COMMON COUNCIL Minutes - 5/10/2016
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
May 10, 2016
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:10 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki, Madden. Also
present: Finance and Administration Director Mueller, Community Development Director
Muenkel and City Attorney Warchol.
STATEMENT OF PUBLIC NOTICE
Ms. Mueller stated that the meeting was properly noticed.
PUBLIC COMMENT
The following individuals registered to speak:
Brian Zalewski, W171 S7354 Lannon Drive
Heidi Lindhorst, S75 W18094 Boszhardt Lane
Debra Bolton, W186 S7543 Kingston Drive
Suzi Link, W172 S7297 Lannon Drive
Kert Harenda, W152 S6396 Lawnsdale Place
The following individuals registered but did not wish to speak:
Roxanne Renner, S73 W17127 Briargate Lane
Robert LeClaire, S66 W12823 Somerset Drive
Donna Mattes, W170 S7395 Parkland Drive
Nancy Stenlund, W170 S7385 Parkland Drive
Rhonda Kosinski, W203 S7810 Woodberry Lane
Robert Seefeldt, W193 S6794 Hillendale Drive
CONSENT AGENDA
Alderman Kubacki made a motion to approve the items under Consent
Agenda. Alderman Engelhardt seconded. Motion Passed 7 in favor.
The following were approved:
Operator Licenses for Albert Meinen (Temporary), Lawrence Schweitzer (Temporary), Sai
Lohith Bavisetty, Christine Brooks, Shana Burby, Carmen Daniels, Wesley Davison, Theresa
Deist, Amanda Frelka-Bruch, Kollin Heytens, Morgan Hodshire, Vinay Jalla, Renee Lippitt,
Joanna Matthes, Debra Mohr, Rachel Olson, Jeffrey Ryan and Chelsey Traynor.
Common Council Minutes 2
May 10, 2016
Resolution #034-2016 - Award of Bid - Woods Road Recreation Trail
Resolution #035-2016 - Approval of Preliminary Plat for Edgewater Heights Subdivision
Resolution #036-2016 - Approval of Green Solutions Funding Agreement for City Hall Storm
Water Management
Resolution #037-2016 - Dedication and Acceptance of Improvements and Release of Letter of
Credit for Spectrum Watertower Holdings
CLOSED SESSION
Alderman Kubacki moved to convene into closed session pursuant to the provisions of
Wis. Stats. Section 19.85(1)(e), which authorizes a governmental body, upon motion
duly made and carried, to meet in closed session to deliberate or negotiate the
purchase of public properties and the investment of public funds, or conduct other
specified public business whenever competitive or bargaining reasons require a closed
session. Alderman Wolfe seconded. Motion passed 7 in favor.
OPEN SESSION
Alderman Madden made a motion to reconvene into open session at 9:23 p.m.
Alderman Kubacki seconded; motion carried.
UNFINISHED BUSINESS
Ordinance #1406 - An Ordinance to Amend the Zoning Map of the City of Muskego (Parkland
Towne Center - B-4 to PD). Second Reading. Plan Commission recommended approval on
May 3, 2016.
Alderman Kubacki made a motion to approve. Alderman Madden seconded.
Alderman Madden made a motion to defer until after the next Plan Commission
meeting. Alderman Engelhardt seconded. Motion passed 7 in favor. Mayor
Chiaverotti noted the issue would be on the May 24 Council agenda.
Resolution #031-2016 - A Resolution Creating Tax Incremental District Number 11 -
Establishing Its Boundaries and Approving the Project Plan
Alderman Kubacki made a motion to approve. Alderman Madden seconded.
Motion Passed 6 in favor and 1 opposed with Alderman Borgman voting no.
Resolution #032-2016 - Resolution Authorizing TID 11 Development Agreement: Parkland
Towne Center - Ener-Con Companies
Alderman Kubacki made a motion to approve. Alderman Madden seconded.
Following discussion, Alderman Madden called for the question. Motion Passed 6 in
favor and 1 opposed with Alderman Borgman voting no.
NEW BUSINESS
Resolution #038-2016 - Approval of Certified Survey Map for Ener-Con Companies for the
Parkland Towne Center Development
Common Council Minutes 3
May 10, 2016
Alderman Kubacki made a motion to approve. Alderman Madden seconded.
Motion Passed 6 in favor and 1 opposed with Alderman Borgman voting no.
REVIEW OF COMMITTEE REPORTS
Finance Committee - April 12, 2016
Plan Commission - April 6, 2016
Parks and Conservation Committee - April 6, 2016
LICENSE APPROVAL
Approval of Temporary License for the Sale of Fermented Malt Beverages - Sandhill Booster
Club for June 3 and August 5 to be located in front of Jimmy Johns on Janesville Road
Alderman Madden made a motion to approve the license. Alderman Engelhardt
seconded.
Motion Passed 7 in favor.
Approval of Temporary License for the Sale of Fermented Malt Beverages and Wine -
Muskego Area Chamber of Commerce for July 13, 2016 to be located at Idle Isle Picnic Area
Alderman Wolfe made a motion to approve a temporary license. Alderman Madden
seconded.
Motion Passed 7 in favor.
Approval of Temporary License to Sell Fermented Malt Beverages - Okinawa Kobudo Doushi
Rensei-Kai for June 3 and August 5 to be located in front the Muskego Dental Building on
Janesville Road
Alderman Hammel made a motion to approve a temporary license. Alderman
Kubacki seconded.
Motion Passed 7 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to approve Utility Vouchers in the amount of
$65,996.19. Alderman Hammel seconded.
Motion Passed 7 in favor.
General Fund Vouchers
Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of
$351,857.29. Alderman Madden seconded.
Motion Passed 7 in favor.
Common Council Minutes 4
May 10, 2016
Wire Transfers for Payroll/Invoice Transmittals
Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice
Transmittals in the amount of $302,799.19. Alderman Madden seconded.
Motion Passed 7 in favor.
ADJOURNMENT
Alderman Hammel made a motion to adjourn at 10:23 p.m. Alderman Madden
seconded.
Motion Passed 7 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.