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CCM20080327special COMMON COUNCIL - CITY OF MUSKEGO Approved: 04/08/2008 MINUTES OF SPECIAL MEETING HELD MARCH 27, 2008 Mayor Johnson called the meeting to order at 4:30 p.m. Present were Ald. Fiedler, Schaefer, Melcher, Werner, and Borgman, City Administrator Sheiffer, and Clerk- Treasurer Moyer. Ald. Snead and Pavelko were excused. Those present recited the Pledge of Allegiance. The Clerk stated that the meeting was noticed in accordance with the open meeting law on 3/26/2008. No one registered to speak under Public Comment. CONSENT AGENDA Borgman moved to approve the Consent Agenda. Fiedler seconded. Motion carried 5-0. The following items were approved: Common Council Minutes of 3/11/2008 Reso. #056-2008 - Approval of Reduction in Letter of Credit - Belle Chasse Subdivision. Reso. #057-2008 - Authorizing That 2007 Personal Property Tax Be Rescinded from the Tax Roll. Reso. #058-2008 - Approval of License Agreement Between the City of Muskego and Cricket Communications, Inc. OLD BUSINESS Reso. #052-2008 - Approval of Intergovernmental Agreement for Reconstruction of West Ryan Road in the City of Muskego Under a City of Franklin Road Construction Contract. On the floor, deferred 3/11/2008. Motion to adopt carried 5 in favor. LICENSES Melcher moved for approval of an Operator’s License for Ronda Marie Ermi, Terra Felton, Mostafa Frioui, Shizuko Gregoric, Sandra Lesperance, Cassandra Lytle, and Dawn Vretenar. Borgman seconded. Motion carried 5 in favor. Borgman moved for approval of a Temporary “Class B” Retailers’ License for the Sale of Wine for Friends of Muskego Public Library for May 10, 2008. Werner seconded. Motion carried 5 in favor. Werner moved for approval of a Temporary “Class B”/Class “B” Retailers’ License for the Sale of Fermented Malt Beverages and Wine and Class “C” Dance Hall License for CommonGround Ministry, Inc. for July 11 and 12, 2008. Borgman seconded. Motion carried 5 in favor. The event will be held at Callen Construction, S63 W13131 Janesville Road. VOUCHER APPROVAL Melcher moved for approval of payment of General Vouchers in the amount of $328,042.11. Schaefer seconded. Motion carried 5-0. Schaefer moved for approval of payment of Utility Vouchers in the amount of $2,078,212.86. Borgman Common Council Minutes Page 2 March 27, 2008 seconded. Motion carried 5-0. Melcher moved for approval of payment of Tax Checks in the amount of $53.79. Borgman seconded. Motion carried 5-0. ADJOURNMENT Schaefer moved to adjourn at 4:41 p.m. Fiedler seconded; motion carried. Janice Moyer, CMC, CMTW Clerk-Treasurer