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CCM.2023.08.15 ApprCITY OF MUSKEGO COMMON COUNCIL MINUTES August 15, 2023 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:14 p.m. ROLL CALL APPROVED I & C4 of MUSKEGO VA&A Present: Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Absent: Alderperson Wolfe Also present: City Attorney Warchol, Public Works and Development Director Kroeger, Public Works Superintendent Beilfuss, Utilities Superintendent Bourdo, Recreation Program Manager Dunn, Information Technologies Director Loudon, Library Director Larson, Chief Westphal, Captain Fons, City Clerk Roller STATEMENT OF PUBLIC NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT None. COMMUNICATIONS FROM THE MAYOR'S OFFICE Community Update Regarding the Status of the Former Police Department Building Mayor mentioned that the City Newsletter did include information regarding ideas for the old police department building. Later this week he plans to put out on social media more details of what the task force had envisioned which could include frequently asked questions. He asked for feedback regarding moving forward. Discussions with Fleet Farm Representatives Mayor Petfalski addressed this Communication first. He began by introducing representatives with Fleet Farm, Linda and Heather. They are excited to be in the community. They have partnerships and sponsor many clubs within the community. They plan to be active business and community members. There will be a ribbon cutting ceremony towards the end of September. Common Council meeting in recess at 6:16 pm; reconvened at 7:00 pm. CONSENT AGENDA • Approval of Common Council Meeting Minutes - July 25, 2023 CCM.2023.07.25 draft.docx • Voucher Approval Vouchers - Alpha Report.pdf Vouchers - Total Sheet 23.08.15.pdf • Resolution #048-2023 - Approval of Revisions to the Municipal Ordinance Deposit and Forfeiture Schedule CCR2023.048-Deposit and Forfeiture Schedule.docx Municipal Deposit Forfeiture Schedule.pdf • Resolution #049-2023 - Re -Approval of Certified Survey Map (Henneberry) CCR2023.049-Reapproval CSM-Henneberry.docx CCR2022.073 CSM Approval (Henneberry).pdf Henneberry CSM.pdf Common Council Meeting Minutes —August 15, 2023 Page 12 • Resolution #050-2023 - Re -Approval of Certified Survey Map (Lynn Kurer) CCR2023.050- Rea pprovaI CSM-Kurer.docx CCR2020.090 CSM Approval (Kurer).pdf Kurer CSM 11 17 2021.pdf • Resolution #051-2023 - Approval of Dedication of Public Improvements for S101W13704 Loomis Drive CCR2023.051-Dedication of Pub Impr (Blixt).docx Finance Memo - S101 W13704 Loomis Drive Public Infrastructure Dedication.docx Blixt request for dedication.pdf • Resolution #052-2023 - Approval of a one -lot Certified Survey Map (Jeff Kohne) CCR2023.052-CSM-Kohne (1-LOT).docx PC 047-2023 SUPPLEMENT.pdf PC 047-2023 MAP.pdf PC 047-2023 RESOLUTION.pdf PC 047-2023 SUBMITTAL.pdf Moved by Alderperson Hammel; seconded by Alderperson Kapusta to Approve all items under Consent. Motion Passed: 6 - 0 Voting For: Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None NEW BUSINESS None/No action taken. REVIEW OF COMMITTEE REPORTS Finance Committee Meeting Minutes - July 11, 2023 FCM 2023.07.11 Appr.pdf No action taken. Committee of the Whole Meeting Minutes - May 9, 2023 COWM.2023.05.09 Appr.pdf No action taken. CITY OFFICIALS' REPORTS None/No action taken. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons Muskego Festival Committee - Alderperson Schroeder Alderperson Schroeder requested attendance at the DandiLion Daze this weekend. FUTURE AGENDA ITEMS None/No action taken. ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Kubacki to Adjourn at 7:05 pm. Motion Passed: 6 - 0 Voting For: Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Minutes taken and transcribed by City Clerk Roller.