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COMMON COUNCIL Agenda 20120424CITY OF MUSKEGO *AMENDED COMMON COUNCIL AGENDA DATE: APRIL 24, 2012 TIME: 7:00 p.m. COMMON COUNCIL MEETING LOCATION: Muskego City Hall W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE COMMUNICATIONS FROM THE MAYOR’S OFFICE International Migratory Bird Day Proclamation *Proclamation - ‘Green-Up Muskego” for the month of May PUBLIC COMMENT City Residents and Taxpayers Only – Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. Comments will be limited to two minutes per speaker per agenda item. There will be no discussion by/with the Common Council during Public Comment. NEW BUSINESS Reso. #048-2012 Resolution Regarding the Construction of the Tess Corners Drive Pathway from Janesville Road to Woods Road Reso. #049-2012 Resolution to Terminate Action Approved by Resolutions #142-2011, #003-2012 and #019-2012 UNFINISHED BUSINESS Ord. #1358 An Ordinance to Adopt the 2012 - 2016 Parks and Conservation Plan and to Amend Chapter 41, Section 41.06, of the Municipal Code of the City of Muskego (Components of the Comprehensive Plan). Second Reading. CONSENT AGENDA Items listed under consent agenda will be approved in one motion without discussion unless any Council member requests that an item be removed for individual discussion. That item then can be acted on separately at the same meeting under the part of the meeting it would normally appear. Approval of Operators’ Licenses Approval of Common Council Minutes - April 10 and April 17, 2012 Reso. #041-2012 Appointment of Aldermen to Various Boards and Commissions Reso. #042-2012 Appointment of Citizen Members to Various Boards and Commissions Reso. #043-2012 Re-Approval of Certified Survey Map - Birkley Reso. #044-2012 Award of Bid - Ryan Creek Interceptor Force Main Reso. #045-2012 Declaring Certain Weeds to be Noxious Reso. #046-2012 Appointment of Weed Commissioner for the City of Muskego Common Council Agenda 2 April 24, 2012 Reso. #047-2012 Approval of Distribution Easements and Roadway Reimbursement Agreement for Pioneer Drive Reconstruction REVIEW OF COMMITTEE REPORTS Finance Committee - March 27, 2012 Parks & Recreation Board - March 12, 2012 Community Development Authority - March 29, 2012 LICENSES Approval of Outside Dance Permit Tres Locos, W172 S7505 Lannon Drive May 4 and May 5, 2012 VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review May Calendar COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION Please take notice that following Communications and Miscellaneous Business as Authorized by Law, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: Wis. Stats. §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, more specifically recent developments regarding Parkland Venture, LLC vs. City of Muskego. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION ADJOURNMENT 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, contact Muskego City Hall, 262-679-4100. CITY OF MUSKEGO MAYOR APPOINTMENTS BY RESOLUTION Reso. #0 Community Development Authority Ald. Keith Werner /Ald. Rob Wolfe Conservation Commission Ald. Kert Harenda Library Board Ald. Neil Borgman Parks & Recreation Board Ald. Dan Soltysiak ________________________________________________________________________________ MAYOR APPOINTMENTS FOR STANDING COMMITTEES OF THE COMMON COUNCIL 2012-2013 FINANCE COMMITEE PUBLIC SAFETY PUBLIC WORKS Mayor Kathy Chiaverotti C –Ald. Kert Harenda C – Ald. Keith Werner Ald. Neil Borgman Ald. Neome Schaumberg Ald. Rob Wolfe Ald. Neome Schaumberg Ald. Eileen Madden Ald. Eileen Madden-Landfill Rep Ald. Dan Soltysiak Philip Kiedrowski (Citizen Rep) Ald. Eileen Madden * James Mayer-(Citizen Rep) COUNCIL ELECTED POSITIONS Council President: Ald. Neil Borgman** Plan Commission: Ald. Dan Soltysiak Little Muskego Lake Protection & Rehabilitation District: Ald. Kert Harenda __________________________________________________________________________________________ MAYOR APPOINTED REPRESENTATIVES TO MISCELLANEOUS BOARDS AND COMMITTEES Future Parkland Standing Committee Representative: Ald. Eileen Madden Emerald Park Standing Committee Representative: Ald. Eileen Madden Metro Landfill Negotiating Committee Representative: Ald. Eileen Madden Council Liaison to Community Festival Committee: Ald. Rob Wolfe Historical Society: Ald. Neil Borgman * Alternate member per Ordinance #1314 **Alternate member on Public Safety and Public Works per Ordinance #1314 ***Senior Focus Committee removed from list (disbanded - nka Senior Taxi Service) /City Hall/Masters/Committee List 2012-2013 (revised 4/12) PROCLAMATION WHEREAS, migratory birds are some of the most beautiful and easily observed wildlife that share our communities, and WHEREAS, many citizens recognize and welcome migratory songbirds as symbolic harbingers of spring, and WHEREAS, these migrant species also play an important economic role in our community, controlling insect pests and generating millions in recreational dollars statewide, and WHEREAS, migratory birds and their habitats are declining throughout the Americas, facing a growing number of threats on their migration routes and in both their summer and winter homes, and WHEREAS, public awareness and concern are crucial components of migratory bird conservation, and WHEREAS, citizens enthusiastic about birds, informed about the threats they face, and empowered to help address those threats can directly contribute to maintaining health bird populations, and WHEREAS, The City of Muskego has extensive areas of bird habitat including Big Muskego Lake which is recognized as an Important Bird Area by the Wisconsin Bird Conservation Initiative, and WHEREAS, since 1993 International Migratory Bird Day (IMBD) has become a primary vehicle for focusing public attention on the nearly 350 species that travel between nesting habitats in our communities and throughout North America and their wintering grounds in South and Central America, Mexico, the Caribbean, and the southern U.S., and WHEREAS, hundreds of thousands of people will observe IMBD, gathering in town squares, community centers, schools, parks, nature centers, and wildlife refuges to learn about birds, take action to conserve them, and simply to have fun, and WHEREAS, while IMBD officially is held each year on the second Saturday in May, its observance is not limited to a single day, and planners are encouraged to schedule activities on the dates best suited to the presence of both migrants and celebrants, and WHEREAS, IMBD is not only a day to foster appreciation for wild birds and to celebrate and support migratory bird conservation, but also a call to action. NOW, THEREFORE, I, Kathy Chiaverotti, Mayor of the City of Muskego, do hereby proclaim May 12, 2012 as International Migratory Bird Day in the City of Muskego, and urge all citizens to celebrate this observance and to support efforts to protect and conserve migratory birds and their habitats in our community and the world at large. DATED THIS 24th DAY OF APRIL, 2012. _________________________________ Kathy Chiaverotti, Mayor Attest: ________________________________ Clerk-Treasurer P R O C L A M A T I O N WHEREAS, the City of Muskego has declared its intent to promote the "Green-Up Muskego" Theme for the month of May; and WHEREAS, the Green-Up Muskego Theme motivates all citizens and organizations in the City to participate by greening-up and cleaning-up their properties; and WHEREAS, the Green-Up Muskego Theme also includes cleaning the City and County right-of-ways and asks that residents clean the right-of-way adjacent to their property; and WHEREAS, the City of Muskego has been designated a Tree City USA and the Green-Up Muskego Theme promotes the planting of not only trees but also shrubs and flowers; and WHEREAS, the Muskego Woman's Club is promoting the Green-Up Muskego Theme by recognizing the efforts of residents who be autify their property and acknowledging their accomplishment with a Yellow Tulip Award. NOW, THEREFORE, Kathy Chiaverotti, Mayor of the City of Muskego, does hereby proclaim May as "Green-Up Muskego" month and urges all residents and organizations in the City to participate in the Green-Up Theme to help beautify our City and to take advantage of every opportunity to beautify our City throughout the year. DATED THIS 24th DAY OF APRIL, 2012. ____________________ Kathy Chiaverotti, Mayor Attest: __________________________ Clerk-Treasurer COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION # 049-2012 RESOLUTION TO TERMINATE ACTION APPROVED BY RESOLUTIONS #142-2011, #003-2012 AND #019-2012 WHEREAS, On September 27, 2011, the Common Council adopted Resolution #142-2011, entitled “Resolution of Necessity (Dilworth,Cherek, Gardetto)” and WHEREAS, On January 24, 2012, the Common Council adopted Resolution #003-2012 entitled “Offer to Purchase - Lake Properties”; and WHEREAS, Since adoption of the resolutions, a petition for direct legislation has be en received as well as substantial public input regarding the proposed purchase; and WHEREAS, On March 13, 2012, the Common Council adopted Resolution #019-2012 entitled “Resolution to Delay Action Approved in Resolution #003-2012 and Direction to the Parks & Recreation Board to Develop a Park Plan with Development & Maintenance Costs ”; and WHEREAS, Each of the foregoing Resolutions was subject to the acquisitions being made on the basis of a willing buyer and willing seller, and it was not the City’s intent to take the properties involuntarily; and WHEREAS, On or about April 3, 2012, the City was notified by Attorney O’Halloran on behalf of the owner of the Cherek (Nannette M. Gardetto 1994 Trust) property, and Attorney Boisits on behalf of the owner of the Dilworth property, that they do not intend to proceed with selling their properties to the City; and WHEREAS, Due to these circumstances the Common Council of the City of Muskego has determined that no further action should be taken regarding Resolutions #142-2011 , #003-2012 and #019-2012. NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego does hereby terminate all actions approved by Resolution #142-2011, Resolution #003-2012, and Resolution #019- 2012. BE IT FURTHER RESOLVED that the Common Council of the City of Muskego also directs City staff to bring forth 2020 Comprehensive Plan amendments to possibly remove the “Future Lake Access” notations from the Plan. DATED THIS _______ DAY OF ________________, 2012. SPONSORED BY: Mayor Kathy Chiaverotti This is to certify that this is a true and accurate copy of Resolution #049-2012 which was adopted by the Common Council of the City of Muskego. ______________________________ Clerk-Treasurer COMMON COUNCIL - CITY OF MUSKEGO ORDINANCE #1358 AN ORDINANCE TO ADOPT THE 2012 - 2016 PARKS AND CONSERVATION PLAN AND TO AMEND CHAPTER 41, SECTION 41.06, OF THE MUNICIPAL CODE OF THE CITY OF MUSKEGO (Detailed Components of Comprehensive Plan) THE COMMON COUNCIL OF THE CITY OF MUSKEGO, WISCONSIN DO ORDAIN AS FOLLOWS: SECTION 1: The 2012 - 2016 Parks and Conservation Plan is hereby adopted. SECTION 2: Chapter 41, Section 41.06, of the Municipal Code of the City of Muskego is hereby amended to read as follows: 41.06 DETAILED COMPONENTS OF COMPREHENSIVE PLAN Section 62.23(2) of Wisconsin Statutes provides that the City of Muskego may from time to time amend, extend or add to the Comprehensive Plan or carry out any part of the subject matter in greater detail. The following are more detailed components of the City of Muskego Comprehensive Plan, which shall therefore have the