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COMMON COUNCIL Agenda 10112022CITY OF MUSKEGO COMMON COUNCIL AGENDA 10/11 /2022 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE 4e C21 of SKEGO PUBLIC COMMENT City Residents and Taxpayers Only - Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. Comments will be limited to three minutes per speaker per agenda item. There will be no discussion by/with the Common Council during Public Comment. COMMUNICATIONS FROM THE MAYOR'S OFFICE CONSENT AGENDA Approval of Common Council Meeting Minutes - September 27, 2022 CCM.2022.09.27 Draft (draft).docx Resolution #085-2022 - Approval of a Two -Lot Certified Survey Map (Jilly's Car Wash) CCR2022.085-CSM-Jilly's Car Wash.docx PC 059-2022 SUPPLEMENT.pdf PC 059-2022 MAP.pdf PC 059-2022 RESOLUTION.pdf PC 059-2022 SUBMITTAL.pdf Resolution #086-2022 - Approve Dedication of Public Improvements for the Glen at Muskego Lakes CCR2022.086-Dedication of Publ Impr (GML).docx Resolution # 087-2022 - Approval to Purchase Playground Equipment for Veterans Memorial Park CCR2022.087-Purch of Playground Equip.docx Resolution #088-2022 - Approval of Letter of Credit Reduction for Presbyterian Homes CCR2022.088-LOC-Presbyterian Homes.docx NEW BUSINESS Resolution #089-2022 - Disallowance of Claim (Lukasik) CCR2022.089-Claim-Lukasik.docx Memo to Council - Disallowance of Lukasik Claim.docx Marathon Restoration 8.16.22 (invoice).pdf Ltr from Statewide to LUKASIK.pdf Ltr to City from Statewide - Recommendation to disallow claim.docx UNFINISHED BUSINESS Ordinance #1477 - An Ordinance to Amend the Zoning Map of the City of Muskego (RCE & RC-3 to CPD/Autumn Penn LLC). Second Reading. ORD2022.1477-Rezone-Autumn Penn.docx PH20220927_AutumnPennRezoning.pdf Staffmemofor_Autumn Penn-Rezoning.pdf Narritive - Combined.pdf Autumn Penn - Yield Plan.pdf Autumn Penn - Concept Plan.pdf REVIEW OF COMMITTEE REPORTS Finance Committee Meeting Minutes - September 13, 2022 FCM.2022.09.13 appr.pdf Committee of the Whole Meeting Minutes - September 13, 2022 COWM.2022.09.13 (appr).pdf VOUCHER APPROVAL Utility Vouchers - $256,950.75 General Fund Vouchers - $527,417.77 Wire Transfers for Payroll/Invoice Transmittals - $383,947.45 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf CITY OFFICIALS' REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons Muskego Senior Taxi - Alderperson Hammel Muskego Festival Committee - Alderperson Schroeder Muskego Historical Society - Alderperson Kubacki Little Muskego Lake District - Alderperson Kapusta GFL Emerald Park Landfill Standing Committee - Alderperson Madden CLOSED SESSION 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: reorganization of the Finance and Administration Department and to take such further action as may be appropriate with respect to such matters. A Closed Session for the above purpose is authorized pursuant to the provisions of 19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 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 2 or any of the public agenda items that have not been acted upon. OPEN SESSION FUTURE AGENDA ITEMS ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100. 3