COMMON COUNCIL Minutes 20091013
COMMON COUNCIL - CITY OF MUSKEGO Approved: 10/27/2009
MINUTES OF MEETING HELD OCTOBER 13, 2009
The meeting was called to order at 7:40 p.m. by Mayor Johnson. Present were Ald.
Fiedler, Schaumberg, Schneider, Werner, Borgman, Harenda, and Snead, and Clerk-
Treasurer Moyer. Those present recited the Pledge of Allegiance. The Clerk stated
that the meeting was noticed in accordance with the open meeting law on October 9,
2009.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Reso. #143-2009 - Honoring Muskego AFS USA Student Aasa Marli Owen. Ald.
Borgman moved for adoption. Ald. Snead seconded. Motion carried 7 in favor.
Reso. #144-2009 - Honoring Muskego AFS USA Student Ivaenia De Giacomi. Ald.
Borgman moved for adoption. Ald. Snead seconded. Motion carried 7 in favor.
Mayor Johnson presented the resolutions to the students.
CONSENT AGENDA
Ald. Borgman moved to approve the items under the Consent Agenda. Ald.
Snead seconded. Motion carried 7 in favor.
The following items were approved:
Common Council Minutes of September 22, 2009
Operators’ Licenses for Nancy Black, Bobbie Bruchu, Aubry Burns, Trista Clements,
Tiffany Douglas, Christina Marigomen, Loretta Mitchell, Chintan Patel, Suzette Roushia,
Nicholas Whittaker, and Maureen Wiess
Reso. #145-2009 - Resolution Authorizing the Mayor to Approve Vouchers
Reso. #146-2009 - Authorization to Apply for a 2010 Urban Forestry and Urban Forestry
Catastrophic Storm Grant
Reso. #147-2009 - Approval of Certified Survey Map - Muskego Tire and Auto
Reso. #148-2009 - Award of Bid for Hardtke Drive Storm Sewer Project (Hardtke Drive
and Vine Street)
Reso. #149-2009 - Approval of Reduction in Letter of Credit - Muskego Commerce
Center East I
Reso. #150-2009 - Approval of St. Paul’s Developer’s Agreement and Letter of Credit
Reso. #151-2009 - Resolution Authorizing the Community Development Authority the
Expenditure of Funds Not to Exceed $35,000 Relating to Requests for Proposals for
Muskego Business Park Entry Signage
Reso. #152-2009 - Acquisition of Permanent Water Main Easement - Radjenovich (Tax
Key No. 2202.152)
Reso. #153-2009 - Acquisition of Permanent Water Main Easement - Fugarino (Tax Key
No. 2197.191)
Reso. #154-2009 - Acquisition of Permanent Water Main Easement - Balcerak (Tax Key
No. 2197.192)
Common Council Minutes Page 2
October 13, 2009
Reso. #155-2009 - Acquisition of Permanent Water Main Easement - Wichgers (Tax
Key No. 2202.151)
REVIEW OF COMMITTEE REPORTS
The following minutes were reviewed: 9/8/2009 Finance Committee, 9/2/2009 Public
Works Committee, 11/18/2008 Conservation Commission and 9/1/2009 Plan
Commission.
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 9/22/2009. Ald. Fiedler moved to amend the ordinance to include
adoption of the existing State DNR language. Ald. Schneider seconded. Ald.
Fiedler stated that the Plan Commission made that recommendation at its last meeting.
Motion carried 7 in favor. Ord. #1301, as amended, adopted 7 in favor.
Ord. #1304 - An Ordinance to Amend the Zoning Map of the City of Muskego
(Podziemski - RSE to B-3). Second Reading. Ald. Werner moved for adoption. Ald.
Fiedler seconded. Ald. Fiedler stated that only one objection was received. He
believes the property owner has done what he could to properly petition for the
rezoning. The Plan Commission recommended approval. Motion carried 7 in favor.
Ord. #1305 - An Ordinance to Amend Chapter 10, Section 10.05 (16), of the Municipal
Code of the City of Muskego (Storage of Motor Vehicles). Second Reading. Ald.
Fiedler moved for adoption. Ald. Schneider seconded. Motion carried 7 in favor.
LICENSES
Ald. Borgman moved to approve the Temporary License for the Sale of Wine for
the Friends of Muskego Public Library on 11/13/2009. Ald. Werner seconded.
Motion carried 7 in favor.
VOUCHER APPROVAL
Ald. Fiedler moved for approval of payment of Utility Vouchers in the amount of
$303,805.27. Ald. Snead seconded. Motion carried 7 in favor.
Ald. Fiedler moved for approval of payment of General Vouchers in the amount of
$623,987.93. Ald. Snead seconded. Motion carried 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Ald. Fiedler congratulated the Muskego High School Girls’ Volleyball Team for being
ranked No. 1 in the State.
CLOSED SESSION
Ald. Fiedler moved to convene into closed session pursuant to Wis. Stats.
§19.85(1)(g) Conferring with legal counsel for the governmental body who is
rendering oral or written advice concerning strategy to be adopted by the body
with respect to litigation in which it is or is likely to become involved, more
specifically Summons & Complaint - Parkland Venture, LLC. Ald. Schaumberg
Common Council Minutes Page 3
October 13, 2009
seconded. Motion carried 7 in favor. Attorney Remzy Bitar was present on behalf of
the City.
OPEN SESSION
Ald. Borgman moved to reconvene into open session at 8:25 p.m. Ald. Fiedler
seconded; motion carried.
ADJOURNMENT
Ald. Harenda moved to adjourn at 8:27 p.m. Ald. Schneider seconded; motion
carried.
Janice Moyer, MMC, CMTW
Clerk-Treasurer