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CCM.2024.10.08 ApprCITY OF MUSKEGO COMMON COUNCIL MINUTES October 8, 2024 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 8:15 pm. ROLL CALL ne\ � tice C�fiy oi SKEGO 'l APPROVED Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Also present: City Attorney Warchol, Public Works and Development Director Kroeger, Finance & Administrative Director Mueller, Assistant Finance & Administrative Director Mustapich, Library Director Larson, Chief Westphal, PD Admin Asst Mack, 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, October 4, 2024. PUBLIC COMMENT None COMMUNICATIONS FROM THE MAYOR'S OFFICE None CONSENT AGENDA Voucher Approval Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Resolution #059-2024 - Resolution to Support Receipt of Grant Funding from The Wisconsin Department of Natural Resources Through Its Recreational Boating Facilities Program (Idle Isle Boat Launch Replacement) CCR2024.059-Grant WDNR Idle Isle boat launch.docx Finance Memo - Idle Isle Launch Replacement WDNR Grant.docx RBF-1916 Muskego Idle Isle Launch Replacement Ltr & Agreement.pdf Moved by Alderperson Kubacki; seconded by Alderperson Hammel to Approve the items under Consent. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None OLD BUSINESS Resolution #058-2024 - Approval of Memorandum of Understanding for Muskego-Norway School Resource Officer Program and Police Security Services for Muskego High School Extracurricular Activities 2024-2025 School Year CCR2024.058-MOU-SRO Program.docx SRO MOU 2024-2025 Final.pdf The item is on the floor from last meeting (deferred to the next meeting.) The requested changes have been made to the Agreement. Mayor Petfalski called for a vote. 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 None CITY OFFICIALS' REPORTS None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Updates from Aldermanic Liaisons None CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Common Council will meet to vote on a motion to convene in Closed Session for discussion/action relative to the following items: 1. Discussion of the City's sex offender ordinance in relation to an offender living within the restricted boundaries; 2. Notice of Injury served upon the City Clerk, the Chief of Police and a Muskego Police Officer regarding Caitlin M. Curtis, a minor, deceased; 3. Grievance from Muskego Police Officer, William Jones, to be reviewed by the City Council, through its chairman or designee, in accordance with Article 5, Step 3 of the City and Police Union's Collective Bargaining Agreement; and to take such further action as may be appropriate with respect to such matters. A Closed Session for the above purposes is authorized pursuant to the provisions of Wis. Stats. § 19.85(1)(g), Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Upon conclusion of the Closed Session, the Common Council will reconvene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to convene into Closed Session. Mayor called for a Roll Call Vote at 8:20 pm. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None OPEN SESSION Moved by Alderperson Schwer, seconded by Alderperson Madden to reconvene into Open Session at 8:48 pm. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None FUTURE AGENDA ITEMS None ADJOURNMENT Moved by Alderperson Hammel; seconded by Alderperson Schwer to Adjourn at 8:48 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 recorded and transcribed by ADCT Crisp.