same force and effect as the adopted Comprehensive Plan: 2012 - 2016 Parks and Conservation Plan, adopted by the Plan Commission on April 3, 2012 and the Common Council on April 24, 2012. Durham Hill Design Guide Downtown Design Guide General Design Manual Racine Avenue Gateway Design Guide Moorland Corridor South Design Guide Tess Corners Design Guide Business Park Design and Development Standards Design Guides adopted by this Section are advisory documents of the Plan Commission and may be changed or varied from time to time by action of the Plan Commission or by other methods as may be set forth in each of said documents. SECTION 3: The several sections of this ordinance are declared to be severable. If any section or portion thereof shall be declared by a decision of a court of competent jurisdiction to be invalid, unlawful, or unenforceable, such decision shall apply only to the specific section or portion thereof directly specified in the decision, and not affect the validity of all other provisions, sections, or portion thereof of the Ordinance which shall remain in full force and effect. Any other ordinances whose terms ar e in conflict with the provisions of this ordinance are hereby repealed as to those terms that conflict. SECTION 4: This ordinance shall be in full force and effect from and after its passage and publication. Ord. #1358 Page 2 PASSED AND APPROVED THIS DAY OF , 2012. CITY OF MUSKEGO _______________________________ Kathy Chiaverotti, Mayor First reading: ATTEST: _____________________ Clerk-Treasurer Notice of Newly Enacted Ordinance Published: OPERATOR LICENSE APPROVALS COMMON COUNCIL – 04/24/2012 Matthew Effinger Benjamin Woods S/CityHall/Licenses/Oper Lic Approval Lists/2012.doc COMMON COUNCIL - CITY OF MUSKEGO Unapproved MINUTES OF MEETING HELD APRIL 10, 2012 Mayor Chiaverotti called the meeting to order at 7:38 p.m. Present were Ald. Madden, Schaumberg, Soltysiak, W erner, Borgman, Harenda and Snead, Parks and Recreation Director Anderson, Conservation Coordinator Zagar and Director of Finance and Administration Mueller. Those present recited the Pledge of Allegiance. Ms. Mueller stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR’S OFFICE A Certificate of Appointment was presented to Ald. Eileen Madden. Mayor Chiaverotti proclaimed April 27 as Arbor Day. PUBLIC HEARING The Mayor stated the public hearing was to review the proposed 2012 -2016 Parks and Conservation Plan. She noted that the ordinance to adopt the plan was on the agenda for a first reading. No action will be taken tonight. She will request an amendment t o remove the lake properties at the request of the owners. Ms. Mueller read the public hearing notice. Mr. Zagar began the Power Point presentation. He stated that the proposal is an update to the current plan. It is a component of the City’s Comprehensive Plan. Mr. Anderson stated that the primary function of the Parks and Recreation Board is to make determinations of park facility ne eds. He identified what the Board would like to work on in the next five years. Mr. Zagar noted that a major site was recently added to the conservation lands inventory with the acquisition of the Borst property. Mr. Anderson next discussed the recreation trails. Mr. Anderson discussed the funding for the parks and conservation development. The money for development has historically come from the landfill fund. Money also comes from development dollars by means of park dedication fees. Over the las t four years, there has been very little development in the City and that account is close to being at zero. Mr. Anderson stated that no tax dollars are used for parks and conservation development. The following spoke: Suzi Link-Manson, W172 S7297 Lannon Drive Consider a pedestrian walkway between Park Arthur and Idle Isle (Mr. Anderson stated it was in the plan.) Parks and conservation development do cost the taxpayers. Opposes the proposed sports complex at Park Arthur because it will not benefit Muskego. Linda Stettler, W186 S7748 Lincoln Drive Would like to see concession area at Idle Isle open on a regular basis. Are parks supervised in any way? Mr. Anderson provided the following response: There is a Park Ranger and a Park Manager at Idle Isle as well as attendants. The Park Ranger does rotate to other parks. Idle Isle is the busiest summer park. Security cameras are located in four of the parks. It is anticipated that cameras will be pl aced in Common Council Minutes 2 April 10, 2012 several other parks. The Police Department also makes frequent visits to the parks primarily during the summer months as the closing time of 10:00 p.m. approaches. Regarding the concessions, the Parks & Recreation Board has tried to secure a contract with someone to operate the area. However, at this time the Board is not interested in providing the service in house using City staff. Ms. Mueller provided the following information: If landfill and TIF residual funds were used to offset taxes, the City would have to borrow money for its projects. There are costs associated with borrowing and interest would have to be paid. The Mayor declared the public hearing closed. PUBLIC COMMENT The following registered to speak under Public Comment: Debra Bolton Henry Plum Suzi Link NEW BUSINESS Reso. #039-2012 - Acceptance of Engagement Letter Submitted by Maistelman & Associates, LLC. Ms. Mueller stated that Attorney Molter clarified that the legal representation would be for the City and Clerk. It does not include the officials that are subject to the recall. She further stated that the firm was used in the past for recall efforts. They have agreed to provide the services at the same hourly rate as the City Attorney is charging. Ald. Snead moved for adoption. Ald. Harenda seconded. Ald. Werner stated that he would abstain since he is a target of the recall. Ms. Mueller stated she does not anticipate that the cost for special counsel will be significant. She needs to have someone in place if a question arises that needs to be addressed by the attorney. Ald. Soltysiak stated the hourly rate is the same as what the City Attorney is paid so he does not see a problem. Motion carried 5 in favor and Ald. Schaumberg and Werner abstaining. UNFINISHED BUSINESS Ord. #1353 - An Ordinance to Repeal and Recreate Section 8.35 of Chapter 17, the Zoning Ordinance of the City of Muskego. Deferred 3/13/2012. The Mayor stated the Plan Commission recommendation was to defeat the ordinance. Motion to adopt failed 7 in favor. Ord. #1354 - An Ordinance to Amend the City of Muskego Official Zoning Map to Change All EA - Exclusive Agriculture Parcels to A-1 - Agricultural. Deferred 3/13/2012. The Mayor stated the Plan Commission recommendation was for adoption. Motion to adopt carried 7 in favor. CONSENT AGENDA Ald. Borgman requested that Reso. #037-2012 be removed. Ald. Soltysiak moved to approve the remaining items under the Consent Agenda. Ald. Werner seconded. Motion carried 7 in favor. The following items were approved: Common Council Minutes 3 April 10, 2012 Approval of Operator’s Licenses for Robert Strehlow and Ashley Tutkowski Common Council Minutes - March 27, 2012 Reso. #036-2012 - DNR Outdoor Recreation Aids Grant - Boxhorn Launch Reso. #038-2012 - Approval of Lease Agreement with Bob Stigler for Borst Property Reso. #037-2012 - Acceptance of Website Proposal Submitted by CivicPlus and Approval of Purchase Agreement with Civic Systems. Ald. Borgman expressed concern about the cost for the videostreaming and questioned if it was necessary. Mr. Wisniewski stated this component would allow the City to stream live meeting video over the website. If the City elects to host the video in house, more network storage will be required in 2013. Ald. Werner supported the video component. Ald. Soltysiak moved for adoption. Ald. Snead seconded. Motion carried 7 in favor. REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 3/13/2012 Finance Committee, 3/6/2012 Plan Commission and 2/8/2012 Community Development Authority. FIRST READING OF ORDINANCES Ord. #1358 - An Ordinance to Adopt the 2012 - 2016 Parks and Conservation Plan and to Amend Chapter 41, Section 41.06, of the Municipal Code of the City of Muskego (Components of the Comprehensive Plan). LICENSES Ald. Werner moved to approve the following: Approval of Temporary Licenses to Sell Fermented Malt Beverages for Jammin’ on Janesville Events - June 1, July 6 and August 3, 2012 Muskego Lions Club - De Winter Eye Care Muskego Lions Club - Lincoln Point High Hitchin’ Tractor Pullers, LLC - Bumper to Bumper MHS Ski Team Parents - Dr. Llanas Muskego Moose Lodge - O’Reilly Auto Parts/Sherwin Williams Approval of Amendment to Licensed Premise for Jammin’ on Janesville Events and Community Festival Parade Muskego High Tide, S76 W17745 Janesville Road Amendment to Licensed Premise and Outside Dance Permit for Car Show - June 9, 2012 Club Durham, S98 W12532 Loomis Court Ald. Soltysiak seconded. Motion carried 7 in favor. VOUCHER APPROVAL Ald. Schaumberg moved for approval of payment of Utility Vouchers in the amount of $29,077.28. Ald. Werner seconded. Motion carried 7 in favor. Ald. Schaumberg moved for approval of payment of General Vouchers in the amount of $471,604.34. Ald. Werner seconded. Motion carried 7 in favor. Common Council Minutes 4 April 10, 2012 CITY OFFICIALS’ REPORT COMMUNICATIONS AND MISCELLANEOUS BUSINESS Mayor Chiaverotti introduced the new library director, Mr. Pete Loeffel, who was present. Ald. Snead congratulated Rob Wolfe for his victory in the District 1 race. She thanked her constituents, the Council members she served with as well as the Mayors. Most important, Ald. Snead thanked her family. She encouraged the community to come together. Mayor Chiaverotti thanked Tracy Snead for her years of service. ADJOURNMENT Ald. Snead moved to adjourn at 8:53 p.m. Ald. Werner seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk COMMON COUNCIL - CITY OF MUSKEGO Unapproved MINUTES OF ORGANIZATIONAL MEETING HELD APRIL 17, 2012 The Honorable Judge William J. Domina administered the oath of office to: Patrick T. Berigan Municipal Judge Robert Wolfe Alderman District 1 Neil Borgman Alderman District 3 Dan Soltysiak Alderman District 5 A Certificate of Election was given to each elected official. Aldermen Wolfe took his place at the Council table. The meeting was called to order at 7:10 p.m. by Mayor Chiaverotti. Present were Ald. Madden, Soltysiak, Borgman, Harenda and Wolfe, and Deputy Clerk Blenski. Ald. Schaumberg and Werner were not present. Those present recited the Pledge of Allegiance. The Deputy Clerk noted that the meeting was noticed in accordance with the open meeting law. Judge Domina congratulated the officials on their election to office and spoke briefly. Judge Berigan and Aldermen Wolfe, Borgman, and Soltysiak presented their comments as newly elected officials. Reso. #040-2012 – Expressing Appreciation to Tracy Snead. Ald. Wolfe moved for adoption. Ald. Soltysiak seconded. Motion carried 5 in favor. Mayor Chiaverotti noted that Tracy Snead could not be present. She will present the resolution to her at a later date. ELECTION OF COUNCIL PRESIDENT Mayor noted the person receiving a majority vote of the Council would be the Council President. The following nomination was made: Alderman Borgman Mayor Chiaverotti stated that Alderman Borgman was elected President of the Common Council. ELECTION OF COUNCIL REPRESENTATIVE TO THE PLAN COMMISSION Mayor stated that the ballots needed to be initialed. On the nominating ballot, the following nominations were made: Alderman Wolfe Alderman Soltysiak Alderman Harenda Common Council Organizational Meeting April 17, 2012 Page 2 On the first election ballot, the following votes were cast: Alderman Soltysiak 5 Alderman Soltysiak was elected to serve as the Council representative to the Plan Commission. ELECTION OF COUNCIL REPRESENTATIVE TO LITTLE MUSKEGO LAKE PROTECTION AND REHABILITATION DISTRICT The Mayor stated that the ballots needed to be initialed. On the nominating ballot, the following nominations were made: Alderman Werner Alderman Harenda On the first election ballot, the following votes were cast: Alderman Werner 1 Alderman Harenda 4 Alderman Harenda was elected to serve as Council representative to the Little Muskego Lake Protection and Rehabilitation District. