Loading...
COMMON COUNCIL Minutes 20100209 COMMON COUNCIL - CITY OF MUSKEGO Approved: 02/23/2010 MINUTES OF MEETING HELD FEBRUARY 9, 2010 The meeting was called to order at 7:37 p.m. by Mayor Johnson. Present were Ald. Fiedler, Schaumberg, Schneider, Werner, Borgman, and Harenda, and Deputy Clerk Blenski. Ald. Snead was absent. The Clerk stated that the meeting was noticed in accordance with the open meeting law on February 5, 2010. There were no communications from the Mayor. PUBLIC HEARING The Clerk read the public hearing notice to consider the petition of Avid and Linda Haita to rezone property known as Tax Key Numbers 2277.996.003 and 2277.996.004 (S98 W21184 Parker Drive and adjoining vacant lot to the east) from EA - Exclusive Agricultural District to A-1 - Agricultural District for the purpose of a future land division. The Mayor stated that the Plan Commission would review the petition at its next meeting. No one requested to be heard on this matter. The Mayor declared the hearing closed. CONSENT AGENDA Ald. Fiedler moved to approve the items under the Consent Agenda. Ald. Schneider seconded. Motion carried 6 in favor. The following items were approved: Operators’ Licenses for Gabriella D’Amato, Ashley Ottow, Trevor Pickart, Jodi Ristow and Crystal Thounlasenh Common Council Minutes of January 26, 2010 Reso. #012-2010 - Resolution Requesting Revision to the Proposed Spending Cap Formula for Solid Pollutant Discharge by Municipal WPDES Permitees Reso. #013-2010 - Resolution to Grant Distribution Easement to WE Energies REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 1/13/2010 Finance Committee and 1/6/2010 Public Utilities Committee. NEW BUSINESS Reso. #014-2010 - Resolution of Necessity - Lemke. Fiedler moved for adoption. Borgman seconded. Ald. Fiedler stated that the resolution was necessary to begin the process for the City to purchase the property. The Mayor noted that it was not the City’s intention to condemn the property. Motion carried 6 in favor. Reso. #015-2010 - Resolution of Necessity - Dumke. The Mayor said this item was being removed and would be discussed at the next Committee of the Whole meeting. Ord. #1313 - An Ordinance to Amend the Zoning Map of the City of Muskego (Haita - EA to A-1). First Reading. Common Council Minutes Page 2 February 9, 2010 LICENSE APPROVAL Ald. Borgman moved to approve a Temporary License for the Sale of Wine for Atonement Lutheran Church Senior League for 2/13/2010. Ald. Fiedler seconded. Werner stated he would abstain. Motion carried 5 in favor. Ald. Schneider moved to approve a Temporary License for the Sale of Wine and Fermented Malt Beverages for St. Leonard Home & School for 3/13/2010. Werner seconded. Motion carried 6 in favor. Ald. Werner moved to amend the licensed premise for Marx Pioneer Inn to include Tax Key #2196.980 subject to the conditions specified by the Finance Committee on 2/9/2010. Ald. Fiedler seconded. Motion carried 6 in favor. VOUCHER APPROVAL Ald. Fiedler moved for approval of payment of Utility Vouchers in the amount of $191,389.55. Ald. Harenda seconded. Motion carried 6 in favor. Ald. Fiedler moved for approval of payment of General Vouchers in the amount of $721,243.35. Ald. Harenda seconded. Motion carried 6 in favor. Ald. Fiedler moved for approval of payment of Tax Checks in the amount of $12,118.25. Ald. Harenda seconded. Motion carried 6 in favor. ADJOURNMENT Ald. Fiedler moved to adjourn at 7:55 p.m. Ald. Werner seconded; motion carried. Jill Blenski, CMC Deputy Clerk