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CCM.2022.03.08 (Appr)CITY OF MUSKEGO APPROVED COMMON COUNCIL MINUTES March 8, 2022 0/- 6:00 PM 1 E 0 Muskego City Hall, W182 S8200 Racine Avenue 11 V CALL TO ORDER Mayor Petfalski called the meeting to order at 6:00 pm. RC)I I rAl I Present: Alderpersons Wolfe, Hammel, Terrence, Kapusta, Engelhardt, Kubacki and Madden. Also present: Public Works and Development Director Kroeger; Public Works Superintendent Beilfuss, Lead Planner Trzebiatowski; City Attorney Warchol, Police Chief Westphal, and Deputy Clerk Roller. STATEMENT OF PUBLIC NOTICE Deputy Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT There were no speakers. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Petfalski announced there will be no use of drop boxes for the April election. The drop box will have a notification posted on it and will be locked on Election Day, April 5, 2022. CONSENT AGENDA Alderperson Engelhardt moved to approve the following items under Consent Agenda; Alderperson Madden seconded. Motion Carried. • Approval of Common Council Minutes - February 22, 2022 • Approval of Purchase of 2022 Wood Chipper (2022 Capital) • Resolution #016-2022 - Approval of Hrin Investments LLC Developer's Agreement • Resolution #017-2022 - Approval of Bond Reduction for Home Path Financial LP (Cobblestone) • Resolution #018-2022 - Approval of Department of Public Works Fee Schedule • Resolution #019-2022 - Award of Bid for 2022 Athletic Field Renovation Project • Resolution #020-2022 - Approval of Engagement with Bray Architects for Planning & Repurposing of Old Police Department Building Common Council Minutes March 8, 2022 NEW BUSINESS UNFINISHED BUSINESS 2 Ordinance #1469 - An Ordinance to Amend the Zoning Map of the City of Muskego (A-1 to RCE). Second Reading Alderperson Kubacki moved to approve. Alderperson Wolfe seconded. Motion Carried. REVIEW OF COMMITTEE REPORTS Finance Committee Minutes - November 23, 2021 Mayor Petfalski indicated the review of Finance Committee Minutes should read February 8, 2022. Plan Commission Minutes - February 1, 2022 LICENSE APPROVAL Approval of Outside Dance Permit - Parkland Lodge LLC d/b/a The Lodge Muskego, S74W17096 Janesville Road for June 3, 2022 (Jammin' on Janesville - 4:00 pm to 10:00 pm) Alderperson Kubacki made a motion to approve Outside Dance from 5 pm to 11 pm on June 3, 2022 to Parkland Lodge, LLC d/b/a The Lodge Muskego. Alderperson Engelhardt seconded; motion carried. Recommend Approval for Temporary Amendment to Licensed Premise for Parkland Lodge LLC d/b/a The Lodge Muskego, S74W17096 Janesville Road for June 3, 2022 from 10:00 am to Midnight. Front, Rear, and Side of the Parking Lot. Alderperson Hammel made a motion to approve for Amendment to Premise to the parking lot; front, rear and side from 3 pm to midnight to Parkland Lodge, LLC d/b/a The Lodge Muskego. Alderperson Terrence seconded; motion carried. VOUCHER APPROVAL • Utility Vouchers - $37,449.61: Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. Tax Vouchers - $163.06: Alderperson Kubacki moved to approve. Alderperson Engelhardt seconded; motion carried. • General Fund Vouchers - $295,489.31: Alderperson Kubacki moved to approve. Alderperson Hammel seconded; motion carried. Common Council Minutes March 8, 2022 3 • Wire Transfers for Payroll/Invoice Transmittals - $361,974.78: Alderperson Kubacki moved to approve. Alderperson Wolfe seconded; motion carried. CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liasons Little Muskego Lake District - Alderperson Engelhardt stated that the DNR did accept the permit for full -lake chemical weed control, so they will be using the same method used in previous years. FUTURE AGENDA ITEMS None. ADJOURNMENT Alderperson Engelhardt moved to adjourn at 6:08 p.m. Alderperson Kubacki seconded; motion carried. Minutes taken and transcribed by Ms. Roller.