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COMMON COUNCIL Minutes - 8/25/2015 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES August 25, 2015 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:18 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Engelhardt, Kubacki and Madden. Alderman Kapusta was absent. Also present: Planner Trzebiatowski and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE Resolution #086-2015 - Honoring Eagle Scout Bret Thomas Langbauer Alderman Borgman made a motion to approve Resolution #086-2015 - Honoring Eagle Scout Bret Thomas Langbauer. Alderman Kubacki seconded. Motion Passed 6 in favor. PUBLIC COMMENT The following individual spoke regarding Ordinance #1400: Debra Bolton, W186 S7543 Kingston Drive PUBLIC HEARING Ms. Blenski read the public hearing to consider petition of Ener-Con Companies, Inc. to be granted a zoning amendment to the existing PD-14 Bay Breeze Planned Development District for Tax Key Numbers 2193.970.028 and 2193.970.029 and to be granted a rezoning from RL-3 - Lakeshore Residence District to PD-14 - Bay Breeze Planned Development District for Tax Key Number 2195.999 for the purpose of allowing new single-family uses. Planner Trzebiatowski spoke briefly regarding the petitioner’s request to amend the existing rezoning for the property. Ten single family homes are proposed. An amendment to the existing 2020 Comprehensive Plan is not required. The Plan Commission will review the rezoning petition at its September 1 meeting. The following individuals spoke: Heidi Bootz, S75 W18094 Boszhardt Lane Suzi Link, W172 S7297 Lannon Drive Debra Bolton, W186 S7543 Kingston Drive Jim Lindhorst, S75 W18094 Boszhardt Lane Common Council Minutes 2 August 25, 2015 Gerald LeClaire, W176 S7511 Harbor Circle The following comments were noted:  The new single family homes keep the flavor of Muskego.  The proposal could increase lake activity, piers, and lake traffic.  The new plan is an improvement.  Zoning codes are not being applied.  This proposal takes steps in the right direction. It fits well, but some improvements are still needed.  Does not believe the proposal will add an excessive amount of stress to the lake.  In favor of single family homes.  Concerned with the 75 foot setback from the lake.  The height of some of the buildings seems excessive. Mayor declared the public hearing closed at 7:52 pm. CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Borgman seconded. Motion Passed 6 in favor. The following were approved: Operator Licenses for Kristen Bohrer, Sharon Bott, Mark Lombardo, Andrea Lopez, Pooja Soni and Bonnie Wade. Common Council Minutes - July 28, 2015, August 6, 2015 and August 11, 2015 Resolution #087-2015 - Approval of Cooperative Contract to Share Services of Three School Resource Officers for 2015-2016 Resolution #088-2015 - Resolution of Eligibility from the County Library Tax Levy for 2016 REVIEW OF COMMITTEE REPORTS Finance Committee - July 28, 2015 Public Works Committee - July 20, 2015 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ordinance #1400 - An Ordinance to Repeal Ordinance #1385 and Amend the Zoning Map of the City of Muskego (Ener-Con Companies, Inc. - Muskego Beach Club Development, RL-3 to PD-14 and PD-14 Amendment) VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount $304,999.71. Alderman Wolfe seconded. Motion Passed 6 in favor. Common Council Minutes 3 August 25, 2015 Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $10,906.69. Alderman Madden seconded. Motion Passed 6 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $260,277.08. Alderman Hammel seconded. Motion Passed 6 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderman Borgman made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount $328,647.71. Alderman Engelhardt seconded. Motion Passed 6 in favor. ADJOURNMENT Alderman Borgman made a motion to adjourn at 7:57 p.m. Alderman Kubacki seconded. Motion Passed 6 in favor. Minutes transcribed by Kim Chavie