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CCM.2023.10.24 ApprCITY OF MUSKEGO COMMON COUNCIL MINUTES October 24, 2023 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 6:00 pm. ROLL CALL APPROVED civ USKEGO Present: Alderperson Wolfe, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Absent: Alderperson Hammel Also present: City Attorney Warchol, Public Works Superintendent Beilfuss, 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. PUBLIC COMMENT None. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Petfalski stated that it was brought to his attention today that we need a 3,000-watt generator for the Water Utility. In addition, we need to pave the driveway in front of the water tower. The generator is under $2,200 and the driveway is just over $98,000. These expenses would be funded through the money that was left over in the Capital Budget from last year and the Water Utility Construction Fund. He said that he is deeming this an emergency unless the Council Members object to the proposal. CONSENT AGENDA • Voucher Approvals Vouchers - Total Sheet.pdf Board Report w. Alpha.pdf • Approval of Common Council Meeting Minutes - October 10, 2023 CCM.2023.10.10 draft.docx • Resolution #071-2023 - Approval for Additional Funds from Capital Expenditure Fund for Additional Expenses CCR2023.071-DPW Req for funds from CEF.docx Finance Memo - Roof Repairs, Radios, Lawnmower Repair.docx Roof Repair.pdf Lawn Mower Repair and Radios.pdf • Resolution #072-2023 - Resolution to Restructure the Collateral for the Revolving loan fund (RLF) provided to Schlulew LLC d/b/a Legacy Landscaping LLC CCR2023.072-Collateral RLF-Schulew.docx Moved by Alderperson Kubacki; seconded by Alderperson Schroeder to Approve the items under Consent. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Common Council Meeting Minutes — October 24, 2023 Page 12 NEW BUSINESS Resolution #073-2023 - Approval of Agreement between the Muskego Athletic Association and the City of Muskego for Scoreboards at Park Arthur CCR2023.073-Agreement-MAA & Muskego (Scoreboards).docx CCR2023.073-Memo - MAA donation for scoreboards.docx Muskego Athletic Assoc & City of Muskego Agreement (SCORE BOARDS).pdf Moved by Alderperson Schroeder; seconded by Alderperson Terrence to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None REVIEW OF COMMITTEE REPORTS - None/No action taken. Finance Committee Meeting Minutes - September 5, 2023 FCM.2023.09.05 Appr.pdf CITY OFFICIALS' REPORTS None/No action taken. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons None/No action taken. FUTURE AGENDA ITEMS None/No action taken. ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer