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CCM.2023.06.13 ApprCITY OF MUSKEGO Approved COMMON COUNCIL MINUTES t �, June 13, 2023 u PM 1 T TC V(� (Z Msukego City Hall, W182 S8200 Racine Avenue I 1 Yll L, f 5l CALL TO ORDER Mayor Petfalski called the meeting to order at 6 pm. ROLL CALL Present: Alderpersons Wolfe, Hammel, Terrence, Kapusta, Schroeder, Kubacki and Madden. Also present: Public Works and Development Director Kroeger; Planning Manager Trzebiatowski; Attorney Warchol, City Clerk Roller, and Assistant Deputy Clerk -Treasurer Kunke. STATEMENT OF PUBLIC NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT There were no speakers. COMMUNICATIONS FROM THE MAYOR'S OFFICE 2024 Budget Planning Calendar Mayor Petfalski shared the State will be voting on the Shared Revenue Bill tomorrow, June 14, 2023. Dependent on the results of the vote, the Budget calendar could have some changes. CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Common Council will meet to vote on a motion to convene in Closed Session for discussion/action relative to: Ronald Schroeder vs. City of Muskego, Case No. 2:20-cv-01066-WED, United States District Court, Eastern District of Wisconsin. A Closed Session for the above purpose is authorized pursuant to the provisions of Wis. Stats. § 19.85(1)(g), Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Upon conclusion of the Closed Session, the Common Council will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. Alderperson Kubacki moved to convene into closed session at 6:10 pm. Alderperson Madden seconded; roll call vote. Yes - Alderpersons Wolfe, Hammel, Terrence, Kapusta, Schroeder, Kubacki and Madden. Motion carried; 7 in favor. OPEN SESSION Alderperson Schroeder made a motion to reconvene into open session at 6:16 pm. Alderperson Madden seconded; motion carried. CONSENT AGENDA Alderperson Kubacki moved to approve the following items under the Consent Agenda. Alderperson Schroeder seconded; motion carried. 0 Common Council Meeting Minutes from May 9, 2023 Common Council Minutes 6/13/2023 Page 12 Common Council Meeting Minutes from May 23, 2023 Voucher Approval Resolution #037-2023 - Establishing Traffic Regulations (Temporary No Parking / Parking Restriction Signs) CONSENT AGENDA (continued) • Resolution #038-2023 - Approval of Various License Renewal Applications for the City of Muskego for the Period July 1, 2023 - June 30, 2024 • Resolution #039-2023 - Approval of a Certified Survey Map (Inpro Corporation) • Resolution #040-2023 - Approval of Permanent Storm Sewer Easement Granted by Owner, Chadwick Tiedemann • Resolution #041-2023 - Approval of Agreement Between the Water Bugs Ski Team, Inc. and City of Muskego for Pier Placement, Water Ski Jump, and Show Events at Idle Isle • Resolution #042-2023 - Wisconsin Department of Natural Resources NR-208 - Compliance Maintenance Resolution for 2022 NEW BUSINESS FIRST READING OF ORDINANCES AND SECOND READING IF RULES ARE WAIVED Ordinance #1491 - An Ordinance to Amend Chapter 294 of the Municipal code of the City of Muskego (Sex Offenders) Alderperson Kubacki moved to approve Ordinance #1491 and waive rules for second reading. Alderperson Madden seconded; motion carried. REVIEW OF COMMITTEE REPORTS Plan Commission Meeting Minutes - May 2, 2023 No action taken. UNFINISHED BUSINESS • Ordinance #1487 - An Ordinance to Amend Chapter 229 of the Municipal Code of the City of Muskego (Low -Speed Vehicles). Second Reading. Alderperson Kubacki moved to approve. Alderperson Schroeder seconded; motion carried. • Ordinance #1488 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (B-4 to M-1 / PJ's Trucking). Second Reading. Alderperson Madden moved to approve. Alderperson Schroeder seconded; motion carried. • Ordinance #1489 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (RM-1 & B-4 to PD / Burback Builders -Iron Oaks Condos). Second Reading. Alderperson Kubacki moved to approve. Alderperson Schroeder seconded; motion carried. • Ordinance #1490 - An Ordinance to Amend the Zoning Map of the City of Muskego (B-2 and RS-2 to PD-45 / InPro Corporation). Second Reading. Alderperson Madden moved to approve. Alderperson Schroeder seconded; motion carried. LICENSE APPROVAL Approval of a Class "B" Liquor License to Two Stooges LLC (d/b/a The Tipsy Turtle Patio & Grill) located at S90W13970 Boxhorn Dr. Alderperson Schroeder moved to approve. Alderperson Madden seconded; motion carried. Common Council Minutes 6/13/2023 Page 13 • Approval for Class C (Non -Profit) Dance Hall Permit to Muskego Community Festival Inc. (dba DandiLion Daze) for Friday, August 25 to Sunday, August 27, 2023. Alderperson Madden moved to approve. Alderperson Schroeder seconded; motion carried. • Approval for a Class A Dance Hall Permit to Eagle Trace Brewing Company (dba Eagle Park Brewing) located at S64W15640 Commerce Center Pkwy Alderperson Madden moved to approve. Alderperson Schroeder seconded; motion carried. • Approval for Outside Dance Permit to Eagle Trace Brewing Company (dba Eagle Park Brewing) located at S64W15640 Commerce Center Pkwy for the following dates: o Saturday, June 17, 2023 from 10 am to 10:30 pm (Anniversary Party) o Friday and Saturday, September 8 & 9, 2023 from 10 am to 10:30 pm (Octoberfest) o Sunday, September 10, 2023 from 7:30 am - 3:30 pm (Beers & Gears - International Cars) Alderperson Madden moved to approve. Alderperson Kapusta seconded; motion carried. CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None. FUTURE AGENDA ITEMS None. ADJOURNMENT Alderperson Schroeder moved to adjourn at 6:25 p.m. Alderperson Madden; motion carried. Minutes recorded and transcribed by City Clerk Roller.