COMMON COUNCIL Minutes - 9/8/2015
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
September 8, 2015
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:17 p.m.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Engelhardt, Kapusta, Engelhardt, Kubacki and
Madden. Also present: Community Development Director Muenkel and Finance and
Administration Director Mueller.
STATEMENT OF PUBLIC NOTICE
Ms. Mueller stated that the meeting was properly noticed.
PUBLIC COMMENT
The following individuals spoke:
Resolutions #092-2015 and #093-2015
Jim Mayer, S76 W16971 Deer Creek Court
Ordinance #1400
Debra Bolton, W186 S7543 Kingston Drive
Suzi Link, W172 S7297 Lannon Drive
CONSENT AGENDA
Mayor Chiaverotti requested the removal of Resolution #089 and Alderman Hammel requested
the removal of Resolution #093 from Consent.
Alderman Kubacki made a motion to approve the remaining items under
Consent. Alderman Madden seconded. Motion Passed 7 in favor. The following items
were approved:
Approval of Operator Licenses for Ariana Czaplewski, Karryon Dietrich, Elizabeth Edmondson,
Kirk Glad, Cathryn Hintz and Kelly Robertson.
Approval of Common Council Minutes - August 25, 2015
Resolution #090-2015 - Resolution to Retain Special Prosecutor
Resolution #092-2015 - Approval of Agreement for Ambulance Services with the Tess Corners
Volunteer Fire Department
Common Council Minutes 2
September 8, 2015
NEW BUSINESS
Resolution #089-2015 - Refinance of Revolving Loan (Dr. Jodie Gruenstern, Animal Doctor,
Inc.)
Alderman Borgman made a motion to approve Resolution #089-2015 - Refinance of
Revolving Loan (Dr. Jodie Gruenstern, Animal Doctor, Inc.). Alderman Madden
seconded. Alderman Kubacki moved to amend the interest rate to 3.25% instead of
1.625%. Alderman Engelhardt seconded; motion carried. Resolution #089-2015, as
amended, passed 7 in favor.
Resolution #093-2015 - Approval of Fire Protection Agreement with Tess Corners Volunteer
Fire Department
Alderman Kubacki made a motion to approve Resolution #093-2015. Alderman
Madden seconded. Alderman Kubacki made a motion to strike the word, "rendered"
in the second paragraph of the agreement. Alderman Borgman seconded; motion
carried. Resolution #093-2015, as amended, adopted 7 in favor.
Resolution #091-2015 - Proceedings by the Common Council of the City of Muskego to
Discontinue and Vacate a Road Right-of-Way in the City of Muskego
Alderman Borgman made a motion to approve Resolution #091-2015. Alderman
Madden seconded.
Motion Passed 7 in favor.
UNFINISHED BUSINESS
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). Second Reading.
Alderman Kubacki made a motion to approve Ordinance #1400. Alderman Madden
seconded. Mr. Muenkel reviewed the proposed density for the three subject parcels, which
is in accordance with the 2020 Comp Plan. There is no need for an amendment. The Plan
Commission unanimously recommended the rezoning with the knowledge that it would
scrutinize the development details with review of the Building, Site and Operation Plan. Ald.
Kubacki noted that there is a trend for this type of development. The Mayor stated that the
adjoining property owners support the project.
Motion Passed 5 in favor and Aldermen Hammel and Borgman opposed.
REVIEW OF COMMITTEE REPORTS
Plan Commission - August 4, 2015
Parks and Conservation Committee - August 4, 2015
Finance Committee - August 11, 2015
LICENSE APPROVAL
Temporary License for the Sale of Fermented Malt Beverages and Wine - Muskego Senior
Taxi - October 2, 2015
Common Council Minutes 3
September 8, 2015
Alderman Borgman made a motion to approve the license. Alderman Hammel
seconded.
Motion Passed 7 in favor.
Temporary License for the Sale of Fermented Malt Beverages - Muskego Corvette Club -
September 12, 2015
Alderman Borgman made a motion to approve the license. Alderman Kubacki
seconded.
Motion Passed 7 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to approve Utility Vouchers in the amount of
$11,933.41. 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 $208,154.14. Alderman Kubacki 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 $335,356.92. Alderman Hammel seconded.
Motion Passed 7 in favor.
CITY OFFICIALS' REPORTS
Mayor Chiaverotti noted the Committee of the Whole will meet on Thursday, September 10th
at 6:00 p.m. to discuss the 2016 Budget.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 8:01 p.m. Alderman Kapusta
seconded.
Motion Passed 7 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.