CCM.2022.10.11 APPRAPPROVED
CITY OF MUSKEGO COMMON COUNCIL MINUTES gef C4 af
October 11, 2022
6:00 PM USKEGO
Muskego City Hall, W182 S8200 Racine Avenue ik
CALL TO ORDER
Mayor Petfalski called the meeting to order at 6:23 pm.
ROLL CALL
Present: Alderpersons Wolfe, Hammel, Terrence, Kapusta, Schroeder, Kubacki, and Madden.
Also present: City Attorney Warchol, and Deputy Clerk Roller.
STATEMENT OF PUBLIC NOTICE
Deputy Clerk Roller stated the meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
None.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Petfalski stated that we are working our way through the budget process now. There will
be a special Council Meeting tomorrow at 5.00 pm. concerning a resolution to allow us to have
the State health care plan bid our plan.
CONSENT AGENDA
Alderperson Kubacki moved to Approve the following items under Consent;
Alderperson Hammel seconded. Motion Carried.
• Approval of Common Council Meeting Minutes - September 27, 2022
• Resolution #085-2022 - Approval of a Two -Lot Certified Survey Map (Jilly's Car Wash)
• Resolution #086-2022 - Approve Dedication of Public Improvements for the Glen at
Muskego Lakes
• Resolution #087-2022 - Approval to Purchase Playground Equipment for Veterans
Memorial Park
• Resolution #088-2022 - Approval of Letter of Credit Reduction for Presbyterian Homes
NEW BUSINESS
Resolution #089-2022 - Disallowance of Claim (Lukasik)
Alderperson Kubacki moved to Approve; Alderperson Madden seconded. Motion
Carried.
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.
Alderperson Madden moved to Approve; Alderperson Wolfe seconded. Motion Carried.
REVIEW OF COMMITTEE REPORTS
Finance Committee Meeting Minutes - September 13, 2022
Committee of the Whole Meeting Minutes - September 13, 2022
Common Council Meeting Minutes
October 11, 2022
VOUCHER APPROVAL
Page 12
Alderperson Kubacki moved to approve Utility Vouchers in the amount of $256,950.75.
Alderperson Terrence seconded; motion carried.
Alderperson Kubacki moved to approve General Fund Vouchers in the amount of
$527,417.77. Alderperson Terrence seconded; motion carried.
Alderperson Kubacki moved to approve Wire Transfers for Payroll/Invoice Transmittals
in the amount of $383,947.45. Alderperson Terrence seconded; motion carried.
CITY OFFICIALS' REPORTS
None.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Updates from Aldermanic Liaisons — None.
FUTURE AGENDA ITEMS
None
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 or any of the public agenda items that have not been acted upon.
Alderperson Kubacki made a motion to convene into Closed Session at 6:29 pm
pursuant to the reorganization of the Finance and Administration Department and to
take such further action as may be appropriate with respect to such matters.
Alderperson Schroeder seconded. Roll call vote; motion carried with 7 in favor.
OPEN SESSION
Alderperson Schroeder made a motion to reconvene into Open Session; Alderperson
Kapusta seconded. Motion carried.
ADJOURNMENT
Alderperson Kubacki moved to adjourn at 6:45 pm. Alderperson Wolfe seconded;
motion carried.
Minutes taken and transcribed by Deputy Clerk Roller.