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COMMON COUNCIL Minutes - 1/28/2020 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES January 28, 2020 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:03 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Public Works and Development Director Kroeger and Deputy Clerk Blenski. 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 Mayor Chiaverotti read the Proclamation declaring January 26 – February 1, 2020 as Muskego School Choice Week. PUBLIC COMMENT - None NEW BUSINESS Resolution #003-2020 – Approval to Transfer One Reserve “Class B” License from the City of Muskego to the Village of Hales Corners. Alderperson Kubacki moved to approve. Alderperson Madden seconded. Village of Hale Corners Administrator/Clerk Sandy Kulik was present. City Attorney Warchol stated the fee for the license will be $10,500.00. Motion carried 7 in favor. CONSENT AGENDA Alderperson Kubacki moved to approve Consent items with the removal of Resolutions #006-2020 and #007-2020. Alderperson Engelhardt seconded; motion carried. The following remaining items were approved: An Operator License for Dana Bertling, Yelena Bodnikevich, Tracey Deak, Jacquelynn Evans, Alyssa Neusen, Paige Rosynek, Jenean Szyszkiewicz and Julie Wiltzius Common Council Minutes for January 14, 2020 Resolution #002-2020 – Release of a Sanitary Sewer Easement (Edward and Bonnie Robb) Common Council Minutes 2 January 28, 2020 Resolution #004-2020 – Dedication of Public Improvements for Community Holdings, LLC (The Waters of Lake Denoon) Resolution #005-2020 – Approval of Agreement between the City of Muskego and Component Brewing Company, LLC to Operate a Beer Garden NEW BUSINESS CONTINUED Resolution #006-2020 – Approval of Storm Water Management Practice Maintenance Agreement between Community Holdings, LLC and the City of Muskego for The Waters of Lake Denoon. Alderperson Kubacki moved to approve. Alderperson Madden seconded. Alderperson Kubacki expressed his concern regarding the continued maintenance of ponds and who will be responsible. Alderperson Kubacki moved to amend Item No. 8 of the Agreement to include that the Homeowners’ Association of The Waters of Lake Denoon be named and defined as an “Owner.” Alderperson Madden seconded; motion carried. Resolution #006-2020 approved as amended. Resolution #007-2020 – Approval of a Preservation Area Management Plan Agreement by Community Holdings, LLC, The Waters of Lake Denoon Owners’ Association, Inc. and the City of Muskego for The Waters of Lake Denoon. Alderperson Madden moved to approve. Alderperson Kubacki seconded; motion carried. REVIEW OF COMMITTEE REPORTS Finance Committee – December 10, 2019 Public Works and Safety Committee – November 18, 2019 LICENSE APPROVAL Alderperson Hammel moved to approve the outside premise for Lucky’s at the Lodge, S74 W17096 Janesville Road, be licensed from 10:00 am to midnight. Alderperson Kubacki seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Kubacki made a motion to approve Utility Vouchers in the amount of $445,155.73. Alderperson Hammel seconded; motion carried. Tax Vouchers Alderperson Kubacki made a motion to approve Tax Vouchers in the amount of $31,121.88. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Kubacki made a motion to approve General Fund Vouchers in the amount of $600,742.57. Alderperson Engelhardt seconded; motion carried. Common Council Minutes 3 January 28, 2020 Wire Transfers for Payroll/Invoice Transmittals Alderperson Kubacki made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $773,492.96. Alderperson Hammel seconded; motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS There were no updates from the Aldermanic Liaisons. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:31 p.m. Alderperson Wolfe seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.