CCM.2023.01.10 APPROVEDAPPROVED
CITY OF MUSKEGO
COMMON COUNCIL MINUTES gel C4 Of
January 10, 2023 1,/W-UUSKEG0 6:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 6:00 pm.
ROLL CALL
Present: Alderpersons Wolfe, Hammel, Terrence, Kapusta, Schroeder, Kubacki, and Madden. Also
present: City Attorney Warcholl and Assistant Deputy Clerk -Treasurer Crisp.
STATEMENT OF PUBLIC NOTICE
Assistant Deputy Clerk -Treasurer 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 that going forward the order of the Agenda is going to change unless there are
any objections. Currently the voucher amounts are read at both the Finance and Common Council
meetings. With the change, the voucher amounts will only be read at the Finance Committee meeting
and will go under Consent Agenda for the Common Council meeting.
CONSENT AGENDA
• Approval of Common Council Meeting Minutes - December 20, 2022
• Resolution #001-2023 - Approval of Letter of Credit Reduction for Pellmann Farm LLC
• Resolution #002-2023 - Approval for Dedication of Public Improvements for Pellmann Farm, LLC
• Resolution #003-2023 - Approval of Letter of Credit Reduction for MK/S-EP, LLC
• Resolution #004-2023 - Approval of Letter of Credit Reduction for Will Rose Apartments LLC
• Resolution #005-2023 - Approval of Public Improvements for Will Rose Apartments, LLC
• Resolution #006-2023 - Approval of Health Care Consultant Agreement
• Resolution #007-2023 - Approval to Change the Location of Polling Places for the 2023 Spring
Elections
Alderperson Kubacki moved to Approve the items under Consent; Alderperson Madden
seconded. Motion Carried.
NEW BUSINESS
Resolution #008-2023 - Resolution to Adopt the Waukesha County All Hazard Mitigation Plan
Alderperson Madden moved to Approve; Alderperson Kubacki seconded. Motion Carried.
Common Council Meeting Minutes
January 10, 2022
12
Resolution #009-2023 - Approval of Permanent Storm Sewer Easement Granted by James Ross
Alderperson Kubacki moved to Approve; Alderperson Hammel seconded. Motion Carried.
Resolution #010-2023 - Approval of Permanent Sanitary Sewer Easement Granted by Owners, Mark &
Cheri Chapman
Alderperson Hammel moved to Approve; Alderperson Tom Kapusta seconded. Motion Carried.
REVIEW OF COMMITTEE REPORTS
Finance Committee Minutes - November 22, 2022
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)
VOUCHER APPROVAL
• Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of
$24,942.75. Alderperson Terrence seconded; motion carried.
• Alderperson Kubacki moved to recommend approval of Tax Vouchers in the amount of
$44,069.11. Alderperson Wolfe seconded; motion carried.
• Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the
amount of $369,040.25. Alderperson Madden seconded; motion carried.
• Alderperson Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice
Transmittals in the amount of $405,544.06. 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.
ADJOURNMENT
Alderperson Madden moved to adjourn at 6:07 p.m. Alderperson Schroeder seconded; motion
carried.
Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.