COMMON COUNCIL Minutes 20121211
COMMON COUNCIL - CITY OF MUSKEGO Unapproved
MINUTES OF MEETING HELD DECEMBER 11, 2012
Mayor Chiaverotti called the meeting to order at 7:08 p.m. Present were Ald. Madden
Schaumberg, Soltysiak, Glazier, Borgman, Harenda and Wolfe, and Finance and
Administration Director Mueller. Those present recited the Pledge of Allegiance. Ms.
Mueller stated that the meeting was properly noticed.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Mayor Chiaverotti recognized employees who celebrated milestone anniversaries in
2012. She also extended holiday greetings.
PUBLIC COMMENT
No one registered to speak.
CONSENT AGENDA
Ald. Borgman moved to approve the items under the Consent Agenda. Ald.
Glazier seconded. Motion carried 7 in favor.
The following items were approved:
Operators’ Licenses for Judy Covey, Bryon Fennig and Amanda Pollock
Approval of Common Council Minutes – November 13 and 27
Reso. #117-2012 – Approval of a Certified Survey Map - Laschen
Reso. #118-2012 – Approval of a Certified Survey Map - Davis
Reso. #119-2012 – Approval of Letter of Credit Reduction (Oak Ridge Glen Subdivision)
Reso. #120-2012 – Approval of New Customer Service Clerk Position for the
Department of Finance and Administration and Elimination of the Floater Position
Reso. #121-2012 – Resolution Declaring Certain Delinquent Personal Property Taxes to
be Uncollectible
UNFINISHED BUSINESS
Ord. #1365 – An Ordinance to Amend the Zoning Map of the City of Muskego (Amann –
BL-1 to RS-2). Second Reading. Ald. Borgman moved for adoption. Ald. Harenda
seconded. Motion carried 7 in favor.
REVIEW OF COMMITTEE REPORTS
The following minutes were reviewed: November 13 Finance Committee and
November 6 Plan Commission.
FIRST READING OF ORDINANCES
Ord. #1366 – An Ordinance to Establish Salaries for Elected Officials. The Mayor and
Finance and Administration Director explained the rationale for the ordinance.
Common Council Minutes 2
December 11, 2012
VOUCHER APPROVAL
Ald. Borgman moved for approval of payment of Utility Vouchers in the amount of
$183,658.39. Ald. Soltysiak seconded. Motion carried 7 in favor.
Ald. Borgman moved for approval of payment of General Fund Vouchers in the
amount of $1,273,377.87. Ald. Harenda seconded. Motion carried 7 in favor.
Ald. Borgman moved for approval of payment of Wire Transfers for Payroll
Transmittals in the amount of $264,830. Ald. Harenda seconded. Motion carried 7
in favor.
CITY OFFICIALS’ REPORTS
The January calendar was reviewed.
ADJOURNMENT
Ald. Borgman moved to adjourn at 7:17 p.m. Ald. Soltysiak seconded; motion
carried.
Minutes transcribed by Jill Blenski, Deputy Clerk