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COMMON COUNCIL Minutes 20120612 COMMON COUNCIL - CITY OF MUSKEGO Approved: 06/26/2012 MINUTES OF MEETING HELD JUNE 12, 2012 Mayor Chiaverotti called the meeting to order at 7:20 p.m. Present were Ald. Madden, Schaumberg, Soltysiak, Borgman, Harenda and Wolfe, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. The Deputy Clerk stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Chiaverotti recognized Clerk-Treasurer Sharon Mueller and staff for their work regarding the May and June elections. She also thanked the public for being patient during times when the department has been busy. Reso. #060-2012 – Honoring City of Muskego Eagle Scout Alex J. Booton. Ald. Harenda moved for adoption. Ald. Borgman seconded. Motion carried 6 in favor. Mayor Chiaverotti presented the resolution to Alex who spoke briefly about his service project. Reso. #061-2012 – Recognition of Mary Weber on Her Retirement from the Muskego Public Library. Ald. Borgman moved for adoption. Ald. Schaumberg seconded. Motion carried 6 in favor. The Mayor will present the resolution to Mary who could not be attend the meeting. PUBLIC COMMENT The following spoke: Heidi Lindhorst, S75 W18094 Boszhardt Lane UNFINISHED BUSINESS Reso. #054-2012 – Resolution of the City of Muskego Common Council to Adopt the Economic Development and Marketing Plan 2012. On the floor, deferred May 8, 2012. Ald. Harenda expressed concern that the plan encourages high density around the lake area. The Mayor stated that the plan refers to the frontage on Janesville Road, not necessarily the lake. The plan is a general guideline. She suggested deferral since Mr. Muenkel was not present. Ord. #1359 – An Ordinance to Amend the Zoning Map of the City of Muskego (Carity/DeBack – A-1 to RS-2). Second Reading. Ald. Soltysiak moved for adoption. Ald. Harenda seconded. Motion carried 6 in favor. Ord. #1360 – An Ordinance to Amend Chapter 1, Section 1.06 (2)(a), of the Municipal Code of the City of Muskego (Municipal Judge – Term). Second Reading. Ald. Borgman moved for adoption. Ald. Soltysiak seconded. Motion carried 6 in favor. CONSENT AGENDA Ald. Wolfe requested that Reso. #062-2012 and Reso. #065-2012 be removed from Consent. Ald. Harenda moved to approve the remaining items under the Consent Agenda. Ald. Wolfe seconded. Motion carried 6 in favor. The following items were approved: Common Council Minutes 2 June 12, 2012 Approval of Operators’ Licenses for Alyssa Abramczyk, Keith Allen, Lisa Anderson, Katelyn Ballenger, Melissa Bitter, Therese Blight, Wendy Block, Christine Brooks, Kim Brumley, Denise Chadwick, Jeremy Chounard, Matthew Clark, Jose Claudio, Mary DeBattista, Jody Dilworth, Jeanne Everhart, David Fishbach, Shannon Ford, William Francis, Catherine Gavin, Casey Glader, Karen Gleason, Carolann Hanrahan, Lynn Henneberry, Carla Herbeck, Robert D. Hinners, Robert T. Hinners, Joseph Hobmeyer, Emily Hovarter, Cheryl Huerlimann, Gale Ireland, Marilyn Ireland, Melissa-Jean Kronenburg, Krystal Kuehl, Joy Kuhns, Jan Kuzmic, Kristine Lubotzke, Dennis Markiewicz, Milena Markison, Deborah Marsh, Patricia Molkentin, Shana Nagel, Ali Najera, Traci Przbyla, Rachel Repinski, Samantha Richards, Pamela Ruiz, Jeffrey Ryan, Mary Jo Schleif, Lawrence Schneider, Jr., Laura Sneesby, Mark Sprott, Jacqueline Starszak, John Strasser, Marvin Strasser, Lori Terrill, Margo Tran, Nicole Voeklel, Dawn Vretenar, Dawn Wetzel, Dona Wichman, Vicky Wilson and Monica Young Approval of Common Council Minutes – May 22, 2012 Reso. #063-2012 – Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2012 to June 30, 2013. Ald. Borgman noted that the license for the Brick House was removed by the Finance Committee. Reso. #064-2012 – Award of Bid – Tess Corners Drive Reconstruction Reso. #066-2012 – Authorize Execution of Health Insurance Contract NEW BUSINESS Reso. #062-2012 – Approval of Agreement with US Fish and Wildlife Service to Restore Wetlands on Badertscher Preserve. Ald. Harenda moved for adoption. Ald. Soltysiak seconded. Ald. Wolfe requested information regarding the agreement. Mayor Chiaverotti responded that the agreement allows the City to apply for a grant to restore the wetlands. This is for the Borst property, which the City just acquired. The City’s portion for the project is $7,000, which will come from the Conservation Fund. Motion carried 6 in favor. Reso. #065-2012 – Resolution Requesting the Acquisition of Tax Key No. MSKC 2196.952 from Waukesha County (Former BP Gas Station – S75 W17237 Janesville Road). Ald. Harenda moved for adoption. Ald. Borgman seconded. Ald. Wolfe stated he does not see the value in acquiring the property. Ald. Borgman noted that the resolution just lets the County know that the City is interested. The Mayor stated the decision is not final. The City would have several options if the property is acquired. Ald. Harenda would like to know if there are other properties that would be available. Ald. Soltysiak believes it should be developed by a private party and that the City should not be involved in the purchase. Motion carried 4 in favor and Ald. Soltysiak and Wolfe voting no. REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 5/8/2012 Finance Committee, 5/1/2012 Plan Commission, 2/15/2012 Public Safety Committee and 1/19/2012 Conservation Commission. VOUCHER APPROVAL Ald. Borgman moved for approval of payment of Utility Vouchers in the amount of $79,687.23. Ald. Harenda seconded. Motion carried 6 in favor. Common Council Minutes 3 June 12, 2012 Ald. Borgman moved for approval of payment of General Fund Vouchers in the amount of $571,018.79. Ald. Harenda seconded. Motion carried 6 in favor. Ald. Borgman moved for approval of payment of Wire Transfers for Debt Service in the amount of $731,925.00. Ald. Harenda seconded. Motion carried 6 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW The Mayor stated the budget process will begin shortly. Any specific requests should be submitted to the Mayor by July 15. ADJOURNMENT Ald. Harenda moved to adjourn at 7:55 p.m. Ald. Borgman seconded; motion carried. Minutes taken and transcribed by Jill Blenski, CMC Deputy Clerk