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COMMON COUNCIL Minutes - 11/22/2016 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES November 22, 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, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Community Development Director Muenkel and Deputy Clerk Blenski. Absent: Alderman Borgman STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. COMMUNICATIONS FROM THE MAYOR'S OFFICE Announcements: Mayor Chiaverotti extended wishes for a Happy Thanksgiving to everyone. PUBLIC COMMENT – No one registered to speak. PUBLIC HEARINGS The Deputy Clerk read the first public hearing notice: To consider the petition of Bill Carity, on behalf of Muskego Commerce Center East, LLC, to rezone the area known as Part of Tax Key No. 2166.997.001/College Avenue from BP-3 - Business Park District to RS-1 - Suburban Business District for the purpose of selling this lot for single-family uses. The 2020 Comprehensive Plan also needs to be changed from Business Park uses to Medium Density Residential uses. Director Muenkel stated this public hearing and the next represent petitions to rezone remnant parcels on College Avenue to allow single family uses. Petitioner Bill Carity was present and spoke to the rezoning petitions. The Mayor declared the hearing closed at 7:06 p.m. The Deputy Clerk read the next public hearing notice: To consider the petition of Bill Carity, on behalf of Muskego Commerce Center East, LLC, to rezone the area known as Tax Key No. 2169.999.009/College Avenue from B-3 - General Business District to RS-2 - Suburban Residence District for the purpose of selling this lot as a single-family residential lot. The 2020 Comprehensive Plan also needs to be changed from Business Park uses to Medium Density Residential uses. No one requested to speak. The Mayor declared the hearing closed at 7:07 p.m. Common Council Minutes 2 November 22, 2016 NEW BUSINESS Resolution #086-2016 - Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Moorland Road Reconstruction) Alderman Wolfe made a motion to approve. Alderman Kubacki seconded. Motion passed 6 in favor. Resolution #087-2016 - Approval of a Loan Extension - Westwood Centre, S75W17301-51 Janesville Road/Tax Key No. 2196.032 Alderman Madden made a motion to approve. Alderman Engelhardt seconded. Motion passed 6 in favor. Resolution #088-2016 - Resolution Authorizing a Grant from the Approved Business Park Grant Program - Tollefsen Steel, S82W18664 Gemini Drive Alderman Kubacki made a motion to approve. Alderman Madden seconded. Motion passed 6 in favor. CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Wolfe seconded. Motion passed 6 in favor. The following were approved: Common Council Minutes - October 24 and 25, 2016 Operator Licenses for Matthew Hauser, Shawna Jesse, Virginia Johnson, David Skrobis, Allison Wiswell and Britney Wojciechowski Resolution #089-2016 - Approval of a Certified Survey Map for Haffner Resolution #090-2016 - Approval of Contract for Professional Real Estate Services between Single Source, Inc. and the City of Muskego REVIEW OF COMMITTEE REPORTS Finance Committee - October 11, 2016 Plan Commission - October 4, 2016 Parks and Conservation Committee - October 4, 2016 Public Safety Committee - September 8, 2016 Public Works Committee - October 17, 2016 Community Development Authority - September 20, 2016 Common Council Minutes 3 November 22, 2016 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ordinance #1410 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (Muskego Commerce Center East, LLC - BP-3 to RS-1) Ordinance #1411 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (Muskego Commerce Center East, LLC - B-3 to RS-2) LICENSE APPROVAL Approval of "Class B" License for the Sale of Fermented Malt Beverages and Intoxicating Liquor and Class B Dance Hall License - JDDS Investments LLC d/b/a JD's on Hillendale, W191 S6409 Hillendale Drive. Donna Kuri Marg, Agent Alderman Madden made a motion to approve. Alderman Kubacki seconded. Motion passed 6 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $23,363.22. Alderman Kubacki seconded. Motion passed 6 in favor. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $218,948.55. Alderman Madden seconded. Motion passed 6 in favor. Wire Transfers for Debt Service Alderman Wolfe made a motion to approve Wire Transfers for Debt Service in the amount of $13,500. Alderman Engelhardt seconded. Motion passed 6 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $434,020.93. Alderman Engelhardt seconded. Motion passed 6 in favor. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:12 p.m. Alderman Madden seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy City Clerk.