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COMMON COUNCIL Minutes - 9/13/2016 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES September 13, 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 and Madden. Also present: City Attorney Warchol, Interim IT Director Loudon, and Finance and Administration Director Mueller. STATEMENT OF PUBLIC NOTICE Director Mueller stated that the meeting was noticed in accordance with the open meeting law. COMMUNICATIONS FROM THE MAYOR'S OFFICE Announcements: The Mayor thanked the American Legion for holding the 9/11 observance on Sunday. PUBLIC COMMENT - None UNFINISHED BUSINESS Ordinance #1408 - An Ordinance to Amend the Zoning Map of the City of Muskego (Cornerstone Development - RS-3 to PD). Second Reading. Alderman Borgman made a motion to defer. Alderman Kapusta seconded; motion carried. Ordinance #1409 - An Ordinance to Amend the Zoning Map of the City of Muskego (MSP Real Estate - I-1 to B-3). Second Reading. Alderman Borgman made a motion to approve. Alderman Hammel seconded; motion carried. CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Borgman seconded; motion carried. The following items were approved: August 23, 2016 Minutes Operator Licenses for Judy Callies, Jean Curley, Tanya Habeck, Leanne Klausegger, Aleese Koney, Mitchel Pries, Elley Joy Sackman, Tracy Schefus and Debra Wilson Resolution #069-2016 - Re-Approval of Certified Survey Map - Paul Loomis Property Resolution #070-2016 - Approval of Certified Survey Map - MSP Real Estate Senior Living Common Council Minutes 2 September 13, 2016 Resolution #071-2016 - Approval of Certified Survey Map - Ener Con Companies Resolution #072-2016 - Resolution Confirming the Selection of IT Director for the City of Muskego Resolution #073-2016 - Approval of Permanent Recreation Trail Easement REVIEW OF COMMITTEE REPORTS Plan Commission - August 2, 2016 Finance Committee - July 26, 2016 Public Safety Committee - July 14, 2016 LICENSE APPROVAL Approval of Temporary Class "B" Retailer's License for St. Leonard Home and School for October 1, 2016 Alderman Wolfe made a motion to approve. Alderman Kubacki seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $18,058.97. Alderman Madden seconded; motion carried. Tax Vouchers Alderman Wolfe made a motion to approve Tax Vouchers in the amount of $2,784.60. Alderman Kubacki seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $1,381,429.53. Alderman Engelhardt seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $661,659.24. Alderman Hammel seconded; motion carried. FUTURE AGENDA ITEMS Ald. Borgman requested that discussion take place at a future Committee of the Whole meeting regarding potentially including sunset clauses to rezoning ordinances. The Mayor stated it could be discussed after the budget is finalized. ADJOURNMENT Alderman Madden made a motion to adjourn at 7:07 p.m. Alderman Kubacki seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.