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CCM.2025.04.08 ApprCITY OF MUSKEGO COMMON COUNCIL MINUTES r C4 of April 8, 2025 6:00 PM "GO Muskego City Hall, W182 S8200 Racine Avenue M.USTM APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 6:00 pm. ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Also present: City Attorney Warchol, Planning Manager Trzebiatowski, Interim Assistant Finance & Administrative Director Mustapich, Recreation Program Manager Dunn, City Clerk Roller STATEMENT OF PUBLIC NOTICE City Clerk Roller stated the meeting was noticed in accordance with the open meeting law on Friday, April 4, 2025. PUBLIC COMMENT None. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Petfalski extended his congratulations to two former Aldermen of the Common Council, Kevin Kubacki and Jake Schwer. They will both be missed as they have made significant contributions to the community and deserve recognition for their dedicated service. CONSENT AGENDA Approval of Common Council Minutes - March 25, 2025 CCM.2025.03.25 draft.docx Voucher Approval Vouchers - Total Sheet.pdf Board Report Alpha.pdf Resolution #018-2025 - Approval of Clinical Education Agreement between the Board of Regents of the University of Wisconsin System on Behalf of the University of Wisconsin - La Crosse and the City of Muskego for the Purpose of Enlisting a Summer Intern for the Recreation Department CCR2025.018-Agreement UW Internship.docx Staff Memo UW-LaCrosse agreement 040825.docx affiliation -renewing -rev 01.08.2025.pdf Moved by Alderperson Wolfe; seconded by Alderperson Madden 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 Common Council Minutes — April 8, 2025 Page 12 NEW BUSINESS UNFINISHED BUSINESS Ordinance #1502 - An Ordinance to Amend the Zoning Map (RM-2 to RS-2 / Oakridge Glen). Second Reading. ORD2025.1502-Rezone-Oakridge Glen.docx Staffinemofor_Borchardt Rezoning 2025.pdf PH2O250325_BorchardtRezoning.pdf Moved by Alderperson Kubacki; seconded by Alderperson Hammel 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 FIRST READING OF ORDINANCES AND SECOND READING IF RULES ARE WAIVED Ordinance #1503 - An Ordinance to Amend Chapter 290 of the Municipal Code of the City of Muskego (Sewers) ORD2025.1503-Sewers.docx Chapter 290 Sewers with Amendments Per Ordinace #1502.docx REVIEW OF COMMITTEE REPORTS Finance Committee Minutes - March 11, 2025 FCM.2025.03.11 Appr.pdf CITY OFFICIALS' REPORTS None. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 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 proposed sale of a strip of City owned land situated on Lake Access Parcel Number 8 on Little Muskego Lake, and the employment performance of public employees, and to take such further action as may be appropriate with respect to such matters. A Closed Session for the above purpose is authorized pursuant to the provisions of Wis. Stats. § 19.85(1)(e), Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; and Wis. Stats. § 19.85(1)(c), Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 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 Madden to Convene into Closed Session. Roll Call Vote: Yes - Ald. Hammel, Ald. Schwer, Ald. Kubacki, Ald. Madden No - Ald. Wolfe, Ald. Decker, Ald. Schroeder Motion Passed: 4 — 3 Common Council Minutes — April 8, 2025 Page 13 OPEN SESSION Moved by Alderperson Kubacki; seconded by Alderperson Schwer to Reconvene into Open Session. 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 Kubacki; seconded by Alderperson Schwer to Adjourn at 7:20 pm. Motion Passed: 7 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Minutes recorded by City Clerk Roller & transcribed by Assistant Deputy Clerk -Treasurer Crisp.