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CCM.2023.07.25 ApprAPPROVED CITY OF MUSKEGO COMMON COUNCIL MINUTES July 25, 2023 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:24 p.m. RC)I I rAl I C4 of wMUSKEGO Present: Ald. Wolfe, Ald. Hammel, Ald. Terrence, Ald. Kapusta, Ald. Schroeder, Ald. Kubacki, and Ald. Madden Also present: City Attorney Warchol, Public Works and Development Director Kroeger, and Assistant Deputy -Clerk Treasurer Crisp STATEMENT OF PUBLIC NOTICE Assistant Deputy -Clerk Treasurer Crisp 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 Mayor Petfalski stated that he will be meeting with Department Heads to start working on the Capital Budget. CONSENT AGENDA • Approval of Common Council Meeting Minutes - July 11, 2023 CCM.2023.07.11 draft.docx • Voucher Approval Vouchers - Total Sheet.pdf Board Voucher Report - Alpha.pdf • Approval of Purchase of Well #13 Iron Filter Replacement (2023 Capital) Finance Memo - 2023 Capital Item - Well #13 Iron Filter Replacement.docx Kurita Quote.pdf • Resolution #045-2023 - Approval of Letter of Credit Reduction for Hrin Investments, LLC CCR2023.045-LOC-Hrin Investments.docx Finance Memo - HRIN Investments LLC LOC reduction.docx Madyson Court_LOC3_MNP.pdf • Resolution #046-2023 - Approval of Letter of Credit Reduction for Muskego Lakes Estates, LLC CCR2023.046-LOC-Musk Lakes Estates.docx Finance Memo - Muskego Lakes Estate LOC #9.docx LOC-MuskegoLakesRevisedMNP2.pdf • Resolution #047-2023 - Appointment of City of Muskego Citizen Representative to Superior (GFL) Emerald Park Landfill, LLC Standing Committee Common Council Minutes — July 25, 2023 Page 12 CCR2023.047-Appt. GFL Landfill Committee.docx Moved by Ald. Kubacki; seconded by Ald. Hammel to Approve all of the items under Consent Agenda. Motion Passed: 7 - 0 Voting For: Ald. Wolfe, Ald. Hammel, Ald. Terrence, Ald. Kapusta, Ald. Schroeder, Ald. Kubacki, Ald. Madden Voting Against: None NEW BUSINESS None/No action taken. REVIEW OF COMMITTEE REPORTS Finance Committee Meeting Minutes - June 27, 2023 No action taken. FCM.2023.06.27 Appr.pdf CITY OFFICIALS' REPORTS None/No action taken. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons Muskego Senior Taxi - Ald. Hammel Ald. Hammel mentioned that the Muskego Senior Taxi's annual Oktoberfest is on September 28, 2023 from 1 p.m. to 9 p.m. at Muskego Lakes Country Club which includes a golf outing, beer & wine tastings, dinner, raffle drawings, and silent auction. Flyer can be found on the Muskego Senior Taxi Facebook page. FUTURE AGENDA ITEMS None/No action taken. ADJOURNMENT Moved by Ald. Madden; seconded by Ald. Schroeder to Adjourn at 6:28 p.m. Motion Passed: 7 - 0 Voting For: Ald. Wolfe, Ald. Hammel, Ald. Terrence, Ald. Kapusta, Ald. Schroeder, Ald. Kubacki, Ald. Madden Voting Against: None Minutes recorded and transcribed by Assistant Deputy -Clerk Treasurer Crisp.