Loading...
CCM20080212 COMMON COUNCIL - CITY OF MUSKEGO Approved: 02/26/2008 MINUTES OF MEETING HELD FEBRUARY 12, 2008 Mayor Johnson called the meeting to order at 7:40 p.m. Present were Ald. Fiedler, Schaefer, Melcher, Werner, Borgman, Pavelko and Snead, City Administrator Sheiffer, Clerk-Treasurer Moyer and City Attorney Alexy. Those present recited the Pledge of Allegiance. The Clerk stated that the meeting was noticed in accordance with the open meeting law on 2/8/2008. COMMUNICATIONS FROM THE MAYOR’S OFFICE Reso. #031-2008 - Recognition of 30 Years of Service - Debra L. Kujawa - Muskego Police Department and Municipal Court. Borgman moved for adoption. Snead seconded. Motion carried 7-0. Reso. #032-2008 - Recognition of 25 Years of Service - Kathleen Revolinski - Muskego Police Department. Borgman moved for adoption. Schaefer seconded. Motion carried 7-0. Mayor Johnson stated that both of these individuals were dedicated employees and their longevity was an asset to the municipality. No one registered to speak under Public Comment. PUBLIC HEARINGS Mayor Johnson noted that the petition submitted by Robert White to rezone property at S63 W18603 Martin Drive from RS-2 to B-2 was withdrawn. The public hearing was not held. The Mayor presented information regarding the petition of Kuehn Properties, LLC to rezone property located at Janesville Road and Mercury Drive from M-2 - General Industrial District to B-2 - Local Service Center District. He stated the rezoning petition was a condition of the Plan Commission approval for a future Journal Sentinel distribution center. No one requested to be heard on the issue. Mayor Johnson closed the hearing at 7:47 p.m. NEW BUSINESS Reso. #045-2008 - Authorizing the Issuance of a Summons as to Complaint Regarding the Class “A” Retailers’ License for the Sale of Fermented Malt Beverages of the Shujal Group, Inc. d/b/a Citgo. Captain La Tour and Mr. Singh, the agent for the Shujal Group, were present. Fiedler moved for adoption. Werner seconded. Werner stated that the management of the establishment is unacceptable. Several of the Finance Committee members believe a suspension greater than 30 days is in order. Motion carried 7-0. Reso. #046-2008 - Approving the Stipulation and Entering the Determinations Regarding the Class “A” Retailers’ License for the Sale of Fermented Malt Beverages of the Shujal Group, Inc. d/b/a Citgo. Fiedler moved for adoption noting “with a 30-day th suspension commencing on the 15 day of February 2008” has been added at the end of the first Whereas. Werner seconded. Werner strongly encouraged the agent Common Council Minutes Page 2 February 12, 2008 to comply with the law. Motion carried 7-0. Captain La Tour and Mr. Singh signed the necessary documentation. CONSENT AGENDA Borgman moved to approve the Consent Agenda with the exception of Resolutions #040-2008, #043-2008 and #044-2008. Werner seconded. Motion carried 7-0. The following items were approved: Common Council Minutes of 1/22/2008 and 2/8/2008 Reso. #033-2008 - Approval of Reduction in Letter of Credit - Belle Chasse Subdivision. Reso. #035-2008 - Approval of Reduction in Letter of Credit - Woodland Creek Estates Phase I. Reso. #036-2008 - Approval of Reduction in Letter of Credit - Woodland Creek Estates Phase II. Reso. #037-2008 - Approval of Amendment No. 1 to Subdivider’s Agreement for Phase #1 of the Belle Chasse Subdivision. Reso. #038-2008 - Dedication of Certain Public Improvements Within Phase One of The Belle Chasse Subdivision Development Located West of Durham Drive and South of McShane Drive. Reso. #039-2008 - Approval of Final Plat for Belle Chasse Subdivision Phase #1. Reso. #041-2008 - Approval of Request by Tess Corners Fire Department for Rescue Related Expenditures. Reso. #042-2008 - Resolution