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Mayor Chiaverotti stated that a welcome reception was held this evening for the new Library Director, Pete Loeffel. The Mayor congratulated all the new Council representatives. ADJOURNMENT Ald. Harenda moved to adjourn at 7:29 p.m. Ald. Soltysiak seconded; motion carried. Jill Blenski, CMC Deputy Clerk COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #041-2012 APPOINTMENT OF ALDERMEN TO VARIOUS BOARDS AND COMMISSIONS WHEREAS, It is the responsibility of the Mayor to appoint a representative of the Common Council to the Library Board, Parks & Recreation Boa rd, Community Development Authority and Conservation Commission. NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego does hereby approve the appointments of the following aldermen to serve as Common Council representatives: Library Board Alderman Neil Borgman (Term to Expire 4/16/2013) Parks & Recreation Board Alderman Dan Soltysiak (Term to Expire 4/16/2013) Conservation Commission Alderman Kert Harenda (Term to Expire 4/16/2013) Community Development Authority Alderman Rob Wolfe Alderman Keith Werner (Terms to Expire 4/16/2013) DATED THIS DAY OF , 2012. SPONSORED BY: Mayor Kathy Chiaverotti This is to certify that this is a true and accurate copy of Resolution #041-2012 which was adopted by the Common Council of the City of Muskego. _________________________ Clerk-Treasurer 4/12jmb COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #042-2012 APPOINTMENT OF CITIZEN MEMBERS TO VARIOUS BOARDS AND COMMISSIONS WHEREAS, It is the responsibility of the Mayor to appoint citizen members to the City’s various Boards and Commissions. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego does hereby confirm the appointment of the following individuals to serve as follows: Board or Commission Appointment Term to Expire Board of Appeals Henry Schneiker May 1, 2015 Board of Review Steven Roncke May 1, 2017 Board of Review Tom Reck (To fulfill the unexpired term of Dawn Schiel) May 1, 2016 Community Development Authority May 1, 2016 Conservation Commission Julie Holubowicz April 30, 2015 Conservation Commission Barb Schroeder April 30, 2015 Future Parkland Standing Committee Harvey Schweitzer (To fulfill the unexpired term of Eileen Madden) April 1, 2013 Future Parkland Standing Committee Mark Slocomb April 1, 2015 Library Board Aaron Robertson May 1, 2015 Library Board Josephine DeVito-Scalzo May 1, 2015 Library Board Tina Schaefer May 1, 2015 Parks & Recreation Board Jerald Hulbert May 1, 2017 Parks & Recreation Board Brett Hyde (Appointed as School District Rep) May 1, 2014 Plan Commission Russ Stinebaugh May 1, 2015 Plan Commission Chris Buckmaster May 1, 2015 Police and Fire Commission John Mooney May 1, 2017 Public Safety Committee Philip Kiedrowski May 1, 2014 Veolia Environmental Services Emerald Park Landfill Standing Committee Harvey Schweitzer (To replace Eileen Madden as the citizen member) BE IT FURTHER RESOLVED That the Mayor designates Aaron Robertson as 1st Alternate and Jeremy Bartlett as 2nd Alternate on the Board of Appeals. DATED THIS DAY OF APRIL , 2012. SPONSORED BY: Mayor Kathy Chiaverotti This is to certify that this is a true and accurate copy of Resolution #042-2012 which was adopted by the Common Council of the City of Muskego. ______________________________ Clerk-Treasurer 4/12jmb COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #043-2012 RE-APPROVAL OF CERTIFIED SURVEY MAP Michael Birkley WHEREAS, A certified survey map to finalize a four-lot land division of the Michael Birkley property located on Durham Drive in the NE ¼ of Section 14 (Tax Key #2213.984.001) was approved through Resolution #163-2011 on November 22, 2011; and WHEREAS, The Plan Commission adopted Resolution #P.C. 041-2011 recommending approval; and WHEREAS, The certified survey map was not recorded within the required six-month time period. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego does hereby reapprove the Certified Survey Map to finalize a four-lot land division of the Michael Birkley property located on Durham Drive in the NE ¼ of Section 14 subject to the conditions outlined in Resolution #P.C. 0 41-2011. BE IT FURTHER RESOLVED That this reapproval is subject to receipt of all fees required by Section 18.14 of the Land Division Ordinance, any special assessments which may be due, payment of any unpaid taxes, and approval of the City Engineer. BE IT FURTHER RESOLVED That a digital file of this certified survey map shall be submitted to the City in accordance with Common Council Ordinance #1118 and Resolution #196-2002. DATED THIS DAY OF APRIL , 2012. SPONSORED BY: Ald. Neil Borgman This is to certify that this is a true and accurate copy of Resolution #043-2012 which was adopted by the Common Council of the City of Muskego. ________________________________ Clerk-Treasurer 4/12jmb COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #045-2012 DECLARING CERTAIN WEEDS TO BE NOXIOUS IN THE CITY OF MUSKEGO WHEREAS, Section 66.0407 of the Wisconsin Statutes sets forth certain weeds to be declared noxious; and WHEREAS, Section 66.0407 provides that the Common Council, by resolution, may declare other weeds noxious. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego pursuant to Section 66.0407 of the Wisconsin Statutes does hereby declare that the following weeds be termed noxious weeds within the boundaries of the City of Muskego, Waukesha County, Wisconsin: Canada Thistle Wild Radish Perennial Sow Thistle White Cockle Bull Thistle Yellow Rocket Cockleburr Ragweed Leafy Spurge English Charlock Field Bindweed Goatbeard Wild Mustard Indian Mustard Marijuana Nodding Thistle DATED THIS DAY , 2012. CITY OF MUSKEGO Mayor Kathy Chiaverotti This is to certify that this is a true and accurate copy of Resolution #045-2012 which was adopted by the Common Council of the City of Muskego. _________________________ Clerk-Treasurer 4/12jmb COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #046-2012 APPOINTMENT OF WEED COMMISSIONER FOR THE CITY OF MUSKEGO WHEREAS, It is the responsibility of the Mayor to appoint the Weed Commissioner for the City of Muskego. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego does hereby approve of the following person to serve as Weed Commissioner for the City of Muskego: Wayne Delikat Term to expire May 1, 2013 DATED THIS DAY APRIL , 2012. CITY OF MUSKEGO Mayor Kathy Chiaverotti This is to certify that this is a true and accurate copy of Resolution #0 46-2012 which was adopted by the Common Council of the City of Muskego. _________________________ Clerk-Treasurer 4/12jmb CITY OF MUSKEGO Approved 4/10/2012 FINANCE COMMITTEE MINUTES Tuesday, March 27, 2012 Muskego City Hall Mayor Chiaverotti called the meeting to order at 5:45 p.m. Present: Committee Members Ald. Fiedler and Werner, Ald. Borgman and Snead, City Engineer Simpson, Deputy Clerk Blenski and Members of the Mayor’s Task Force on Communications. Committee Member Ald. Schaumberg was not present. Those present recited the Pledge of Allegiance. The Deputy Clerk stated that the meeting was properly noticed. APPROVAL OF MINUTES Ald. Fiedler moved for approval of the minutes of March 13, 2012. Ald. Werner seconded; motion carried. LICENSE APPROVALS Operators Ald. Fiedler moved to recommend approval of an Operator’s License for Darci Bazan, Julie Bennett, Alma Frye, Diane Grund, Ralph Llanas, Chloe Schram and Jamie Zelechowski subject to the licensing requirements being completed prior to issuance. Ald. Werner seconded; motion carried. Review of Dog Fancier Permit - Klinko Mr. Steven Klinko was present. He was issued a Dog Fancier Permit subject to a review being done in three months. Ald. Snead is the representative in District 1. She stated she received a complaint some time ago and it was rectified. She believes the situation has improved. Ald. Werner moved to approve the Dog Fancier Permit for Steven and Joanne Klinko. Ald. Fiedler seconded; motion carried. Mr. Klinko thanked Ald. Snead for her assistance. NEW BUSINESS Recommend Approval of Agreement Between the City of Muskego and Water Bugs Ski Team, Inc. for Placement of a Water Ski Jump on Little Muskego Lake Ald. Werner moved to recommend approval. Ald. Fiedler seconded; motion carried. Recommend Approval of Agreement for Placement of Pier at Idle Isle - Water Bugs Ski Team Ald. Werner moved to recommend approval. Ald. Fiedler seconded; motion carried. Recommend Authorizing the Mayor to Approve Vouchers Mayor Chiaverotti stated that elections are scheduled for May 8 and August 14, which are Council meeting nights. If there is an issue that needs to be addressed, a special meeting can be called. Ald. Fiedler moved to recommend that the Mayor be authorized to approve the vouchers for May 8 and August 14. Ald. Werner seconded; motion carried. Finance Committee Meeting Page 2 March 27, 2012 Recommendation Regarding Relocation Order (Pioneer Drive Reconstruction) City Engineer Simpson stated some shoreline restoration was planned as part of the Pioneer Drive Reconstruction project. The area to be restored is directly adjacent to the bridge underneath Pioneer Drive. It was determined that a small area of land, approximately 877 square feet, is not owned by the City. The City will need to acquire the small piece of property. The owner is aware of the situation and is willing to sell it to the City. The Relocation Order is the first step in the acquisition process. Ald. Fiedler moved to recommend approval. Ald. Werner seconded; motion carried. VOUCHER APPROVAL Ald. Fiedler moved to recommend approval of Utility Vouchers in the amount $50,441.21. Ald. Werner seconded; motion carried. Ald. Fiedler moved to recommend approval of Tax Vouchers in the amount of $201.17. Ald. Werner seconded; motion carried. Ald. Fiedler moved to recommend approval of General Vouchers in the amount $239,102.98. Ald. Werner seconded; motion carried. Ald. Fiedler moved to recommend approval of Wire Transfers for Debt Service in the amount $486,156.25. Ald. Werner seconded; motion carried. Presentation by the Mayor’s Task Force on Communications The following members were present: IT Director John Wisniewski, Patty Johnson, Cassandra Wurster and Scott Weiss. Ald. Werner also serves on the Task Force. Ms. Wurster stated a SWOT Analysis was done. The results of the analysis identified the City’s website as having significant threats and weaknesses. The deficiencies related to content, design, data access, quality, organization, accuracy and consistency. The City’s current website was created in 2008. Ms. Wurster stated that the City of New Berlin recently redid its website using a company that specializes in municipal websites. Muskego will receive a $5,000 grant if a new website is developed