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COMMON COUNCIL Minutes - 3/10/2020 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES March 10, 2020 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:05 p.m. ROLL CALL Present: Alderpersons Hammel, Borgman, Kapusta, Engelhardt, Madden, Planning Manager Trzebiatowski, and Deputy Clerk Blenski. Absent: Alderpersons Wolfe and Kubacki. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT - None CONSENT AGENDA Alderperson Borgman moved to approve the items on Consent. Alderperson Madden seconded; motion carried. The following items were approved: An Operator License for Denise Branski, Jennifer Framnes, Hailey Jacobs, Paul Kaupla, Krissa Knetzger, Jason Lawless, and Allison Pauly Resolution #014-2020 – Appointment of Citizen Member to Library Board (Nancy Kangas) NEW BUSINESS Resolution #015-2020 – Disallowance of Claim – EXL Service on Behalf of Daniel Holtz. Alderperson Madden moved to approve. Alderperson Hammel seconded. Motion carried 5 in favor. UNFINISHED BUSINESS Ordinance #1442 - An Ordinance to Amend Various Sections of Chapter 400 of the Zoning Code of the City of Muskego. Second Reading. Alderperson Madden moved for adoption. Alderperson Engelhardt seconded; motion carried. Ordinance #1443 - An Ordinance to Amend the Zoning Map of the City of Muskego (D & K Seasonal Services/B-2 to B-4). Second Reading. Alderperson Engelhardt moved for adoption. Alderperson Borgman seconded; motion carried. Common Council Minutes 2 March 10, 2020 REVIEW OF COMMITTEE REPORTS Finance Committee – February 11, 2020 Plan Commission – February 4, 2020 LICENSE APPROVAL Approval of Outside Dance Permit - Parkland Lodge LLC d/b/a Lucky's at the Lodge, S74W17096 Janesville Road for March 21, 2020 (Lucky Fest - 11:00 am to 5:00 pm) and June 5, 2020 (Jammin' on Janesville - 4:00 pm to 10:00 pm). Alderperson Kapusta moved to approve. Alderperson Madden seconded; motion carried. Approval to Amend Licensed Premise for Parkland Lodge LLC d/b/a Lucky's at the Lodge, S74W17096 Janesville Road, March 21, 2020 and June 5, 2020 - 10:00 am to Midnight. Front Side Walk and a Portion of the Parking Lot. Alderperson Hammel moved to approve. Alderperson Kapusta seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderperson Hammel made a motion to approve Utility Vouchers in the amount of $38,338.26. Alderperson Engelhardt seconded; motion carried. Tax Vouchers Alderperson Hammel made a motion to approve Tax Vouchers in the amount of $6,315.12. Alderperson Madden seconded; motion carried. General Fund Vouchers Alderperson Hammel made a motion to approve General Fund Vouchers in the amount of $439,029.63. Alderperson Kapusta seconded; motion carried. Wire Transfers for Debt Service Alderperson Hammel made a motion to approve General Fund Vouchers in the amount of $173,533.42. Alderperson Madden 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 $384,323.73. Alderperson Kapusta seconded; motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Alderperson Engelhardt stated the Little Muskego Lake District is deferring the purchase of a new weed harvester and will repair the existing one. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:12 p.m. Alderperson Borgman seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.