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CCM.2023.12.12 ApprCITY OF MUSKEGO COMMON COUNCIL MINUTES �' Cc December 12, 2023 USKEGO 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue *APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 7:09 pm. ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Absent: Alderperson Hammel, Alderperson Terrence Also Present: City Attorney Warchol, Public Works & Development Director Kroeger, Public Works Superintendent Beilfuss, Recreation Specialist Young, City Clerk Roller. STATEMENT OF PUBLIC NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT There were no speakers present. COMMUNICATIONS FROM THE MAYOR'S OFFICE • Timeline and Procedure for Appointment of an Alderman in District 4 Mayor Petfalski provided detailed information regarding the upcoming vacancy for Alderperson District 4. Resumes will be accepted through January 15, 2023; with Common Council interviews scheduled for the January 23, 2024 meeting, (if necessary January 22, 2024 also). The new Alderperson will take office February 1, 2024. CONSENT AGENDA Moved by Alderperson Kubacki; seconded by Alderperson Madden to Approve the items under Consent. Motion Passed: 5 - 0 Voting For: Alderperson Wolfe, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None • Approval of Common Council Meeting Minutes - November 14, 2023 CCM.2023.11.14 draft.docx Voucher Approval Vouchers - Total Sheet.pdf Board Report - Alpha.pdf • Resolution #077-2023 - Approval of a Letter of Credit Reduction (Glen at Muskego Lakes LLC) CCR2023.077-LOC-Glen at Muskego Lakes.docx Finance Memo - Glen at Muskego Lakes LLC LOC #7 Reduction.docx LOC 7-Glen at Muskego Lakes Updated.pdf • Resolution #078-2023 - Approval of the Baseler Court Storm Water Management Practice Maintenance Agreement CCR2023.078-Baseler Court SWMA.docx Common Council - Baseler Court SWMA.docx Baseler Court-SWMA.pdf • Resolution #079-2023 - Approval of the PJs Trucking 2 Storm Water Management Practice Maintenance Agreement CCR2023.079-PJs Trucking SWMA.docx Common Council - PJs Trucking 2 SWMA.docx PJs Trucking 2 Storm Water Management Practice Maintenance Agreement.pdf Common Council Minutes December 12, 2023 Page 12 CONSENT AGENDA (continued) • Resolution #081-2023 - Approval of Memorandum of Understanding for Muskego-Norway School Resource Officer Program for the 2023-2024 School Year CCR2023.081-MOU-SRO Program.docx SRO_MOU_2023-2024_School_Year_Revised_Final. pdf NEW BUSINESS Resolution #080-2023 - Approval of Appointment of Election Officials by Mayor of the City of Muskego CCR2023.080-Election Officials.docx Moved by Alderperson Kubacki; seconded by Alderperson Madden to Approve. Motion Passed: 5 - 0 Voting For: Alderperson Wolfe, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None OLD BUSINESS Resolution #076-2023 - Approval of Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Motion Passed: 5 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None CCR2023.076-Personal Property Write-Offs.docx REVIEW OF COMMITTEE REPORTS Finance Committee Meeting Minutes - October 24, 2023 FCM.2023.10.24 Appr.pdf None. CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None. FUTURE AGENDA ITEMS Mayor Petfalski stated in January he will be adding discussion regarding the old Police Department for further guidance from the Common Council. ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn at 7:16 pm. Motion Passed: 5 - 0 Voting For: Alderperson Wolfe, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Minutes taken and transcribed by City Clerk Roller.