COMMON COUNCIL Minutes 20120911
COMMON COUNCIL - CITY OF MUSKEGO Approved: 09/25/2012
MINUTES OF MEETING HELD SEPTEMBER 11, 2012
Mayor Chiaverotti called the meeting to order at 8:05 p.m. Present were Ald. Madden,
Schaumberg, Soltysiak, Glazier, Borgman, Harenda and Wolfe. Recording Secretary
McMullen was also present. The Pledge of Allegiance was recited. The Recording
Secretary stated that the meeting was properly noticed.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
None.
PUBLIC COMMENT
None.
CLOSED SESSION
The Mayor announced that the Council would convene into closed session. The
Recording Secretary was dismissed following recording the motions and votes for
closed session.
Ald. Borgman moved to convene 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. Ald. Madden seconded. Motion carried 7 in favor.
OPEN SESSION
Ald. Soltysiak moved to reconvene in open session. Ald. Glazier seconded;
motion carried 7 in favor.
CONSENT
Ald. Borgman moved to approve the items under the Consent Agenda engross.
Ald. Glazier seconded. Motion carried 7 in favor.
The following items were approved:
Approval of Operators’ Licenses
Approval of Common Council Minutes – August 28, 2012
Reso. #080-2012 Approval of Lease Agreement with Inland Finance Company for a
City Hall Refreshment Center
Reso. #084-2012 Approval of Certified Survey Map - Schaumberg
Reso. #085-2012 Award of Bid – Park Arthur Parking Lot Expansion Project
Reso. #086-2012 Resolution to Establish Traffic Regulations (Sandalwood and
Princeton)
Reso. #087-2012 Approval of Distribution Easement to WE Energies
REVIEW OF COMMITTEE REPORTS
The following minutes were reviewed:
Finance Committee – July 24, 2012
Common Council Minutes 2
September 11, 2012
Public Safety Committee – August 1, 2012
Public Works – June 18, 2012
Plan Commission – July 9, 2012
VOUCHER APPROVAL
Ald. Borgman moved for approval of payment of Utility Vouchers in the amount of
$12,721.58. Ald. Harenda seconded. Motion carried 7 in favor.
Ald. Borgman moved for approval of payment of General Fund Vouchers in the
amount of $270,699.47. Ald. Harenda seconded. Motion carried 7 in favor.
Ald. Borgman moved for approval of payment of Wire Transfer in the amount of
$299,380.67. Ald. Glazier seconded. Motion carried 7 in favor.
CITY OFFICIALS’ REPORTS
None.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
Ald. Borgman moved to adjourn at 7:41 p.m. Ald. Harenda seconded; motion
carried.
Respectfully Submitted,
Kellie McMullen
Recording Secretary