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CCM03092021CITY OF MUSKEGO Approved COMMON COUNCIL MINUTES March 9, 2021 6:00 PM Muskego City Hall W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:00 p.m. ROLL CALL u�c4 of MVSKEGO Present: Alderpersons Wolfe, Hammel, Kapusta, Engelhardt, Terrence, Kubacki and Madden. Also present: Public Works & Development Director Kroeger, and Administrative Assistant Crisp. 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 Pre -construction meeting was held today for Hillendale Road and was very well attended with twice as many contractors and stakeholders than we had for Bay Lane. They discussed a lot of things they learned with Bay Lane to work on. CONSENT AGENDA Alderperson Madden removed Resolution #026-2021 from Consent. Alderperson Wolfe moved to approve the remaining items under Consent Agenda. Alderperson Madden seconded; motion carried. The following were approved: Common Council Minutes — February 23, 2021 An Operator's License for Michael Bochat, Tyrone Brown, Tina Holmes, Kristen Murphy, Emily Nowak, and Cory Toivonen Resolution #022-2021 - Approval of Certified Survey Map - Patrick Thompson of PLC Properties, LLC Resolution #023-2021 - Approval of a Certified Survey Map - Whitehouse Resolution #024-2021 - Approval of Green Solutions Funding Agreement with Milwaukee Metropolitan Sewerage District (MMSD) for Muskego 2021 Trees Resolution #025-2021 - Award of Bid - 2021 Road Improvement Program NEW BUSINESS Resolution #026-2021 - Approval of Interlocal Agreement between the City of Muskego and Region VIII Education Service Center. Alderperson Madden made a motion to Common Council Minutes March 9, 2021 2 amend the Resolution to add after "BE IT FURTHER RESOLVED" "Upon review and approval by the Wisconsin Attorney General pursuant to State Statute." Alderperson Kubacki seconded. Mayor Petfalski explained that this is a buying agreement that gives us best pricing on the baseball fields at Park Arthur. However, in order to enter into this Agreement, the Agreement has to be reviewed by the State's Attorney General. Alderperson Englehardt asked if this is a new advantage for us. Mr. Kroeger explained that we have a similar Agreement with USA Communities. This gives us the flexibility to get best prices for items for the City of Muskego. Mayor Petfalski added that by having these Agreements, we do not have to go through the RFP process. Motion to amend carried. Resolution #026-201 as Amended passed unanimously. Road Program discussion: Alderperson Wolfe commented that he would like to see extra funds due to saving money on the bids go to benefit our streets. Mayor Petfalski said that we will have the discussion at an upcoming COW. Mr. Kroeger explained how the bidding process works for the Road Program. Mayor Petfalski wants to combine this Road Program discussion with what to do with stimulus money as City may get up to $4-5 million. REVIEW OF COMMITTEE REPORTS Finance Committee — February 9, 2021 Plan Commission — February 2, 2021 VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $40,045.93. Alderperson Madden seconded; motion carried. Tax Vouchers Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of $1,594.53. Alderperson Terrence seconded; motion carried. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $717,028.03. Alderperson Engelhardt 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 $376,781.23. Alderperson Kubacki seconded; motion carried. Common Council Minutes 3 March 9, 2021 CITY OFFICIALS' REPORT None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons — Little Muskego Lake District — Alderperson Engelhardt stated that they had their regular meeting via zoom. They are moving ahead with the purchase of the cutter and should be delivered in time for use this season. Meetings will continue via zoom. FUTURE AGENDA ITEMS Mayor Petfalski asked if there would be any objection to cancelling the first meeting in April, which would be April 13. There were no objections. ADJOURNMENT Alderperson Wolfe made a motion to adjourn at 6:18 p.m. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Christine Crisp.