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COMMON COUNCIL Minutes - 6/9/2015 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES June 9, 2015 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:15 pm. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE Ms. Blenski stated that the meeting was properly noticed. PUBLIC COMMENT - None CONSENT AGENDA Alderman Kubacki made a motion to approve the Consent Agenda items. Alderman Engelhardt seconded. Motion Passed 7 in favor. The following were approved. Approval of Operator Licenses for Jared Andersen, Jeffrey Dlouhy, Matthew Dallman, Nancy Dallmann, Ashley Derks, Christine Duston, Patricia Edler, James Gollwitzer, Sandra Gollwitzer, Pauline Gurka, Charline Hart, Alexis Hayes, Denise Kerzman, Shirley Knight, Nancy Konkel, Christine March, Donna Mae Morris, Anandi Patel, Ashish Patel, Ellie Petrie, Heidi Reise, Catherine Rice, Brianne Richert, Suzette Roushia, Matthew Shearer, Joan Strasser, Barbara Voss, Jill Wieting and Kim Weigold. Approval of Common Council Minutes - May 26, 2015 Reso. #062-2015 - Approval of Various License Applications for the City of Muskego for the Period July 1, 2015 to June 30, 2016 Reso. #063-2015 - Acceptance of Proposal Submitted by Graef for Structural Analysis of the Settlement Centre Barn Reso. #064-2015 - Approval of an Extraterritorial Certified Survey Map - Senft, Town of Waterford UNFINISHED BUSINESS Ordinance #1398 - An Ordinance to Amend the Zoning Map of the City of Muskego (Tudor Oaks Planned Development District Amendment). Second Reading. Alderman Kubacki made a motion to approve. Alderman Borgman seconded. Motion Passed 7 in favor. Common Council Minutes 2 June 9, 2015 REVIEW OF COMMITTEE REPORTS Finance Committee - May 12, 2015 Plan Commission - May 5, 2015 LICENSE APPROVAL Approval of "Class B" Retailer's License for the Sale of Fermented Malt Beverages and Intoxicating Liquor - Chewy's Place Bar & Grill, S64 W18295 Martin Drive, Gretchen Snyder, Agent Alderman Borgman made a motion to approve. Alderman Madden seconded. Motion Passed 7 in favor. Approval of Change of Agent (Edward Albrecht) for "Class A" Liquor License held by Kwik Trip Alderman Hammel made a motion to approve. Alderman Madden seconded. Motion Passed 7 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $39,544.71. Alderman Kubacki seconded. Motion Passed 7 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $4.37. Alderman Madden seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $355,533.39. Alderman Hammel seconded. Motion Passed 7 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 $312,333.09. Alderman Madden seconded. Motion Passed 7 in favor. Common Council Minutes 3 June 9, 2015 CITY OFFICIALS' REPORTS Mayor Chiaverotti distributed the 2016 Budget timeline. ADJOURNMENT Alderman Wolfe made a motion to adjourn at 7:22 p.m. Alderman Kubacki seconded. Motion Passed 7 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk