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COMMON COUNCIL Minutes - 1/12/2016 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES January 12, 2016 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, Kapusta, Engelhardt, Kubacki, Madden, and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE The Mayor read a Proclamation declaring January 12, 2016 “Jason Stark Day.” Alderman Borgman presented the Proclamation to Mr. Stark, who attended the meeting with his family. The Proclamation acknowledged the fundraising efforts of the Stark Family that have benefitted the Muskego Food Pantry for several years. PUBLIC COMMENT - None CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Engelhardt seconded. Motion passed 7 in favor. The following items were approved: Operator Licenses for Kimberly Hussain, Kevin Lindlau, Anthony Stonina, Samantha Thammahong, Carol Switalski, Jason Tuft, Coyzette Wargin, Richard Young and Sylvia Zwissler Common Council Minutes - December 8, 2015 Resolution #001-2016 – Approval of Certified Survey Map – St. Paul’s Lutheran Church Resolution #002-2016 – Dedication of Public Improvements for Aster Hills Estates Subdivision Resolution #003-2016 – Approval of Lease Agreement with Edward Schaefer for Tillable Lands at Park Arthur Resolution #004-2016 – Approval of Lease Agreement with Karl Thiesenhusen for Tillable Lands at Park Arthur Common Council Minutes 2 January 12, 2016 REVIEW OF COMMITTEE REPORTS Finance Committee – November 24, 2015 Plan Commission – December 1, 2015 Parks & Conservation Committee – December 1, 2015 LICENSE APPROVAL Approval of New Agent (Jessica Marifke) for “Class A” License held by Ultra Mart Foods, LLC d/b/a Pick ‘n Save. Alderman Borgman made a motion to approve the new agent. Alderman Madden seconded. Motion passed 7 in favor. Approval of "Class B" Liquor/Beer License Coffee House Holdings, Inc. d/b/a Starbucks, S69 W15476 Janesville Road, Ryan Bartelak Agent Alderman Hamel made a motion to approve the license. Alderman Madden seconded. Motion passed 6 in favor and Alderman Engelhardt opposed. Approval of Temporary License to Sell Wine and Fermented Malt Beverages – Special Olympics Wisconsin – Polar Plunge Event to be held at Muskego County Park on 2/14/2016 Alderman Borgman made a motion to approve the temporary 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 $52,643.36. Alderman Kubacki seconded. Motion carried 7 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $108.22. Alderman Madden seconded. Motion carried 7 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $353,671.52. Alderman Engelhardt seconded. Motion carried 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 $335,219.85. Alderman Hammel seconded. Motion carried 7 in favor. ADJOURNMENT Alderman Borgman made a motion to adjourn at 7:08 p.m. Alderman Wolfe seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.