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COMMON COUNCIL Minutes - 9/24/2013 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES September 24, 2013 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:26 pm. PLEDGE OF ALLEGIANCE ROLL CALL Present were Ald. Madden, Soltysiak, Kubacki, Glazier, Hammel and Deputy Clerk Blenski. Ald. Borgman and Wolfe were absent. STATEMENT OF PUBLIC NOTICE Ms. Blenski stated that the meeting was properly noticed in accordance with the Open Meeting Laws. COMMUNICATIONS FROM THE MAYOR'S OFFICE None. PUBLIC COMMENT City Residents and Taxpayers Only – Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. Comments will be limited to two minutes per speaker per agenda item. There will be no discussion by/with the Common Council during Public Comment. No one registered to speak. CONSENT AGENDA Items listed under consent agenda will be approved in one motion without discussion unless any Council member requests that an item be removed for individual discussion. That item then can be acted on separately at the same meeting under the part of the meeting it would normally appear. Ald. Kubacki made a motion to approve items under consent agenda, Ald. Glazier seconded. Motion Passed 5 in favor. Common Council Minutes - September 10, 2013 Operator Licenses Operators' Licenses for Colleen Gartzke, Nancy Kerns (Temporary for 11/1), Luke Kreuzer, Pamela Pulver, Matthew Shearer and Katherine Zeidler. Reso. #078-2013 - Resolution Authorizing the Mayor to Approve Vouchers NEW BUSINESS UNFINISHED BUSINESS Ord. #1377 - An Ordinance to Amend Chapter 13, Section 13.01, of the Municipal Code of the City of Muskego (Dog Fancier Permit). Second Reading. Ald. Glazier made a motion to approve. Ald. Kubacki seconded. Motion Passed 5 in favor. Ord. #1378 - An Ordinance to Amend Chapter 9, Section 9.01 (1), of the Municipal Code of the City of Muskego (Discharge of Firearms and Guns Prohibited). Second Reading. Ald. Hammel made a motion to approve. Ald. Glazier seconded. Motion Passed 5 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - August 27, 2013 Parks and Recreation Board - August 12, 2013 Public Works Committee - August 19, 2013 LICENSE APPROVAL Approval of Temporary License to Sell Wine St. Leonard Congregation - November 1, 2013 Ald. Soltysiak made a motion to approve a Temporary "Class B" to sell wine for St. Leonard Congregation on November 1, 2013. Ald. Kubacki seconded. Motion Passed 5 in favor. VOUCHER APPROVAL Approval of Utility Vouchers Ald. Soltysiak made a motion to approve payment of Utility Vouchers in the amount of $62,088.92. Ald. Glazier seconded. Motion Passed 5 in favor. Approval of Tax Vouchers Ald. Soltysiak made a motion to approve payment of Tax Vouchers in the amount of $1,190.66. Ald. Kubacki seconded. Motion Passed 5 in favor. Approval of General Vouchers Ald. Soltysiak made a motion to approve payment of General Vouchers in the amount of $1,076,245.95. Ald. Hammel seconded. Motion Passed 5 in favor. Approval of Wire Transfers Ald. Soltysiak made a motion to approve payment of Wire Transfers for Debt Service in the amount of $166,493.75. Ald. Hammel seconded. Motion Passed 5 in favor. Ald. Soltysiak made a motion to approve payment of Wire Transfers for Payroll Transmittals in the amount of $274,799.87. Ald. Madden seconded. Motion Passed 5 in favor. CITY OFFICIALS' REPORTS The October calendar was reviewed. October Calendar: http://www.cityofmuskego.org/Calendar.aspx COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None. FUTURE AGENDA ITEMS None. ADJOURNMENT Ald. Madden made a motion to adjourn at 7:31 pm. Ald. Glazier seconded. Motion Passed 5 in favor.