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CCM05112021CITY OF MUSKEGO Approved COMMON COUNCIL MINUTES May 11, 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, Kubacki, and Madden. Also present: City Attorney Warchol, Public Works & Development Director Kroeger, Lead Planner Trzebiatowski, and Deputy Clerk Blenski. Absent: Alderperson Terrence. PUBLIC MEETING NOTICE Deputy Clerk Blenski stated that the meeting was noticed in accordance with the open meeting law. SWEARING IN OF POLICE OFFICERS The Deputy Clerk swore in Police Officers Marcus Klink and Daniel Reed. PUBLIC COMMENT None COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Petfalski stated it was time to renew the City's health insurance. Various options are being reviewed and will be presented at the next Committee of the Whole meeting. CONSENT AGENDA Alderperson Kubacki moved to approve the items under Consent Agenda. Alderperson Engelhardt seconded; motion carried. The following were approved: Common Council Minutes - April 27, 2021 An Operator's License for Rachel Bieganowski, Nicholas Eineichner, David Mollan, Nina Radjenovich, Kris Radtke, Christine Satterstrom, Kaylei Schuster, Erika Sertic, Matthew Shearer, Kristy Statema, Kaitlyn Sutton, Joseph Voboril, Mary Beth Walters -Ketchum and Matthew Welden Resolution #048-2021 - Will Rose Apartments Phase 2 Developer's Agreement Resolution #049-2021 - Certified Survey Map - Richard Knudsen II Resolution #050-2021 - Preliminary Plat for the Mallard Pointe Subdivision Resolution #051-2021 - Clinical Education Agreement between the Board of Regents of the University of Wisconsin System on Behalf of the University of Wisconsin - La Crosse and the City of Muskego Resolution #052-2021 - Designating the Official Newspaper of the City of Muskego Common Council Minutes May 11, 2021 UNFINISHED BUSINESS Ordinance #1457 - An Ordinance to Amend the Zoning Map of the City of Muskego (Kaerek - RC- 2 and SW to PD). Second Reading. Alderperson Kubacki moved to approve. Alderperson Wolfe seconded; motion carried. 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). Second Reading. Alderperson Hammel moved to approve. Alderperson Madden seconded; motion carried. 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). Second Reading. Alderperson Kubacki moved to approve. Alderperson Hammel seconded; motion carried. REVIEW OF COMMITTEE REPORTS Finance Committee - March 23, 2021 Committee of the Whole - February 23, 2021 Plan Commission - April 7, 2021 LICENSE APROVAL Approval of a Class A Dance Hall License and "Class B" License to Sell Fermented Malt Beverages and Intoxicating Liquor for Pop's Pub on Pioneer LLC, W180 S7808 Pioneer Drive, Agent Mark Knudsen, Outside Area Licensed Until 11:00 p.m. Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. Approval of Outside Dance Permit and Amendment to Licensed Premise for Escher, Inc. (The Suburban Bourbon), S76 W17745 Janesville Road, for May 16, 2021 - 11:00 am to 6:00 pm. Alderperson Madden moved to approve. Alderperson Hammel seconded; motion carried. Approval of Outside Dance Permits for Parkland Lodge LLC (dba Lucky's at the Lodge), S74 W17096 Janesville Road, as follows: Fridays, May 14 through October 1, 2021 - 5:00 pm to 11:00 pm Saturdays, May 15 through October 2, 2021 - 5:00 pm to 11:00 pm Sundays, May 23, June 27, July 25, August 29, October 3, 2021 - 12:00 pm to 8:00 pm Alderperson Madden moved to approve. Alderperson Hammel seconded; motion carried. Approval of Temporary Amendment to Licensed Premise for Parkland Lodge LLC (dba Lucky's at the Lodge), S74 W 17096 Janesville Road, as follows: May 12, 2021 through October 4, 2021 - 11:00 am until Midnight (Outside patio closes at 11:00 pm. Staff cleanup from 11:00 pm until midnight.) Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. 2 Common Council Minutes May 11, 2021 Approval of Outside Dance Permits for Tail Spin Bar & Grill, S64 W 18295 Martin Drive, as follows: Sundays, May 16 through August 1, 2021 - Music Until 9:30 pm Thursdays, April 22 through September 2, 2021 - Music 6:30 pm to 9:30 pm Fridays, April 23 through September 3, 2021 - Music Until 10:00 pm Alderperson Hammel moved to approve. Alderperson Madden seconded; motion carried. Approval of Amendment to Licensed Premise for Tail Spin Bar & Grill, S64 W 18295 Martin Drive, to include outdoor seating as follows: Monday through Thursday - 11:00 am to 9:30 pm Friday - 11:00 am to 10:00 pm Saturday/Sunday - 8:00 am to 10:00 pm Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. Approval of Salvage and Recycling Permit for Kohne Salvage, W200 S7203 Williams Drive Alderperson Madden moved to approve. Alderperson Engelhardt seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in the amount of $58,808.34. Alderperson Madden seconded; motion carried. Tax Vouchers Alderperson Kubacki made a motion to recommend approval of Tax Vouchers in the amount of $4,661.00. Alderperson Wolfe seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to recommend approval of General Fund Vouchers in the amount of $474,104.60. Alderperson Hammel seconded; motion carried. Wire Transfers for Debt Service Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in the amount of $28,218.19. Alderperson Madden seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Kubacki made a motion to recommend approval of Utility Vouchers in the amount of $433,030.83. Alderperson Hammel seconded; motion carried. CITY OFFICIALS' REPORT None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Alderperson Engelhardt noted that the Little Muskego Lake District was meeting on Thursday, 3 Common Council Minutes 4 May 11, 2021 May 12, 2021. The Mayor stated that the Administrative Assistant would be contacting the various organizations to provide updated information regarding the current Aldermanic liaisons. FUTURE AGENDA ITEMS None ADJOURNMENT Alderperson Engelhardt made a motion to adjourn at 6:16 p.m. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Deputy Clerk Blenski.