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COMMON COUNCIL Minutes - 12/8/2015 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES December 8, 2015 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:15 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Engelhardt and Kubacki. Also present: Finance and Administration Director Mueller and Director of Public Works/City Engineer Simpson. Aldermen Kapusta and Madden were absent. STATEMENT OF PUBLIC NOTICE Director Mueller stated the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE Announcements: The Mayor noted that the library now has expanded service with Jefferson County. Tax bills have been mailed. There is a 43 cent decrease overall. PUBLIC COMMENT - None CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Engelhardt seconded. Motion passed 5 in favor. The following items were approved: An Operator License for Hannah Hendricks Common Council Minutes - November 24, 2015 Resolution #121-2015 - Appointment of Election Officials by Mayor of the City of Muskego Resolution #122-2015 - Approval of an Idle Industrial Sites Redevelopment Grant Resolution #123-2015 - Approval of Solid Waste Services Contract for 2016-2020 with Advanced Disposal Services for Refuse and Recycling Collection (The driveway length may be reconsidered in the future if complaints are received.) Resolution #124-2015 - Resolution Authorizing the City's Withdrawal from the LGPIF Resolution #125-2015 - Approval of Final Plat for Aster Hills Estates Subdivision UNFINISHED BUSINESS Ordinance #1403 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of Common Council Minutes 2 December 8, 2015 the City of Muskego (St. Paul's Lutheran Church - I-1 to RS-2). Second Reading Alderman Kubacki made a motion to approve Ordinance #1403. Alderman Engelhardt seconded. Motion Passed 5 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - November 10, 2015 Plan Commission - November 3, 2015 Parks & Conservation Committee - November 3, 2015 LICENSE APPROVAL Approval of "Class B" Liquor/Beer License for Matty's Bar & Grille, Inc. to be located in the Hospitality Suite at Lakepoint Church, S63 W13694 Janesville Road Alderman Borgman made a motion to approve the license. Alderman Kubacki seconded. Motion passed 5 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $20,829.01. Alderman Kubacki seconded. Motion carried 5 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $375,856.19. Alderman Hammel seconded. Motion carried 5 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderman Borgman made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $315,427.46. Alderman Engelhardt seconded. Motion carried 5 in favor. ADJOURNMENT Alderman Borgman made a motion to adjourn at 7:31 p.m. Alderman Kubacki seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.