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COMMON COUNCIL Minutes 20120925 COMMON COUNCIL - CITY OF MUSKEGO Approved: 10/09/2012 MINUTES OF MEETING HELD SEPTEMBER 25, 2012 Mayor Chiaverotti called the meeting to order at 8:40 p.m. Present were Ald. Madden, Schaumberg, Soltysiak, Glazier, Borgman, Harenda and Wolfe and Deputy Clerk Blenski. The Pledge of Allegiance was recited. The Deputy stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Chiaverotti gave a road construction update. No one registered to speak under Public Comment. CONSENT AGENDA Ald. Borgman moved to approve the items under the Consent Agenda. Ald. Soltysiak seconded. Motion carried 7 in favor. Ald. Harenda noted that he wanted to discuss the TIF Residual Funds at a future COW meeting. The following items were approved: Approval of Operators’ Licenses for Kerry Heideman, Carley Herrera, Donna Last, Lisa Niemiec, Jacob Norton, Patricia Plewa, Julie Pritzl, Thomas Schaefer, Karen Stroud, Dustin Toth, Lynn Tran and Dane Wojciehowski Approval of Common Council Minutes – September 11, 2012 Reso. #088-2012 Approval of Quit Claim Deed – Fitzgerald Reso. #089-2012 Approval of a Two-Party Agreement between the City of Muskego and Waukesha County for the Design of a Recreational Trail on Racine Avenue Reso. #090-2012 A Resolution to Begin Official Proceedings for an Amendment to Tax Incremental Finance District #8 within the City of Muksego REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: August 13, 2012 Parks & Recreation Board, August 27, 2012 Public Works Committee, August 28, 2012 Finance Committee and July 17, 2012 Community Development Authority. LICENSES Ald. Borgman moved to approve an Outside Dance Permit and Amendment to Licensed Premise for Alpine Lanes of Muskego, Inc., S80 W18700 Apollo Drive. The parking lot will be licensed from 9:00 a.m. to 4:00 p.m. with outside music from 11:00 a.m. to 3:30 p.m. on Sunday, September 30. Ald. Harenda seconded; motion carried. VOUCHER APPROVAL Ald. Borgman moved for approval of payment of Utility Vouchers in the amount of $135,202.01. Ald. Harenda seconded. Motion carried 7 in favor. Ald. Borgman moved for approval of payment of General Fund Vouchers in the amount of $584,664.08. Ald. Glazier seconded. Motion carried 7 in favor. Common Council Minutes 2 September 25, 2012 Ald. Borgman moved for approval of payment of Wire Transfer in the amount of $271,339.17. Ald. Harenda seconded. Motion carried 7 in favor. CITY OFFICIALS’ REPORTS The October calendar was reviewed. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Ald. Harenda stated as a result of the redistricting, he will not be able to run for re- election as the representative of District 2. He encouraged any potential candidates to contact him. ADJOURNMENT Ald. Harenda moved to adjourn at 8:50 p.m. Ald. Soltysiak seconded; motion carried. Jill Blenski, CMC Deputy Clerk