Loading...
COMMON COUNCIL Minutes 20090609 COMMON COUNCIL - CITY OF MUSKEGO Approved: 06/23/2009 MINUTES OF MEETING HELD JUNE 9, 2009 The meeting to order at 7:30 p.m. by Council President Fiedler. Also present were Ald. Schaumberg, Schneider, Werner, Harenda, and Snead, Clerk-Treasurer Moyer and City Attorney Molter. Ald. Borgman was absent. Those present recited the Pledge of Allegiance. The Clerk stated that the meeting was noticed in accordance with the open meeting law on June 5, 2009. COMMUNICATIONS FROM THE MAYOR’S OFFICE Fiedler noted that he is chairing the meeting as Mayor Johnson was on vacation. He stated that he would retain his right to vote. PUBLIC COMMENT Suzi Link, W172 S7297, registered to speak. She expressed her opposition regarding amending Tax Incremental District No. 10. CONSENT AGENDA Fiedler noted that Reso. #086-2009 (Approval of Moorland Park Playground Equipment) would be removed. Werner moved to approve the remaining items under the Consent Agenda. Schneider seconded. Motion carried 6 in favor. The following items were approved: Common Council Minutes of May 26, 2009 Operators’ Licenses for Debra Berthelsen, Nicholas Grochowski, Terry Johnson, Scott Lago, Jamie Patzke, Heidi Reise, Gary Schmutzer, Debbie Walczak, Kim Weigold, and Dane Wojciehowski Reso. #085-2009 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2009 to June 30, 2010 Reso. #087-2009 - Acceptance of Proposal Submitted by Centec Security Systems for Cameras at Moorland Park Reso. #088-2009 - Approval of City of Muskego/Muskego-Norway School District General Facility Agreement REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 4/14/2009 and 5/12/2009 Finance Committee, 5/5/2009 Plan Commission and 3/26/2009, 4/2/2009, 4/29/2009 Teen Advisory Board. OLD BUSINESS Ord. #1299 - An Ordinance to Amend the Zoning Map of the City of Muskego (Firestone - B-4 to DR-1). Second Reading. Snead moved for adoption. Schaumberg seconded. Snead moved to defer. Schneider seconded; motion carried. Common Council Minutes Page 2 June 9, 2009 NEW BUSINESS Reso. #089-2009 - A Resolution Amending, Describing and Making Certain Findings for Approving a Project Plan Amendment and Amended Boundaries for Tax Incremental District No. 10, City of Muskego, Wisconsin. Werner moved for adoption. Snead seconded. Motion carried 5 in favor and Harenda abstaining. LICENSES Snead moved to approve a Temporary License to Sell Fermented Malt Beverages and Wine for the Muskego Corvette Club for 8/29/2009. Schaumberg seconded. Schneider stated he would abstain as he is a club member. Motion carried 5 in favor and one abstention. VOUCHER APPROVAL Snead moved for approval of payment of General Vouchers in the amount of $601,129.79. Schneider seconded. Motion carried 6 in favor. Snead moved for approval of payment of Utility Vouchers in the amount of $284,978.76. Schneider seconded. Motion carried 6 in favor. ADJOURNMENT Snead moved to adjourn at 7:55 p.m. Harenda seconded; motion carried. Janice Moyer, MMC, CMTW Clerk-Treasurer