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COMMITTEE OF THE WHOLE Packet - 7/14/2020CITY OF MUSKEGO COMMITTEE OF THE WHOLE AGENDA 07/14/2020 5:15 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF AGENDA APPROVAL OF MINUTES June 23, 2020 NEW BUSINESS Park Arthur Baseball Fields and Muskego-Norway Shared Use Facility Agreement Discuss Renewal of the Festival Committee Lease for the Pavilion at Veterans Park COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT The Committee of the Whole may possibly reconvene immediately following the Common Council meeting of the same date to continue work on agenda items. 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. Packet Page 1 Unapproved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES June 23, 2020 5:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:05 p.m. ROLL CALL Present: Alderpersons Wolfe, Borgman, Kapusta, Engelhardt, Kubacki, and Madden. Also present: Public Works and Development Director Kroeger, Finance and Administration Director Mueller, City Attorney Warchol, and Deputy Clerk Blenski. Absent: Alderperson Hammel. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF AGENDA Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. NEW BUSINESS Discuss 2021 Planning Calendar and Budget Goals Mayor Petfalski stated the 2021 Budget Planning Calendar and 2021 Summary Budget Guide were distributed. Director Mueller noted that some adjustments to the calendar were made because of the August election. Alderperson Kubacki asked about the Revolving Loan Fund. Director Mueller stated that the State required that the program be discontinued. The City will be able to retain all the funds in the account. This could be a potential funding source for the Hillendale Road Project. Alderperson Kubacki would like to see the funds continue to be used to foster business improvements. Ms. Mueller stated this is ultimately a decision of the Common Council. This can be discussed further when the 2021 Capital Budget is reviewed. She also noted that two Tax Increment Districts would be closing in 2021. Those funds will be able to be distributed for future loans. The City is in a very favorable financial position for 2021. Mayor Petfalski stated input is needed regarding proposed merit increases for 2021. Pursuant to the contract, the City’s represented Patrol Officers will receive a 1.51% increase and Specialists, Detectives and 5-year plus Officers will receive a 1.76% increase. The Mayor confirmed that the proposed increases for the non- represented employees are just for developing the budget; approval will occur at the time the budget is adopted. Alderperson Wolfe asked what was budgeted last year? Director Mueller stated there was a 2% merit increase and a 1% COLA Page 1 of 2 June 23, 2020 Packet Page 2 2 June 23, 2020 increase. The consensus was to use 1.5% for the merit increase and 1% for the COLA increase for the 2021 Operating Budget. Discuss Polling Place Locations for the August Election Director Mueller is proposing to have all voting at City Hall for the August 11 election. The April election was held here and went well. Several of the City’s polling places will still not allow their sites to be used for voting due to the pandemic. As an Election Inspector, Alderperson Engelhardt agreed that the April election went well. Director Mueller noted that she will be reviewing options for the November election. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The August 11, 2020 meetings are canceled because of the election. ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 6:20 p.m. Alderperson Engelhardt seconded; motion carried. Minutes taken and transcribed by Deputy Clerk Jill Blenski. Page 2 of 2 June 23, 2020 Packet Page 3 Page 1 of 7 Discuss Renewal of the Festival Committee Lease for the... Packet Page 4 Page 2 of 7 Discuss Renewal of the Festival Committee Lease for the... Packet Page 5 Page 3 of 7 Discuss Renewal of the Festival Committee Lease for the... Packet Page 6 Page 4 of 7 Discuss Renewal of the Festival Committee Lease for the... 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