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CCM02092021CITY OF MUSKEGO Approved COMMON COUNCIL MINUTES February 9, 2021 6:00 PM Muskego City Hall W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:02 p.m. ROLL CALL u�c4 of MVSKEGO Present: Alderpersons Wolfe, Terrence, Engelhardt, Hammel, Kapusta, and Madden. Also present: Public Works & Development Director Kroeger, City Attorney Warchol, and Administrative Assistant Crisp. Absent: Alderperson Kubacki PUBLIC MEETING NOTICE Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT None COMMUNICATIONS FROM THE MAYOR'S OFFICE • Great Water Alliance will hold a Virtual Information Meeting on February 28 at 6:00 PM. There is more information on the City's Website. • Old Loomis Road bridge is open. • The City's Deputy Clerk, Jill Blenski, will be retiring in September. CONSENT AGENDA Alderperson Madden moved to approve the items under Consent Agenda. Alderperson Wolfe seconded; motion passed unanimously. The following were approved: Minutes — January 26, 2021 An Operator's License for Daniel Arnold, Shannon Coyle, Sara Pope, Nicole Schilcher, and Megan Smith. Review and Authorize the Placement of Temporary Racecourse Markers for Little Muskego Yacht Club Resolution #012-2021 - Re -Approval of a Certified Survey Map - Blixt Property Resolution #013-2021 - Approval of Agreement between the City of Muskego and Component Brewing Company, LLC to Operate a Beer Garden Resolution #014-2021 - Approval of Preliminary Plat for the Denoon Country Estates North Subdivision Resolution #015-2020 - Approval of Letter of Credit Reduction for Commerce Center Industrial Land LLC Common Council Minutes February 9, 2021 Resolution #016-2021 - Dedication of Public Improvements for Commerce Center Industrial Land LLC Resolution #017- 2021 - Approval of Reimbursement for Water Main Oversizing for Commerce Center Industrial Land LLC UNFINISHED BUSINESS Ordinance #1455 - An Ordinance to Amend the Zoning Map of the City of Muskego (Wisco Carts and Milwaukee Camper Rental - B-2 to B-3). Second Reading. 2 Alderperson Madden moved to approve. Alderperson Terrence seconded. Motioned passed unanimously. Ordinance #1456 - An Ordinance to Amend Chapter 267, Sections 267-4., 267- 6., 267- 7. C. and 267-18., of the Municipal Code of the City of Muskego (Peddlers, Solicitors and Transient Merchants). Second Reading. Alderperson Madden moved to approve. Alderperson Terrence seconded. Motioned passed unanimously. NEW BUSINESS None REVIEW OF COMMITTEE REPORTS Finance Committee — January 12, 2021 Plan Commission — December 1, 2020 VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $54,367.24. Alderperson Madden seconded; motion carried. Tax Vouchers Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of $23,410.54. Alderperson Terrence seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $2,033,381.53. Alderperson Terrence seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $365,193.39. Alderperson Kapusta seconded; motion carried. Common Council Minutes 3 February 9, 2021 CITY OFFICIALS' REPORT None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons There were no updates from the Aldermanic Liaisons. CLOSED SESSION Alderperson Engelhardt made a motion to convene into Closed Session pursuant to the following: 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. Alderperson Wolfe seconded. Motion carried 6 in favor. OPEN SESSION Alderperson Wolfe made a motion to reconvene into Open Session. Alderperson Kapusta seconded. Motion carried. FUTURE AGENDA ITEMS None ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 7:06 p.m. Alderperson Hammel seconded; motion carried. Minutes taken and transcribed by Christine Crisp.