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COMMON COUNCIL Minutes - 6/23/2020 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES June 23, 2020 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:20 p.m. ROLL CALL Present: Alderpersons Wolfe, Terrence, Kapusta, Engelhardt, Kubacki, and Madden. Also present: Public Works & Development Director Kroeger, City Attorney Warchol, and Deputy Clerk Blenski. Absent: Alderperson Hammel STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT Mrs. Kathy Hink, S91W13933 Boxhorn Drive registered to speak. She is a neighbor of AJ’s Bar & Grill. There was no neighbor notification regarding the proposed August events. She is concerned with the late time, noise, and garbage. Arrangements should be made for offsite parking. COMMUNICATIONS FROM THE MAYOR’S OFFICE The Mayor stated he lifted the Emergency Order today. CONSENT AGENDA Alderperson Kubacki moved to approve the items under Consent Agenda with the exception of Resolution #056-2020. Alderperson Engelhardt seconded; motion carried. The following were approved: Common Council Minutes – June 9, 2020 Approval of Operators Licenses for Wendy Block, Adam Cervantes, Jose Claudio, Miles Cortez, William Frances, Michael Gollinger, Allison Groth, Jennifer Jender, Timothy Koriath, Alexandria Landreman, James Lovald, Joanna Matthes, Ericka Meeks, Nicole Olender, Debra Renk, Jeffrey Ryan, Taylor Simkowski, Samantha Stern, and Dane Wojciehowski. Resolution #053-2020 – Approval of Various License Applications for the City of Muskego for the Period July 1, 2020 to June 30, 2021. Common Council Minutes 2 June 23, 2020 Resolution #054-2020 – Approval of Reduction to Letter of Credit for Muskego Lakes Estates LLC. Resolution #055-2020 – Dedication and Acceptance of Public Improvements for Muskego Lakes Estates LLC. Resolution #057-2020 – Approval of Muskego Lakes Estates LLC Storm Water Management Practice Maintenance Agreement. NEW BUSINESS Resolution #056-2020 – Approval of Second Amendment of M & N Shooting Enterprize, LLC (dba) Boxhorns and City of Muskego Lease Agreement for Boxhorn Pole Barn Area. Alderperson Kubacki wanted this item to be voted on separately. Alderperson Kubacki made a motion to approve. Alderperson Wolfe seconded; motion carried. Delegation by the Common Council to Authorize the City Clerk-Treasurer or Designee to Issue Operator Licenses through July 1, 2020. This is to accommodate any renewal applications received on or before June 30, 2020. Alderperson Madden made a motion to approve. Alderperson Kubacki seconded; motion carried. REVIEW OF COMMITTEE REPORTS Finance Committee – May 26, 2020 LICENSE APPROVAL Approval of Outside Dance Permit for A.J.'s Bar & Grill, S90 W13970 Boxhorn Drive for July 12, 19, 26, August 2, 9, 16, 23, 30, 2020 from 3:00 pm to 6:00 pm and Amendment to Licensed Premise for those Dates from 2:00 pm to 7:00 pm. Alderperson Kubacki made a motion to approve. Alderperson Wolfe seconded; motion carried. Approval of Outside Dance Permit for A.J.'s Bar & Grill, S90 W13970 Boxhorn Drive for August 1, 15, 22, 29, 2020 from 6:00 pm to 10:30 pm and Amendment to Licensed Premise for those dates from 4:00 pm to 10:30 pm. Alderperson Kubacki made a motion to defer. Alderperson Madden seconded; motion carried. Approval of the "Class B" Liquor License for Serendipity ReDesign, LLC d/b/a Soiree, S73 W16582 Janesville Road. Alderperson Wolfe made a motion to approve the license. Alderperson Madden seconded. Alderperson Wolfe made a motion to grant the license until September 30, 2020. Alderperson Kubacki seconded; motion carried. Motion to approve the license as amended carried. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $47,431.94. Alderperson Kubacki seconded; motion carried. Common Council Minutes 3 June 23, 2020 General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $313,610.14. Alderperson Madden 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 $346,164.48. Alderperson Kapusta seconded; motion carried. CITY OFFICIAL’S REPORTS – None COMMUNICATIONS AND MISCELLANEOUS BUSINESS Updates from Aldermanic Liaisons:  Muskego Senior Taxi – Mayor Petfalski stated he and Alderperson Wolfe would be meeting with representatives from the Muskego Senior Taxi Service to discuss the City’s financial assistance.  Muskego Festival Committee – The Committee is talking about a scaled back, one-day event on Saturday, August 29 with the parade on Sunday. There will not be a carnival and the food court will be spread out. ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 6:35 p.m. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Deputy Clerk Jill Blenski.