through Civic Plus, which is the company that developed New Berlin’s. However, a contract has to be signed by April 30. Mr. Wisniewski confirmed that there are security issues with the existing website. He believes it should be replaced as soon as possible because of this vulnerability. Ms. Wurster stated that this is an opportunity to do something positive for the City; the recommendation from the Task Force is that the City should invest in a new website. The Mayor agreed. Mr. Wisniewski as well as several of the other committee members stated they were impressed with Civic Plus. Ald. Fiedler moved to go forward with the project with Mr. Wisniewski to come back with cost estimates and proposals from vendors. Ald. Werner seconded; motion carried. The Mayor thanked the committee members for their time and effort. ADJOURNMENT Ald. Fiedler moved to adjourn the meeting at 6:20 p.m. Ald. Werner seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk. City of Muskego PARKS & RECREATION BOARD Monday, March 12, 2012 Approved 4/16/12 Board President Whipple called the monthly meeting of the Parks and Recreation Board (Board), City of Muskego, to order at 5:45 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. The meeting notice was posted in accordance with the Open Meeting Law on Thursday, March 8, 2012. Present: Mr. Gary Boisits, Ald. Kert Harenda, Mr. Jerald Hulbert, Mr. Hyde, Mr. “Butch” LeDoux, Mr. Toby Whipple and Director Anderson Not Present: Mrs. Koble (excused) GUEST: Denise Konkol of MUSKEGO PATCH, Larry Lefebvre, Scott Lago, Mark Moriarty APPROVAL OF MINUTES: February 13 Minutes Mr. Brett Hyde moved to approve the minutes of the February 13, 2012 meeting, seconded by Mr. Boisits. Upon a voice vote, the motion carried. COMMUNICATIONS: 2012 Water Bugs Ski Team Agreements  Commitment Dates… Director Anderson stated that for 2012, the Waterbugs are requesting 31 practice dates which is 1 more than 2011 and 14 shows which is 1 less than 2011. He reminded the Board members that they had requested the Waterbugs improve on the volume which they did. Mr. Hulbert moved to approve the dates as submitted for 2012. Mr. Boisits seconded. Mr. Hulbert stated his one issue of concern was the volume and they have taken care of it. Upon a voice vote, the motion carried.  Pier Placement… Director Anderson provided the Board with copy of the pier placement agreement. It is the same as in 2011. Mr. Hyde moved to approve the agreement for 2012. Mr. Boisits seconded. Upon a voice vote, the motion carried.  Ski Jump Agreement…No action is required from the Board. Director Anderson shared that the location of the ski jump did go before the Public Safety Committee. They left it in the same site as in 2011 after some other options were discussed. He stated that Mr. Moriarty has received approval from the new owner of the island for the ski jump’s location. A copy of that approval will be provided to the Common Council. Muskego Festival Committee Mr. Scott Lago presented the festival committee’s request for usage of Veterans Memorial Park for the festival from August 19-27. They will start with setup on the 19th. Thursday will be family day again. Some of the food vendors will be open and they will also see what type of entertainment will be suitable for a family event. Friday at 5:00 p.m., the main festival will be open and will run through Sunday with shutdown at 6:00 p.m. As in the Minutes, Parks & Recreation Board, March 12, 2012, page 2 past, they were also asking for extended park hours. Director Anderson requested they inform the carnival people that they cannot come into the park until that Monday. He reminded Mr. Lago that the bathrooms are open by staff on Thursday and then it is the responsibility of the festival to close/open, clean and stock the bathrooms until the festival is over. Mr. Lago agreed to keep this procedure in place. Mr. Hulbert asked if they had a plan in the event it rained the week before. Mr. Lago said they would try to relocate the m depending on how heavy the vehicles are. Closing off Pioneer Drive was not an option as the residents did not agree. The worse scenario would be cancellation of the carnival and this would be done by Scott or Jack. Director Anderson inquired if they were aware of the improvements to be made to Pioneer Drive. Mr. Lago said that Ald. Snead had informed them. Director Anderson added that there will be an apron that has a thicker asphalt to allow the trucks to get in and they have to stay on that apron. There will also be a walkway path along Pioneer to Racine. It is believed this will occur before the event. Director Anderson also requested they provide adequate security on the boardwalk. Also, any damage to the park or amenities will be the responsibility of t he festival committee for restoration. Mr. Hyde moved, Mr. Hulbert seconded, to approve their use of Veterans Memorial Park for the festival with the same caveats as last year:  They need to meet with Mr. Hulbert regarding use of historical grounds.  The bathrooms are open by staff on Thursday and then it is the responsibility of the festival to close/open, clean and stock the bathrooms until the festival is over. Notify the Parks and Recreation Department when they would be opening the shelter bathrooms for the festival.  The carnival people cannot come into the park until the Monday of the festival.  Trucks have to stay on the thicker asphalt apron if it is in place at the time of the event.  They are to provide adequate security on the walk way and adequate l ighting in the area.  Any damage to park facilities or amenities, including turf, restoration will be the responsibility of the festival committee. and for dates and times, including extension of hours, as outlined. Upon a voice vote, the motion carried Lake Fest at Idle Isle Mr. Lago presented the Lions Club’s request for use of Idle Isle Park for their Lake Fest event. The eve nt will be Friday and Saturday. June 16 and 17. They are looking for control of the park from 1:00 p.m.-11:00 p.m. on Friday and Saturday with the bands playing from 6:00 p.m.-10:00 p.m. They will strive to be out of the park by 10:30 p.m. With a conflict of setting up on Wednesday due to the Waterbugs, they will set up the ir tent on Tuesday night and return on Thursday to do the final set up. For the setting up, they usually have 12 people handling this task. Mr. Hulbert questioned who had the license to sell beer at the park. Mr. Lago stated it was his license. Mr. Lago would also request approval to park on the grass, seven rows. The actual start time on Friday would be 4:00 p.m. and they would be shutting down the beach and pulling in the buoys which will be put out again that night. This same procedure would occur at 3:00 p.m. on Saturday. They will have the signage out a week ahead of time. They will be using the picnic tables, unchaining them and putting them back when the event ends. Director Anderson advised them to make sure they check the channel on their rounds for any tables in the water. Ald. Harenda moved to approve, Mr. Hulbert seconded, for the Muskego Lions Club to use Idle Isle Park for their Lake Fest with the same caveats as last year:  Signage be posted that the park will not have supervision after 1:00 p.m.  Signage when the beach will be closed.  Signage posted at least a week in advance of the event.  The launch will be left open.  Provide their own roll-off dumpster with the garbage being picked up and gone right after their event.  Replace and lock up the tables so they don’t end up in the lake.  Music will end at 10:00 p.m. and the speakers will face towards the lake. Minutes, Parks & Recreation Board, March 12, 2012, page 3  They are responsible for cleaning the bathrooms and stocking the bathrooms.  Any damage to park facilities or amenities, including turf, restoration will be the responsibility of the Muskego Lions Club. and including seven rows of parking on the grass, weather permitting and extension of park hours. Upon a voice vote, the motion carried with Mr. Boisits abstaining. Lions Club Waiver of Fees for Easter Egg Hunt at Veterans Memorial Park Director Anderson presented the Lions Club request for waiver of fees for the use of Veterans Memorial Park for their Easter Egg Hunt event. The event is scheduled for April 7 and the concern was on whether or not the bathrooms would be open for the event. Director Anderson could not promise that the bathrooms would be open. If it is cold, the bathrooms would not be open as the pipes could freeze. Mr. Hyde moved to approve the request with the understanding that the department could not promise that the bathrooms would be open due to weather conditions; if it was too cold, the bathrooms would not be open. Ald. Harenda seconded. Upon a voice vote, the motion carried with Mr. Boisits abstaining. Lake Denoon Middle School Musical Cast Waiver of Fees for Old Town Hall Board members were in receipt of the school district’s request to waive the usage fees for their use of the Old Town Hall for their musical cast party. Director Anderson advised that the school district does waive usage fees on their facilities for the department; however, not the cleaning fees. He did recommend waiving the usage fee but not the cleaning fee. Mr. Hulbert moved, Mr. LeDoux seconded, to waive the usage fees, but not the cleaning fee for the school district’s use of the Old Town Hall. Upon a voice vote, the motion carried. NEW BUSINESS: None UNFINISHED BUSINESS: None ALDERMAN’S REPORT: Ald Harenda shared with the Board members the resolution he put forth on the Lake Park issue. The Board took serious issue with his proposed Ad -hoc committee replacing the Parks and Recreation Board’s authority, granted by state statute, to govern, manage and care for the parks. STATUS OF PROJECTS: Park Arthur: Director Anderson stated they would be going through the punch list with the contractor. One item to be discussed will be the cost of mowing. The contractor is responsible for mowing until the park is released to the department. Once released back to the department, it will be the department’s responsibility to manage the park, including the mowing. The department will be deciding if the mowing will be done in -house, hiring seasonals or contract it out. There is a significant acreage of no mow zones. The sledding hill will be on its own with the sides being no mow areas. The baseball fields will remain the responsibility of the leagues except for the spring and fall work done by staff. DIRECTOR’S REPORT: Director Anderson provided the Board with a report on the following: Recreation Summer Program Guide On April 11, the program guide is scheduled to be sent to the printer with April 19 forecasted for mailing . Age Demographics Minutes, Parks & Recreation Board, March 12, 2012, page 4 Director Anderson shared that the department keeps statistics on almost everything that occurs within the department. To this end, he presented a report on age demographics that the department serves recreationally. Using census data, the younger age group has declined and the older age group has increased. It’s an aging population that is residing in Muskego; therefore, the department may need to offer more programming or services for this group. The department may start up a senior committee to identify different opportunities and one may be to invest in a senior center. Right now, the city does not have a place for seniors to gather for all seasons. Parks Parks Statistics In response to some of the misinformation that is being