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COMMON COUNCIL Minutes 20101012 COMMON COUNCIL - CITY OF MUSKEGO Approved: 10/26/2010 MINUTES OF MEETING HELD OCTOBER 12, 2010 Mayor Johnson called the meeting to order at 6:42 p.m. Present were Ald. Fiedler, Schaumberg, Werner, Borgman and Harenda, and Deputy Clerk Blenski. Ald. Soltysiak and Snead were absent. Those present recited the Pledge of Allegiance. The Deputy stated that the meeting was noticed in accordance with the open meeting law on Friday, October 8. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Johnson had several Proclamations that were read. October 16, 2010 was proclaimed “Evan Coubal Day.” The VFW will sell Buddy Poppies on October 29 and 30. May 14, 2011 was proclaimed “International Migratory Bird Day.” The Muskego th Public Library is celebrating is 50 year. CONSENT AGENDA Ald. Borgman moved to approve the items under the Consent Agenda. Ald. Harenda seconded. Motion carried 5 in favor. The following items were approved: Operator’s License for Katie Musurlian Reso. #105-2010 - Approval of Certified Survey Map - Paul and Kathleen Oman Reso. #106-2010 - Approval of Certified Survey Map - Urban Visions II UNFINISHED BUSINESS Ord. #1332 - An Ordinance to Amend the Zoning Map of the City of Muskego (Willow Glen - RM-1 and RS-2 to PD). Second Reading. Ald. Harenda moved for adoption. Ald. Borgman seconded. Ald. Borgman moved to defer because the Plan Commission has not made a recommendation yet. Ald. Fiedler seconded; motion carried. REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 9/7/2010 Plan Commission and 9/1/2010 Public Safety Committee. FIRST READING OF ORDINANCE Ord. #1334 - An Ordinance to Create Regulations to Ensure Compliance with Administrative Regulations of the Wisconsin Department of Natural Resources for Private Water Supply Wells in the City of Muskego VOUCHER APPROVAL Ald. Fiedler moved for approval of payment of Utility Vouchers in the amount of $87,525.89. Ald. Werner seconded. Motion carried 5 in favor. Common Council Minutes Page 2 October 12, 2010 Ald. Fiedler moved for approval of payment of General Vouchers in the amount of $809,405.92. Ald. Werner seconded. Motion carried 5 in favor. CITY OFFICIALS’ REPORT The Deputy Clerk noted the extended hours that City Hall will be open for the November election. Ald. Fiedler noted that the Public Works Committee would meet on Monday, October 18 at 6:00; discussion will continue regarding how to remedy the areas in the City that have experienced flooding. The Council did not convene into closed session, as the attorney could not be present. ADJOURNMENT Ald. Harenda moved to adjourn at 6:54 p.m. Ald. Fiedler seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.