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CCM2021.11.23CITY OF MUSKEGO APPROVED COMMON COUNCIL MINUTES zte' C4 0/- November 23, 2021 rn 6:00 PM VSKEGO Muskego City Hall, W182 S8200 Racine Avenue a CALL TO ORDER Mayor Petfalski called the meeting to order at 6:00 pm. ROLL CALL Present: Alderpersons Wolfe, Terrence, Kapusta, Engelhardt, Kubacki, and Madden. Also present: Public Works and Development Director Kroeger and Administrative Assistant Crisp. Absent: Alderperson Hammel STATEMENT OF PUBLIC NOTICE Ms. Crisp stated the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT None COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Petfalski stated on behalf of the Council Members and himself, prayers and best wishes for the victims of the tragedy in Waukesha this past Sunday, for fast healing for those injured & for the souls and fast healing of the hearts of those who have lost loved ones. Happy Thanksgiving to all who are watching as well as City Staff. CONSENT AGENDA Approval of Common Council Minutes - November 9, 2021 • Approval to Allow the Finance Department to Write a Letter of Intent to Purchase the Following Items: o Front End Loader - $210,000.00 o Skid Loader with Bucket - $80,000.00 o Wood Chipper - $80,000.00 o Plow Truck - $215,000.00 (These items were approved with adoption of the 2022 Capital Budget.) • Resolution #108-2021 - Approval of MMSD Green Infrastructure Eleven -Year Maintenance Covenant for 79 Trees • Resolution #109-2021 - Approval of Tyler Technologies Appraisal Services Agreement Moved by Alderperson Madden; seconded by Alderperson Kubacki to Approve all of the items under Consent Agenda. Motion Passed Unanimously. NEW BUSINESS None Common Council Minutes November 23, 2021 P. 2 REVIEW OF COMMITTEE REPORTS Finance Committee Minutes - October 26, 2021 LICENSE APPROVAL Approval of a Class "A" Dance Hall License - The P & B Station, S78 W16355 Woods Road (Currently has a Class "B" Dance Hall License.) Moved by Alderperson Madden; seconded by Alderperson Kubacki to Approve. Motion Passed Unanimously. Approval of Change of Agent (Jessica M. Moore) for the "Class A" liquor license held by Walgreen Co. (Walgreens #11636) located at S70W15775 Janesville Rd. Moved by Alderperson Madden; seconded by Alderperson Engelhardt to Approve. Motion Passed Unanimously. VOUCHER APPROVAL • Utility Vouchers - $75,539.69: Moved by Alderperson Kubacki; seconded by Alderperson Engelhardt to Approve. Motion Passed Unanimously. • General Fund Vouchers - $246,912.61: Moved by Alderperson Kubacki; seconded by Alderperson Madden to Approve. Motion Passed Unanimously. • Wire Transfers for Debt Service - $390,825.00: Moved by Alderperson Kubacki; seconded by Alderperson Terrence to Approve. Motion Passed Unanimously. • Wire Transfers for Payroll/Invoice Transmittals - $472,057.91: Moved by Alderperson Kubacki; seconded by Alderperson Madden to Approve. Motion Passed Unanimously. CITY OFFICIALS' REPORTS None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons • Concerning the Muskego Public Library, Alderperson Wolfe mentioned that the updates/changes being made to the Library are looking very nice. It looks like they may finish early. Mayor also stated that one of the librarians was named Para Librarian of the year. FUTURE AGENDA ITEMS None ADJOURNMENT Moved by Robert Wolfe; seconded by Eileen Madden to Adjourn at 6:07 pm. Motion Passed Unanimously. Minutes taken and transcribed by Christine Crisp.