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CCM.2024.05.14 ApprCITY OF MUSKEGO COMMON COUNCIL MINUTES May 14, 2024 6:00 PM Muskego City Hall, CALL TO ORDER W182 S8200 Racine Avenue Mayor Petfalski called the meeting to order at 6:22 pm. ROLL CALL Czj of tTSKEGO APPROVED Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Absent: Alderperson Madden Also present: City Attorney Warchol, Public Works and Development Director Kroeger, Chief Westphal, Captain Fons, 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 Friday, May 10, 2024. PUBLIC COMMENT None. COMMUNICATIONS FROM THE MAYOR'S OFFICE Memo to Council Members will be sent out tomorrow concerning timeline for replacement of Finance & Administration Director, who will be retiring in January. The position will be posted in June and will be kept open for about one month. Goal is to make an offer by September. A meeting for the Committee of the Whole is scheduled for June 3, 2024 at 6 pm in Meeting Room 2 to discuss the Old Police Department Building, aldermanic term lengths, and elected officials' salaries. CONSENT AGENDA Approval of Common Council Minutes - April 23, 2024 CCM.2024.04.23 draft.docx Voucher Approval Vouchers - Total Sheet.pdf Board Report - Alpha.pdf Resolution #032-2024 - Approval of a Two -Lot Extraterritorial Certified Survey Map (Elacqua) CCR2024.032-XCSM-Elacqua.docx PC 027-2024 SUPPLEMENT.pdf PC 027-2024 RESOLUTION.pdf PC 027-2024 SUBMITTAL.pdf Resolution #033-2024 - Approval of Modification to Permanent Drainage Easement (Govani) CCR2024.033-Modification to Permanent Drainage Easement (Govani).docx Drainage Easement 7012018.pdf Resolution #034-2024 - Approval of Gift and Sponsorship Agreement between Inpro Corporation & City of Muskego for Park Arthur Baseball Field #4 CCR2024.034-Agreement-Inpro gift (Park Arthur #4).docx CCR2024.034-Final Gift and Sponsorship Agreement.pdf SPONSORSHIP POLICY.pdf Common Council Meeting Minutes — 5/14/24 Page 12 Resolution #035-2024 - Appointment of Citizen Member to Parks & Conservation Committee CCR2024.034-Appt. Parks & Cons Committee.docx Alderperson Decker requested to pull Resolution #035-2024 for separate consideration. Moved by Alderperson Kubacki; seconded by Alderperson Hammel to Approve the remaining consent items in gross. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Voting Against: None Resolution #035-2024 - Appointment of Citizen Member to Parks & Conservation Committee Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Approve. There was a discussion concerning how an opening in a committee is posted. Motion Passed: 5 - 1 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Voting Against: Alderperson Decker NEW BUSINESS None. REVIEW OF COMMITTEE REPORTS Finance Committee Meeting Minutes - April 9, 2024 FCM.2024.04.09 Appr.pdf LICENSE APPROVAL Approval for Outside Dance Permit for Moo Inc (dba Bass Bay Brewhouse/Aud Mar Banquets), S79W15851 Aud Mar Dr. for the following dates and times in 2024: -- Sundays - May 26, June 9 & June 23 from 5 pm to 8 pm and June 2, June 16 & June 30 from 2 pm to5pm -- Tuesdays - May 28, June 11, June 18 & June 25 from 6 pm to 9 pm. Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Voting Against: None Approval for Outside Dance Permit for Erin's Coffee Bean LLC (dba Vintage Grounds), S74W16825 Janesville Rd for the following dates (in 2024) and times: Sundays - May 19, June 2, June 9, June 16 & June 23 from 9 am to 1 pm (live music on the patio -weather dependent) Moved by Alderperson Hammel; seconded by Alderperson Schroeder to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Voting Against: None Approval for Outside Dance Permit for Tail Spin LLC (dba Tail Spin Bar & Grill), S64W18295 Martin Dr. for June 9, 2024 from 11 am to 9 pm (Fundraiser) Moved by Alderperson Hammel; seconded by Alderperson Kubacki to Approve. Motion Passed: 6 — 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Voting Against: None Common Council Meeting Minutes — 5/14/24 Page 13 Approval for Full -Service Retail Outlet for Raised Grain Brewing Company, LLC (dba Raised Grain Brewing Co.), at Muskego County Park, S83W20370 Janesville Road for the Raised Grain Pop -Up Beer Garden to be held on May 31, 2024 from 4 pm to 9 pm and June 1, 2024 from 3 to 9 pm. Moved by Alderperson Schroeder, seconded by Alderperson Hammel to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Voting Against: None Approval for Full -Service Retail Outlet for Raised Grain Brewing Company, LLC (dba Raised Grain Brewing Co.), at Veteran's Park, W182S8175 Racine Avenue for the Raised Grain Pop -Up Beer Garden to be held on August 14, 2024 from 4:30 pm to 8:30 pm (Muskego National Night Out). Moved by Alderperson Schroeder, seconded by Alderperson Wolfe to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Voting Against: None CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons None. FUTURE AGENDA ITEMS None. ADJOURNMENT Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Adjourn 6:37 pm. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki Voting Against: None Minutes recorded by City Clerk Roller and transcribed by Assistant Deputy Clerk -Treasurer Crisp.