Authorizing Membership in the Cities and Villages Mutual Insurance Company. NEW BUSINESS (Continued) Reso. #040-2008 - Resolution to Set the Wage for the Administrative Assistant to the Mayor’s Office. Pavelko moved for adoption. Borgman seconded. The Mayor stated that funding to fill the position part time was placed in the 2008 budget. Notification to fill the position was given to the aldermen in December with no one submitting an objection. Motion carried 7-0. Reso. #043-2008 - Creation of 2020 Comprehensive Planning Committee. Melcher moved for adoption. Werner seconded. Motion carried 7-0. Reso. #044-2008 - Authorization to Enter into Agreement between the City of Muskego and Planning and Design Institute (PDI) for Professional Services for a Midtown Redevelopment Concept Master Plan. Fiedler moved for adoption. Werner seconded. Fiedler stated a constituent questioned whether or not this agreement was a duplication of the services performed by Vandewalle in 2002. Vandewalle & Associates was charged with preparing an economic development strategic plan that encompassed the entire City. The agreement with PDI is to create a master plan for concepts for the midtown area of Muskego (Janesville Road between Lannon and Common Council Minutes Page 3 February 12, 2008 Parkland Drives). This is much more specific and detailed. Fiedler believes the plan done by PDI will supplement the work that was started by Vandewalle. The Mayor stated that the Vandewalle plan outlined 13 areas in town for potential businesses. The plan that PDI will do focuses on one of those areas. The reconstruction of Janesville Road will have a large impact on the City and money spent on planning up front will be worthwhile. Motion carried 7-0. REVIEW OF COMMITTEE REPORTS Minutes of the 1/8/2008 Committee of the Whole, 1/15/2008 Plan Commission, 1/8/2008 Finance Committee, 12/20/2007 Mayor’s Task Force, 12/19/2007 Library Board, 11/19/2007 Public Works Committee, 11/26/2007 Public Utilities Committee, 10/30/2007 Teen Advisory Board and 1/2/2008 Fire/Rescue Service Committee were reviewed. NEW BUSINESS Reso. #034-2008 - Resolution to Create City Engineer Interview Committee. Borgman moved for adoption with the names Borgman, Fiedler and Werner to be included as the aldermanic representatives on the committee. Melcher seconded; motion carried. Ord. #1272 - An Ordinance to Amend the Zoning Map of the City of Muskego (Kuehn Properties, LLC - M-2 to B-2). First Reading. LICENSES Borgman moved for approval of an Operator’s License for Donna Bernier, Jennifer Lewandowski and Joshua Mayer. Melcher seconded. Motion carried 7-0. Werner moved for approval of a “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquor for AJ’s Business Corp. d/b/a AJ’s Bar & Grill, S90 W13970 Boxhorn Drive. Borgman seconded. Motion carried 7-0. Borgman moved for approval of a Temporary “Class B”/Class “B” for St. Leonard Congregation for 3/15/2008. Pavelko seconded. Motion carried 7-0. VOUCHER APPROVAL Melcher moved for approval of payment of General Vouchers in the amount of $1,004,298.05, which reflects the removal of a voucher in the amount of $7,145.15 (for Muskego Vol. Fire Co.). Werner seconded. Motion carried 7-0. Schaefer moved for approval of payment of Utility Vouchers in the amount of $78,765.58. Borgman seconded. Motion carried 7-0. Melcher moved for approval of payment of Tax Checks in the amount of $16,107.90. Borgman seconded. Motion carried 7-0. Common Council Minutes Page 4 February 12, 2008 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW The Department of Public Works staff was complimented for their efforts plowing the City’s streets this winter. ADJOURNMENT Snead moved to adjourn at 8:20 p.m. Fiedler seconded; motion carried. Janice Moyer, CMC, CMTW Clerk-Treasurer