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CCM20080708 COMMON COUNCIL - CITY OF MUSKEGO Approved: 07/22/2008 MINUTES OF MEETING HELD JULY 8, 2008 Mayor Johnson called the meeting to order at 7:37 p.m. Present were Ald. Fiedler, Schaefer, Schneider, Werner, Borgman, Pavelko, and Snead, Deputy Clerk Blenski, and City Attorney Alexy. Those present recited the Pledge of Allegiance. The Deputy stated that the meeting was noticed in accordance with the open meeting law on 7/3/2008. COMMUNICATIONS FROM THE MAYOR’S OFFICE In conjunction with the National Recreation and Park Association, Mayor Johnson proclaimed July as Recreation and Parks Month. CONSENT AGENDA Fiedler requested that the audio from the 6/24/2008 Common Council minutes be reviewed regarding the statements made by Chris Buckmaster during the public hearing on the proposed moratorium. He believes the minutes do not accurately reflect what Mr. Buckmaster stated. Werner moved to defer approval of the 6/24/2008 Common Council minutes. Fiedler seconded; motion carried. Borgman moved to approve the remainder of the Consent Agenda. Schneider seconded. Motion carried 7 in favor. The following items were approved: Approval of Operators’ Licenses for Wendy Arndt, Robert Bankenbusch, Dalwinder Bhela, Kristin Bissett, Therese Blight, Elaine Blonigen, Joe Boeck, Anna D’Amato, Danielle Donnell, Jessica Duchac, Adam Drake, Christine Fell, Noreen Forrest, Kelly Froehlich, Scott Meddaugh, Theresa Myers, Kristine Nimmer, Penny Pedersen, Margarita Peterson, Barbara Saladin, April Satter, Patti Schulz, Beverly Seidl, Donna Serdynski, Joseph Vagnini, and Richard Vernon Jr. Reso. #134-2008 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2008 to June 30, 2009. Reso. #135-2008 - Resolution Accepting Dedication of Public Improvements for Candlewood Creek Addition No. 1. Reso. #136-2008 - Approval of Reduction in Letter of Credit for Candlewood Creek Addition No. 1. Reso. #137-2008 - Approval of Reduction in Letter of Credit for McIntyre Development. Reso. #139-2008 - Resolution Authorizing the Mayor to Approve Vouchers. Reso. #140-2008 - Approval of Reduction in Letter of Credit for Forest Glen. REVIEW OF COMMITTEE REPORTS Minutes of the 6/10/2008 Committee of the Whole, 5/28/2008 Library Board, and 6/2/2008 2020 Comprehensive Planning Committee were reviewed. OLD BUSINESS The Mayor noted that the next two items needed to be deferred as the Plan Commission has not made a recommendation to date. Common Council Minutes Page 2 July 8, 2008 Ord. #1275 - An Ordinance to Amend the 2010 Comprehensive Plan from Rural Density Residential to Medium Density Residential (Knudsen - Tax Key No. 2190.994.027). On the floor, deferred 6/24/2008. Borgman moved to defer. Fiedler seconded; motion carried. Ord. #1278 - An Ordinance Declaring a Moratorium on Land Divisions, 2010 Map Amendments, and Rezoning Petitions for Certain Properties Primarily Consisting of Rural, Agricultural, and Conservation Properties in the City of Muskego. Second Reading. Borgman moved for adoption. Werner seconded. Borgman moved to defer. Werner seconded; motion carried. NEW BUSINESS Reso. #138-2008 - Resolution Denying an Insuran ce Claim - Jill McIntyre. Borgman moved for adoption. Pavelko seconded. Werner moved to defer because the Finance Committee deferred the issue; the homeowner will be requested to submit actual receipts for the committee to review. Fiedler seconded; motion carried. LICENSES Werner moved for approval of an Outside Dance Permit for Marx Pioneer Inn. W180 S7808 Pioneer Drive for 8/9/2008. Fiedler seconded; motion carried. Borgman moved for approval of a Class “C” Dance License and a Temporary “Class B”/Class “B” Retailers’ License for the Sale of Wine/Beer for Muskego Community Festival, Inc. for 8/22/2008, 8/23/2008 and 8/24/2008. Schaefer seconded; motion carried. VOUCHER APPROVAL Snead moved for approval of payment of General Vouchers in the amount of $508,954.85. Borgman seconded. Motion carried 7-0. Pavelko moved for approval of payment of Utility Vouchers in the amount of $17,262.48. Schneider seconded. Motion carried 7-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Snead gave an update on upcoming Chamber events. Schaefer stated that the agendas for the 2020 Comprehensive Planning Committee would identify the specific quarter sections of the City that will be discussed at each meeting. She also noted that a tour of Lake Denoon could be conducted on 7/18/2008. Werner thanked those involved for the Little Muskego Lake tour, which was very educational. ADJOURNMENT Snead moved to adjourn at 7:54 p.m. Fiedler seconded; motion carried. Jill Blenski, CMC Deputy Clerk