COMMITTEE OF THE WHOLE Minutes - 8/23/2016
Unapproved
CITY OF MUSKEGO
COMMITTEE OF THE WHOLE MINUTES
August 23, 2016
5:45 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:58 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present Alderman Wolf, Borgman, Kapusta, Engelhardt, Kubacki, Madden and Mayor
Chiaverotti. Alderman Hammel was absent. Also present, Deputy Clerk Blenski, Director
Mueller, Director Muenkel, Recreation Manager Dunn, Director Loeffel, Interim Director
Loudon, City Attorney Warchol and Gail Konkel (Library Board).
STATEMENT OF PUBLIC NOTICE
Deputy Clerk Blenski stated the meeting was properly noticed.
APPROVAL OF AGENDA
APPROVAL OF MINUTES
NEW BUSINESS - Capital Projects Fund Budgets
1.) Community Development
2.) Recreation
3.) Library
Recreation Manager Dunn presented a request for new registration software. Recreation
software was approved unanimously.
Director Loeffel presented the Library Capital Projects. Children's' Area Redesign, Carpeting,
HVAC System Controls, Meeting Room Technology Improvements, Public Area Furniture
and Staff Workstations. All Library projects approved unanimously, however Library Carpeting
will be $30,000 for 2017, which is a carryover from 2016. The $20,000 proposed for 2017,
2018 and 2019 will be pushed out to 2018, 2019 and 2020.
Director Muenkel presented Community Development Capital Projects. Conservation
replacement truck, Sand Hill Park Improvements, Denoon Park Disc Golf, Landscaping
(Veteran's, Idle Isle, Lion's, Manchester Hill, Moorland, Park Arthur and Schmidt). All
Community Development projects approved unanimously.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Alderman Kubacki confirmed that the subject of pigs will not be placed on a future COW
agenda.
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 Engelhardt motioned to adjourn. Alderman Kapusta seconded. Meeting adjourned
at 6:42 pm.