distributed, Director Anderson prepared a report on park statistics relative to funding sources, revenue and expenses. The biggest thing that he wants understood is that the park development dollars that are spent are no tax dollars. The expenditures have been covered by grants, development fees, and landfill funds. Due to past state legislation in 2007 that affected development fees, the department’s main source of revenue for park development is from the landfill tipping fees which is 10%. From 2007 and on, the department has been limited to landfill funds. It takes a while for the funding dollars to accumulate to cover the development of a park. He would like to receive a higher percentage of the landfill funds, such as 20%. For the upcoming 2013 budget session, he will be proposing some of the items requested as capital budget items. Other municipalities treat their park projects as capital expense. He further addressed the misconception about the department’s net loss. He stressed that the department has always been under budget during the time he has been on staff. If the expenses are over revenue, that is without tax dollars. Over the last four years, the department has saved the city $95, 418 because the department has been under budget. The money goes back into the general fund. He added that there are items in the parks budget that are not parks related such as removing snow from the library, the police department and also mowing of the library and the police department, the city’s boulevards, city’s share of the high school athletic fields, the historical society. He is considering taking these out of the budget and assign a separate GL to these non-park items. Park planning principles now call for no-mow zones in areas of parks that are not going to have active use. These have prairie plantings to keep the operational costs down. Under Mayor Johnson’s administration, the department looked at areas that were contractually mowed whic h amounted to 16 acres distributed over 5 parks and killed the grass and put in prairie plantings. This amounted to about $4200 in savings which is compounded annually; a cost that will never come back to the city. This is occurring in other cities to avoi d operational costs. In regard to the surveys being done in the parks, Idle Isle will continue to be surveyed annually. One reason why the surveys were started was to find out if something was lacking or could be improved and to garner more dollars from the aldermen to get things done. Concerning Idle Isle Park, roughly 90 percent of the people stated it is good to excellent which means you’re meeting the customer’s expectations on aesthetics, landscaping, cleanliness, bathrooms, all the amenities within the park. With the advent of the Lake Park discussion, comments of those opposed to the park are that the parks are not being maintained. The surveys are being done by either people that live immediately around the park or use the park. In the case of Idle Isle, the survey was handed out to the people that used the park on two weekends. The surveys show how the people perceive the parks. The response rate on the surveys is roughly 50 percent. In his opinion, someone who comes into a park and fills out a survey has more ownership than someone who states you don’t take care of it. Truck Bids Minutes, Parks & Recreation Board, March 12, 2012, page 5 Director Anderson announced that the highest bid for the truck was $6,500. This was between the trade -in value of $2000 and the Blue Book of $8,000. The bids will be given to the Common Council for their action. ANNOUNCEMENTS AND OTHER BUSINESS: Mr. Hulbert announced that the only subdivision development at this time is the DeBack property along Racine Avenue. It went in with larger lots and there is a pond known as Crystal Lake as part of the subdivision. Given what has been going on with the Lake Park and the allegations that have been made of potential conflict of interest, depending on what transpires with the resolutions pending before Council on Tuesday, to avoid any appearance of impropriety as he is representing the seller of the property, Mr. Boisits said he will most likely be tendering his resignation from the Board. He stated it has been a pleasure serving with everyone on the Board and the first time being on a government board, he found it very interesting. Board members thanked him for his service. ADJOURNMENT - There being no further business, Mr. Hyde moved for adjournment at 6:52 p.m. Seconded by Mr. Hulbert. Upon a voice vote, the motion carried. Stella Dunahee, CPS Recording Secretary pc: Board Members, Craig Anderson email: Peter Theis, Tammy Dunn posted: www.ci.muskego.wi.us CITY OF MUSKEGO Approved 4/19/12 COMMUNITY DEVELOPMENT AUTHORITY (CDA) MINUTES THURSDAY, MARCH 29, 2012 Chairman Glazier called the meeting of the Community Development Authority to order at 6:00 PM. Those in attendance recited the Pledge of Allegiance. STATEMENT OF PUBLIC NOTICE The meeting was posted in accordance with the Open Meeting Law. PRESENT: Commissioners Dan Draeger, Rob Glazier, Gail Konkel, Larry Lefebvre, Bob Mueller , Ald. Soltysiak and Executive Director Muenkel EXCUSED: Ald. Tracy Snead GUESTS: Errin Welty of Vierbicher, Brandon Rutz of Ady Voltedge APPROVAL OF THE MINUTES OF THE FEBRUARY 8, 2012 MEETING: Ald. Soltysiak moved to approve the minutes of the February 8, 2012 meeting. Commissioner Lefebvre seconded. Commissioner Draeger requested his name be corrected from Don to Dan. Upon a voice vote, the motion to approve corrected minutes was approved with Chairman Glazier abstaining. PUBLIC INPUT: None NEW BUSINESS Final Marketing Plan Review Executive Director Muenkel advised that the Commissioners had received copies of the marketing plan prior to the meeting; however, current updated documents brought by the consultants were provided. A brief power point presentation was given by Consultants Welty and Rutz. Stakeholder Interview Summary Mr. Rutz stated he had interviewed a few industrial employers in the area. The main points expressed were: Productivity and work ethic in Muskego is excellent with hardly any turnove r. Muskego has been good in maintaining the community feel. Mayor has been very helpful in reaching out to them and making their needs met; feeling wanted makes them move to or stay in the city. Low, local taxes and some rated Muskego as in the top ten in low taxes. Quality of life is wonderful but would like to see more lake accesses. Chairman Glazier inquired if these items made a difference in them locating in Muskego or staying in Muskego. Mr. Rutz stated the low taxes were a big issue and quality of life is another one but not as high as low taxes. A positive factor was Muskego was responsive to their needs. Strategy They added to the strategy document the groups and area that it focuses on that are an influence in terms of business, strategy, connectivity, business growth, and taxes. Four major groups and what type of business it tailored was discussed. Ease of implementation of the marketing plan and how much political, financial, and capital that it is going to take to accomplish it. Communitywide business and retention focusing on the businesses that are already in place. Business recruitment can be accomplished by making them aware of low taxes and the responsiveness of the government to their needs. Things to do to encourage development in different areas was brought out. General business climate that would mean it is CDA Minutes, March 29, 2012 2 a good place to do business. Commissioners discussed the viabi lity of changing the addresses and notifying businesses of their option in using addresses. Marketing Tactics Included in their marketing tactics were tenant data bases, business visits, web site, and implementation of a CRM (customer relationship manager) was suggested by Commissioner Draeger, In reviewing of the web site, it needs to focus more externally. Ald. Soltysiak recommended having a micro web site for businesses and a micro web site for residents. Regional profile should also be done and that could be used in a brochure. Also, use direct mail and email depending on what they want to have as the focus of thei r marketing campaign, tailoring their campaign to the target. They should also look at going after a site selector using a direct mail campaign, email or familiarization tour. They could host site selectors for some big event in the area. These site selectors could be the regional brokers, large brokers or individuals. How big do they want their promotion to go. They also were recommending trade shows and to start talking to some of the companies that are regional in scope and to get in touch with the atte ndees prior to the trade show. It takes some planning to make these shows successful. In transportation/warehousing category, to show them that Muskego is close to major highways with possibly going to the Chicago area to advise them of the advantages of Wisconsin over Illinois. Commissioner Konkel mentioned that the publishers of the trade magazines may be someone to talk to and see what they suggest. Commissioner Draeger suggested to find out what problems a business has and then to offer a solution to the problems. Commissioner Mueller stated to do a site visit would be the best key to figure out what their problems are and how to solve them. Chairman Glazier called for anything the Commissioners wanted them to address. Commissioner Konkel inquired as they tracked the industries, are they making the assumption also that people who live in Muskego and work elsewhere will come back to Muskego to work. Ms. Welty stated that not so much the industrial /retail ones, but the office ones were based that way. Companies want to look at where they have workers. Chairman Glazier inquired if the lake park status was important in their study. Ms. Welty said when they started the project, it wasn’t a sure thing that the lake park would happen so they didn’t put any emphasis on it. If they do it, it is important that they capitalize on it. Ald. Soltysiak asked if they could analyze what impact it would have on economic development. Ms Welty said they could do some of it. Over the long term, it would have an impact but at this point, hard to say what the impact would be. Chairman Glazier added that if the city wants to have a park there, it is important to have a plan than just green space. Executive Director Muenkel stated if the city moves forward, it’s important to identify the land uses around it and then make a site plan for the community by identifying the parcels around the area and what they could be. Commissioner Konkel was looking for a summarization of the real good points in the plan to be part of the document so as not to get lost in the body of the document. Discussion also centered on how much of the development the CDA can control considering the proximity to the Milwaukee area. Looking for a visual picture of what they are looking for in the area to map out the city on what they want it to be. Ms. Welty cautioned that designating what they want in a certain area may turn developers/businesses away from the area. Chairman Glazier noted that there were 43 line items in the Marketing Strategies and basically four general themes….Moorland Road, Downtown, Business Parks, Tess Corners. Of these themes, he questioned where to begin. Before turning the document over to Council, he would like to have a recommendation to give them on a starting point, what it would look like, and the businesses they would