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COMMON COUNCIL Minutes - 3/25/2014 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES March 25, 2014 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:03 pm. ROLL CALL Present were Aldermen Madden, Kubacki, Soltysiak, Borgman, Hammel and Wolfe, and Finance & Administration Director Mueller. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE Muskego Police Department Per Capita Spending Mayor noted that the Wisconsin Taxpayers Alliance data reflects that the Muskego Police Department is below the state average regarding spending and number of officers per capita. PUBLIC COMMENT The following individuals spoke in favor of the appointment of Blaise Di Pronio as the District 4 Alderperson: Bob Mueller, W173 S7996 Scenic Drive Michael Pierski, S74 W17095 Janesville Road NEW BUSINESS Presentation by Applicant Blaise Di Pronio to Fill the Unexpired Term of District 4 Alderperson Mr. Di Pronio spoke briefly. Appointment of District 4 Alderperson Alderman Kubacki made a motion to approve. Alderman Wolfe seconded. Motion Passed 6 in favor. Administration of Oath of Office Ms. Mueller administered the oath of office to Mr. Di Pronio who then took a seat at the council table. Common Council Minutes 2 March 25, 2014 PUBLIC HEARING Ms. Mueller read the public hearing to consider the petition of InPro Corporation to rezone property known as Tax Key Numbers 2225.980, 2225.981 and 2225.982 (Janesville Road and Mercury Drive) from RS-2 - Suburban Residence District to PD-45 - InPro Planned Development District for the purpose of allowing a new office building. Community Development Director Muenkel noted the following regarding the InPro rezoning petition: • Three existing residential parcels located on the SE corner of Janesville Road and Mercury Drive would be rezoned from RS-2 to PD-45. • The underlying zoning would be B-2. • The petitioner is requesting the rezoning to allow a new two-story office building and parking. • The Plan Commission will review the Building, Site and Operation Plan at its next meeting. • Concerns regarding traffic will be addressed. • The 2020 Comp Plan identifies the area as commercial. The following spoke: Lee Ulger, owns Muskego Animal Hospital to the east of the property to be rezoned. He supports the rezoning, but expressed concerns regarding the way the building will be situated. Phil Ziegler, InPro Corporation. He stated the location of the building is necessary to maximize the required parking. It is InPro’s intent to address any concerns the adjacent property owner has. John Monefeldt, Architect with Epstein Uhen. Mayor Chiaverotti declared the hearing closed. CONSENT AGENDA Alderman Kubacki made a motion to approve the items under consent agenda. Alderman Hammel seconded. Motion Passed 7 in favor. Approval of Operator's License for Nicole Strasser. Approval of Common Council Minutes - March 11, 2014 Reso. #024-2014 - Approval of Lease Agreement with Little Muskego Lake Protection and Rehabilitation District Reso. #025-2014 - Acceptance of Proposal for Engineering Services Submitted by Graef-USA, Inc. for the Park Arthur West Project Reso. #026-2014 - Disallowance of Claim - Pliszka REVIEW OF COMMITTEE REPORTS Finance Committee - February 25, 2014 Parks & Recreation Board - February 10, 2014 Common Council Minutes 3 March 25, 2014 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1382 - An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 to PD-45 - InPro Planned Development District) LICENSE APPROVAL Approval of Outside Dance Permit - Marx Pioneer Inn on Sundays, May through June, 2014 (3:00 pm to 7:00 pm) Alderman Kubacki made a motion to approve. Alderman Borgman seconded. Motion Passed 7 in favor. Appointment of New Agent - Barbara Sandy for "Class A" Liquor License Held by Wal-Mart Stores East, LP d/b/a Walmart #4677, W159 S6530 Moorland Road Alderman Hammel made a motion to approve. Alderman Madden seconded. Motion Passed 7 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Soltysiak made a motion to approve Utility Vouchers in the amount of $3,107,459.28. Alderman Wolfe seconded. Motion Passed 7 in favor. Tax Vouchers Alderman Soltysiak made a motion to approve Tax Vouchers in the amount of $23,551.32. Alderman Hammel seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Soltysiak made a motion to approve General Fund Vouchers in the amount of $256,513.67. Alderman Kubacki seconded. Motion Passed 7 in favor. Wire Transfers for Payroll Transmittals Alderman Soltysiak made a motion to approve Wire Transfers for Payroll Transmittals in the amount of $400,801.45. Alderman Hammel seconded. Motion Passed 7 in favor. Common Council Minutes 4 March 25, 2014 CITY OFFICIALS' REPORTS City Calendar: http://www.cityofmuskego.org/Calendar.aspx COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Mayor welcomed Ald. Di Pronio. ADJOURNMENT Alderman Soltysiak made a motion to adjourn at 7:32 pm. Alderman Kubacki seconded. Motion Passed 7 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk