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CCM.2023.04.27 (appr)APPROVED CITY OF MUSKEGO COMMON COUNCIL MINUTES April 27, 2023 4:00 PM Muskego City Hall, W182 S8200 Racine Avenue *SPECIAL MEETING CALL TO ORDER Mayor Petfalski called the meeting to order at 4:00 pm. PLEDGE OF ALLEGIENCE Those present recited the Pledge of Allegiance. ROLL CALL � ae csr of MUSK-LEOGO Present: Alderpersons Wolfe, Kapusta, Schroeder, Kubacki, and Madden. Absent: Alderpersons Hammel and Terrence. 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 Scott Kloskowski was honored for 43 years of service on Tuesday, April 25, 2023. CONSENT AGENDA Alderperson Kubacki moved to Approve the following items under Consent; Alderperson Madden seconded. Motion Carried. • Approval of Minutes - March 28, 2023 & April 18, 2023 • Approval of Vouchers • Resolution # 027-2023 - Approval of a Certified Survey Map (Caring Alternatives) • Resolution #028-2023 - Approval of Letter of Credit Reduction for Muskego Biotech Building, LLC • Resolution #029-2023 - Approval for Dedication of Public Improvements for Muskego Biotech Building, LLC • Resolution #030-2023 - Appointment of Citizen Members to Various Boards, Committees, and Commissions Common Council Minutes — 4/27/23 Page 12 • Resolution #031-2023 - Appointment of Aldermen to Various Boards and Committees • Resolution #032-2023 - Declaring Certain Weeds to be Noxious in the City of Muskego • Resolution #033-2023 - Appointment of Weed Commissioner for the City of Muskego NEW BUSINESS None. No action taken. REVIEW OF COMMITTEE REPORTS Finance Committee Minutes - March 14, 2023 Parks and Conservation Committee Minutes — May 2, 2022 and December 19, 2022 Plan Commission Minutes — March 7, 2023 FIRST READING OF ORDINANCES AND SECOND READING IF RULES ARE WAIVED Ordinance #1486 - An Ordinance to Add Chapter 334 to the Municipal Code of the City of Muskego (Truancy) LICENSE APPROVAL Approval for Outside Dance Permit to AJ's Business Corp (d/b/a AJ's Bar & Grill) located at S90W13970 Boxhorn Dr. for the following dates: June 4, June 11, June 25, 2023 (Sundays) from 3 pm — 8 pm. Alderperson Kubacki moved to Approve; Alderperson Madden seconded. Motion Carried. CITY OFFICIALS' REPORTS - None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons: None. FUTURE AGENDA ITEMS ADJOURNMENT Alderperson Madden moved to adjourn at 4:04 p.m. Alderperson Schroeder seconded; motion carried. Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.