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COMMON COUNCIL Minutes 0110426-Corrected COMMON COUNCIL - CITY OF MUSKEGO Approved as corrected MINUTES OF MEETING HELD APRIL 26, 2011 Mayor Chiaverotti called the meeting to order at 6:52 p.m. Present were Ald. Fiedler, Schaumberg, Soltysiak, Werner, Borgman, Harenda and Snead, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. Ms. Blenski stated that the meeting was noticed in accordance with the Open Meeting Law. COMMUNICATIONS FROM THE MAYOR’S OFFICE The Mayor announced the cancellation of the candidate forum scheduled for 4/28. CONSENT AGENDA Ald Soltysiak requested that Resolutions #050-2011 and #051-2011 be removed from the Consent Agenda. Ald. Borgman moved to approve remaining items under Consent Agenda. Ald. Snead seconded. Motion carried 7 in favor. The following items were approved: Approval of Operator’s Licenses for L Eckmann, C. Gartzke, N. Harmeyer, P. Karas, M. Schleif and M. Sommers. Common Council Minutes of 3/22/11, 4/12/11, and 4/19/11. Reso. #052-2011 - Re-approval of Certified Survey Map - Urban Visions Reso. #053-2011 - Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies Reso. #054-2011 - Declaring Certain Weeds to be Noxious Reso. #055-2011 - Appointment of Weed Commissioner for the City of Muskego Reso. #056-2011 - Approval of Purchase of Pickup Truck for the Department of Public Works NEW BUSINESS Reso. #050-2011 – Appointment of Aldermen to Various Boards and Commissions. Ald. Werner moved for approval. Seconded by Ald. Snead. Ald. Soltysiak stated he believes that the term for all appointments to the Library Board is three years; there is no differentiation in the municipal code regarding the aldermanic and citizen appointments. Staff requested an opinion from the League, which is forthcoming. Ald. Soltysiak would like the issue to be discussed at a future Committee of the Whole meeting. Motion carried 7 in favor. Reso. #051-2011 – Appointment of Citizen Members to Various Boards and Commissions. Ald. Fiedler moved for approval. Seconded by Ald. Snead. Ald. Soltysiak stated that one of the individuals being appointed to the Library Board is not a Muskego resident; she does not even reside in Waukesha County. He does not support that appointment. Mayor Chiaverotti stated that state statutes allow the appointment of a nonresident. Several members, including Ald. Soltysiak, spoke very highly of the individual and stated she was an effective board member. However, Ald. Soltysiak believes only Muskego residents should serve on City boards and commissions. Ald. Common Council Minutes Page 2 April 26, 2011 Soltysiak moved to remove the name of Kim Huebner. Ald. Harenda seconded. Motion failed with Ald. Fiedler, Schaumberg, Werner, Borgman and Snead voting no and Soltysiak and Harenda voting yes. Reso. #051-2011 adopted 6 in favor and Ald. Harenda voting no. LICENSES Ald. Fiedler moved for approval of a “Class B” Retailers’ License for Sauced, LLC, Halley Karas, Agent, pursuant to the recommendation of the Finance Committee. Ald. Werner seconded; motion carried 7-0. Ald. Werner moved for approval of a“Class B” Retailers’ License for Bush Gardens, LLC, Lynn Kurer, Agent, pursuant to the recommendation of the Finance Committee. Ald. Harenda seconded; motion carried 7-0. Ald. Werner moved for approval of Change of Agent to Robert Hoormann for High Tide Muskego, LLC and Amendment to Licensed Premise to include the parking lot until 9:00 p.m. on 6/3/2011 as recommended by the Finance Committee. Ald. Fiedler seconded; motion carried 7-0. VOUCHER APPROVAL Ald. Schaumberg moved for approval of payment of Utility Vouchers in the amount of $333,642.82. Ald. Fiedler seconded. Motion carried 7 in favor. Ald. Schaumberg moved for approval of payment of General Vouchers in the amount of $318,453.07. Ald. Fiedler seconded. Motion carried 7 in favor. Ald. Snead moved for approval of payment of Wire Transfers for Debt Service in the amount of $888,115.48. Ald. Fiedler seconded. Motion carried 7 in favor. CITY OFFICIALS’ REPORTS The May calendar was reviewed. Ald. Werner is willing to arrange tours of Big Muskego and Little Muskego Lakes. ADJOURNMENT Ald. Snead moved to adjourn at 7:15 p.m. Ald. Fiedler seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk