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COMMON COUNCIL Minutes - 4/8/2014 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES April 8, 2014 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:00 pm. ROLL CALL Present were Aldermen Madden, Kubacki, Soltysiak, Borgman, Hammel, and Assistant Deputy Clerk Chavie. Aldermen Wolfe and Di Pronio were absent. STATEMENT OF PUBLIC NOTICE Ms. Chavie stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor read the following Proclamations: Proclamation - Arbor Day - April 25, 2014 Proclamation - April is Fair Housing Month Reso. #027-2014 - Expressing Appreciation to Dan Soltysiak Alderman Borgman made a motion to approve. Alderman Madden seconded. Motion Passed 5 in favor. Alderman Soltysiak spoke briefly. PUBLIC COMMENT No one registered to speak. CONSENT AGENDA Alderman Madden made a motion to approve the items under consent agenda. Alderman Kubacki seconded. Motion Passed 5 in favor. Approval of Operators' Licenses for Scott Davis, Robert DeGoey, Lee DeWitt, Brittany Doerr, Daniel Heding, Craig Kromraj, Carol Mack, Nicole Preschat and Jonathan Schubert. Reso. #028-2014 - Approval of Certified Survey Map - Seidler, Town of Waterford Reso. #029-2014 - Approval of City Parcel Conveyance (Tax Key Number 2221.021) Reso. #030-2014 - Award of Bid - Janesville Road Phase II Landscaping Project Common Council Minutes 2 April 8, 2014 Reso. #031-2014 - Dedication and Acceptance of Public Improvements in and for the Davis CSM and Release of Letter of Credit Budget Approved Expenditures Over $50,000 - Public Works Patrol Truck UNFINISHED BUSINESS Ord. #1382 - An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 to PD-45 - InPro Planned Development District). Second Reading. Plan Commission recommendation - April 1, 2014 Alderman Kubacki made a motion to approve. Alderman Soltysiak seconded. Motion Passed 5 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - March 11, 2014 Plan Commission - March 4, 2014 VOUCHER APPROVAL Utility Vouchers Alderman Soltysiak made a motion to approve Utility Vouchers in the amount of $98,219.09. Alderman Kubacki seconded. Motion Passed 5 in favor. Tax Vouchers Alderman Soltysiak made a motion to approve Tax Vouchers in the amount of $152.65. Alderman Madden seconded. Motion Passed 5 in favor. General Fund Vouchers Alderman Soltysiak made a motion to approve General Fund Vouchers in the amount of $232,262.54. Alderman Hammel seconded. Motion Passed 5 in favor. Wire Transfers for Payroll Transmittals Alderman Soltysiak made a motion to approve Wire Transfers for Payroll Transmittals in the amount of $320,812.17. Alderman Madden seconded. Motion Passed 5 in favor. CITY OFFICIALS' REPORTS City Calendar: http://www.cityofmuskego.org/Calendar.aspx Common Council Minutes 3 April 8, 2014 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Mayor noted that the organizational meeting will take place on April 15. ADJOURNMENT Alderman Madden made a motion to adjourn at 7:13 pm. Alderman Kubacki seconded. Motion Passed 5 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk