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COMMON COUNCIL Minutes - 11/10/2020 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES November 10, 2020 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:00 p.m. ROLL CALL Present: Alderpersons Wolfe, Terrence, Kapusta, Engelhardt, Kubacki, Hammel, and Madden. Also present: Public Works & Development Director Kroeger, City Attorney Warchol, 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 COMMUNICATIONS FROM THE MAYOR’S OFFICE  Racine Avenue is done and open ahead of schedule.  Waukesha Water will be starting soon. The return water from the Waukesha Water Project will be coming through New Berlin, Muskego, and Franklin. It will come in from Racine Ave, head down to College, to Moorland, to Durham, to North Cape, and down into Franklin. Plan Commission approved the use of the property on Racine and College as the staging area for their materials.  Election last week went well. We had 17,000 plus voters come through which is a 94% turnout in Muskego. There were over 800 people a day in-person voting. They processed everything without any problems. Clerk’s office did a wonderful job. UNFINISHED BUSINESS Ordinance #1453 - An Ordinance to Amend the 2020 Comprehensive Plan of the City of Muskego (Mark and Lynda Troeger). Second Reading. Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion passed unanimously. Ordinance #1454 - An Ordinance to Amend Various Sections of Chapters 392 and 400 of the Municipal Code of the City of Muskego. Second Reading. Alderperson Kubacki moved to approve. Alderperson Wolfe seconded; motion passed unanimously. Common Council Minutes 2 November 10, 2020 CONSENT AGENDA Alderperson Terrence moved to approve the items under Consent Agenda. Alderperson Wolfe seconded. Alderperson Kubacki pulled Resolution #095-2020; motion passed unanimously. The following were approved: An Operator’s License for Isabelle Czarnecki and Thomas Rakowski Approval of Minutes – October 27, 2020 Resolution #088-2020 - Approval of Letter of Credit Reduction for Pellmann Farm LLC Resolution #089-2020 - Approval of Independent Contractor Agreement for Inspection Services Resolution #090-2020 - Approval of a Certified Survey Map - Lynn Kurer Resolution #091-2020 - Approval of a Four-Lot Certified Survey Map - Bryon Hrin Resolution #092-2020 - Approval of a Second Four-Lot Certified Survey Map - Bryon Hrin Resolution #093-2020 - Approval of a Two-Lot Certified Survey Map - Bryon Hrin Resolution #094-2020 - Approval of Certified Survey Map - Mark and Lynda Troeger Alderperson Kubacki moved to defer Resolution #095-2020 - Approval of a st Certified Survey Map – Weiss (Plan Commission deferred to Dec 1). Alderperson Engelhardt seconded; motion passed unanimously. REVIEW OF COMMITTEE REPORTS Finance Committee Minutes – October 13, 2020 LICENSE APPROVAL Approval of Outside Area on the Side of Building as Part of the "Class B" Licensed Premise for The Local on Hillendale LLC, W191 S6409 Hillendale Drive, until Close. Alderperson Madden moved to approve. Alderperson Kubacki seconded; motion passed unanimously. Approval of a "Class B" License to Sell Fermented Malt Beverages and Intoxicating Liquor for Moo Inc. 2 (d/b/a Milk Can Hamburger & Custard) located at S73 W16770 Janesville Road. Licensed premise to include a 32' x 18' 8" patio area on the south side of the building - 7:00 am to Midnight. Alderperson Hammel moved to approve. Alderperson Engelhardt seconded; motion passed unanimously. Common Council Minutes 3 November 10, 2020 Approval of Outside Area on the East Side of Building as Part of the "Class B" Licensed Premise for Pop's Marketplace, LLC, S76 W17501 Janesville Road, from 11:00 am to 9:00 pm Alderperson Hammel moved to approve. Alderperson Terrence seconded; motion passed unanimously. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $65,781.77. Alderperson Madden seconded; motion carried. Tax Vouchers Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of $6,288.50. Alderperson Kubacki seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $909,712.48. Alderperson Engelhardt 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 $363,716.61. Alderperson Hammel seconded; motion carried. CITY OFFICIAL’S REPORTS – None COMMUNICATIONS AND MISCELLANEOUS BUSINESS  Little Muskego Lake District – Alderperson Engelhardt stated Meeting was held virtually last week. They are moving towards the purchase of a new cutter to replace old one. There is a potential buyer for the used one. They are in good shape financially. ADJOURNMENT Alderperson Hammel made a motion to adjourn at 6:08 p.m. Alderperson Engelhardt seconded; motion carried. Minutes taken and transcribed by Christine Crisp.