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COMMON COUNCIL Minutes 20100323 COMMON COUNCIL - CITY OF MUSKEGO Approved: 04/13/2010 MINUTES OF MEETING HELD MARCH 23, 2010 The meeting was called to order at 7:45 p.m. by Mayor Johnson. Present were Ald. Schaumberg, Schneider, Werner, Borgman, Harenda, Snead, and Deputy Clerk Blenski. Ald. Fiedler was absent. Those present recited the Pledge of Allegiance. The Deputy stated that the meeting was noticed in accordance with the open meeting law on March 19, 2010. There were no communications from the Mayor. PUBLIC HEARING The Deputy Clerk read the public hearing notice to consider the petition of Michael and Sharon Plumley to rezone property known as S76 W18180 Janesville Road from ERS-3 Existing Residence District to DR-1 - Downtown Revival District and to grant a 2020 Comprehensive Plan Amendment from Medium Density Residential to Commercial for the purpose of bringing the existing nonconforming business use into a conforming use. Mayor Johnson stated he received one call from an adjacent resident who expressed concern about future uses of the property if the existing business is terminated. He noted that the petitioners’ son-in-law, David Scholfield, was present. Mr. Scholfield stated that property owners want to make sure that the current use can continue in light of the Janesville Road reconstruction project. If a catastrophic event occurred, the building could not be rebuilt because of the present nonconforming status. No one else requested to be heard; the Mayor declared the hearing closed. CONSENT AGENDA Ald. Werner moved to approve the items under the Consent Agenda. Ald. Borgman seconded. Motion carried 6 in favor. The following items were approved: Operators’ Licenses for Mark Cahak, Audrea Heine, Charles Kalupa, Dawn Vretenar and William Zeck Common Council Minutes of March 9, 2010 Reso. #026-2010 - Re-approval of Certified Survey Map - William Carity Reso. #027-2010 - Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (Firestone - S73 W16610 Janesville Road) Reso. #028-2010 - Resolution to Terminate Participation in the Wisconsin Length of Service Award Program Reso. #029-2010 - Award of Bid - Holz Island Rip Rap Project - Little Muskego Lake Reso. #030-2010 - Approval of Letter of Credit Reduction for Muskego Commerce Center East I Common Council Minutes Page 2 March 23, 2010 REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 2/23/2010 Finance Committee, 8/18/2009 Mayor’s Task Force, 12/15/2009 Community Development Authority, 2/17/2010 Plan Commission and 2/8/2010 Parks and Recreation Board. NEW BUSINESS Ord. #1315 - An Ordinance to Amend the Zoning Map of the City of Muskego (Plumley - ERS-3 to DR-1). First Reading. Ord. #1316 - An Ordinance to Amend Chapter 1, Section 1.04, of the Municipal Code of the City of Muskego (General Government - Appointed Officials). First Reading. LICENSE APPROVAL Ald. Borgman moved to approve a Temporary License to Sell Fermented Malt Beverages for Bethlehem Lutheran Church, W124 S9995 North Cape Road, for April 17, 2010. Ald. Harenda seconded. Motion carried 6 in favor. Ald. Borgman moved to approve a Temporary License to Sell Wine for the Friends of Muskego Public Library, S73 W16663 Janesville Road, for May 15, 2010. Ald. Werner seconded. Motion carried 6 in favor. VOUCHER APPROVAL Ald. Snead moved for approval of payment of General Vouchers in the amount of $286,060.76. Ald. Werner seconded. Motion carried 6 in favor. Ald. Snead moved for approval of payment of Utility Vouchers in the amount of $2,658,807.12. Ald. Harenda seconded. Motion carried 6 in favor. CITY OFFICIALS’ REPORTS The April calendar was reviewed. The Common Council Organizational Meeting will be scheduled for 6:30 p.m. on April 20, 2010. ADJOURNMENT Ald. Snead moved to adjourn at 7:54 p.m. Ald. Schneider seconded; motion carried. Jill Blenski, CMC Deputy Clerk