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COMMON COUNCIL Agenda 04272021CITY OF MUSKEGO COMMON COUNCIL AGENDA 04/27/2021 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE &e C21 of SKEGO PUBLIC COMMENT City Residents and Taxpayers Only - Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. Comments will be limited to three minutes per speaker per agenda item. There will be no discussion by/with the Common Council during Public Comment. COMMUNICATIONS FROM THE MAYOR'S OFFICE Proclamation - Fair Housing Month PR -Fair Housing Month (April,2021).docx Proclamation - Arbor Day PROCLAMATION (Arbor Day -April 2021).docx PUBLIC HEARING To consider the petition of Mike Kaerek of Kaerek Homes, Inc. to rezone property known as part of Tax Key Numbers 2211.996.002 and 2211.997 located on Durham Drive and Priegel Drive from RC-2 - Country Residence District and SW - Shoreland Wetland District to PD - Planned Development District (based on RS-2 - Multiple Family Residence District and SW - Shoreland Wetland District) for the purpose of allowing a future single-family subdivision. PH2O210427_Mallard PointeRezoning.pdf Mallard Pointe -Rezoning Staff Memo.pdf Rezoning Narrative.pdf Pre -Plat MALLARD POINTE 03-18-2021 Page 1.pdf Legal and Boundary 03-03-2021.pdf POSSIBLE RECONSIDERATION Resolution #034-2021 - Denial of Claims (Matthew & Danielle McCarroll, Trish Krocker, Michael & Sherri Hallmann, Richard & Virginia Randa, Michael & Susan Hauke, Michael & Jean Reitz) CCR2021034-Claim-Sewer.pdf CCM 03232021 re Claim.pdf CONSENT AGENDA Approval of Common Council Minutes - March 23, 2021 and April 20, 2021 CCM03232021.docx CCM04202021-org.docx Approval of Operator Licenses OPLIC20210427.pdf Resolution #036-2021 - Appointment of Citizen Members to Various Boards, Committees and Commissions CCR2021036-Citizen Appts.docx Resolution #037-2021 - Resolution Declaring May 8, 2021 as World Migratory Bird Day CCR2021037-World MBD.docx Resolution #038-2021 - Appointment of Alderpersons to Various Boards and Committees CCR2021038-Aldermen Appts.docx Resolution #039-2021 - Approval of Certified Survey Map - Kaerek CCR2021039-CSM-Kaerek.docx CSM-Kaerek.pdf PC Supplement-Kaerek CSM.pdf PC Resolution-Kaerek.doc Resolution #040-2021 - Declaring Certain Weeds to be Noxious CCR2021040-Weeds.docx Resolution #041-2021 - Appointment of Weed Commissioner for the City of Muskego CCR2021041-Appt-Weed Com.docx Resolution #042-2021 - Acceptance of Offer to Purchase from Sylwia Enerson for City Property on Woods Road CCR2021042-0ffer to Purchase-Enerson.docx CCR2021042-Attachment (OTP).pdf Resolution #043-2021 - Approval of Cobblestone Meadows Storm Water Maintenance Agreement (SWMA) CCR2021043-Cobblestone SWMA.docx CCR2021043-Attachment. pdf Resolution #044-2021 - Approval of Green Solutions Funding Agreement with Milwaukee Metropolitan Sewerage District (MMSD) for Little Muskego Lake Access #9 CCR2021044-MMSD LML Access #9.docx CCR2021044-Attachment. pdf City of Muskego Lake Access 9 - GI Work Plan.pdf Resolution #045-2021 - 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 CCR2021045-WB Ski Team and Pier Placement.docx CCR2021045-Attachment (WB Agrmt).pdf Resolution #046-2021 - Approval of Developer's Agreement with DCEN LLC for the Denoon Country Estates North Subdivision 2 CCR2021046-Developer's Agreement-DCEN.docx CCR2021046-Attachment (DA).pdf Resolution #047-2021 - Award of Bid - Park Arthur Fields #1, #2 and #3 CCR2021047-Park Arthur.docx NEW BUSINESS 10ANIATYK6];Kd61LY,ILTA IIII iI=1=10=1116]:4k Plan Commission Minutes - March 2, 2021 Minutes -PC March.pdf Finance Committee - March 9, 2021 FCM03092021.docx FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ordinance #1457 - An Ordinance to Amend the Zoning Map of the City of Muskego (Kaerek - RC-2 and SW to PD) 0RD20211457- Rezone- Kaerek.docx Ordinance #1458 - An Ordinance to Amend Chapter 278, Section 278-19 and to Add Section 278- 20 of the Municipal Code of the City of Muskego (Public Waters and Beaches/Hours for Lake Access) ORD20211458-Chapter 278 Hours for Lake Access.docx Ordinance #1459 - An Ordinance to Amend Chapter 259, Section 259.1, of the Municipal Code of the City of Muskego (Parks and Recreation Facilities/Definitions) ORD20211459-Parks & Rec Facilities.docx LICENSE APPROVAL Approval of a Class A Dance Hall License and "Class B" License to Sell Fermented Malt Beverages and Intoxicating Liquor for Muskego Golf LLC, S100 W14029 Loomis Road, dba Muskego Lakes Country Club Approval of Outside Dance Permits for Tail Spin, S64 W18295 Martin Drive, as follows: • Thursday, May 6, 2021 - 6:30 pm to 9:30 pm • Sunday, May 9, 2021 - 2:30 pm to 7:00 pm Amend the Licensed Premise as follows: • Thursday, May 6, 2021 - 6:30 pm to 9:30 pm • Sunday, May 9, 2021 - 11:00 am to 7:00 pm The above are subject to review and approval by the Plan Commission for outdoor activities. VOUCHER APPROVAL • Utility Vouchers • Tax Vouchers 3 • General Fund Vouchers Voucher Reports Vouchers - Total.pdf Vouchers - Alpha.pdf CITY OFFICIALS' REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liasons • Muskego Senior Taxi - Alderperson Wolfe • Muskego Festival Committee - Alderperson Hammel • Muskego Historical Society - Alderperson Kapusta • Little Muskego Lake District - Alderperson Engelhardt • Advanced Disposal Services Emerald Park Landfill Standing Committee - Alderperson Madden CLOSED SESSION 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: Ronald Schroeder v. City of Muskego, Case No. 2:20-cv-01066-WED, United States District Court, Eastern District of Wisconsin. 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. OPEN SESSION FUTURE AGENDA ITEMS ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100. In