COMMON COUNCIL Minutes - 11/26/2013
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
November 26, 2013
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:03 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present were Aldermen Madden, Kubacki, Soltysiak, Glazier, Borgman, Hammel and Wolfe,
and Finance and Administration Director Mueller.
STATEMENT OF PUBLIC NOTICE
Ms. Mueller stated that the meeting was properly noticed.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Reso. #099-2013 - Honoring Eagle Scout Jarod C. Sharp
Alderman Glazier made a motion to approve. Alderman Wolfe seconded.
Motion Passed 7 in favor.
Mayor Chiaverotti presented the resolution to Jarod who spoke briefly about his service
project.
CLOSED SESSION
Alderman Soltysiak made a motion to convene into Closed Session pursuant to Wis.
Stats. Section §19.85(1)(c) Considering employment, promotion, compensation or
performance evaluation data of any public employee over which the governmental
body has jurisdiction or exercises responsibility, more specifically personnel matter.
Alderman Kubacki seconded.
Motion Passed 7 in favor.
OPEN SESSION
Alderman Soltysiak made a motion to reconvene into Open Session. Alderman
Glazier seconded.
Motion Passed 7 in favor.
PUBLIC COMMENT
The following individual spoke:
Suzi Link, W172 S7297 Lannon Drive
CONSENT AGENDA
Alderman Soltysiak requested that Reso. #103-2013 be removed from the Consent Agenda.
Alderman Borgman made a motion to approve the remaining items under Consent
Agenda. Alderman Glazier seconded.
Motion Passed 7 in favor.
Operators' Licenses for Teri Cornelison, Sherry Gajeski, Megan Grenz, Faustina Kasten,
Colleen Schroeder and Joan Wagner.
Approval of Common Council Minutes - November 12, 2013
Reso. #100-2013 - Resolution to Retain Special Prosecutor
Reso. #101-2013 - Award of Bid - Horn Park Storm Sewer
Reso. #102-2013 - Approval of Fire Protection Agreement with Tess Corners Volunteer Fire
Department for 2014
Reso. #104-2013 - Approval of Termination and Release of Drainage Easements - Lion
Properties, LLC (Northern Gear)
Reso. #105-2013 - Approval of Permanent Storm Sewer and Drainage Easements and
Temporary Construction Easement - Gold Drive
NEW BUSINESS
Reso. #103-2013 - Approval of Agreement for Ambulance Services with the Tess Corners
Volunteer Fire Department
Discussion took place regarding the service fees that were not included in the agreement. It
was decided that this item would be deferred and placed on the December 3 Common Council
Agenda for further discussion.
Alderman Borgman made a motion to defer. Alderman Kubacki seconded.
Alderman Glazier voted no.
Motion Passed 6 in favor 1 opposed.
REVIEW OF COMMITTEE REPORTS
Finance Committee - October 22, 2013
Public Safety Committee - August 7, 2013
Parks & Recreation Board - October 14, 2013
Public Works Committee - September 16, 2013
FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES
WAIVED
Ord. #1379 - An Ordinance to Amend Chapter 1, Section 1.06 (2)(e) 4., of the Municipal Code
of the City of Muskego (Court Costs)
LICENSE APPROVAL
Approval of "Class B" License for the Sale of Intoxicating Liquors and Fermented Malt
Beverages for Michelle Gonzales, Twisted Cork, S74 W16832 Janesville Road
Alderman Borgman made a motion to approve. Alderman Soltysiak seconded.
Motion Passed 7 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Soltysiak made a motion to approve Utility Vouchers in the amount of
$28,549.65. Alderman Kubacki seconded.
Motion Passed 7 in favor.
Tax Vouchers
None.
General Fund Vouchers
Alderman Soltysiak made a motion to approve General Fund Vouchers in the amount
of $872,180.15. Alderman Kubacki seconded.
Motion Passed 7 in favor.
Wire Transfers for Debt Service
Alderman Soltysiak made a motion to approve Wire Transfers for Debt Service in the
amount of $717,455.00. Alderman Hammel seconded.
Motion Passed 7 in favor.
Wire Transfers for Payroll Transmittals
Alderman Soltysiak made a motion to approve Wire Transfers for Payroll Transmittals
in the amount of $427,545.65. Alderman Wolfe seconded.
Motion Passed 7 in favor.
CITY OFFICIALS' REPORTS
City Calendar: http://www.cityofmuskego.org/Calendar.aspx
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Council Members agreed to attend the Special Common Council Meeting on December 17,
2013 at 5:30 p.m.
FUTURE AGENDA ITEMS
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 7:40 p.m. Alderman Kubacki seconded.
Motion Passed 7 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk