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COMMON COUNCIL Minutes - 8/25/2020 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES August 25, 2020 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski was not in attendance. Alderperson Wolfe called the meeting to order at 6:29 p.m. as the Acting Chairperson. ROLL CALL Present: Alderpersons Wolfe, Hammel, Terrence, Kapusta, Engelhardt, Kubacki, and Madden. Also present: Police Chief Rens, Public Works & Development Director Kroeger, Library Director Larson, City Attorney Warchol, Deputy Clerk Blenski and Administrative Assistant Crisp. STATEMENT OF PUBLIC NOTICE Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT - None CONSENT AGENDA Alderperson Engelhardt moved to approve the items under Consent Agenda. Alderperson Kubacki seconded; motion carried. The following were approved: Common Council Minutes for July 14, 2020, July 28, 2020, and August 4, 2020 An Operator’s Licenses for Lisa Bender, Rachelle Boehler, Geno Bondioli, Isabel Bublitz, Samantha Cardarelle, Ann Knepper, Olivia Koscinski, Nicole Kusz, Jennifer Larsen, James Smith, Nicholas Turenne, Kay Voelkel, Diane Whitehouse, and Braxton Willson Resolution #067-2020 – Approval of Temporary Construction Easement for the Waukesha County Pilak Creek Tributary Structure on CTY Y Resolution #068-2020 – Authorization to Replace Police Department Vehicle Resolution #069-2020 – Resolution of Eligibility for Exemption from the County Library Tax Levy for 2021 REVIEW OF COMMITTEE REPORTS Finance Committee – July 14, 2020 LICENSE APPROVAL Approval of Outside Dance Permit for Tail Spin Bar & Grill, S64 W18295 Martin Drive, for September 3, 10, 17, and 24, 2020 from 6:00 p.m. to 9:00 p.m. Common Council Minutes 2 August 25, 2020 Alderperson Hammel made a motion to approve. Alderperson Terrence seconded; motion carried. Approval of Outside Dance Permit for A.J.’s Bar & Grill, S90 W13970 Boxhorn Drive, for September 5, 6, 12, 19 and 26 – 3:00 pm to 7:00 pm and September 15 – 5:00 p.m. to 8:00 p.m. and an Amendment to Licensed Premise to Include Grass Area Surrounding the Patio for September 5, 6, 12 and 26 – 2:00 p.m. to 8:00 p.m. and September 15 – 4:00 p.m. to 8:30 p.m. Alderperson Hammel made a motion to approve. Alderperson Madden seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $37,481.73. Alderperson Kubacki seconded; motion carried. Tax Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $4,048.00. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $177,554.28. Alderperson Hammel seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $375,459.63. Alderperson Kapusta seconded; motion carried. CITY OFFICIAL’S REPORTS – None COMMUNICATIONS AND MISCELLANEOUS BUSINESS There were no updates from the Aldermanic Liaisons. CLOSED SESSION Alderperson Kubacki moved to convene into Closed Session pursuant to the following: Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Common Council will meet to vote on a motion to convene in Closed Session for discussion/action relative to: Ratification of a separation agreement between the City and an employee. A Closed Session for the above purpose is authorized pursuant to the provisions of 19.85(1)(c) Wis. Stats., "Considering employment, promotion, compensation or Common Council Minutes 3 August 25, 2020 performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” Upon conclusion of the Closed Session, the Common Council will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above-listed deliberations or any of the public agenda items that have not been acted upon. Alderperson Engelhardt seconded. Motion carried 7 in favor. OPEN SESSION Alderperson Kubacki moved to reconvene into Open Session. Alderperson Hammel seconded; motion carried. Alderperson Wolfe noted that he attended Jammin’ on Janesville and was impressed with the businesses that participated. Alderperson Engelhardt stated he worked the August 11 election and praised the guidance provided by Director Mueller. ADJOURNMENT Alderperson Kubacki made a motion to adjourn at 6:46 p.m. Alderperson Kapusta seconded; motion carried. Minutes taken and transcribed by Deputy Clerk Jill Blenski.