target. Executive Director Muenkel thought the marketing timeline was more advanced than they wanted with implementation over 3-5 years. Was the CDA envisioning more than a 15-month period and he felt some items should be brought out further based on what is happening in the community, such as the construction projects. Ms. Welty explained that the timeline is only the near term items, the mid-term and long-term items on the plan are meant for 2-5 years. Near-term would be within the next 15-18 months, mid- term years 2-3 and long-term 4-5 years or longer depending on the economy. Executive Director Muenkel would like to not put it on a month basis, but a term basis. He would not like to hold himself or any board to feel they are missing their timelines. In looking at the plan and what it entails, Commissioners continued to CDA Minutes, March 29, 2012 3 discuss various aspects of the marketing plan and the possible need of hiring additional personnel or contracting out some of the items to get them executed. Executive Director Muenkel will work with Ms. Welty to establish what a timeline really is and what it equates to in considering the 43 line items. Chairman Glazier summed up that the next step would be to finalize the report and what does the CDA want to deliver to Council. The discussion on what the CDA wants to recommend to Council at the next meeting. He asked of Ald. Sotysiak what he felt he needed as a member of Council. Ald. Soltysiak said they would need to know what it would take to do it…people, money, time. Chairman Glazier suggested a joint meeting with Plan Commission, Chamber of Commerce, whoever they feel the stakeholders might be, is it too soon to bring in other groups. Executive Director Muenkel said that once it is adopted, that is what they are going to have to do to implement the plan. Ald. Soltysiak stated he would like the CDA to come up with an outline priority plan about the overall research and this is what the CDA wants to focus on first, etc. at the next meeting and then bring that to Council. (Consultants departed at 7:27 PM). MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Redevelopment District Development & Other Miscellaneous Information Updates Executive Director Muenkel shared the following:  Young Auto Body is moving forward with their building. The CDA did help them out.  Janesville Road Phase 1 is beginning work earlier than the May 1 start date due to the mild weather.  He has had discussions with some local banks relative to setting up another source for funds for future loans.  Status of the lake park is on hold; Council approved funding for a consultant to work through a site development process. The Parks & Recreation Board will be seeking input from stakeholders and the public. He will keep the CDA updated o n these meetings. Commissioner Lefebvre added that the lake district will be represented. Chairman Glazier commented that they should not only look at the lake park but possible development occurring around it. Chairman Glazier welcomed Commissioner Mueller as the most current new member of the CDA. He further announced that Commissioner Konkel will be leaving the CDA after the April meeting and thanked her for her 10 years of service. Next Meeting Date The next meeting date, either April 16 or 19, will be decided and members will be notified. ADJOURNMENT: There being no further business, Ald. Soltlysiak moved for adjournment, Commissioner Lefebvre seconded. Upon a voice vote, the motion carried unanimously. Meeting adjourned at 7:42 p.m. Stella Dunahee, CPS Recording Secretary Council Date APRIL 24, 2012 Total Vouchers All Funds $515,456.95 Total Voucher Approval Utility Vouchers (Approve Separately) Water Vouchers $2,113.56 Water Wire Transfers Total Water $2,113.56 Sewer Vouchers 301,522.31 Sewer Wire Transfers Total Sewer $301,522.31 Net Total Utility Vouchers $ 303,635.87 #1 - Utility Voucher Approval Tax Vouchers - Refunds & Tax Settlements (Approve Separately) Tax Vouchers $424.22 Tax Void Checks ()** Total Tax Vouchers $ 424.22 #2 - Tax Voucher Approval Total General Fund Vouchers (Approve Separately) General Fund Vouchers $210,126.86 General Fund Void Checks ()** Total General Fund Vouchers $ 210,126.86 #3 - General Voucher Approval Big Muskego Lake Vouchers $1,270.00 Wire transfers (Approve Separately): Tax Settlements $ Debt Service $1,042,928.05 Miscellaneous $ #4 - Wire Transfers Approval Void Checks Since Last Report Check #Amount Check #Amount Water Total *** Sewer Total 0.00 *Total *** TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 1 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Report Criteria: Invoice.Type = {>} ADJUSTMENTS Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct ACE HARDWARE - WINDLAKE 142 1114 2 Inv MISC SUPPLIES 03/21/2012 04/24/2012 122.09 412 601.61.61.15.5415 1114 1 Inv SUPPLIES L/S 03/21/2012 04/24/2012 30.48 412 601.61.61.16.5411 1114 3 Inv MISC SUPPLIES 03/21/2012 04/24/2012 76.80 412 605.54.06.41.5702 Total ACE HARDWARE - WINDLAKE 229.37 AFI DIRECT SERVICE INC. 928369 G03-N3797 1 Inv DUMP BOX CYLINDER 03/30/2012 04/24/2012 868.54 412 100.04.51.07.5405 Total AFI DIRECT SERVICE INC.868.54 AFLAC 921762 699495 1 Inv FEES/APR 04/12/2012 04/24/2012 116.90 412 100.00.00.00.2241 699495 2 Inv FEES/APR 04/12/2012 04/24/2012 325.70 412 100.00.00.00.2242 699495 3 Inv FEES/APR 04/12/2012 04/24/2012 1,307.93 412 100.00.00.00.2243 699495 4 Inv FEES/APR 04/12/2012 04/24/2012 166.50 412 100.00.00.00.2244 Total AFLAC 1,917.03 ALL ABOUT GRAPHICS PLUS LLC 929416 AAGP-1194 1 Inv FORMS 04/13/2012 04/24/2012 89.00 412 100.02.20.01.5723 Total ALL ABOUT GRAPHICS PLUS LLC 89.00 ALSCO 431 042510/42412 3 Inv 3/12 UNIFORM RENTAL 04/11/2012 04/24/2012 40.00 412 100.04.51.07.5704 42511/42412 3 Inv 3/12 UNIFORM RENTAL 04/11/2012 04/24/2012 51.65 412 100.04.51.07.5704 042510/42412 1 Inv 3/12 UNIFORM RENTAL 04/11/2012 04/24/2012 205.00 412 601.61.61.12.5702 42511/42412 1 Inv 3/12 UNIFORM RENTAL 04/11/2012 04/24/2012 111.55 412 601.61.61.12.5702 042510/42412 2 Inv 3/12 UNIFORM RENTAL 04/11/2012 04/24/2012 40.00 412 605.56.09.21.5835 42511/42412 2 Inv 3/12 UNIFORM RENTAL 04/11/2012 04/24/2012 51.65 412 605.56.09.21.5835 Total ALSCO 499.85 AMERICAN RED CROSS 931387 10064326 1 Inv BABY SITTING/MAR 04/11/2012 04/24/2012 70.00 412 100.05.72.14.5730 Total AMERICAN RED CROSS 70.00 ANSCHUTZ, MARGARET ALLISON 931386 60645 1 Inv REFUND/ALL ABOUT 04/15/2012 04/24/2012 27.00 412 100.00.00.00.2110 Total ANSCHUTZ, MARGARET ALLISON 27.00 ASSOCIATED BANK 924796 AS42412 1 Inv 5/1 REV BOND/ PRIN 04/10/2012 04/24/2012 22,500.00 412 601.00.00.00.1011 AS42412 2 Inv 5/1 REV BOND/ INT 04/10/2012 04/24/2012 9,015.42 412 601.00.00.00.1011 Total ASSOCIATED BANK 31,515.42 AT & T 81 215868799 1 Inv LONG DISTANCE 04/01/2012 04/24/2012 79.65 412 100.01.09.00.5601 Total AT & T 79.65 AT&T 501 /42412 9 Inv MTHLYPHONE/MAYOR 04/01/2012 04/24/2012 44.59 412 100.01.01.00.5601 /42412 4 Inv MTHLYPHONE/DOFA 04/01/2012 04/24/2012 178.36 412 100.01.03.00.5601 /42412 1 Inv MTHLYPHONE/ASSR 04/01/2012 04/24/2012 66.89 412 100.01.04.00.5601 /42412 3 Inv MTHLYPHONE/CH 04/01/2012 04/24/2012 144.93 412 100.01.09.00.5601 /42412 7 Inv MTHLYPHONE/IS,GIS 04/01/2012 04/24/2012 33.44 412 100.01.14.00.5601 /42412 13 Inv MTHLY PHONE BILL/PD 04/01/2012 04/24/2012 601.98 412 100.02.20.01.5604 414Z45636603/42412 1 Inv MTHLY 911 TRUNK & CIRCUIT 03/28/2012 04/24/2012 184.98 412 100.02.20.01.5604 /42412 15 Inv MTHLY PHONE BILL/PD RANGE 04/01/2012 04/24/2012 11.15 412 100.02.20.01.6023 /42412 14 Inv MTHLY PHONE BILL/DISPATCH 04/01/2012 04/24/2012 44.59 412 100.02.20.10.5604 /42412 6 Inv MTHLYPHONE/VFD 04/01/2012 04/24/2012 100.33 412 100.02.21.00.5860 /42412 2 Inv MTHLYPHONE/BLDG 04/01/2012 04/24/2012 55.74 412 100.02.25.00.5601 /42412 5 Inv MTHLYPHONE/ENG 04/01/2012 04/24/2012 22.30 412 100.04.19.00.5601 /42412 16 Inv MTHLY PHONE BILL/DPW 04/01/2012 04/24/2012 39.02 412 100.04.51.01.5605 /42412 8 Inv MTHLYPHONE/LIB 04/01/2012 04/24/2012 323.29 412 100.05.71.00.5602 TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 2 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct /42412 10 Inv MTHLY PHONE BILL/PKS 04/01/2012 04/24/2012 78.03 412 100.05.72.01.5603 /42412 11 Inv MTHLY PHONE BILL/PKS TOWN HALL 04/01/2012 04/24/2012 11.15 412 100.05.72.03.5603 /42412 17 Inv MTHLY PHONE BILL/REC 04/01/2012 04/24/2012 78.03 412 100.05.72.10.5601 /42412 12 Inv MTHLY PHONE BILL/PLAN 04/01/2012 04/24/2012 78.03 412 100.06.18.01.5601 /42412 19 Inv MTHLY PHONE BILL/SWR SCADA 04/01/2012 04/24/2012 16.72 412 601.61.63.42.5430 /42412 18 Inv MTHLY PHONE BILL/SWR 04/01/2012 04/24/2012 25.36 412 601.61.63.42.5606 /42412 20 Inv MTHLY PHONE BILL/WTR 04/01/2012 04/24/2012 13.66 412 605.56.09.21.5607 /42412 21 Inv MTHLY PHONE BILL/WTR SCADA 04/01/2012 04/24/2012 16.72 412 605.56.09.30.5620 Total AT&T 2,169.29 ATONEMENT LUTHERAN CHURCH 928795 AT42412 1 Inv CUSTODIAL FEE 4/3/12 ELEC 04/10/2012 04/24/2012 50.00 412 100.01.03.00.5704 Total ATONEMENT LUTHERAN CHURCH 50.00 BEAR GRAPHICS INC. 1002 621204 1 Inv ELECTION SUPPLIES 03/28/2012 04/24/2012 306.70 412 100.01.03.00.5704 Total BEAR GRAPHICS INC.306.70 BPI (BLUEPRINTS, INC.) 928833 406212 1 Inv LARGE SCALE PAPER 04/12/2012 04/24/2012 158.05 412 100.06.18.01.5701 Total BPI (BLUEPRINTS, INC.)158.05 BRENNAN INDUSTRIES, INC 930415 0000005501 1 Inv BOWS & ARROWS/ARCHERY 04/04/2012 04/24/2012 1,392.00 412 100.05.72.13.5702 Total BRENNAN INDUSTRIES, INC 1,392.00 BUBRICKS INC 931372 17992 1 Inv CASH REGISTER PAPER/CT 04/11/2012 04/24/2012 11.95 412 100.01.08.00.5701 17992 2 Inv CASH REGISTER PAPER/PD 04/11/2012 04/24/2012 11.95 412 100.02.20.01.5721 Total BUBRICKS INC 23.90 BUMPER TO BUMPER MUSKEGO 928831 644-381328 1 Inv TRUCK PARTS 04/02/2012 04/24/2012 23.17 412 215.06.00.00.5704 Total BUMPER TO BUMPER MUSKEGO 23.17 BUSINESS GRAPHICS&PRINTING IN 92611 977754 1 Inv BOXHORN 04/04/2012 04/24/2012 251.13 412 202.08.94.74.6584 977754 2 Inv DENOON 04/04/2012 04/24/2012 152.20 412 202.08.94.74.6584 977754 3 Inv DURHAM 04/04/2012 04/24/2012 357.67 412 202.08.94.74.6584 977754 4 Inv IDLE ISLE 04/04/2012 04/24/2012 761.00 412 202.08.94.74.6584 Total BUSINESS GRAPHICS&PRINTING IN 1,522.00 CDW GOVERNMENT, INC 1787 J320583 1 Inv COMPUTER PARTS 04/12/2012 04/24/2012 17.76 412 100.01.08.00.5504 H519482 1 Inv CABLES 03/23/2012 04/24/2012 33.66 412 100.01.14.00.5506 H604292 2 Inv ADAPTER & MOUSE PAD 03/26/2012 04/24/2012 34.63 412 100.01.14.00.5506 H61565 1 Inv MOUSE PAD 03/27/2012 04/24/2012 12.43 412 100.01.14.00.5506 H604292 1 Inv ADAPTER & MOUSE PAD 03/26/2012 04/24/2012 25.98 412 100.02.20.01.5504 Total CDW GOVERNMENT, INC 124.46 CHAPPELL SPORTS 1957 13907 1 Inv CHAMPION SHIRTS 04/05/2012 04/24/2012 56.50 412 100.05.72.17.5702 Total CHAPPELL SPORTS 56.50 CITGO PETROLEUM CORP. - P.D. 2107 563582 1 Inv sqd TIRE REPAIR 04/01/2012 04/24/2012 15.77 412 100.02.20.01.5405 Total CITGO PETROLEUM CORP. - P.D.15.77 CITY OF BROOKFIELD MUNC COURT 925904 V767630-3 1 Inv SUBSCASE/BONDFRAHM 04/05/2012 04/24/2012 250.00 412 100.01.08.00.4269 Total CITY OF BROOKFIELD MUNC COURT 250.00 CITY OF FRANKLIN 2113 0559600 1 Inv 1ST QTR W12442 TC 04/02/2012 04/24/2012 19.08 412 601.61.63.43.5801 090240 1 Inv 1ST QTR W12466 TC 04/02/2012 04/24/2012 19.08 412 601.61.63.43.5801 Total CITY OF FRANKLIN 38.16 CONTINENTAL AMER INS 931274 A009953700 1 Inv GROUP ACC/APR 04/10/2012 04/24/2012 300.42 412 100.00.00.00.2247 TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 3 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct A009953700 2 Inv GROUP CR/APR 04/10/2012 04/24/2012 233.38 412 