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COMMON COUNCIL Agenda 01102023CITY OF MUSKEGO COMMON COUNCIL AGENDA 01/10/2023 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 - December 20, 2022 CCM.2022.12.20 Draft.docx Resolution #001-2023 - Approval of Letter of Credit Reduction for Pellmann Farm LLC CCR2023.001-LOC-Pellmann Farms.docx Finance Memo - Pellmann Farm LOC.docx LOC4-Pellmann.pdf Resolution #002-2023 - Approval for Dedication of Public Improvements for Pellmann Farm, LLC CCR2023.002-Dedication of Pub Impr Pellmann Farm.docx Finance Memo - Pellmann Farm LLC Dedication.docx Muskego-Dedication of Public Improvements Pellmann Farm KAH.docx Resolution #003-2023 - Approval of Letter of Credit Reduction for MK/S-EP, LLC CCR2023.003-LOC-MKs-EP (Mallard Reserve).docx Finance Memo - MKS-EP LLC LOC reduction.docx LOC2-Mallard ReserveMNP.pdf Resolution #004-2023 - Approval of Letter of Credit Reduction for Will Rose Apartments LLC CCR2023.004-LOC-Will Rose Apts.docx Finance Memo - Will Rose Apartments LLC LOC.docx LOC1-Will RosePhase2.pdf Resolution #005-2023 - Approval of Public Improvements for Will Rose Apartments, LLC CCR2023.005-Dedication of Pub Impr Will Rose Phase 2.docx Finance Memo - Will Rose Apartments LLC Dedication.docx Muskego-Dedication of Public Improvements Will Rose Phase 2.docx Resolution #006-2023 - Approval of Health Care Consultant Agreement CCR2023.006-Health Care Cons Agr.docx Staff Memo - Benefits Consultant.pdf City of Muskego CONSULTING AGREEMENT 1.1.2023.pdf Resolution #007-2023 - Approval to Change the Location of Polling Places for the 2023 Spring Elections CCR2023.007-Polling Places.docx Staff Memo Polling Locations Res 2023.docx NEW BUSINESS Resolution #008-2023 - Resolution to Adopt the Waukesha County All Hazard Mitigation Plan CCR2023.008-Hazard Mitigation Plan.docx Resolution #009-2023 - Approval of Permanent Storm Sewer Easement Granted by James Ross CCR2023.009-Permanent Water Main Easement (Ross).docx Memo - Permanent Storm Sewer Easement Ross.docx Ross Easement.pdf Resolution #010-2023 - Approval of Permanent Sanitary Sewer Easement Granted by Owners, Mark & Cheri Chapman CCR2023.010-Sanitary Sewer Easement (Kurtze ct ROW).docx Staffinemofor_Kurtze Court Sanitary Sewer Easement.doc Final Combined Document 12212022.pdf REVIEW OF COMMITTEE REPORTS Finance Committee Minutes - November 22, 2022 FCM.22.11.22 Approved.pdf FIRST READING OF ORDINANCES AND SECOND READING IF RULES ARE WAIVED Ordinance #1481 - An Ordinance to Amend Chapter 30, Section 30-1 of the Municipal Code of the City of Muskego (Polling Places) ORD2023.1481-Polling Places.docx VOUCHER APPROVAL Utility Vouchers - $24,942.75 Tax Vouchers - $44,069.11 General Fund Vouchers - $369,040.25 Wire Transfers for Payroll/Invoice Transmittals - 405,544.06 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf CITY OFFICIALS' REPORTS 2 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 FUTURE AGENDA ITEMS ADJOURNMENT V102irea 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