Loading...
COMMON COUNCIL Minutes - 11/12/2019 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES November 12, 2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:34 p.m. ROLL CALL Present: Alderpersons Wolfe, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Planner Trzebiatowski and Deputy Clerk Blenski. Absent: Alderperson Hammel 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 - None CONSENT AGENDA Resolution #094-2019 was removed from Consent. Alderperson Borgman moved to approve the remaining items. Alderperson Engelhardt seconded; motion carried. The following items were approved: An Operator License for Katherine Bundalo-Thomson, Michele Daily, Tammy Giri, Megan Haas, Katie Laflin, Ruth Laycock, Mitcheal Lenski, Justin Martin, Jodie Massey, Candace Mohalski, Maria Roberts, Chandler Sievewright, Sydney Sievewright, Kristin Stevenson, Emma Warr and Ryan Zielinski. Common Council Minutes - October 21 and 22, 2019 Resolution #091-2019 - Approval of Final Plat for the Waters of Lake Denoon Subdivision Resolution #092-2019 - Reduction of Letter of Credit for Muskego Lakes Estates LLC Resolution #093-2019 - Award of Bid for Muskego Police Department Training Facility NEW BUSINESS Resolution #094-2019 – Resolution to Authorize Employment Policy Handbook Update for the City of Muskego. The Finance Committee recommended approval subject to review by the City Labor Attorney. Alderperson Kubacki moved to approve as recommended by the Finance Committee. Alderperson Madden seconded; motion carried. Common Council Minutes 2 November 12, 2019 UNFINISHED BUSINESS Ordinance #1437 – An Ordinance to Amend the Zoning Map of the City of Muskego (Senior Housing Partners/Presbyterian Homes – I-1 to PD). Second Reading. Alderperson Kubacki moved to approve. Alderperson Madden seconded. Alderperson Wolfe objects to the exception for the height variance. Motion carried 5 in favor and Alderperson Wolfe voting no. REVIEW OF COMMITTEE REPORTS Finance Committee – October 8, 2019 Plan Commission – October 1, 2019 Parks and Conservation Committee – May 7, 2019 FIRST READING OF ORDINANCES Ordinance #1438 – An Ordinance to Establish Salaries for Elected Officials Ordinance #1439 – Establishing Salary for Municipal Judge LICENSE APPROVAL Approval of “Class A” License to Sell Fermented Malt Beverages and Intoxicating Liquor for GPM Southeast, LLC d/b/a Jetz #4527, Agent: Sara Rosenberg Alderperson Kubacki moved to approve. Alderperson Kapusta seconded; motion carried. Approval of Temporary License to Sell Fermented Malt Beverages and Wine for Special Olympics of Wisconsin for the Muskego Polar Plunge – February 9, 2020 Alderperson Madden moved to approve. Alderperson Kapusta seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki made a motion to approve Utility Vouchers in the amount of $353,684.59. Alderperson Kapusta seconded; motion carried. Tax Vouchers Alderperson Kubacki made a motion to approve Tax Vouchers in the amount of $1,520.90. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to approve General Fund Vouchers in the amount of $492,395.62. Alderperson Madden 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 $345,700.48. Alderperson Engelhardt seconded; motion carried. Common Council Minutes 3 November 12, 2019 COMMUNICATIONS AND MISCELLANEOUS BUSINESS There were no updates from the Aldermanic Liaisons. ADJOURNMENT Alderperson Engelhardt made a motion to adjourn at 6:45 p.m. Alderperson Kubacki seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.