100.00.00.00.2248 A009953700 3 Inv GROUP HOSP/APR 04/10/2012 04/24/2012 125.10 412 100.00.00.00.2249 Total CONTINENTAL AMER INS 658.90 COUNTY MATERIALS CORPORATION 928706 1991645-00 1 Inv ADJ RING 03/30/2012 04/24/2012 672.00 412 601.61.61.16.5411 Total COUNTY MATERIALS CORPORATION 672.00 COWLING, MICHAEL 926721 CO42412 1 Inv MEMBER ATTENDANCE 4/2/12 04/06/2012 04/24/2012 61.25 412 207.01.00.00.6055 Total COWLING, MICHAEL 61.25 CULLIGAN OF WAUK INC 2610 CU42412 1 Inv JENSEN FILTER SRV 04/02/2012 04/24/2012 35.15 412 100.05.72.02.5410 Total CULLIGAN OF WAUK INC 35.15 DAN PLAUTZ CLEANING SRV., INC 2704 4510 1 Inv CLEANING/APR 04/12/2012 04/24/2012 2,030.00 412 100.01.09.00.5835 4510 3 Inv CLEANING/APR 04/12/2012 04/24/2012 1,737.00 412 100.02.20.01.5835 4510 2 Inv CLEANING/APR 04/12/2012 04/24/2012 3,049.00 412 100.05.71.00.5835 4510 5 Inv CLEANING/APR 04/12/2012 04/24/2012 529.00 412 100.05.72.02.5820 4510 4 Inv CLEANING/APR 04/12/2012 04/24/2012 351.00 412 100.05.72.03.5820 Total DAN PLAUTZ CLEANING SRV., INC 7,696.00 DIEDRICH, SHAWN 1347 256052 1 Inv REIMB/MEALS IN SRV 04/02/2012 04/24/2012 11.93 412 100.02.20.01.5301 Total DIEDRICH, SHAWN 11.93 DIVERSIFIED BENEFIT SERV INC. 927632 143036 1 Inv HRA FEE/APR 04/10/2012 04/24/2012 397.35 412 100.01.06.00.5203 Total DIVERSIFIED BENEFIT SERV INC.397.35 DOOR PROFESSIONALS INC 930605 25343 1 Inv REPAIR EAST GARAGE DOOR 04/04/2012 04/24/2012 712.25 412 100.05.72.02.5415 Total DOOR PROFESSIONALS INC 712.25 DOVER FLAG & MAP LLC 928355 20434 1 Inv 3 FLAGS 04/16/2012 04/24/2012 231.64 412 100.01.06.00.5701 Total DOVER FLAG & MAP LLC 231.64 DUNAHEE, STELLA 3200 DU42412 1 Inv SEC SERV 04/06/2012 04/24/2012 236.26 412 207.01.00.00.6055 Total DUNAHEE, STELLA 236.26 ENVIROTECH EQUIP CO., LLC 929392 040912-22A 1 Inv VACTOR PARTS 04/09/2012 04/24/2012 219.26 412 601.61.61.16.5411 040912-23A 1 Inv VACTOR PARTS 04/09/2012 04/24/2012 257.96 412 601.61.61.16.5411 Total ENVIROTECH EQUIP CO., LLC 477.22 FICKAU INC. 3450 64963 1 Inv FLAT IRON & PINS 04/04/2012 04/24/2012 39.95 412 100.05.72.02.5405 64856 1 Inv 6 BOLTS 03/22/2012 04/24/2012 21.90 412 100.05.72.02.5731 Total FICKAU INC.61.85 FILTRATION CONCEPTS, INC 923773 3224-63252 1 Inv SUPPLIES 03/07/2012 04/24/2012 186.12 412 100.01.09.00.5415 Total FILTRATION CONCEPTS, INC 186.12 FONS, NICHOLAS 926179 FO42412 1 Inv REIMB/MEALS IN SRV 04/02/2012 04/24/2012 25.65 412 100.02.20.01.5301 Total FONS, NICHOLAS 25.65 GEISZLER, PAUL 3760 GE42412 1 Inv REIMB 2012 CLOTHING ALLOWANCE 03/24/2012 04/24/2012 250.00 412 100.02.20.01.5151 GE42412 2 Inv CHIEF'S MEETING SUPPLIES 03/24/2012 04/24/2012 32.29 412 100.02.20.01.5301 Total GEISZLER, PAUL 282.29 GLEASON REDI MIX 924443 204451 1 Inv 12 BAGS AWR 03/31/2012 04/24/2012 170.00 412 100.04.51.04.5744 204636 1 Inv 6/BAGS AWR 04/11/2012 04/24/2012 85.00 412 100.04.51.04.5744 TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 4 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct Total GLEASON REDI MIX 255.00 GRAINGER 3904 9800589112 1 Inv DURHAM L/S GENERATOR 04/11/2012 04/24/2012 71.10 412 601.61.61.16.5411 Total GRAINGER 71.10 GREAT-WEST 924865 GR42412 1 Inv WI DEF COMP 4/12/12 PR 04/11/2012 04/12/2012 6,005.00 412 100.00.00.00.2220 Total GREAT-WEST 6,005.00 HD SUPPLY WATERWORKS, LTD 922584 4632873 1 Inv STORM SWR/LID & PLUG 04/18/2012 04/24/2012 103.74 412 100.04.51.04.5744 Total HD SUPPLY WATERWORKS, LTD 103.74 HENDRICKSON, CANDACE 923771 HE42412 1 Inv REIMB/MEALS IN SRV 04/10/2012 04/24/2012 20.00 412 100.02.20.01.5301 Total HENDRICKSON, CANDACE 20.00 HUMPHREY SERVICE & PARTS 4134 1154222 1 Inv 14" CUT OFF 02/16/2012 04/24/2012 26.90 412 100.04.51.07.5405 1160729 1 Inv PARTS/#11&12 04/17/2012 04/24/2012 230.84 412 100.04.51.07.5405 1160775 1 Inv END MOUNT/#11 04/17/2012 04/24/2012 133.68 412 100.04.51.07.5405 157378 1 Inv FILLING 03/19/2012 04/24/2012 54.88 412 100.04.51.07.5405 158081 1 Inv PARTS/#18 03/23/2012 04/24/2012 84.12 412 100.04.51.07.5405 158150 1 Inv PIN SET 03/23/2012 04/24/2012 84.95 412 100.04.51.07.5405 Total HUMPHREY SERVICE & PARTS 615.37 INFINITY PRINTING SUPPLIES 931348 419073 1 Inv OFFICE SUPPLIES 03/16/2012 04/24/2012 121.72 412 100.02.20.01.5701 Total INFINITY PRINTING SUPPLIES 121.72 IT WATCHDOGS 931388 83588-02 1 Inv MONITORING EQP 04/11/2012 04/24/2012 744.24 412 100.01.14.00.5840 Total IT WATCHDOGS 744.24 ITU, INC 4320 5493149 1 Inv JRC /MATS & MOPS 03/22/2012 04/24/2012 56.04 412 100.05.72.02.5410 5500011 1 Inv SHOP RAGS & TOWELS 03/22/2012 04/24/2012 49.77 412 100.05.72.02.5410 Total ITU, INC 105.81 JAMES IMAGING SYSTEMS INC 929963 429809 2 Inv COPIER MAINT 04/02/2012 04/24/2012 461.21 412 100.05.71.00.5401 429809 1 Inv COPIER MAINT 04/02/2012 04/24/2012 121.00 412 100.05.72.10.5401 Total JAMES IMAGING SYSTEMS INC 582.21 JOERS, STACI 920089 JO42412 1 Inv PANCAKE COOKING 04/06/2012 04/24/2012 31.00 412 100.05.72.18.5110 Total JOERS, STACI 31.00 JOURNAL SENTINEL 4930 700556/42412 2 Inv ELEC/MAR 04/10/2012 04/24/2012 57.40 412 100.01.03.00.5704 700556/42412 1 Inv PUBL/MAR 04/10/2012 04/24/2012 701.32 412 100.01.06.00.6001 Total JOURNAL SENTINEL 758.72 KNOX CO. 5102 INV00493877 1 Inv KNOX BOX/TUDOR OAKS W12929 MCSHANE 04/13/2012 04/24/2012 271.00 412 100.02.25.00.5704 Total KNOX CO.271.00 KONE, INC. 5107 220871744 1 Inv 2ND QTR MAINT 04/01/2012 04/24/2012 369.30 412 100.01.09.00.5415 Total KONE, INC.369.30 L.W. ALLEN INC 92944 092385 1 Inv PUMP REPAIR/ SCHAEFER DR 04/11/2012 04/24/2012 687.20 412 601.61.61.16.5411 Total L.W. ALLEN INC 687.20 LA TOUR, JOHN Z. 5172 LA42412 1 Inv REIMB 2012 CLOTHING ALLOW 03/16/2012 04/24/2012 250.00 412 100.02.20.01.5151 Total LA TOUR, JOHN Z.250.00 LAWSON PRODUCTS, INC. 92439 9300751259 1 Inv HARDWARE 04/09/2012 04/24/2012 383.08 412 100.04.51.07.5405 TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 5 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct Total LAWSON PRODUCTS, INC.383.08 LINCOLN CONTRACTORS SUPPLY INC 5400 I09553 1 Inv SAW BLADE 04/17/2012 04/24/2012 243.00 412 100.04.51.07.5405 Total LINCOLN CONTRACTORS SUPPLY INC 243.00 LYNKIEWICZ, PETER 921028 LY42412 1 Inv REIMB/MEALS IN SRV 04/09/2012 04/24/2012 30.00 412 100.02.20.01.5301 Total LYNKIEWICZ, PETER 30.00 LYNN PEAVEY CO. 90107 256052 1 Inv EVIDENCE SUPPLIES 04/13/2012 04/24/2012 191.72 412 100.02.20.01.5722 Total LYNN PEAVEY CO.191.72 LYON, WARD 931383 60638 1 Inv REFUND/ALL ABOUT SHAPES 04/16/2012 04/24/2012 27.00 412 100.00.00.00.2110 Total LYON, WARD 27.00 MADDEN, EILEEN 90907 MA42412 1 Inv MEETING ATTENDANCE 4/2/12 04/06/2012 04/24/2012 61.25 412 207.01.00.00.6055 Total MADDEN, EILEEN 61.25 MAILCOM CONSULTING 928409 124615 1 Inv 2011 APRIL TAX NOTICES 04/13/2012 04/24/2012 1,105.65 412 100.01.03.00.5801 Total MAILCOM CONSULTING 1,105.65 MANTEK 5640 684702 1 Inv 100#'S MAN ZYME 04/03/2012 04/24/2012 1,442.89 412 601.61.61.12.5750 Total MANTEK 1,442.89 MATEICKA, SR. DON 90140 MA42412 1 Inv MEMBER ATTENDANCE 4/2/12 04/06/2012 04/24/2012 61.25 412 207.01.00.00.6055 Total MATEICKA, SR. DON 61.25 MCKINLEY CUSTOM PRODUCTS, INC 9290 61392 1 Inv PLASTIC SIGN/ALD 04/16/2012 04/24/2012 58.50 412 100.01.06.00.5701 Total MCKINLEY CUSTOM PRODUCTS, INC 58.50 MENARDS 924583 70833 2 Inv JENSEN WINDOW 04/13/2012 04/24/2012 23.31 412 100.05.72.02.5415 70833 1 Inv OTH/GUARD RAILS 04/13/2012 04/24/2012 25.94 412 100.05.72.03.5702 Total MENARDS 49.25 MILW CNTY CLERK OF COURTS 922461 MI42412 1 Inv BOND/TRAVIS HART 04/17/2012 04/24/2012 1,194.00 412 100.01.08.00.4269 Total MILW CNTY CLERK OF COURTS 1,194.00 MILW MET. SEWER DISTRICT 6028 054-12 1 Inv 1ST QTR 2012 04/04/2012 04/24/2012 253,095.92 412 601.61.61.03.6072 Total MILW MET. SEWER DISTRICT 253,095.92 MINNESOTA LIFE INS. 6096 2832L-G42412 1 Inv LIFE INS PREMS/MAY 04/10/2012 04/24/2012 2,958.26 412 100.00.00.00.2207 Total MINNESOTA LIFE INS.2,958.26 MODULAR PIPING SUPPLY 930131 INVOOO181175 1 Inv MCSHANE SCUBBER 04/04/2012 04/24/2012 213.95 412 601.61.61.16.5411 Total MODULAR PIPING SUPPLY 213.95 MURRAY, PAT 91901 MU42412 1 Inv MEMBER ATTENDANCE 4/2/12 04/06/2012 04/24/2012 61.25 412 207.01.00.00.6055 Total MURRAY, PAT 61.25 NAPA AUTO PARTS/ #26 & 27 929688 50955 1 Inv HALOGEN LAMPS 03/09/2012 04/24/2012 21.61 412 100.02.20.01.5405 50969 1 Inv SQD BATTERY 03/09/2012 04/24/2012 88.89 412 100.02.20.01.5405 532753 1 Inv REDUCER/LAC THINER/#11&12 04/16/2012 04/24/2012 1,633.78 412 100.04.51.07.5405 532986 1 Inv PCC 3.5/TRKS & PLOWS 04/17/2012 04/24/2012 599.68 412 100.04.51.07.5405 Total NAPA AUTO PARTS/ #26 & 27 2,343.96 NORTH AMERICAN SALT CO. 921179 70822015 1 Inv 88.16T/SALT 04/12/2012 04/24/2012 4,686.60 412 100.04.51.05.5747 TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 6 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct Total NORTH AMERICAN SALT CO.4,686.60 OAK CREEK POLICE DEPT 921709 OA42412 1 Inv BOND/DAVID DOLESHAL 04/12/2012 04/24/2012 290.00 412 100.01.08.00.4269 Total OAK CREEK POLICE DEPT 290.00 OCCUPATIONAL HEALTH CENTERS 927733 101900978 1 Inv HEARING TESTS 03/28/2012 04/24/2012 364.00 412 100.01.06.00.6021 101902973 1 Inv HEARING TESTS 04/04/2012 04/24/2012 130.00 412 100.01.06.00.6021 Total OCCUPATIONAL HEALTH CENTERS 494.00 PALMER COMPANY 7050 139211-00 1 Inv BLOCK SCREEN 04/11/2012 04/24/2012 42.00 412 100.04.51.08.5415 139211-00 2 Inv BLOCK SCREEN 04/11/2012 04/24/2012 21.00 412 601.61.61.15.5415 139211-00 3 Inv BLOCK SCREEN 04/11/2012 04/24/2012 21.00 412 605.54.06.41.5702 Total PALMER COMPANY 84.00 PELOCK, BRIAN 930714 PE42412 1 Inv REIMB/MEALS IN-SRV 04/11/2012 04/24/2012 17.95 412 100.02.20.01.5301 Total PELOCK, BRIAN 17.95 PORT-A-JOHN 91577 0017876 1 Inv MANCHESTER HILL PK 04/13/2012 04/24/2012 56.00 412 100.05.72.02.5820 0017877 1 Inv JENSEN PARK 04/13/2012 04/24/2012 56.00 412 100.05.72.02.5820 0017878 1 Inv BAY LANE 04/13/2012 04/24/2012 56.00 412 100.05.72.02.5820 0017879 1 Inv MILL VALLEY 04/13/2012 04/24/2012 56.00 412 100.05.72.02.5820 1201816 1 Inv RESTRM/IDLE ISLE 04/09/2012 04/24/2012 56.00 412 100.05.72.02.5820 1201817 1 Inv RESTRM/DURHAM LAUNCH 04/09/2012 04/24/2012 56.00 412 100.05.72.02.5820 1201818 1 Inv RESTRM/BOXHORN LAUNCH 04/09/2012 04/24/2012 56.00 412 100.05.72.02.5820 1201903-IN 1 Inv RESTRM/ENGEL 04/13/2012 04/24/2012 71.00 412 215.06.00.00.5801 Total PORT-A-JOHN 463.00 PRIORITY DISPATCH 930688 74808 1 Inv EMD CERT TRAINING 03/23/2012 04/24/2012 320.00 412 100.02.20.01.5301 Total PRIORITY DISPATCH 320.00 PROHEALTH CARE MEDICAL ASSC 930689 201203-0 1 Inv OWI BLOOD DRAWS 03/31/2012 04/24/2012 70.00 412 100.02.20.01.5722 Total PROHEALTH CARE MEDICAL ASSC 70.00 QUILL CORP 930158 2158864 3 Inv PRINTER/RIBBON & PAPER 03/29/2012 04/24/2012 29.32 412 100.04.51.01.5701 2158864 1 Inv PRINTER/RIBBON & PAPER 03/29/2012 04/24/2012 29.32 412 601.61.63.42.5701 2158864 2 Inv PRINTER/RIBBON & PAPER 03/29/2012 04/24/2012 29.32 412 605.56.09.21.5712 Total QUILL CORP 87.96 R.S. PAINT & TOOLS LLC 929591 302099 1 Inv KEYS 04/09/2012 04/24/2012 191.76 412 601.61.61.15.5415 Total R.S. PAINT & TOOLS LLC 191.76 REALTY EXECUTIVE ELITE 931382 3/23/12 1 Inv REFUND/OVERPAY 03/23/2012 04/24/2012 195.25 412 001.00.00.00.1005 Total REALTY EXECUTIVE ELITE 195.25 RED THE UNIFORM TAILOR 923711 OOW51690 1 Inv UNIFORM ITEMS/BEHLING 03/31/2012 04/24/2012 57.95 412 100.02.20.10.5151 Total RED THE UNIFORM TAILOR 57.95 RICOH AMERICAS CORP/ATLANTA 924437 415150278 1 Inv CLIC CHARGE 04/06/2012 04/24/2012 295.47 412 100.02.20.01.5704 415150278 2 Inv MAINT AGREEMENT 04/06/2012 04/24/2012 368.65 412 100.02.20.01.5704 Total RICOH AMERICAS CORP/ATLANTA 664.12 SAFEWAY PEST MANAGEMENT INC. 7930 406023 1 Inv PEST CONTROL/MAR C.H. 03/19/2012 04/24/2012 32.00 412 100.01.09.00.5415 406021 