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CCM.2022.12.20 ApprAPPROVED CITY OF MUSKEGO COMMON COUNCIL MINUTES December 20, 2022 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 ue, Cay of USKEGO Present: Alderpersons Wolfe, Hammel, Terrence, Kubacki, and Madden. Also present: City Attorney Warchol, 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 wishes all a Merry Christmas and Happy New Year. Tax bills reach homes on Saturday; they were mailed out from our vendor the first week of December. Food Pantry barrel for non-perishable items is by the front entrance to City Hall; any donation is appreciated. Common Council Meeting for December 27 is cancelled. CONSENT AGENDA Alderperson Hammel moved to Approve the following remaining items under Consent; Alderperson Kubacki seconded. Motion Carried. • Approval of Common Council Minutes - November 22, 2022 • Resolution #103-2022 - Approval of the Fleet Farm Storm Water Management Practice Maintenance Agreement • Resolution #104-2022 - Approval of Agreement with HydroCorp for a Cross Connection Control Program • Resolution #105-2022 - Approval of Private Property Infiltration & Inflow Reduction Agreement with Milwaukee Metropolitan Sewerage District • Resolution #106-2022 - Approval of a Letter of Credit Reduction for Muskego Biotech Building LLC • Resolution #107-2022 - Approval of Parking Fee Change at Idle Isle • Resolution #108-2022 - Approval of Increase of Fees for the Seven Boat Launches on the Lakes in the City of Muskego • Resolution #109-2022 - Approval of a Preliminary Plat for the Kirkland Crossing East Development • Resolution #110-2022 - Approval to Increase Credit Limit on the Elan Credit Cards from $3,000 to $5,000 Common Council Meeting Minutes December 20, 2022 NEW BUSINESS 12 Resolution #111-2022 - Resolution to Approve Memorandum of Agreement (Naming Proposed Dog Park Alderperson Kubacki moved to Approve; Alderperson Madden seconded. Motion Carried. REVIEW OF COMMITTEE REPORTS • Finance Committee Minutes - October 11, 2022 and October 25, 2022 • Plan Commission Minutes — November 1, 2022 UNFINISHED BUSINESS Ordinance #1480 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (RSE to PD - Kirkland Crossing Subdivision/Janssen). Second Reading. Alderperson Kubacki moved to Approve; Alderperson Hammel seconded. There was a brief discussion regarding walking paths being part of the developer plans. Motion Carried. VOUCHER APPROVAL • Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of $53,084.74. Alderperson Madden seconded; motion carried. • Alderperson Kubacki moved to recommend approval of Tax Vouchers in the amount of $44.09. Alderperson Wolfe seconded; motion carried. • Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the amount of $666,992.39. Alderperson Terrence seconded; motion carried. • Alderperson Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $782,118.50. Alderperson Hammel 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 Wolfe moved to adjourn at 6:20 p.m. Alderperson Kubacki seconded; motion carried. Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.