docx
 Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Approve.
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None

NEW BUSINESS
Discussion Regarding Library Parking Lot Reconstruction Funding
 Moved by Alderperson Wolfe; seconded by Alderperson Hammel to Approve
 Mayor Petfalski recommended utilizing $10,000 from capital funds allocated for other projects to
 complete the second phase.
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None

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
 Moved by Alderperson Wolfe; seconded by Alderperson Hammel to Recommend Approval
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None
Finance Committee Minutes – May 13, 2025 Page | 2


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
 Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend Approval
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None

Recommend Approval for Purchase of Velocity Pumper Tanker - Tess Corners Fire Department
CCR2025.034-Purch of Pumper Tanker (TCFD).docx
 Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend Approval
 Reps from Tess Corners Fire Department were there to answer questions.
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None

LICENSE APPROVALS
Recommend Approval for Outside Dance Permit to Addis Management LLC (d/b/a Danny Haskell's
Pub & Grill) located at W171S7260 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)
 Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend Approval.
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None

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)
 Moved by Alderperson Wolfe; seconded by Alderperson Bryce to Recommend Approval.
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None

VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $64,445.90
Vouchers - Total Sheet .pdf
Vouchers - Alpha Report.pdf
 Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend Approval.
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None

Recommend Approval of General Fund Vouchers in the amount of $1,979,952.22
Vouchers - Total Sheet .pdf
Vouchers - Alpha Report.pdf
 Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend Approval.
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None
Finance Committee Minutes – May 13, 2025 Page | 3


Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $430,765.24
Vouchers - Total Sheet .pdf
Vouchers - Alpha Report.pdf
 Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend Approval.
 Motion Passed: 3 – 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None

FINANCE DIRECTOR'S REPORT
None.

COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.

ADJOURNMENT
 Moved by Alderperson Bryce; seconded by Alderperson Hammel to Adjourn at 6:40 pm.
 Motion Passed: 3 - 0
 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce
 Voting Against: None




Minutes recorded and transcribed by Assistant Deputy Clerk Treasurer Crisp.