CCM20080108
COMMON COUNCIL - CITY OF MUSKEGO Approved: 01/22/2008
MINUTES OF MEETING HELD JANUARY 8, 2008
Mayor Johnson called the meeting to order at 7:40 p.m. Present were Ald. Fiedler,
Schaefer, Werner, Borgman, Pavelko and Snead, Clerk-Treasurer Moyer and City
Attorney Molter. Ald. Melcher was excused. Those present recited the Pledge of
Allegiance. The Clerk stated that the meeting was noticed in accordance with the open
meeting law on 1/4/2008.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
The Mayor stated that a proclamation was on the agenda for Nora Mosley, a resident at
th
Muskego Regency who was to celebrate her 100 birthday on January 27.
Unfortunately, Mrs. Mosley passed away on January 3.
Reso. #001-2008 - Honoring City of Muskego Eagle Scout Scott M. Radomski.
Schaefer moved for adoption. Borgman seconded. Motion carried 6-0.
Reso. #002-2008 - Honoring City of Muskego Eagle Scout Adam J. Nichols. Borgman
moved for adoption. Werner seconded. Motion carried 6-0.
Reso. #003-2008 - Honoring City of Muskego Eagle Scout Jacob A. Mauritz. Schaefer
moved for adoption. Borgman seconded. Motion carried 6-0.
Reso. #004-2008 - Honoring City of Muskego Eagle Scout Kyle R. Graham. Borgman
moved for adoption. Snead seconded. Motion carried 6-0.
Reso. #005-2008 - Honoring City of Muskego Eagle Scout Nathan C. Bognar.
Schaefer moved for adoption. Snead seconded. Motion carried 6-0.
Each scout expressed their gratitude to family members, scoutmasters, and the other
individuals who helped them attain the rank of Eagle.
No one registered to speak under Public Comment.
CONSENT AGENDA
Schaefer requested that Reso. #007-2008 be removed because her husband is a City
employee. Werner moved to approve the Consent Agenda with the exception of
Reso. #007-2008. Fiedler seconded. Motion carried 6-0.
The following items were approved:
Common Council Minutes of 12/11/2007
Reso. #006-2008 - Approval of Property and Auto Physical Damage Carrier for the
City’s Insurance for 2008.
Reso. #008-2008 - Resolution to Approve One-Month Extension for the City’s Insurance
through the League of Wisconsin Municipalities.
Reso. #009-2008 - Acceptance of Permanent Storm Sewer Easement - Fairbanks.
Common Council Minutes Page 2
January 8, 2008
Reso. #010-2008 - Dedication of Public Improvements Within Candlewood Village
Planned Development Located West and East of Moorland Road and South of
Janesville Road.
Reso. #011-2008 - Dedication of Public Improvements Within Stonebridge Subdivision
Development Located North of Loomis Road (STH 36) and West of Champions Drive.
Reso. #012-2008 - Reduction in Letter of Credit - Stonebridge Subdivision.
Reso. #013-2008 - Approval of Cooperative Agreement between City of Muskego and
Waukesha County Department of Senior Services.
Reso. #014-2008 - Approval of Joint Powers Agreement - County 911 Emergency
System.
Reso. #015-2008 - Reapproval of Certified Survey Map - Duve.
NEW BUSINESS
Reso. #007-2008 - Approval of Adjusted Rates for WPS Health Insurance for 2008.
Werner moved for adoption. Borgman seconded. Motion carried with 5 in favor
and Schaefer abstaining.
REVIEW OF COMMITTEE REPORTS
Minutes of the 11/27/2007 Committee of the Whole, 11/27/2007 Finance Committee,
11/12/2007 Parks and Recreation Board, 11/20/2007 Mayor’s Task Force, and
11/28/2007 Library Board were reviewed.
NEW BUSINESS
Reso. #016-2008 - Approval of Fire Protection Agreement with Tess Corners Volunteer
Fire Department. Fiedler moved for adoption. Snead seconded. Motion carried 6-
0.
Reso. #017-2008 - Resolution to Adopt Security Benefit 457 Deferred Compensation
Plan Documents. Werner moved for adoption. Borgman seconded. Motion
carried 6-0.
LICENSES
Borgman moved for approval of an Operator’s License for Michael Hilt, Robert
Maki, Matthew Smith, Kaivon Souri, Jamie Patzke and Brittany Sutton. Werner
seconded. Motion carried 6-0.
Werner moved for approval of a “Class “B” Retailers’ License to Sell Fermented
Malt Beverages and Intoxicating Liquors for Keri Holzschuh, W171 S7260 Lannon
Drive. Borgman seconded. Motion carried 6-0.
VOUCHER APPROVAL
Borgman moved for approval of payment of General Vouchers in the amount of
$176,965.10. Werner seconded. Motion carried 6-0. Schaefer moved for approval
Common Council Minutes Page 3
January 8, 2008
of payment of Utility Vouchers in the amount of $3,474.45. Pavelko seconded.
Motion carried 6-0. Borgman moved for approval of payment of Tax Checks in
the amount of $23,332.51. Werner seconded. Motion carried 6-0.
CITY OFFICIALS’ REPORTS
The Mayor distributed the final report from the Mayor’s Task Force.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Werner distributed minutes from the last Fire/Rescue Service Committee. The minutes
include the committee’s discussion of a model fire department. He requested that the
Council members review that and submit any input to him prior to the committee’s next
meeting. Schaefer provided an update on the latest fundraising efforts of the Teen
Advisory Board.
ADJOURNMENT
Snead moved to adjourn at 8:05 p.m. Fiedler seconded; motion carried.
Janice Moyer, CMC, CMTW
Clerk-Treasurer