COMMON COUNCIL Minutes - 3/24/2015
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
March 24, 2015
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:00 p.m.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Di Pronio, Engelhardt, Kubacki and Madden.
Also present: Community Development Director Muenkel and Deputy Clerk Blenski.
STATEMENT OF PUBLIC NOTICE
The Deputy Clerk stated that the meeting was properly noticed.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Chiaverotti read a Proclamation declaring May as "It's Quittin' Time, Wisconsin" month.
The Proclamation encourages individuals to quit smoking.
PUBLIC COMMENT
Renee Harmeling and Jerry LeClaire spoke regarding Resolutions #034 and #035.
CONSENT AGENDA
Alderman Di Pronio requested the removal of Resolutions #034 and #035 from Consent
Agenda.
Alderman Borgman made a motion to approve the remaining items under the
Consent Agenda. Alderman Kubacki seconded.
Motion Passed 7 in favor. The following items were approved:
Approval of Operator Licenses for Chad Clausing, Frederick Hoeppner, Alexandra Jeka,
Melissa Lucier, Ross Martin and Caitlin Spraggon
Reso. #028-2015 - Approval of Lease Agreement with Little Muskego Lake Protection and
Rehabilitation District
Reso. #029-2015 - Approval of Agreement between the City of Muskego and Water Bugs Ski
Team, Inc. for Placement of a Water Ski Jump on Little Muskego Lake
Reso. #030-2015 - Approval of Agreement between Water Bugs Ski Team, Inc. and the City of
Muskego Concerning Pier Placement at Idle Isle
Reso. #031-2015 - Appointment of Member to Board of Review
Reso. #032-2015 - Approval of Access and Utility Easement
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March 24, 2015
Reso. #033-2015 - Resolution of Support for Inclusion in Wisconsin's Connect Communities
Program
Reso. #036-2015 - Approval of Agreement with Zimmerman Architectural Studios, Inc. for City
Garage Design Work
Approval of Common Council Minutes - March 10, 2015
NEW BUSINESS
Reso. #034-2015 - Approval of a TIF 8 Grant and Right-of-Way Modifications (Former Shell
Gas Station Lot, S75 W17226 Janesville Road/Tax Key No. 2193.070)
Alderman Kubacki made a motion to approve. Alderman Engelhardt seconded.
Motion Passed 7 in favor.
Reso. #035-2015 - Approval of a TIF 8 Loan and Grant (Westwood Centre, S75 W17301-51
Janesville Road/Tax Key No. 2196.032)
Alderman Kubacki made a motion to approve. Ald. Wolfe seconded. Alderman
Borgman made a motion to amend to add, “BE IT FURTHER RESOLVED That a cross
access easement must be agreed upon and recorded prior to closing on the loan.
The Site Plan cannot reflect any parking in that area.” Alderman Engelhardt
seconded. Motion Passed 7 in favor.
Reso. #035-2015, as amended, adopted 7 in favor.
REVIEW OF COMMITTEE REPORTS
Community Development Authority - January 20, 2015
Finance Committee - February 24, 2015
Public Safety Committee - November 13, 2014
LICENSE APPROVAL
Approval of Outside Dance Permit for Marx Pioneer Inn
Sundays, May 31 to June 28 - 2:00 pm to 6:00 pm,
Saturday, July 18 - Noon to 8:00 pm
Sundays, July 5 to September 27 - 2:00 pm to 6:00 pm
Alderman Kubacki made a motion to approve the license as follows:
Music will be twice a month (Sundays – 1:00 pm to 5:00 pm). Mr. Sobczak will inform the
neighbors of the dates. Music will be acoustic. No PA system will be used. When music
is played through heads or monitors, the neighbors will have access to contact Mr.
Sobczak via cell phone or the person in charge of the event.
The above is for the time period of May 31 to June 28 and July 5 to September 27. Mr.
Sobczak will provide the specific dates to the City. The July event is a fundraiser for ATI.
Music will be from noon to 8:00 pm. Alderman Madden seconded. Motion Passed 7 in
favor.
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March 24, 2015
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to approve Utility Vouchers in the amount of
$3,752,763.38. Alderman Kubacki seconded.
Motion Passed 7 in favor.
General Fund Vouchers
Alderman Borgman made a motion to approve General Fund Vouchers in the amount
of $670,356.18. Alderman Madden 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 $327,260.26. Alderman Wolfe seconded.
Motion Passed 7 in favor.
ADJOURNMENT
Alderman Madden made a motion to adjourn at 7:33 p.m. Alderman Engelhardt
seconded.
Motion Passed 7 in favor.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.