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CCM.2024.04.23 draftCITY OF MUSKEGO COMMON COUNCIL MINUTES April 23, 2024 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:07 pm. ROLL CALL ae cq W USKEGO UNAPPROVED Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, and Alderperson Madden Also Present: City Attorney Warchol, Chief Westphal, 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 on Friday, April 19, 2024. PUBLIC COMMENT Scott Dickman; S69W17945 Muskego Dr - Spoke concerning Resolution #023-2024 in regard to the ski ramp (ski jump). He has an objection to the ramp being placed in front of his property when not in use. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Petfalski read two Proclamations: - Proclaiming Friday, April 26, 2024 as Arbor Day in the City of Muskego - Proclaiming the month of April 2024 Fair Housing Month in the City of Muskego Mayor Petfalski also stated that on Saturday, May 4, 2024 at 10:00 am there will be a Ribbon Cutting with the Muskego Area Chamber of Commerce for the new playground at Veteran's Memorial Park. CONSENT AGENDA Approval of Common Council Meeting Minutes - April 9, 2024 and April 16, 2024 CCM.2024.04.09 draft.docx CCM.2024.04.16 draft-Org mtg.docx Voucher Approval Vouchers - Total Sheet.pdf Board Report Alpha.pdf Resolution #024-2024 - Approval of a three -lot Certified Survey Map (Szczupakiewicz Trust) CCR2024.024-CSM-Szczupakiewicz (3-LOT).docx PC 021-2024 SUPPLEMENT.pdf PC 021-2024 MAP. pdf PC 021-2024 RESOLUTION.pdf PC 021-2024 SUBMITTAL.pdf Resolution #025-2024 - Approval of a two -lot Certified Survey Map (Saeian & Bakhsh) CCR2024.025-CSM-Saeian&Bakhsh (2-LOT).docx PC 019-2024 SUPPLEMENT.pdf PC 019-2024 MAP. pdf PC 019-2024 RESOLUTION.pdf PC 019-2024 SUBMITTAL.pdf Common Council Minutes — April 23, 2024 Page 12 Resolution #026-2024 - Appointment of Alderpersons to Various Boards and Committees CCR2024.026-Aldermen Appts.docx Resolution #027-2024 - Appointment of Citizen Members to Various Boards, Committees and Commissions CCR2024.027-Citizen Appts.docx Resolution #028-2024 - Declaring Certain Weeds to be Noxious in the City of Muskego CCR2024.028-W eeds.docx Resolution #029-2024 - Appointment of Weed Commissioner for the City of Muskego CCR2024.029-Appt-Weed Com.docx Resolution #030-2024 - Resolution Declaring May 11, 2024 as World Migratory Bird Day CCR2024.030-World MBD (May).docx Moved by Alderperson Wolfe; seconded by Alderperson Kubacki to Approve items under Consent; but to pull Resolution #023-2024. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None NEW BUSINESS Resolution #023-2024 - 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 CCR2024.023-WB Ski Team and Pier Placement.docx Waterbugs Agreement 2024 (Pier Placement, Ski Jump, Show Events).pdf Moved by Alderperson Kubacki; seconded by Alderperson Madden to Approve. After a short discussion regarding options as to where the ramp/ski jump could be placed, it was decided that the ski jump would be left where they use it. If it gets to be a problem over the summer the issue can be revisited. Moved by Alderperson Wolfe; seconded by Alderperson Hammel to Amend the Agreement to state the ramp/ski jump will be left where the Water Bugs Ski Team uses it. Motion Passed: 7 — 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None There was no further discussion on the motion as amended. Motion as Amended Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Note: After the meeting, City Attorney Warchol reviewed the Water Bugs Agreement and after discussion with Mayor Petfalski determined that, with regard to the pier placement, no changes need to be made to the Agreement at this time, to effectuate the purpose of the amendment. Common Council Minutes — April 23, 2024 Page 13 Resolution #031-2024 - Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Right -of -Way in the City of Muskego, Wisconsin (Portion of Lake Drive) CCR2024.031- Road Vacation (Lake Dr).pdf Moved by Alderperson Kubacki; seconded by Alderperson Decker to Approve. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None REVIEW OF COMMITTEE REPORTS Finance Committee Meeting Minutes - March 12, 2024 and March 26, 2024 FCM.2024.03.12 Appr.pdf FCM.2024.03.26 Appr.pdf Plan Commission Meeting Minutes - March 5, 2024 Plan Commission Minutes 03052024 Approved.pdf LICENSE APPROVAL Approval for Outside Dance Permit to Parkland Lodge LLC (d/b/a The Lodge Muskego) located at S74W17096 Janesville Rd for the following event: June 9, 2024 from 4 pm to 8 pm (Outdoor Sip & Shop with Live Music) Moved by Alderperson Kubacki; seconded by Alderperson Schroeder to Approve. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None CITY OFFICIALS' REPORTS None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None FUTURE AGENDA ITEMS None ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn at 6:21 pm. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Minutes taken and transcribed ty Assistant Deputy Clerk -Treasurer Crisp