1 Inv PEST CONTROL/MAR PD 03/19/2012 04/24/2012 35.00 412 100.02.20.01.5415 406022 1 Inv PEST CONTROL/MAR LIB 03/19/2012 04/24/2012 30.00 412 100.05.71.00.5415 Total SAFEWAY PEST MANAGEMENT INC.97.00 SECURITY BENEFIT (457) 928420 TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 7 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct 612899/42412 1 Inv DEF COMP CONT PLAN 612899 4/12/12PR 04/11/2012 04/12/2012 300.00 412 100.00.00.00.2220 Total SECURITY BENEFIT (457)300.00 SHERWIN WILLIAMS 8072 7785-0 1 Inv PAINT 04/04/2012 04/24/2012 38.18 412 100.01.09.00.5415 7607-2 1 Inv GLASS BEADS 03/27/2012 04/24/2012 3,320.00 412 100.04.51.02.5742 Total SHERWIN WILLIAMS 3,358.18 SIEMENS BLDG TECH, INC. 90233 5442340639 1 Inv MAINT BLDG GROUNDS 03/01/2012 04/24/2012 1,634.00 412 100.05.71.00.5415 Total SIEMENS BLDG TECH, INC.1,634.00 SLOCOMB, MARK 924416 SL42412 1 Inv MEMBER ATTENDANCE 4/2/12 04/06/2012 04/24/2012 61.25 412 207.01.00.00.6055 Total SLOCOMB, MARK 61.25 SOMAR TEK LLC/ ENTERPRISES 8370 96736 1 Inv REPLACEMENT FLASHLIGHT/HEUSDENS 04/13/2012 04/24/2012 139.99 412 100.02.20.01.5151 Total SOMAR TEK LLC/ ENTERPRISES 139.99 STAPLES ADVANTAGE 924315 112970962 1 Inv ELECTION SUPPLIES 03/29/2012 04/24/2012 147.81 412 100.01.03.00.5704 113003502 2 Inv 1 CASE /3 HOLE PAPER 03/03/2012 04/24/2012 34.80 412 100.01.03.00.5704 113003502 1 Inv 1 CASE /3 HOLE PAPER 03/03/2012 04/24/2012 34.80 412 100.01.04.00.5701 112970962 2 Inv GEN OFFICE SUPP 03/29/2012 04/24/2012 25.74 412 100.01.06.00.5701 Total STAPLES ADVANTAGE 243.15 TAPCO INC. 9300 I391383 1 Inv SIGNS 04/05/2012 04/24/2012 98.88 412 100.04.51.03.5743 Total TAPCO INC. 98.88 TERRA-FIRMA LANDSCAPE, INC 924389 7872 1 Inv GRDS MAINT/APR 04/01/2012 04/24/2012 1,066.14 412 100.05.72.02.5820 Total TERRA-FIRMA LANDSCAPE, INC 1,066.14 TERRIES PRINTING, INC 930360 19557 1 Inv VOTER TALLY SLIPS 03/30/2012 04/24/2012 15.50 412 100.01.03.00.5704 Total TERRIES PRINTING, INC 15.50 TESS CORNERS VOLUNTEER FIRE DE 926665 TE42412 1 Inv 2ND QTR/CONTRACT PAYM 2012 04/12/2012 04/24/2012 112,010.00 412 100.02.21.00.5850 Total TESS CORNERS VOLUNTEER FIRE DE 112,010.00 THE EQUITABLE 91070 TH42412 1 Inv DEF COMP 4/12/12 PR 04/11/2012 04/12/2012 5,293.50 412 100.00.00.00.2220 Total THE EQUITABLE 5,293.50 THE STATEMENT CO. (postage) 928524 45887 4 Inv POSTAGE/1ST QTR 2012 04/10/2012 04/24/2012 547.23 412 205.03.00.00.6056 45887 3 Inv POSTAGE/1ST QTR 2012 04/10/2012 04/24/2012 547.23 412 205.03.30.00.5704 45887 1 Inv POSTAGE/1ST QTR 2012 04/10/2012 04/24/2012 1,094.44 412 601.61.63.42.5701 45887 2 Inv POSTAGE/1ST QTR 2012 04/10/2012 04/24/2012 1,094.45 412 605.55.09.03.5710 Total THE STATEMENT CO. (postage)3,283.35 TIME WARNER CABLE 928738 1136/42412 2 Inv DEDICATED INTERNET CIRCUIT 04/06/2012 04/24/2012 380.07 412 100.01.14.00.5507 1136/42412 1 Inv WAN ETHERNET CONNECTION CHARGE 04/06/2012 04/24/2012 180.00 412 100.05.72.01.5506 Total TIME WARNER CABLE 560.07 TODAY'S DISTRIBUTOR 930420 4001 1 Inv PIPE PATCH KIT 03/16/2012 04/24/2012 8,126.00 412 601.61.61.16.5411 4022 1 Inv SEAL GUARD KIT 03/21/2012 04/24/2012 3,750.00 412 601.61.61.16.5411 4025 1 Inv PIPE PATCH KIT 03/21/2012 04/24/2012 1,980.00 412 601.61.61.16.5411 4114 1 Inv CREDIT 04/13/2012 04/24/2012 2,640.00 - 412 601.61.61.16.5411 4077 1 Inv PIPE PATCH ADAPTOR 04/03/2012 04/24/2012 79.20 412 601.61.61.16.5427 Total TODAY'S DISTRIBUTOR 11,295.20 TOSHIBA FINANCIAL SRVS 930433 200236479 1 Inv MTHLY LEASE 03/31/2012 04/24/2012 222.00 412 100.06.18.01.5410 TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 8 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct Total TOSHIBA FINANCIAL SRVS 222.00 TRIEBOLD OUTDOOR POWER LLC 927899 IC04367 1 Inv KUBOTA STUDS & BOLTS 04/04/2012 04/24/2012 121.71 412 100.05.72.02.5405 Total TRIEBOLD OUTDOOR POWER LLC 121.71 TYLER TECHNOLOGIES, INC 2259 501-12CL 1 Inv PROF SRV 04/04/2012 04/24/2012 8,450.00 412 100.01.04.00.5801 Total TYLER TECHNOLOGIES, INC 8,450.00 UNEMPLOYMENT INSURANCE 3198 214-000-6/42412 1 Inv BFTS/MAR 04/17/2012 04/24/2012 1,452.00 412 100.01.06.00.6020 Total UNEMPLOYMENT INSURANCE 1,452.00 USA BLUE BOOK 9454 640925 2 Inv FLAGS/GREEN 04/09/2012 04/24/2012 65.94 412 601.61.63.43.5801 640925 3 Inv FLAGS/GREEN 04/09/2012 04/24/2012 49.74 412 601.61.63.43.5801 640925 5 Inv FREIGHT 04/09/2012 04/24/2012 41.72 412 601.61.63.43.5801 640925 4 Inv CHEMICALS/WELLS 04/09/2012 04/24/2012 89.95 412 605.53.06.31.5750 640925 1 Inv FLAGS/BLUE 04/09/2012 04/24/2012 65.94 412 605.54.06.41.5870 Total USA BLUE BOOK 313.29 USA FIRE PROTECTION 927988 214718 1 Inv QTLY INSPECTION 03/26/2012 04/24/2012 180.00 412 100.01.09.00.5415 214716 1 Inv QTLY FIRE INSPECTION 03/26/2012 04/24/2012 180.00 412 100.02.20.01.5415 Total USA FIRE PROTECTION 360.00 USA MOBILITY/METROCALL 10088 V0282331-D 1 Inv PAGER/GEROGE 04/10/2012 04/24/2012 8.14 412 100.01.09.00.5415 V0282335D 1 Inv PAGERS 04/01/2012 04/24/2012 8.13 412 601.61.63.42.5701 V0282335D 2 Inv PAGERS 04/01/2012 04/24/2012 8.13 412 605.56.09.21.5607 Total USA MOBILITY/METROCALL 24.40 VALENTI, TED & CHRISTINE 931384 2188984 1 Inv TAX REFUND/#61 04/16/2012 04/24/2012 424.22 412 501.00.00.00.2120 Total VALENTI, TED & CHRISTINE 424.22 VIERBICHER INC 930719 6 1 Inv MARKETING PLAN 04/10/2012 04/24/2012 1,500.00 412 220.01.00.00.5704 Total VIERBICHER INC 1,500.00 VILLAGE OF EAST TROY 926285 VI42412 1 Inv BOND/DAVID SIDHU 04/17/2012 04/24/2012 252.80 412 100.01.08.00.4269 Total VILLAGE OF EAST TROY 252.80 VON BRIESEN & ROPER S.C. 92493 160867 1 Inv ATTY FEES/BARGAIN ISSUES 04/05/2012 04/24/2012 559.00 412 100.01.05.00.5805 Total VON BRIESEN & ROPER S.C.559.00 WAUK CNTY DEPT PK & LAND USE 9940 WA42412 1 Inv MEMBER ATTENDANCE 4/6/12 04/06/2012 04/24/2012 61.25 412 207.01.00.00.6055 Total WAUK CNTY DEPT PK & LAND USE 61.25 WAUK CNTY TECH COLLEGE 9937 SO498768 1 Inv IN SRV FEES 03/27/2012 04/24/2012 158.22 412 100.02.20.01.5301 Total WAUK CNTY TECH COLLEGE 158.22 WAUK CNTY TREASURER 9938 82184 1 Inv TRUNK RADIO LABOR/MAR 04/12/2012 04/24/2012 99.84 412 100.02.20.01.5406 82184 2 Inv MATERIAL 04/12/2012 04/24/2012 259.09 412 100.02.20.01.5406 Total WAUK CNTY TREASURER 358.93 WAUKESHA POLICE DEPT. 923050 WA42412 1 Inv BOND/JAMIE BAGIN 04/17/2012 04/24/2012 366.00 412 100.01.08.00.4269 WA42412 2 Inv BOND/JONATHAN DEWEY 04/17/2012 04/24/2012 1,037.00 412 100.01.08.00.4269 Total WAUKESHA POLICE DEPT.1,403.00 WE ENERGIES 10560 1210375582/42412 1 Inv RANGE 04/16/2012 04/24/2012 12.38 412 100.02.20.01.6023 8695949170/42412 1 Inv SHOOTHOUSE 04/16/2012 04/24/2012 14.24 412 100.02.20.01.6023 TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 9 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct Total WE ENERGIES 26.62 WE ENERGIES 10440 147826611/42412 1 Inv RACE AVE ST SIGN 04/04/2012 04/24/2012 13.87 412 100.04.51.06.5910 3/12 9026628301 1 Inv 3/12 ELECT WELLS/7,8 12 04/12/2012 04/24/2012 560.94 412 605.52.06.22.5910 Total WE ENERGIES 574.81 WEA TRUST 931385 WE42412 1 Inv REFUND/AMBULANCE 04/18/2012 04/24/2012 980.80 412 218.02.00.00.4306 Total WEA TRUST 980.80 WELDERS SUPPLY COMPANY 10085 160446 1 Inv ANL GAS RENTAL 04/11/2012 04/24/2012 280.00 412 100.05.72.02.5410 Total WELDERS SUPPLY COMPANY 280.00 WERTZ, MARGARET 91341 WE42412 1 Inv MEMBER ATTENDANCE 4/2/12 04/06/2012 04/24/2012 61.25 412 207.01.00.00.6055 Total WERTZ, MARGARET 61.25 WESTERN CULVERT & SUPPLY INC 92332 041254 1 Inv BANDS & FLARED END SECTIONS 03/30/2012 04/24/2012 769.50 412 100.04.51.04.5745 Total WESTERN CULVERT & SUPPLY INC 769.50 WESTPHAL, STEPHEN 924286 WE42412 1 Inv REIMB MEALS/CONF 03/29/2012 04/24/2012 67.11 412 100.02.20.01.5301 Total WESTPHAL, STEPHEN 67.11 WILSON, LAURA 930635 60644 1 Inv REFUND/THOMAS THE TRAIN 04/16/2012 04/24/2012 160.00 412 100.00.00.00.2110 Total WILSON, LAURA 160.00 WIS DEPT OF JUSTICE 10350 L6806T/42412 1 Inv REC CHECKS 04/02/2012 04/24/2012 91.00 412 100.01.06.00.6002 Total WIS DEPT OF JUSTICE 91.00 WIS DNR 928042 WI42412 1 Inv PERMIT BG LK WTR TREAT 04/19/2012 04/24/2012 1,270.00 412 250.01.00.00.6603 WIS DNR 91182 32208 2 Inv CERTIFICATION/HEINRICH 03/14/2012 04/24/2012 45.00 412 605.56.09.30.5305 Total WIS DNR 1,315.00 WIS PROF POLICE ASSN 6333 WI42412 1 Inv POL/UNION DUES/APR 04/11/2012 04/12/2012 874.50 412 100.00.00.00.2222 Total WIS PROF POLICE ASSN 874.50 WIS SCTF 91072 024646/42412 1 Inv 0005 4926 22 4/12/12 PR 04/11/2012 04/12/2012 346.15 412 100.00.00.00.2226 Total WIS SCTF 346.15 WMCA DISTRICT V 9626 WM42412 1 Inv BOR TRAINING/JILL 04/17/2012 04/24/2012 11.00 412 100.01.03.00.5301 Total WMCA DISTRICT V 11.00 WPS HEALTH INS 931379 WP42412 1 Inv 2011 ADDL HEALTH INS SETTLEMENT 04/12/2012 04/12/2012 19,469.26 1211 100.01.06.00.5204 Total WPS HEALTH INS 19,469.26 ZUDONYI, JANIS 920461 ZU42412 1 Inv REIMB SYMP CARDS 04/12/2012 04/24/2012 6.27 412 100.01.06.00.5701 Total ZUDONYI, JANIS 6.27 Grand Total:515,456.95 Vendor Number Hash: 78425662 Vendor Number Hash - Split: 95489722 Total Number of Invoices: 174 Total Number of Transactions: 230 Terms Description Invoice Amt Net Inv Amt TC = Terms Code 9 = 1099 Purchase Type CITY OF MUSKEGO Invoice Register - Board Report Alpha Page: 10 Input Date(s): 04/12/2012 - 04/24/2012 Apr 20, 2012 11:23am Vendor Name Vendor No Invoice No Seq Type Description Inv Date Due Date Total Cost Per GL Acct Open Terms 515,456.95 515,456.95 515,456.95 515,456.95 Report Criteria: Invoice.Type = {>} ADJUSTMENTS DRAFT CITY OF MUSKEGO MEETING CALENDAR FOR MAY 2012 4/19/12 MONDAY 4/30/2012 TUESDAY 5/01/2012 WEDNESDAY 5/02/2012 THURSDAY 5/03/2012 Plan Commission 6:00 PM (3) PH-Tess Corners Mini Storage CUG 6:00 PM (3) Public Safety Committee 6:00 PM (1) Cancelled Little Muskego Lake Protection & Rehabilitation 7:00 PM (1) MONDAY 5/07/2012 TUESDAY 5/08/2012 WEDNESDAY 5/09/2012 THURSDAY 5/10/2012 Special Primary Recall Election – Polls open 7AM to 8 PM Finance Mtg. 6:15 PM (1) Common Council Meeting 7:00 PM (3) Municipal Court 5:30 PM (3,5,East and 5 West City Hall) MONDAY 5/14/2012 TUESDAY 5/15/2012 WEDNESDAY 5/16/2012 THURSDAY 5/18/2012 Parks & Recreation Board 5:30 PM (1) Municipal Court 9:00 AM (3,5, East and 5 West City Hall) Community Development Authority 6:00 PM (1) Library Board 6:00 PM - Library Room #6 Festival Committee 7:00 PM - Library Room #5 Historical Society Meeting 6:30 PM Settlement Center MONDAY 5/21/2012 TUESDAY 5/22/2012 WEDNESDAY 5/25/2012 THURSDAY 1/26/2012 Public Works Committee 6:00 PM (1) Finance Mtg. 6:30 PM Common Council Meeting 7:00 PM PH-DeBack Rezoning 7:00 PM Municipal Court 5:30 PM (3,5,East and 5 West City Hall) Zoning Board of Appeals 7:00 PM (3) MONDAY 5/30/2012 TUESDAY 6/01/2012 WEDNESDAY 6/02/2012 THURSDAY 6/03/2012 City Hall/Library closed for the Memorial Day Holiday Public Safety Committee 6:00 PM (1) Little Muskego Lake Protection & Rehabilitation 7:00 PM (1) City Hall Meeting Rooms First Floor: (1) Aldermen’s Room, (2) Muckey Room Lower Level: (3) Muskego Room, (4) Durham Hill Room, (5-East) Mill Valley room, (5-west) Luther Parker Room, (6) Lions Dens - Muskego Library Rooms (1), (2), (3), (4), (5) & (6) - Police Department-Conference Room (6) Council Meetings are televised on Cable TV Channel 25 on the 2 nd & 4th Tuesdays of the month - 7:30 P.M.; Plan Commissions are televised on the first and third Tuesdays of the month at 7:00 P.M. - Call City Hall (679-4100) after 4:30 P.M. to confirm meeting. Please Note: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropria te aids and services. For additional information, or to request this service, contact the Muskego City Hall, 262 -679-4100. All city meeting agendas are listed on the City’s website – www.ci.muskego.wi.us.