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COMMON COUNCIL Minutes 20100914 COMMON COUNCIL - CITY OF MUSKEGO Approved: 09/28/2010 MINUTES OF MEETING HELD SEPTEMBER 14, 2010 Mayor Johnson called the meeting to order at 6:16 p.m. Present were Ald. Fiedler, Schaumberg, Soltysiak, Werner, Borgman, Harenda, and Snead, and Deputy Clerk Blenski. The Deputy stated that the meeting was noticed in accordance with the open meeting law. CONSENT AGENDA Ald. Borgman moved to approve the items under the Consent Agenda. Ald. Harenda seconded. Motion carried 7 in favor. The following items were approved: Operators’ Licenses for Richard Boretsky, Cathryn Hintz, Joseph Hobmeier, Tiffany Hobmeier, Kristen Mangan, Muamet Rustemi, Kathleen Strzyzewski Common Council Minutes - August 24, 2010 Reso. #096-2010 - Resolution to Adopt a Cell Phone Policy for the City of Muskego Reso. #097-2010 - Resolution of Eligibility for Exemption from the County Library Tax Levy for 2011 REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 7/27/2010 and 8/10/2010 Finance Committee, 8/3/2010 Plan Commission and 4/15/2010 and 7/22/2010 Teen Advisory Board. UNFINISHED BUSINESS Ord. #1329 - An Ordinance to Amend Chapter 13, Section 13.01 (2) 9., of the Municipal Code of the City of Muskego (Dog Fancier). Second Reading. Ald. Snead moved for adoption. Ald. Borgman seconded. Motion carried 7 in favor. Ord. #1330 - An Ordinance to Amend Chapter 12, Section 12.01 (6.3), of the Municipal Code of the City of Muskego (Provisional Operator’s License). Second Reading. Ald. Snead moved for adoption. Ald. Soltysiak seconded. Motion carried 7 in favor. FIRST READING OF ORDINANCE Ord. #1331 - An Ordinance to Amend Chapter 10, Section 10.03, of the Municipal Code of the City of Muskego (Public Nuisances Affecting Health - Smoke Free Law). LICENSES Approval of Amendment to Licensed Premise for Sobek’s Resort The Mayor stated that the Finance Committee recommended approval of an amendment to the licensed premise for Sobek’s Resort at the August 24 meeting subject to the submittal of a sketch depicting the area. Mr. Henneberry, the corporate agent, did submit a sketch, which depicts the front porch and an area just outside the rear door (approximately 17’ x 7’) to be licensed until closing time. The Mayor further Common Council Minutes Page 2 September 14, 2010 noted that he would like to have a general discussion at the next Finance Committee meeting about the licensing of outside premises. Ald. Snead suggested waiting until after that discussion before voting on the request for Sobek’s. Ald. Schaumberg stated the establishment was in her district and she did not have a problem approving the outside premise. Ald. Fiedler moved to approve that the designated outside premise be licensed for Sobek’s Resort with the Committee to review it in 2011 at renewal time. Ald. Harenda seconded. Motion carried 7 in favor. VOUCHER APPROVAL Ald. Snead moved for approval of payment of General Vouchers in the amount of $656,190.52. Ald. Fiedler seconded. Motion carried 7 in favor. Ald. Snead moved for approval of payment of Utility Vouchers in the amount of $116,002.22. Ald. Fiedler seconded. Motion carried 7 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Snead noted some upcoming Chamber of Commerce events. ADJOURNMENT Ald. Snead moved to adjourn at 6:28 p.m. Ald. Fiedler seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.