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CCM.2022.04.12 (appr)CITY OF MUSKEGO COMMON COUNCIL MINUTES April 12, 2022 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:00 pm. ROLL CALL APPROVED Cry W n a USKE l T'lJ Present: Alderpersons Wolfe, Hammel, Terrence, Kapusta, Engelhardt, Kubacki, and Madden. Also present: City Attorney Warchol, Public Works and Development Director, and Assistant Deputy Clerk -Treasurer Crisp. STATEMENT OF PUBLIC NOTICE Ms. Crisp stated the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT None. COMMUNICATIONS FROM THE MAYOR'S OFFICE Lawsuit Filed Against the City on Behalf of the Max Hassforth Estate Mayor Petfalski stated that a lawsuit has been filed; we were served and it has been turned over to our insurance provider. Proclamation - Fair Housing Month Mayor Petfalski read the Proclamation. Proclamation - Arbor Day Mayor Petfalski read the Proclamation. Mayor Petfalski thanked Alderman John Engelhardt for his service to the City. This is his last day as District 5 Alderman. He stated that he has done a great job and has always been responsive to the residents in his district and "left the District better than you found it." CONSENT AGENDA Alderperson Engelhardt moved to Approve the following items under Consent; Alderperson Kubacki seconded. Motion Carried. Approval of Common Council Meeting Minutes - March 22, 2022 Resolution #024-2022 - Approval of Letter of Credit Reduction for The Glen at Muskego Lakes, LLC Resolution #025-2022 - Approval of MK/S-EP, LLC Developer's Agreement April 12, 2022 Common Council Minutes 2 Resolution #026-2022 - Approval of a two -lot Certified Survey Map for David & Wendy Henneberry Resolution #027-2022 - Appointment of Citizen Member to Library Board NEW BUSINESS None. UNFINISHED BUSINESS Ordinance #1470 - An Ordinance to Add Chapter 297 to the Municipal Code of the City of Muskego (Short Term Rentals). Second Reading. Alderperson Kubacki moved to Approve Ordinance #1470; Alderperson Madden seconded. Motion Carried. Ordinance #1471 - An Ordinance to Add Chapter 286 to the Municipal Code of the City of Muskego (Room Tax). Second Reading. Alderperson Hammel moved to Approve Ordinance #1471; Alderperson Engelhardt seconded. Motion Carried. REVIEW OF COMMITTEE REPORTS Finance Committee Minutes - March 8, 2022 Plan Commission Minutes - March 1, 2022 LICENSE APPROVAL None. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki moved to approve Utility Vouchers in the amount of $68,076.79. Alderperson Madden seconded; motion carried. Tax Vouchers Alderperson Kubacki moved to approve Tax Vouchers in the amount of $2,336.52. Alderperson Engelhardt seconded; motion carried. General Fund Vouchers Alderperson Kubacki moved to approve General Fund Vouchers in the amount of $829,847.50. Alderperson Hammel seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Kubacki moved to approve Wire Transfers for PayrolUlnvoice Transmittals in the amount of $373,051.58. Alderperson Madden seconded; motion carried. CITY OFFICIALS' REPORTS None. April 12, 2022 Common Council Minutes 3 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Mayor Petfalski made an announcement regarding Committee Appointments. If anyone has a preference, please let him know. FUTURE AGENDA ITEMS Alderman Kubacki requested an update on the Human Resources situation. Mayor Petfalski stated that someone from MRA is scheduled to start next week. We should get another update in about a month. ADJOURNMENT Alderperson Madden moved to adjourn at 6:11 p.m. Alderperson Engelhardt seconded; motion carried. Minutes taken and transcribed by Ms. Crisp.