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CCM.2021.10.26CITY OF MUSKEGO COMMON COUNCIL MINUTES October 26, 2021 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 t 1 t CSJ of MUSKEGO lbu %►WIi'ai& Present: Alderpersons Madden, Engelhardt, Kapusta, Terrence, Hammel and Wolfe. Also present: Attorney Warchol; Public Works and Development Director Kroeger; Lead Planner Trzebiatowski; Police Chief Westphal and Assistant Deputy Clerk Roller. Absent: Alderperson Kubacki. STATEMENT OF PUBLIC NOTICE Assistant Deputy Clerk Roller stated the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT There were no speakers present. COMMUNICATIONS FROM THE MAYOR'S OFFICE None. PUBLIC HEARING The Mayor read the notice to consider various revisions to Chapter 400 (Zoning Code) of the City of Muskego Municipal Code. These amendments relate to various Zoning Code regulations and requirements requiring clarification and/or updates. The proposed amendments relate to public right -or -ways political signs, exterior light sources, and other miscellaneous topics. Lead Planner Trzebiatowski provided a brief explanation. There were no speakers present. The Mayor closed the Public Hearing. CONSENT AGENDA • October 12, 2021 No action taken; moved to the November 9, 2021 meeting. (Item should have been stated as October 12, 2021 Meeting Minutes) Alderperson Madden moved to approve the following items under Consent Agenda. Alderperson Wolfe seconded; the motion carried. • Resolution #096-2021 - Approval of Letter of Credit Reduction for The Glen at Muskego Lakes, LLC • Resolution #097-2021 - Approval of MMSD Limited Term Conservation Easement for Little Muskego Lake Access #9 Project COMMON COUNCIL i October 26, 2021 NEW BUSINESS Resolution #098-2021 - Disallowance of Claim (Hassforth) Mayor introduced the Agenda item and asked if Council members had read City Attorney's memo. Opened up for discussion. There being none; Council voted on matter, passed unanimously. REVIEW OF COMMITTEE REPORTS Finance Committee Meeting: September 28, 2021 Committee of the Whole: September 23, 2021 and September 28, 2021 Parks and Conservation Committee Minutes: April 12, 2021 Meeting and July 12, 2021 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES ARE WAIVED Ordinance #1464 - An Ordinance to Establish Aldermanic District Boundaries in the City of Muskego Alderperson Wolfe suggested discussion since there was one Alderperson who voted no at the last meeting. Mayor Petfalski addressed Alderman Englehardt as he was the vote against the redisctricting. Alderman Englehardt explained he voted against it because he is losing his position and was not in favor of voting himself out. Ordinance #1465 - An Ordinance to Amend Chapter 30, Sections 30-1 & 30-2.A. (Polling Places & Election Officials) Attorney Warchol stated there is a clause in the current ordinance which references Wisconsin Statutes. The current code is missing Wis. Stat. 7.32, and with Council approval he will update the Code. Ordinance #1466 - An Ordinance to Amend Various Sections of Chapter 400 of the Municipal Code of the City of Muskego VOUCHER APPROVAL Utility Vouchers Alderman Madden moved to recommend approval of Utility Vouchers in the amount of $438,057.75. Alderperson Engelhardt seconded, motion carried. General Fund Vouchers Alderman Madden moved to recommend approval of General Fund Vouchers in the amount of $782,413.00 Alderperson Hammel seconded, motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderman Madden moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $347,679.08 Alderperson Hammel seconded, motion carried. COMMON COUNCIL October 26, 2021 3 1 P a g e CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None. CLOSED SESSION No action on Closed Session due to Council passing item under New Business. OPEN SESSION No reason to reconvene into Open Session due to the above. FUTURE AGENDA ITEMS None. ADJOURNMENT Alderperson Wolfe moved to adjourn. Alderperson Madden seconded; motion carried. Meeting adjourned at 6:22 pm. Minutes taken and transcribed by Assistant Deputy Clerk Roller.