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CCM.2022.05.24 ApprCITY OF MUSKEGO APPROVED COMMON COUNCIL MINUTES C 0/" May 24, 2022 6:00 PM 1VSKEGO Muskego City Hall, W182 S8200 Racine Avenue ;M_ :Ai CALL TO ORDER Mayor Petfalski called the meeting to order at 6:21 pm. ROLL CALL Present: Alderpersons Wolfe, Hammel, Terrence, Schroeder, Kubacki, and Madden. Absent: Alderperson Kapusta Also present: City Attorney Warchol, Public Works & Development Director Kroeger, Public Works Superintendent Beilfuss, Recreation Manager Dunn, 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 None. CONSENT AGENDA Alderperson Hammel moved to Approve the following items under Consent; Alderperson Kubacki seconded. Motion Carried. Approval of Common Council Meeting Minutes for May 10, 2022 Resolution #044-2022 - Approval of a Four -Lot Extraterritorial Certified Survey Map for Michael Michalski • Resolution #045-2022 - Approval to Purchase Club Car NEW BUSINESS None. UNFINISHED BUSINESS Ordinance #1473 - An Ordinance to Amend Chapter 30, Sections 30-1 of the Municipal Code of the City of Muskego (Polling Places). Second Reading. Alderperson Kubacki moved to Approve Ordinance #1473; Alderperson Madden seconded. Motion Carried. Common Council Minutes 5/24/22 2 Ordinance #1474 - An Ordinance to Amend Chapter 267-19 and Add Chapter 267-20 to the Municipal Code of the City of Muskego (Mobile Food Vendors). Second Reading. Alderperson Kubacki moved to Approve Ordinance #1474; Alderperson Madden seconded. Mayor Petfalski asked the Council Members for an amount to be charged for the permit fee. After a brief discussion, it was agreed that a permit fee in the amount of $250 per year should be established at the next Council Meeting by Resolution. Motion Carried. REVIEW OF COMMITTEE REPORTS Finance Committee Meeting Minutes - April 26, 2022 LICENSE APPROVAL Approval of Change of Agent to Rhonda Urlaub for the "Class A" Retail Combo liquor license held by GPM Southeast, LLC (d/b/a Jetz #4527) located at S69W15461 Janesville Road. Alderperson Kubacki moved to Approve; Alderperson Schroeder seconded. Motion Carried. Approval of Change of Agent to Joshua Odoner for the Class "B" Retail Beer liquor license held by Schultz Resort Rod and Gun Club, Ltd. (d/b/a Schultz Resort Rod & Gun Club) located at W145S8025 Schultz Lane. Alderperson Hammel moved to Approve; Alderperson Terrence seconded. Motion Carried. Approval of Change of Agent to Rebecca Werthmann for the "Class A" Retail Combo liquor license held by Wal-Mart Stores East, LP (d/b/a Walmart #4677) located W159S6530 Moorland Road. Alderperson Hammel moved to Approve; Alderperson Wolfe seconded. Motion Carried. Approval of Outside Dance Permit to AJ's Business Corp (d/b/a AJ's Bar & Grill) located at S90W13970 Boxhorn Drive for the following dates: Sundays, June 5, 2022 to June 26, 2022; 3:30 pm to 7 pm; Wednesday, June 29, 2022; 5 pm to 8:30 pm Alderperson Wolfe moved to Approve; Alderperson Hammel seconded. Motion Carried. Approval of Outside Dance Permit to Addis Management, LLC (d/b/a Danny Haskell's Pub & Grill) located at W 171 S7260 Lannon Drive: June 11, 2022; 3 pm to 10:30 pm. Alderperson Kubacki moved to Approve; Alderperson Schroeder seconded. Motion Carried. Approval of Outside Dance Permit to Tail Spin LLC (d/b/a Tail Spin Bar & Grill), S64S18295 Martin Drive for the following dates: Thursdays, June 9, 2022 to June 30, 2022; 6 pm to 9:30 pm Alderperson Hammel moved to Approve; Alderperson Terrence seconded. Motion Carried. Approval of Outside Dance Permit for Erin's Coffee Bean, LLC (d/b/a Vintage Grounds) at S74W16825 Janesville Road as follows: Sundays - May 29, 2022 to June 26, 2022; 9 am to 1 pm; Friday, June 3, 2022; 4 pm to 10 pm - Jammin' on Janesville Alderperson Terrence moved to Approve; Alderperson Wolfe seconded. Motion Carried. VOUCHER APPROVAL Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of $28,174.45. Alderperson Wolfe seconded; motion carried. Common Council Minutes 5/24/22 3 Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the amount of $312,407.79. Alderperson Madden seconded; motion carried. Alderperson Kubacki moved to recommend approval of Wire Transfers for Debt Service in the amount of $1,415,825.00. Alderperson Hammel seconded; motion carried. Alderperson Kubacki moved to recommend approval of Wire Transfers for PayrolUlnvoice Transmittals in the amount of $356,919.07. Alderperson Hammel seconded; motion carried. CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons • Muskego Senior Taxi - Alderperson Hammel • Muskego Festival Committee - Alderperson Schroeder • Muskego Historical Society - Alderperson Kubacki • Little Muskego Lake District - Alderperson Kapusta • GFL Emerald Park Landfill Standing Committee - Alderperson Madden FUTURE AGENDA ITEMS None. ADJOURNMENT Alderperson Madden moved to adjourn at 6:29 p.m. Alderperson Schroeder seconded; motion carried. Minutes taken and transcribed by Ms. Crisp.