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CCM.2024.03.12 ApprCITY OF MUSKEGO COMMON COUNCIL MINUTES March 12, 2024 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:01 pm. ROLL CALL ^1 1 WFi C4 Of SKEGO APPROVED Present: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden, Mayor Petfalski Also present: City Attorney Warchol, Chief Westphal, Captain Fons, Sergeant Monreal, Officer Curran, and City Clerk Roller STATEMENT OF PUBLIC NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on March 8, 2024. PUBLIC COMMENT None. COMMUNICATIONS FROM THE MAYOR'S OFFICE Discussion Regarding Meeting Dates for Finance Committee and Common Council Mayor Petfalski suggested one meeting per month; after a brief discussion it was decided to keep it as is. Meetings can be cancelled if necessary. He also stated that he will bring forward a discussion regarding the old police department building at the last meeting in April. CONSENT AGENDA Approval of Common Council Meeting Minutes - February 13, 2024 CCM.2024.02.13 draft.docx Voucher Approval Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Resolution #017-2024 - Award of Bid for Hillendale Drive Reconstruction CCR2024.017-Award of Bid (Hillendale Reconstruction).docx Finance Memo - Hillendale Dr Contractor Award.pdf Moved by Alderperson Hammel; seconded by Alderperson Kubacki to Approve the items under Consent. - Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against. None Common Council Minutes — 3/12/24 Page 12 NEW BUSINESS Resolution #015-2023 - Approval of the Twin Silos Storm Water Management Practice Maintenance Agreement CCR2024.015-Twin Silos SWMA.docx Common Council - Twin Silos SWMA.docx Maintenance Agreement -Twin Silos.pdf Moved by Alderperson Kubacki; seconded by Alderperson Madden to Approve. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Resolution #016-2024 - Appointment of Citizen Member to Library Board CCR2024.016-Appt. Library Board.docx Moved by Alderperson Madden; seconded by Alderperson Hammel to Approve. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Election of Council Representative to the Little Muskego Lake Protection & Rehabilitation District The following nominations were made: Alderperson Schwer; 7 nominations The following votes were cast: Alderperson Schwer; 7 votes Mayor Petfalski congratulated Alderperson Schwer as the Council Representative to the Little Muskego Lake Protection & Rehabilitation District. REVIEW OF COMMITTEE REPORTS Finance Committee Meeting Minutes - January 23, 2024 FCM.2024.01.23 APPR.pdf Plan Commission Minutes - February 6, 2024 Plan Commission Minutes 02062024 Approved.pdf LICENSE APPROVAL Approval of Change of Agent (Stacy Anderson) for the "Class A" liquor license held by Aldi, Inc (Wisconsin) (dba Aldi #36) located at S69W15361 Janesville Rd. Moved by Alderperson Kubacki; seconded by Alderperson Schroeder to Approve. Motion Passed. 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None. Common Council Minutes — 3/12/24 Page 13 FUTURE AGENDA ITEMS • Aldermanic terms and future salaries Trail on Woods Road from the curve to the park; Mayor Petfaski stated that this request would be sent to the Public Works and Safety Committee ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Kubacki to Adjourn at 6:14 pm. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Minutes taken by City Clerk Roller