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COMMON COUNCIL Minutes - 6/25/2019 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES June 25, 2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:05 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki, and Madden. Also present: Public Works and Development Director Kroeger, Finance and Administration Director Mueller and Account Clerk Pulles. STATEMENT OF PUBLIC NOTICE Ms. Pulles stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT - No one registered to speak. CONSENT AGENDA Alderperson Kubacki moved to approve all items. Alderperson Madden seconded; motion carried. The following were approved: An Operator License for Kati Bennett, Brooke Berthelsen, Lauren Best, Katy Cimbalnik, Danielle Clayton, Amy Dirmeier, Patricia Edler, Stephanie Grode, Kimberly Lein, Chad Lugo, Kent McCullough, Rhonda Mead, Donna Mae Morris, Sarah Riggsbee, Christine Sobczyk, Zachary Truelove, Erica Wachowiak, Robert Walusay and Kim Whitehouse. Common Council Minutes – June 11, 2019 Resolution #051-2019 - Wisconsin Department of Natural Resources NR 208 - Compliance Maintenance Resolution for 2018 Resolution #052-2019 - Approval of Various License Applications for the City of Muskego for the Period July 1, 2019 to June 30, 2020 Resolution #053-2019 - Approval of Final Reduction of Letter of Credit for Edgewater Heights Phase II Subdivision NEW BUSINESS Resolution #054-2019 - Resolution to Approve the State of Wisconsin Board of Commissioners of Public Lands (BCPL) Application for State Trust Fund Loan. Alderperson Hammel moved to approve. Alderperson Madden seconded; motion carried. Common Council Minutes 2 June 25, 2019 REVIEW OF COMMITTEE REPORTS Finance Committee - May 28, 2019 Public Works and Safety Committee - May 20, 2019 LICENSE APPROVALS Approval of Outside Dance Permit for Marx Pioneer Inn - August 3, 2019 and October 5, 2019 - Noon to 9:00 p.m. Alderperson Madden moved to approve. Alderperson Kubacki seconded; motion carried. Approval of Temporary License to Sell Wine and Fermented Malt Beverages for Friends of the Muskego Public Library - July 26, 2019. Alderperson Kubacki moved to approve. Alderperson Engelhardt seconded; motion carried. Approval of a "Class B" Retailer's License for the Sale of Fermented Malt Beverages and Intoxicating Liquor for Hillendale Bar LLC, W191 S6409 Hillendale Drive, Agent - Joseph Vagnini. Alderperson Hammel moved to approve. Alderperson Kubacki seconded; motion carried. Approval of "Class A" Retailer's License for the Sale of Fermented Malt Beverages and Intoxicating Liquor for O'Connor Petroleum Company, Inc. d/b/a Jetz Convenience Center, S69 W15461 Janesville Road - Agent Robert O'Connor. A license for this premise was granted to Riiser Fuels, LLC on May 28, 2019. There is a pending sale of the business. The license will be issued to O'Connor Petroleum Company, Inc. if the closing takes place after July 1, 2019. O'Connor Petroleum Company, Inc. will then surrender its license to the City so it can be issued to Riiser Fuels, LLC. Alderperson Madden moved to approve. Alderperson Hammel seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki made a motion to approve Utility Vouchers in the amount of $16,707.10. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to approve General Fund Vouchers in the amount of $140,889.58. Alderperson Engelhardt seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Kubacki made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $294,374.52. Alderperson Hammel seconded; motion carried. ADJOURNMENT Alderperson Madden made a motion to adjourn at 7:12 p.m. Alderperson Kubacki seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.