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COMMON COUNCIL Minutes 20100309 COMMON COUNCIL - CITY OF MUSKEGO Approved: 03/23/2010 MINUTES OF MEETING HELD MARCH 9, 2010 The meeting was called to order at 7:30 p.m. by Mayor Johnson. Present were Ald. Schaumberg, Schneider, Werner, Borgman, Harenda, Snead, and Clerk-Treasurer Moyer. Ald. Fiedler was absent. Those present recited the Pledge of Allegiance. The Clerk stated that the meeting was noticed in accordance with the open meeting law on March 5, 2010, and as amended on March 8, 2010. There were no communications from the Mayor. CONSENT AGENDA Ald. Borgman moved to approve the items under the Consent Agenda. Ald. Schneider seconded. Motion carried 6 in favor. The following items were approved: Operators’ Licenses for Douglas Anderson, Megan Burgard, Alexis Hayes, Jennifer Hulman, Adam Jankowski, Dustine Kurth and Jeffrey Rockteacher Common Council Minutes of February 23, 2010 Reso. #019-2010 - Resolution to Adopt a Revised Employee Discipline Policy Reso. #020-2010 - Authorization to Purchase Three Police Department Vehicles Reso. #021-2010 - Establishing Traffic Regulations (Yield Signs - Sue Marie Court and Sue Marie Lane) REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 2/9/2010 Finance Committee and 1/6/2010 Public Works Committee. UNFINISHED BUSINESS Ord. #1314 - An Ordinance to Amend Chapter 2, Sections 2.01 and 2.09, of the Municipal Code of the City of Muskego (The Governing Body). Second Reading. Ald. Borgman moved for adoption. Ald. Werner seconded. Motion carried 6 in favor. NEW BUSINESS Reso. #022-2010 - Consideration of Grievance No. 10-134 Filed by Muskego Police Association Local #360 Regarding Hours and Workweek. Ald. Harenda moved to deny the grievance. Ald. Schneider seconded. Motion carried 6 in favor. Reso. #023-2010 - Consideration of Grievance No. 09-651 Filed by Muskego Police Association Local #360 Regarding Health Insurance and Premium Co-Payments. Ald. Borgman moved to deny the grievance. Ald. Schaumberg seconded. Motion carried 6 in favor. Reso. #024-2010 - Consideration of Grievance No. 09-652 Filed by Muskego Police Telecommunicator Unit Local #443 Regarding Health Insurance and Premium Co- Payments. Ald. Borgman moved to deny the grievance. Ald. Schneider seconded. Motion carried 6 in favor. Common Council Minutes Page 2 March 9, 2010 Reso. #025-2010 - Consideration of Grievance No. 2414-2010-001 Filed by Muskego Area Public Employees Local #2414 (City Hall/Library Unit) Regarding Health Insurance and Premium Co-Payments. Ald. Borgman moved to deny the grievance. Ald. Schneider seconded. Motion carried 6 in favor. VOUCHER APPROVAL Ald. Snead moved for approval of payment of General Vouchers in the amount of $207,871.93. Ald. Harenda seconded. Motion carried 6 in favor. Ald. Snead moved for approval of payment of Utility Vouchers in the amount of $68,728.86. Ald. Werner seconded. Motion carried 6 in favor. Ald. Snead moved for approval of payment of Wire Transfer for Debt Service in the amount of $643,535. Ald. Harenda seconded. Motion carried 6 in favor. ADJOURNMENT Ald. Snead moved to adjourn at 7:37 p.m. Ald. Schneider seconded; motion carried. Janice Moyer, MMC, CMTW Clerk-Treasurer