COMMON COUNCIL Minutes 20090728
COMMON COUNCIL - CITY OF MUSKEGO Approved: 08/11/2009
MINUTES OF MEETING HELD JULY 28, 2009
The meeting was called to order at 7:30 p.m. by Mayor Johnson. Also present were
Ald. Schaumberg, Schneider, Werner, Borgman, Harenda, and Snead, Clerk-Treasurer
Moyer, and City Attorney Molter. Ald. Fiedler 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 July 24, 2009.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
The Mayor stated that he had an opportunity to accompany DNR personnel who
recently banded the Osprey young.
CONSENT AGENDA
Ald. Borgman moved to approve the items under the Consent Agenda. Ald.
Schneider seconded. Motion carried 6 in favor.
The following items were approved:
Common Council Minutes of July 14, 2009
Operators’ Licenses for Erica Fellenz, Carol Heinz, Julie Meil, Wendy Moran, Cindy
Nelson, Cydney Roeder, Belinda Smalley and Tina Verhalen
Reso. #109-2009 - Approval of Purchase of Vactor Sewer Cleaning Machine
Reso. #110-2009 - Establishing Traffic Regulations (No Parking - Muskego Drive)
Reso. #111-2009 - Approval of Distribution Easement to WE Energies
Reso. #112-2009 - Approval of Developer’s Agreement and Letter of Credit Amount for
Public Water Main Improvements for Wal-Mart
REVIEW OF COMMITTEE REPORTS
The following minutes were reviewed: 6/23/2009 Finance Committee, 5/19/2009
Mayor’s Task Force, 6/15/2009 Public Works Committee, 6/15/2009 Public Utilities
Committee and 6/8/2009 Teen Advisory Board.
OLD BUSINESS
Ord. #1301 - An Ordinance to Amend Chapter 17 Zoning Ordinance, Section 13, of the
Municipal Code of the City of Muskego (Wellhead Protection Overlay District). On the
floor, deferred 7/14/2009. Ald. Borgman moved to defer. Ald. Harenda seconded.
Motion carried 6 in favor.
Ord. #1302 - An Ordinance to Recreate Chapter 3, Section 3.10, of the Municipal Code
of the City of Muskego (To Establish Room Tax). Second Reading. Ald. Werner
moved for adoption. Ald. Borgman seconded. Motion carried 6 in favor.
Common Council Minutes Page 2
July 28, 2009
NEW BUSINESS
Reso. #113-2009 - Approval of Agreements for Engineering Services and Permitting for
the Ryan Road-Boxhorn Drive Channel Restoration. (The Mayor removed this
resolution.)
LICENSES
Upon the recommendation of the Finance Committee, Ald. Werner moved to deny
an Operator’s License for Steve Kendziora based on the applicant’s extensive
record. Ald. Schneider seconded. Motion carried 6 in favor.
VOUCHER APPROVAL
Ald. Snead moved for approval of payment of General Vouchers in the amount of
$339,058.83. Ald. Borgman seconded. Motion carried 6 in favor.
Ald. Snead moved for approval of payment of Utility Vouchers in the amount of
$165,779.77. Ald. Schneider seconded. Motion carried 6 in favor.
Ald. Snead moved for approval of payment of Tax Checks Vouchers in the
amount of $32.42. Ald. Borgman seconded. Motion carried 6 in favor.
CITY OFFICIALS’ REPORTS
The August calendar was reviewed.
ADJOURNMENT
Ald. Snead moved to adjourn at 7:45 p.m. Ald. Harenda seconded; motion
carried.
Janice Moyer, MMC, CMTW
Clerk-Treasurer