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COMMON COUNCIL Minutes - 9/10/2019 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES September 10, 2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at :0 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Engelhardt and Madden. Also present: City Attorney Warchol, Police Chief Rens, Finance and Administration Director Mueller, Finance and Administration Assistant Director Mustapich and Deputy Clerk Blenski. Absent: Alderpersons Kapusta and Kubacki. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT The following individuals spoke in opposition to proposed Resolution #080-2019 regarding the City’s contribution to the Lake District: Ryan Wachholz, S70 W18855 Gold Drive Suzi Link-Manson, W172 S7297 Lannon Drive Howard Schneider, W186 S6850 Jewel Crest Drive Patrick Moore, W188 S7634 Oak Grove Drive Debra Bolton, W186 S7543 Kingston Drive Steve Olson, S74 W19088 Bay Court NEW BUSINESS Resolution #079-2019 – Authorize Execution of the Labor Agreement between the Muskego Police Association and the City of Muskego for January 1, 2020 – December 31, 2022. Labor Attorney Ryan Heiden was present. Alderperson Madden moved for adoption. Alderperson Hammel seconded. Attorney Heiden reviewed the highlights of the three-year Agreement and noted that the Association has ratified it. Mayor Chiaverotti stated that Council President Alderperson Kubacki was present during negotiations. Motion carried unanimously. The Mayor thanked Attorney Heiden for his attendance. Director Mueller and Assistant Director Mustapich left the meeting. Common Council Minutes 2 September 10, 2019 Resolution #080-2019 – Resolution to Determine the City of Muskego and Little Muskego Lake District Roles and Responsibilities with Regard to Lake Management, Drawdowns, Dredging Projects, and Equitable Lake District Fee Payments. Alderperson Wolfe moved to defer. He would like the entire Council to vote on this issue. Alderperson Madden seconded. Motion carried 4 in favor and Alderperson Engelhardt voting no. CONSENT AGENDA Alderperson Borgman moved to approve all items. Alderperson Madden seconded; motion carried unanimously. The following were approved: An Operator License for Adam Vanderheyden Common Council Minutes – August 27, 2019 Resolution #074-2019 – Approval of Certified Survey Map - Michalski Resolution #075-2019 – Re-Approval of Certified Survey Map - Janusz Resolution #076-2019 – Approval of MMSD Conservation Easement for Baylane Drive Reconstruction Project Resolution #077-2019 – Approval of Reduction to Letter of Credit for Muskego Lakes Estates LLC Resolution #078-2019 – Establishing Traffic Regulations (Stop Sign – Byron Road) REVIEW OF COMMITTEE REPORTS Finance Committee – August 13, 2019 Plan Commission – August 6, 2019 FIRST READING OF ORDINANCES Ordinance #1433 – An Ordinance to Amend Chapter 132, Section 132-9., of the Municipal Code of the City of Muskego (Alcohol Beverages – Temporary Licenses). Ordinance #1434 – An Ordinance to Amend Chapter 267, Section 267-7., of the Municipal Code of the City of Muskego (Peddlers, Solicitors and Transient Merchants – Investigation and Issuance). Ordinance #1435 – An Ordinance to Amend Chapter 191, Section 191-24., of the Municipal Code of the City of Muskego (Outdoor and Refuse Burning). Attorney Warchol explained that the proposed language to be added was in the previous Municipal Code. When General Code did the recodification, the language was removed. The Police Chief is requesting it be put back. Ordinance #1436 – An Ordinance to Amend Chapter 278, Section 278-7., of the Municipal Code of the City of Muskego (Public Waters and Beaches – Boats Used for Towing). Common Council Minutes 3 September 10, 2019 LICENSE APPROVALS Approval of a “Class B” License for the Sale of Fermented Malt Beverages and Intoxicating Liquor and Class “A” Dance Hall License for Erin’s Coffee Bean, LLC d/b/a Vintage Grounds, S74 W16825 Janesville Road, Agent Erin Zielinski Alderperson Madden moved to approve. Alderperson Borgman seconded. Motion carried 4 in favor and Alderperson Engelhardt voting no. VOUCHER APPROVAL Utility Vouchers Alderperson Hammel made a motion to approve Utility Vouchers in the amount of $27,764.06. Alderperson Engelhardt seconded; motion carried. Tax Vouchers Alderperson Hammel made a motion to approve Tax Vouchers in the amount of $11,281.47. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Hammel made a motion to approve General Fund Vouchers in the amount of $408,044.63. Alderperson Wolfe seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderperson Hammel made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $352,287.19. Alderperson Madden seconded; motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Alderperson Borgman announced that he will not run for re-election as the third district representative in the spring of 2020. There were no Updates from the Aldermanic Liaisons. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:55 p.m. Alderperson Wolfe seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.