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COMMON COUNCIL Minutes - 8/26/2014 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES August 26, 2014 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:28 pm. ROLL CALL Present were Aldermen Madden, Kubacki, Engelhardt, Di Pronio, Borgman, Hammel and Wolfe, and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE Ms. Blenski stated that the meeting was properly noticed. 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. Alderman Kubacki made a motion to approve the items under consent agenda. Alderman Borgman seconded. Motion Passed 7 in favor. Approval of Operator Licenses Approval of a Regular Operator's License for Bitty Bitters, Josephine Orlando, Nilesh Thakker, Jessie West and Nicole Wyss. Approval of Common Council Minutes - July 22 and August 12, 2014 Reso. #067-2014 - Resolution of Eligibility for Exemption from the County Library Tax Levy for 2015 Reso. #070-2014 - Re-approval of Certified Survey Map - Knudsen Approve Acquisition Contracts and Authorize Signatures for Budget Approved Expenditures Over $50,000 - Jensen Park Lift Station Improvement Project per Proposal Submitted by Starnet Technologies Common Council Minutes 2 August 26, 2014 VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $24,591.82. Alderman Hammel seconded. Motion Passed 7 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $7,130.81. Alderman Wolfe seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers $299,430.77. Alderman Kubacki seconded. Motion Passed 7 in favor. Wire Transfers for Debt Service Alderman Borgman made a motion to approve Wire Transfers for Debt Service in the amount of $5,087.50. Alderman Hammel seconded. Motion Passed 7 in favor. Wire Transfers for Payroll Transmittals Alderman Borgman made a motion to approve Wire Transfers for Payroll Transmittals in the amount of $334,951.81. Alderman Kubacki seconded. Motion Passed 7 in favor. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:36 pm. Alderman Di Pronio seconded. Motion Passed 7 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk