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COMMON COUNCIL Minutes - 5/12/2015 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES May 12, 2015 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:00 pm. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: Community Development Director Muenkel, City Attorney Val Anderson and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE Ms. Blenski stated that the meeting was noticed in accordance with the Open Meeting Law. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Chiaverotti noted that the Police Department held its Awards Ceremony on May 11. PUBLIC COMMENT The following individuals spoke regarding Ord. #1396: Heidi Lindhorst, S75 W18094 Boszhardt Lane Debra Bolton, W186 S7543 Kingston Drive Robert Bliese, S77 W17458 St. Leonards Drive John Albert, S77 W17530 St. Leonards Drive Suzi Link, W172 S7297 Lannon Drive John Jewell, W192 S6940 Elkwood Court CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Madden seconded. Motion Passed 7 in favor. The following items were approved: Approval of Operator Licenses for Dennis Flitsch, Ann Marie Gonzales, Ashley Kenar, Pamela Pulver, Julie Thomas and Ralph Llanas (Temporary). Reso. #046-2015 - Approval of Certified Survey Map - Lakepoint Church Reso. #047-2015 - Approval of Reduction in Letter of Credit - Belle Chasse Phase III (aka Addition #2) Reso. #048-2015 - Approval of Three-Party Design Engineering Services Contract for Moorland Road Reso. #049-2015 - Approval of City of Muskego/Horn Brothers Use and Maintenance Common Council Minutes 2 May 12, 2015 Agreement for Parks Garage Parking Lot Reso. #050-2015 - Approval of Park Arthur Equestrian Trail Agreement Reso. #051-2015 - Approval of Final Plat for the Belle Chasse Subdivision Authorize Acquisition Contracts and Authorize Signatures for Budget Approved Expenditures Over $50,000 - Jensen Park Lift Station UNFINISHED BUSINESS Ord. #1396 - An Ordinance to Amend the Zoning Map of the City of Muskego and the 2020 Comprehensive Plan (John Jewell - B-3 and RS-3 to PD - Planned Development District. Second Reading. Alderman Madden made a motion to approve Ord. #1396. Alderman Kubacki seconded. Mr. Muenkel briefly reviewed the rezoning petition and responded to questions. Mr. Jewell was present and was permitted to speak regarding the proposed development. City Attorney Val Anderson stated that the petition that was submitted at the Plan Commission meeting was invalid, which does not require a 3/4 majority vote on the issue. Alderman Borgman made a motion to amend to remove the two-family unit on Westwood Drive and make it a single family parcel. Alderman Madden seconded. Motion Passed 7 in favor. Ordinance #1396, as amended, adopted 5 in favor and Aldermen Hammel and Kapusta opposed. Ord. #1397 - An Ordinance to Repeal and Recreate Chapter 26 of the Municipal Code of the City of Muskego (Parks and Recreation Regulations). Second Reading. Alderman Borgman made a motion to approve. Alderman Madden seconded. Motion Passed 7 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - April 14, 2015 Plan Commission - April 7, 2015 Parks and Recreation Board/Conservation Commission Joint Meeting - March 3, 2015 LICENSE APPROVAL Approval of Temporary Licenses for the Sale of Fermented Malt Beverages for Jammin' on Janesville (June 5 and August 7) Okinawa Kobudo Doushi Rensei-Kai - Muskego Dental Friends of Autism, Inc. - North Shore Bank Sandhill Booster Club - Jimmy John's Alderman Hammel made a motion to approve. Alderman Kubacki seconded. Common Council Minutes 3 May 12, 2015 Motion Passed 7 in favor. Approval of Temporary Licenses for the Sale of Fermented Malt Beverages and Wine for Jammin' on Janesville (June 5 and August 7) Muskego Chamber of Commerce - Muskego Post Office (Front Parking Lot) - June 5 Only Muskego Moose Lodge #1057 - Pick 'n Save (East End Parking Lot) Muskego Food Pantry - Corner Lot on Janesville and Pioneer Alderman Borgman made a motion to approve. Alderman Madden seconded. Motion Passed 7 in favor. Approval of Salvage and Recycling Permit - Kohne Salvage, W200 S7203 Williams Drive Alderman Borgman made a motion to approve. Alderman Engelhardt seconded. Motion Passed 7 in favor. Approval of Outside Dance Permit for Three H's (Tres Locos), W172 S7505 Lannon Drive June 5 and August 7 - 5:00 pm to 11:30 pm (Jammin' on Janesville) June 20 - Noon to 10:00 pm Alderman Kubacki made a motion to approve. Alderman Madden seconded. Alderman Borgman made a motion to amend the time to 11:00 pm on June 5th and August 7th. Alderman Wolfe seconded. Motion Passed 7 in favor. Motion to approve the permit, as amended, passed 7 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $125,330.57. Alderman Madden seconded. Motion Passed 7 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $132.16. Alderman Hammel seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $262,321.94. Alderman Engelhardt seconded. Motion Passed 7 in favor. Wire Transfers for Payroll/Invoice Transmittals Common Council Minutes 4 May 12, 2015 Alderman Borgman made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $309,162.66. Alderman Hammel seconded. Motion Passed 7 in favor. ADJOURNMENT Alderman Borgman made a motion to adjourn at 8:02 p.m. Alderman Kubacki seconded. Motion Passed 7 in favor. Minutes transcribed by Kim Chavie.