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COMMON COUNCIL Minutes - 2/25/2014 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES February 25, 2014 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:00 pm. ROLL CALL Present were Aldermen Madden, Soltysiak, Borgman, Hammel and Wolfe, and Deputy Clerk Blenski. Alderman Kubacki was absent. STATEMENT OF PUBLIC NOTICE Ms. Blenski stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE Proclamation by Governor Walker regarding Brain Injury Awareness Month of March Mayor read the proclamation. Mayor commented on the following: The landscaping bid for the Janesville Road Project came in lower than the budgeted amount of $38,500. Since the bid amount of $21,898 was lower, Community Dev. Director Muenkel entered into a two year agreement. Engineering Director Simpson will move forward with design work for the Woods Road bridge due to an emergency situation. The design work was included in the budget. She is coordinating with other entities to create a task force program for heroin awareness. PUBLIC COMMENT No one registered to speak. PUBLIC HEARINGS Mayor read the public hearing to consider petition of Jewell Homes LLC to rezone Tax Key No. 2196.952 (Lannon Drive and Janesville Road) from B-3 - General Business District to DR-1 - Downtown Revival District for the purpose of building a new retail/office structure. The following individual spoke: Kert Harenda, W152 S6396 Lawndale Place He believes access will be shared with an adjacent property owner. An agreement should be put in place to prevent any issues. Mayor declared the public hearing closed. Common Council Minutes 2 February 25, 2014 Mayor read the public hearing to consider petition of Muskego Commerce Center East, LLC to rezone part of Tax Key No. 2169.999.006 (Moorland Road & Commerce Center Parkway) from BP-1 - Business & Office Park Support District to B-3 - General Business District for the purpose of allowing a new Burger King restaurant. The following individual spoke: Kert Harenda, W152 S6396 Lawndale Place He is not opposed to the rezoning for the Burger King. However, he wants the existing BP-1 zoning to the east of Ace Hardware and behind Walmart to remain. The area is not conducive to retail use. Mayor declared the public hearing closed. CONSENT AGENDA Alderman Borgman made a motion to approve the items under consent agenda. Alderman Hammel seconded. Motion Passed 5 in favor. Approval of Operators' Licenses for Angela Disalvo and Alexis Salzer. Approval of Common Council Minutes - February 11, 2014 Reso. #018-2014 - Approval of Development Agreement for Tudor Oaks Expansion Reso. #019-2014 - Award of Bid - Gold Drive Storm Sewer REVIEW OF COMMITTEE REPORTS Finance Committee - January 28, 2014 Public Works Committee - January 20, 2014 Parks & Recreation Board - January 13, 2014 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1380 - An Ordinance to Amend the Zoning Map of the City of Muskego (Jewell Homes, LLC - B-3 to DR-1) Ord. #1381 - An Ordinance to Amend the Zoning Map of the City of Muskego (Muskego Commerce Center East, LLC - BP-1 to B-3) LICENSE APPROVAL Approval of "Class B" License to Sell Fermented Malt Beverages and Intoxicating Liquor for J. Clark's Grille, LLC - Michael Clark, Agent, S78 W16355 Woods Road Alderman Madden made a motion to approve. Alderman Soltysiak seconded. Common Council Minutes 3 February 25, 2014 Motion Passed 5 in favor. Approval of Temporary License to Sell Wine - Friends of the Muskego Public Library - April 26, 2014 Alderman Borgman made a motion to approve. Alderman Hammel seconded. Motion Passed 5 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Soltysiak made a motion to approve Utility Vouchers in the amount of $38,621.94. Alderman Wolfe seconded. Motion Passed 5 in favor. Tax Vouchers Alderman Soltysiak made a motion to approve Tax Vouchers in the amount of $86.42. Alderman Wolfe seconded. Motion Passed 5 in favor. General Fund Vouchers Alderman Soltysiak made a motion to approve General Fund Vouchers in the amount of $211,495.34. Alderman Wolfe seconded. Motion Passed 5 in favor. Wire Transfers for Debt Service Alderman Soltysiak made a motion to approve Wire Transfers for Debt Service in the amount of $269,767.50. Alderman Hammel seconded. Motion Passed 5 in favor. Wire Transfers for Payroll Transmittals Alderman Soltysiak made a motion to approve Wire Transfers for Payroll Transmittals in the amount of $273,891.96. Alderman Borgman seconded. Motion Passed 5 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Alderman Madden noted that she will not be in attendance at the March 11 meeting. Common Council Minutes 4 February 25, 2014 ADJOURNMENT Alderman Soltysiak made a motion to adjourn at 7:24 pm. Alderman Wolfe seconded. Motion Passed 5 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk