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CCM.2023.02.14 apprAPPROVED CITY OF MUSKEGO COMMON COUNCIL MINUTES February 14, 2023 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:05 pm. ROLL CALL \ t ue. C,ry of SKEGO Present: Alderpersons Wolfe, Hammel, Terrence, Kapusta, Schroeder and Madden. Also present: City Attorney Warchol; Public Works Director Kroeger, Police Chief Westphal, Public Works Superintendent Beilfuss, Conservation Coordinator Zagar; and City Clerk Roller. Absent: Alderperson Kubacki. STATEMENT OF PUBLIC NOTICE City Clerk Roller stated the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT There were no speakers present. COMMUNICATIONS FROM THE MAYOR'S OFFICE Recognition of 34 Years of Service to Edwin "Eddie" Schaefer, Highway Patrolman, Department of Public Works Mayor Petfalski presented a Proclamation to Eddie Schaefer and thanked him for his many dedicated years of service. • HR Director Hiring Process CONSENT AGENDA Alderperson Terrence moved to approve the following items under Consent Agenda. Alderperson Schroeder seconded; motion carried. • Approval of Utility, Tax, and General Fund Vouchers and Wire Transfers for Payroll/Invoice Transmittals • Resolution #012-2023 - Approval of Acceptance of Proposal for Portable Toilet Facilities Services • Resolution #013-2023 - Approval of Jilly's, LLC Developer's Agreement • Resolution #014-2023 - Approval of a two -lot Certified Survey Map (Stephen Sobieski) • Resolution of #015-2023 - Approval of School District Building Project Permit Fees Common Council Meeting Minutes February 14, 2023 NEW BUSINESS None/No action taken. REVIEW OF COMMITTEE REPORTS No action taken. • Finance Committee Meeting Minutes - January 10, 2023 • Plan Commission Meeting Minutes - December 6, 2022 No action taken. LICENSE APPROVAL None/No action taken. CITY OFFICIALS' REPORTS None/No action taken. Page 12 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons None/No action taken. FUTURE AGENDA ITEMS None/No action taken. ADJOURNMENT Alderperson Schroeder moved to adjourn at 6:15 pm. Alderperson Terrence seconded; motion carried. Minutes taken and transcribed by City Clerk Roller.