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COMMON COUNCIL Minutes - 5/14/2019 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES May 14, 2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:25 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT - No one registered to speak. CONSENT AGENDA Alderperson Borgman moved to approve all items. Alderperson Madden seconded; motion carried. The following were approved: April 23, 2019 Minutes An Operator License for Michelle Hiteman and John Osorio Resolution #039-2019 - Certified Survey Map - KKM Real Estate Holdings, LLC Resolution #040-2019 - Certified Survey Map - Koth, Town of Vernon Resolution #041-2019 - Award of Bid - Baylane Drive Reconstruction Project Resolution #042-2019 - Approval of Green Solutions Funding Agreement between the City of Muskego and Milwaukee Metropolitan Sewerage District for Baylane Drive Reconstruction Project Resolution #043-2019 - Approval of Purchase of The Pellmann Farm LLC Property for Baylane Drive Green Infrastructure Resolution #044-2019 - Approval of Revised Agreement between the City of Muskego and Component Brewing Company, LLC to Operate a Beer Garden Resolution #045-2019 - Designating the Official Newspaper of the City of Muskego Resolution #046-2019 - Approval of The Waters of Lake Denoon Developer's Agreement Common Council Minutes 2 May 14, 2019 REVIEW OF COMMITTEE REPORTS Plan Commission – April 2, 2019 Parks and Conservation Committee – April 8, 2019 FIRST READING OF ORDINANCES Ordinance #1429 - An Ordinance to Amend Chapter 290, Sections 290-7 G.(1) and 290-19 A. of the Municipal Code of the City of Muskego Regarding Sewers LICENSE APPROVALS Approval of Temporary License to Sell Fermented Malt Beverages and Wine for Muskego Moose Lodge #1057 for Jammin' on Janesville - June 7, 2019 (Muskego Post Office). Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. Approval of Amendment to Licensed Premise for Crush Wine Bar to Include Outdoor Patio Area from 1:00 pm to 11:00 pm. Alderperson Madden moved to approve. Alderperson Kapusta seconded; motion carried. Approval of Outside Dance Permit and Temporary Amendment to Licensed Premise for Crush Wine Bar for Jammin' on Janesville - June 7, 2019, 4:00 pm to 9:00 pm. Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried. Approval of Outside Dance Permit for Bass Bay Brewhouse - May 27, 2019, Noon to 6:00 pm. Alderperson Kapusta moved to approve. Alderperson Kubacki seconded; motion carried. Approval of Outside Dance Permit for Tres Locos for Jammin' on Janesville - June 7, 2019, 5:00 pm to 11:30 pm. Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried. Approval of Temporary License to Sell Fermented Malt Beverages and Wine for Muskego Storm Softball for Jammin' on Janesville - June 7, 2019 (Pop's Kettle Corn). Alderperson Kapusta moved to approve. Alderperson Borgman seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki made a motion to approve Utility Vouchers in the amount of $168,231.63. Alderperson Madden seconded; motion carried. Tax Vouchers Alderperson Kubacki made a motion to approve Tax Vouchers in the amount of $3,740.00. Alderperson Hammel seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to approve General Fund Vouchers in the amount of $953,284.40. Alderperson Madden seconded; motion carried. Common Council Minutes 3 May 14, 2019 Wire Transfers for Payroll/Invoice Transmittals Alderperson Kubacki made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $333,293.78. Alderperson Engelhardt seconded; motion carried. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:31 p.m. Alderperson Kapusta seconded; motion carried. Minutes taken and transcribed by Kim Chavie, Assistant Deputy Clerk.