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COMMON COUNCIL Agenda 08272024CITY OF MUSKEGO COMMON COUNCIL AGENDA 08/27/2024 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE &e C21 of SKEGO PUBLIC COMMENT City Residents and Taxpayers Only - Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. Comments will be limited to three minutes per speaker per agenda item. There will be no discussion by/with the Common Council during Public Comment. COMMUNICATIONS FROM THE MAYOR'S OFFICE CONSENT AGENDA Common Council Minutes - July 23, 2024 CCM.2024.07.23 draft.docx Common Council Minutes - August 6, 2024 CCM.2024.08.06 draft.docx Voucher Approvals Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Resolution #047-2024 - Re -Approval of a Certified Survey Map (Helm CCR2024.047-Reapproval CSM-Helm.docx 20240608_PCSM.pdf Resolution #048-2024 - Appointment of Citizen Member to Library Board CCR2024.048-Appt. Library Board.docx Resolution #049-2024 - Approval of Bond Reduction for DCEN, LLC CCR2024.049-Bond Reduction-DCEN, LLC.docx Finance Memo - DCEN, LLC Bond reduction.docx LOC2-DenoonCountry_Final.pdf Resolution #050-2024 - Approval of Letter of Credit Reduction (Peach Lane LLC - Twin Silos Subdivision) CCR2024.050-LOC-Peach Tree (Twin Silos subd).docx Common Council - Twin Silos LOC Reduction 1.docx LOC-TwinSilosMNP.pdf Resolution #051-2024 - Approval of Permanent Drainage Easement (Spitzer) CCR2024.051-Permanent Drainage Easement (Spitzer).docx Common council Memo Drainage Easement Spitzer.docx Legal Description_10' Drainage Easement.pdf Signed Easement.pdf Resolution #052-2024 - Approval of a Four Lot Certified Survey Map ( Waste Management of Wisconsin, Inc.) CCR2024.052-CSM-Waste Mgmt of W1.1 (4-LOT).docx PC 041-2024 SUPPLEMENT.pdf PC 041-2024 MAP.pdf PC 041-2024 RESOLUTION.pdf PC 041-2024 SUBMITTAL.pdf Resolution #053-2024 - Approval of a One Lot Certified Survey Map (Waste Management of Wisconsin, Inc.) CCR2024.053-CSM-Waste Mgmt of W1.2 (1-LOT).docx PC 042-2024 SUPPLEMENT.pdf PC 042-2024 MAP.pdf PC 042-2024 RESOLUTION.pdf PC 042-2024 SUBMITTAL.pdf Resolution #054-2024 - Approval of a One Lot Certified Survey Map (Waste Management of Wisconsin, Inc.) CCR2024.054-CSM-Waste Mgmt of W1.3 (1-LOT).docx PC 043-2024 SUPPLEMENT.pdf PC 043-2024 MAP.pdf PC 043-2024 RESOLUTION.pdf PC 043-2024 SUBMITTAL.pdf Resolution #055-2024 - Resolution to Increase Expenses for City Alderperson CCR2024.055-Alder Expenses Increase.docx NEW BUSINESS FIRST READING OF ORDINANCES AND SECOND READING IF RULES ARE WAIVED Ordinance #1495 - An Ordinance to Establish Salaries for Elected Officials ORD2024.1495-Elected Official Salaries.docx UNFINISHED BUSINESS Ordinance #1494 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (RM-2 to RS-2 / Oakridge Glen) ORD2024.1494-Rezone-Oakridge Glen.docx PH -Borchardt _Rezoning.pdf Staffinemofor Borchardt Rezoning.pdf 2 REVIEW OF COMMITTEE REPORTS Committee of the Whole Meeting Minutes - June 3, 2024 COWM24.06.03 APPR.pdf Finance Committee Meeting Minutes - June 25, 2024 FCM.2024.06.25 APPR.pdf LICENSE APPROVAL Approval of Outside Dance Permit for Eagle Trace Brewing Company LLC (dba Eagle Park Brewing & Distilling Corp) located at S64W15640 Commerce Center Parkway for the following dates: --September 6 & 7, 2024 from 10 am to 10:30 pm (Octoberfest) --April 18, 2025 from 4 pm to 10 pm (Joint Beer Fest Pre -Party) --April 19, 2025 from 11 am to 8 pm (Joint Beer Fest) CITY OFFICIALS' REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons Muskego Senior Taxi - Alderperson Hammel Muskego Festival Committee - Alderperson Schwer Muskego Historical Society - Alderperson Kubacki Little Muskego Lake District - Alderperson Schwer GFL Emerald Park Landfill Standing Committee - Alderperson Madden 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: discussion of City's Sex Offender Ordinance with regards to a possible offender and to take such further action as may be appropriate with respect to such matters. 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. OPEN SESSION FUTURE AGENDA ITEMS ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN 3 BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100.