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CCM.2022.04.26 (Appr)CITY OF MUSKEGO APPROVED COMMON COUNCIL MINUTES April 26, 2022 n� C4� °f uPM Ms a JSKEGO ukego City Hall, W182 S8200 Racine Avenue � CALL TO ORDER Mayor Petfalski called the meeting to order at 6 pm. ROLL CALL Present: Alderpersons Madden, Kubacki, Schroeder, Kapusta, Terrence, Hammel & Wolfe. Also present: Public Works & Development Director Kroeger, Lead Planner Trzebiatowski, Attorney Warchol, Deputy Clerk Roller, and Assistant Deputy Clerk -Treasurer Pulles. 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 stated Committee Assignments have been distributed. April 5, 2022 the Mayor attended an event at the City of Waukesha City Hall where the Victims Witness Unit of the District Attorney's Office presented an award to the City of Muskego Police Department for the participation in a sexual assault case last year involving a minor. Several officers throughout Waukesha County were honored. PUBLIC HEARING To consider the petition of Byron Hrin of Hrin Investments LLC to rezone property located at S99 W20523 Parker Drive (Tax Key No. 2280.999.014) from A-1 - Agricultural District and RCE - Country Estate District to RCE - Country Estate District for the purpose of allowing a possible future land division. Lead Planner Trzebiatowski provided a brief description of the changes. Ms. Jamie Emmer, W207S9935 Madyson Court questioned what the road will look like with the development. Mayor Petfalski explained staff would be able to assist Ms. Emmer. Mayor Petfalski closed the Public Hearing at 6:07 pm. CONSENT AGENDA Alderperson Madden moved to approve the following items under Consent Agenda; Alderperson Kubacki seconded. Motion carried. • Approval of Common Council Minutes - April 12, 2022 and April 19, 2022 • Resolution #028-2022 - Dedication of Public Improvements for McShane & Durham Dillett COMMON COUNCIL April 26, 2022 2 1 P a g e • Resolution #029-2022 - Approval of the MK/S-EP, LLC (Mallard Reserve) Storm Water Maintenance Agreement (SWMA) • Resolution #030-2022 - Approval of the Madyson Court Storm Water Maintenance Agreement (SWMA) • Resolution #031-2022 - Approval of Reduction of Cash Deposit for Dillet Investments, LLC • Resolution #032-2022 - Resolution to Establish an Annual License Fee to Operate a Short-term Rental • Resolution #033-2022 - Appointment of Citizen Members to Various Boards, Committees, and Commissions • Resolution #034-2022 - Appointment of Aldermen to Various Boards and Committees • Resolution #035-2022 - Declaring Certain Weeds to be Noxious in the City of Muskego • Resolution #036-2022 - Appointment of Weed Commissioner for the City of Muskego • Resolution #037-2022 - Resolution Declaring May 14, 2022 as World Migratory Bird Day • Resolution #039-2022 - Approval of Agreement between the Water Bugs Ski Team, Inc. and City of Muskego for Pier Placement, Water Ski Jump, and Show Events at Idle Isle NEW BUSINESS Resolution #038-2022 - Expressing Appreciation to John Engelhardt Alderperson Madden moved to approve; Alderperson Schroeder seconded. Motion carried. Mayor Petfalski thanked Mr. Engelhardt for all his years of service and was proud to call him his Alderman. Alderperson Schroeder stated she enjoyed working with Mr. Englehardt at the elections and hopes that continues. Mr. Engelhardt thanked everyone and has appreciated working will the elected officials and staff. He feels the City of Muskego is in good hands. REVIEW OF COMMITTEE REPORTS Finance Committee - March 22, 2022 FIRST READING OF ORDINANCES AND SECOND READING IF RULES ARE WAIVED Ordinance #1472 - An Ordinance to Amend the Zoning Map of the City of Muskego (A-1 and RCE to RCE) LICENSE APPROVAL Approval of Change of Agent (Patrick Thielen) for the "Class A" liquor license held by M & N Shooting Enterprize LLC (dba Boxhorn Gun Club) located at S90 W13960 Boxhorn Dr. Alderperson Hammel moved to approve; Alderperson Kubacki seconded. Motion carried. COMMON COUNCIL 3 1 P a g e April 26, 2022 Approval of Outside Dance Permit for Moo Inc. S79S15851 Aud Mar Drive, (dba Bass Bay Brewhouse) as follows: Alderperson Madden moved to approve; Alderperson Hammel seconded. Motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki moved to approve of Utility Vouchers in the amount of $73,681.49; Alderperson Madden seconded. Motion carried. General Fund Vouchers Alderperson Kubacki moved to approve of General Fund Vouchers in the amount of $284,179.07; Alderperson Hammel seconded. Motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Kubacki moved to approve of Wire Transfers for Payroll/Invoice Transmittals in the amount of $359,464.96; Alderperson Terrence seconded. Motion carried. CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None. FUTURE AGENDA ITEMS None. ADJOURNMENT Alderperson Madden moved to adjourn at 6:15 pm; Alderperson Schroeder seconded. Motion carried. Minutes taken and transcribed by Deputy Clerk Roller.