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COMMITTEE OF THE WHOLE -Minutes 20111213 COMMITTEE OF THE WHOLE – CITY OF MUSKEGO (Approved 1/10/12) MINUTES OF MEETING HELD TUESDAY, DECEMBER 13, 2011 Mayor Chiaverotti called the meeting to order at 7:09 PM. ROLL CALL Mayor Kathy Chiaverotti, Aldermen Snead, Harenda, Borgman, Werner, Soltysiak, Schaumberg, and Fiedler. Deputy Clerk Jill Blenski was also present. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES 11/22/11 minutes were approved and 10/11/11 minutes were approved as corrected (on page 3 under comments of Ald. Soltysiak at the top). Instead of “He opposes the creation of a new department head position for the City Engineer,” it should read, “He opposes the creation of a new director position.” T. Snead moved to approve as corrected, Ald. Werner seconded. All in favor as corrected. NEW BUSINESS Discussion on Teen Advisory Board – Ald. Schaumberg spoke regarding TAB. She has been working with this committee for the last seven months, trying to find and understand their goals that pertain to the City. For various reasons the meetings that were scheduled had to be moved to a different date, there was a constant lack of a quorum; in fact they haven’t had a quorum since August. She has talked with the Chamber of Commerce, the Mayor and Ald. Snead to try to find a way to make this work. Tina Weiss, Executive Director of the Muskego Chamber of Commerce, is willing to work with the group if they want to do community projects. Ald. Schaumberg’s suggestion is to dissolve the committee removing the city requirements. Discussion followed on how and why this group was formed in the first place. Ald. Harenda stated that function of the Teen Board was to give input to the City as it grows and he feels the current Council is at fault for not following the original guidelines that stated that the members of the Council were to nominate two members each year, which has not been done. Ald. Snead feels it hard to find teens that have the time to devote to another activity. Ald. Fiedler doesn’t think you can blame the Council for lack of interest in the teens. Mayor Chiaverotti had spoken with School Superintendent Schroeder and he had stated that the teens have a number of opportunities to get involved in through school functions. She also noted that any teen could come before a City committee if there was an issue that he/she wanted to present or discuss. M Pact, Muskego Performing Arts Center, has expressed interest with working with the teens on their Teen Idol program. The consensus was that Ald. Schaumberg would tell the TAB that it would not be an official subunit or board of the Council, which would eliminate the use of City staff time as well as the need to meet the open meeting law/quorum requirements. Committee of the Whole December 13, 2011 2 Update on Tess Corners Fire Department Retention Program - Mayor Chiaverotti reported that the Fire Department has turned down the two retention program options that were offered by the City as they did not want to give up ownership. She feels that the ball is now in their court and unless they come back with a proposal, it’s a dead issue. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Ald. Snead moved to adjourn at 7:31 PM. Seconded by Ald. Fiedler; motion carried. Minutes transcribed by Cindy Schweitzer