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COMMON COUNCIL Minutes - 9/8/2020 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES September 8, 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, and Madden. Also present: Public Works & Development Director Kroeger, City Attorney Warchol, Deputy Clerk Blenski and Administrative Assistant Crisp. Absent: Alderperson Hammel. 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 - None CONSENT AGENDA Alderperson Kubacki moved to approve the items under Consent Agenda. Alderperson Madden seconded; motion carried. The following were approved: An Operator’s License for Kim Brozynski, Melissa-Jean Martinez, Kim Neubauer, and Stacy Quade Common Council Minutes for August 25, 2020 Resolution #070-2020 – Approval of Suburban Critical Incident Team (SCIT) Mutual Aid Agreement Resolution #071-2020 – Approval of Certified Survey Map for Mark and Debra Golla Resolution #072-2020 – Approval of Certified Survey Map and Condominium Plat for The Glen at Muskego Lakes Development Resolution #073-2020 – Establish Traffic Regulations (No Left Turn - Mill Valley School) Resolution #074-2020 – Approval of Memorandum of Understanding for Muskego- Norway School Resource Officer Program and Police Security Services for Muskego High School Extracurricular Activities - 2020-2021 School Year Resolution #075-2020 – Approval of Reduction of Letter of Credit for Muskego Lakes Estates LLC Common Council Minutes 2 September 8, 2020 REVIEW OF COMMITTEE REPORTS Finance Committee – July 28, 2020 Plan Commission – July 21, 2020 and August 4, 2020 LICENSE APPROVAL Issuance of the "Class B" Liquor License for Serendipity ReDesign, LLC d/b/a Soiree, S73 W16582 Janesville Road. Current license expires September 30, 2020. Licensed premise to include outdoor seating area from 3:00 pm to 10:00 pm as approved by the Plan Commission. Alderperson Wolfe made a motion to approve. Alderperson Kapusta seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $65,926.10. Alderperson Kubacki seconded; motion carried. Tax Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $6,482.96. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $401,124.24. 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 $364,972.41. Alderperson Kubacki seconded; motion carried. CITY OFFICIAL’S REPORTS – None COMMUNICATIONS AND MISCELLANEOUS BUSINESS Little Muskego Lake District – Annual meeting will be held at City Hall on October 1, 2020. 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: Walmart vs. City of Muskego Proposed Common Council Minutes 3 September 8, 2020 Settlement Regarding 2019 and 2020 Tax Assessments and to take such further action as may be appropriate with respect to such matters. A Closed Session for the above purpose is authorized pursuant to the provisions of 19.85(1)(g) Wis. Stats., "Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.” 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 Wolfe seconded. Motion carried 6 in favor. OPEN SESSION Alderperson Madden moved to reconvene into Open Session. Alderperson Kapusta seconded; motion carried. ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 6:55 p.m. Alderperson Terrence seconded; motion carried. Minutes taken and transcribed by Christine Crisp.