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COMMITTEE OF THE WHOLE Minutes - 7/28/2015 CITY OF MUSKEGO COMMITTEE OF THE WHOLE AGENDA July 28, 2015 6:10 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called meeting to order at 6:10 pm PLEDGE OF ALLEGIANCE ROLL CALL Present: Ald. Wolfe, Hammel, Borgman, Engelhardt, Kubacki, Madden and Kapusta. Also present Deputy Clerk Blenski, Director Simpson and Utility Superintendent Kloskowski. STATEMENT OF PUBLIC NOTICE Deputy Clerk Blenski stated the meeting was properly noticed. APPROVAL OF AGENDA APPROVAL OF MINUTES - July 14, 2015 Alderman Borgman made a motion to approve July 14, 2015 minutes. Alderman Kubacki seconded. Motion passed 7 in favor. NEW BUSINESS 1. Facility Needs Department of Public Works John Sabinash of Zimmerman Architecural Studios, Inc. presented a review of the Public Works and Utility Facilities. Mayor Chiaverotti and Director Simpson initiated discussion regarding the City aquiring an adjacent one-acre property. The current owner intends to relocate within the City. There is already a building on the property, which means the City would not have to spend on the cold storage building, with property allowing for future growth. The consensus was that Director Simpson should proceed to research the aquisition. This will be discussed further at the upcoming COW budget meeting. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Possible reconvening of the Committee of the Whole immediately following Common Council Meeting of the same date to continue work on agenda items Alderman Madden made a motion to adjourn at 6:47 pm. Alderman Kubacki seconded. Motion passed 7 in favor. NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, MUSKEGO CITY HALL, (262) 679-4100.