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CCM20070626 COMMON COUNCIL - CITY OF MUSKEGO Approved: 07/10/2007 MINUTES OF MEETING HELD JUNE 26, 2007 Mayor Johnson called the meeting to order at 7:38 PM. Present were Ald. Fiedler, Schaefer, Melcher, Werner, Borgman, Pavelko, and Snead, City Attorney Molter, City Administrator Sheiffer and Clerk-Treasurer Moyer. Those present recited the Pledge of Allegiance. Ms. Moyer stated that the meeting was noticed in accordance with the open meeting law on 6/22/2007. CONSENT AGENDA Regarding Resolution #138-2007, the Mayor noted that the Finance Committee recommended approval of the Archery, Trap & Rifle License for Boxhorn Gun Club subject to approval of the Building Inspection Department. Borgman moved to approve the Consent Agenda. Snead seconded. Motion carried 7-0. The following items were approved: Common Council Minutes of 6/12/2007 Reso. #130-2007 - Authorization to Raze the Residential Structure at the Engel Conservation Area Reso. #131-2007 - Approval of Reduction in Letter of Credit - Copper Oaks Reso. #132-2007 - Resolution to Approve Reimbursement for Oversizing (Boxhorn Reserve, Big Muskego Estates II and Woodland Creek) Reso. #133-2007 - Wisconsin Department of Natural Resources, NR-208 - Compliance Maintenance Resolution for 2007 Reso. #134-2007 - Approval of Certified Survey Map - Hoormann Reso. #135-2007 - Approval of Certified Survey Map - Kindler Reso. #136-2007 - Approval of Certified Survey Map - Kindler Reso. #137-2007 - Resolution to Establish Traffic Regulations (No Parking - Holz Drive Cul-de-Sac) Reso. #138-2007 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2007 to June 30, 2008 REVIEW COMMITTEE REPORTS Minutes of the 5/8/2007 and 5/24/2007 Committee of the Whole, 6/5/2007 Plan Commission, 5/22/2007 Finance Committee, 5/21/2007 Public Utilities Committee, 5/21/2007 Public Works Committee, 5/14/2007 Parks & Recreation Board and 5/17/2007 and 5/31/2007 Teen Advisory Board were reviewed. Common Council Page 2 June 26, 2007 OLD BUSINESS Ord. #1254 - An Ordinance to Amend the Zoning Map of the City of Muskego (Oschmann - BL-2 to RM-2 and BL-2 to RS-3). On the floor, deferred 6/12/2007. Pavelko moved to defer. Schaefer seconded; motion carried Ord. #1255 - An Ordinance to Amend the Zoning Map of the City of Muskego (Alesci Enterprises, Inc. - EA and SW to RSE and SW). Second Reading. Fielder moved for adoption. Borgman seconded. Mayor Johnson stated that the Plan Commission recommended the rezoning unanimously. Melcher stated he does not support the rezoning and will vote no. The development will add traffic to an area that is already congested because of its proximity to the high school. The Mayor stated this was strictly a rezoning issue and the concerns regarding the development will be addressed in the future. Motion carried 6 in favor and Melcher voting no. Ord. #1256 - An Ordinance to Amend Chapter 38 of the City of Muskego Municipal Code (Nonmetallic Mining). Second Reading. Borgman moved for adoption. Fiedler seconded. Motion carried 7-0. Ord. #1257 - An Ordinance to Amend Chapter 18, Sections 18.50 and 18.90, of the City of Muskego Municipal Code (Roadway and Utility Improvements Surrounding New Developments). Second Reading. Fiedler moved for adoption. Borgman seconded. Melcher moved to amend to change the word “recommendation” to “information” in 18.50 (2) and (3) and 18.90 (2) and (3). Borgman seconded. Motion carried 7-0. Ordinance #1257, as amended, adopted 7-0. Ord. #1258 - An Ordinance to Repeal and Recreate Chapter 29 of the City of Muskego Municipal Code (Erosion Control). First Reading. LICENSES Melcher moved for approval of an Operator’s License for Lisa Borkoski, Brittany Greene, Scott Groh and Rachel Knight and approval to renew the following Operators’ Licenses: Tiffany Banaszak, Bobbi Jo Butler, Sharon Faherty, Clark Fischer, Matthew Fischer, David Gajewski, James Gollwitzer, Sandra Gollwitzer, Terri Kadow, Cindy Kaminski, Susan Kummer, Donna Morris, Anita Nogalski, Heidi Reise, Kathleen Rynders and Gordon Shafer. Borgman seconded. Motion carried 7-0. (Dates corrected at the 7/10/2007 meeting to September 7, 8 and 9, 2007.) Werner moved for approval of an Outside Dance Permit and Amendment to Premise for Spitfires Food & Spirits (Vera Pires) for 9/8, 9/9 and 9/10/2007 Common Council Page 3 June 26, 2007 as recommended by the Finance Committee. Borgman seconded. Motion carried 7-0. Borgman moved for approval of a Class “B” Beer License and “Class C” Wine License for Toko Haru of Muskego LLC, Wai Ming Kwan Agent for the 2007-2008 license year. Werner seconded. Motion carried 7-0. VOUCHER APPROVAL Borgman moved for approval of payment of General Vouchers in the amount of $357,387.17. Melcher seconded. Motion carried 7-0. Borgman moved for approval of payment of Utility Vouchers in the amount of $223,736.42. Melcher seconded. Motion carried 7-0. CITY OFFICIALS’ REPORTS The July calendar was reviewed. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Pavelko stated that the Senior Focus Committee is looking for input from the Council for future projects. Ald. Snead encouraged the Council members to attend the Muskego Police Department Citizen’s Academy to be held this fall. ADJOURNMENT Snead moved to adjourn at 8:08 PM. Borgman seconded; motion carried. Janice Moyer, CMC, CMTW Clerk-Treasurer