COMMON COUNCIL Minutes - 6/24/2014
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
June 24, 2014
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:15 pm.
ROLL CALL
Present were Aldermen Madden, Kubacki, Engelhardt, Di Pronio, 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
Proclamation - July is Recreation and Parks Month
Mayor read the Proclamation.
PUBLIC COMMENT
No one registered to speak.
CLOSED SESSION
Alderman Borgman 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 Wolfe seconded.
Motion Passed 7 in favor.
Library Director Pete Loeffel was present for closed session and then dismissed.
Alderman Borgman made a motion to convene into Closed Session pursuant to
Wisconsin Statutes Section §19.85 (1)(g) Conferring with legal counsel for the
governmental body who is rendering oral or written advice concerning strategy to be
adopted by the body with respect to litigation in which it is or is likely to become
involved, more specifically Notice of Claim filed by James and Laura
Sneesby. Alderman Wolfe seconded.
Motion Passed 7 in favor.
Atty. Remzy Bitar was also present representing the City.
OPEN SESSION
Alderman Borgman made a motion to reconvene into Open Session.
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June 24, 2014
Alderman Madden seconded.
Motion Passed 7 in favor.
NEW BUSINESS
Discussion and possible action regarding matters discussed in closed session, including
resolution as to Sneesby Notice of Claim.
Resolution #058-2014 - Disallowance of Claim (James and Laura Sneesby)
Alderman Borgman made a motion to approve. Alderman Wolfe seconded.
Motion Passed 7 in favor.
CONSENT AGENDA
Alderman Kubacki made a motion to approve the items under consent agenda.
Alderman Madden seconded.
Motion Passed 7 in favor.
Approval of Common Council Minutes - June 10, 2014
Approval of Operator's Licenses for Thomas Behrs, Jennifer Blawat, Wendy Block, Geno
Bondioli, Christine Brooks, Lauren Busalacchi, Jose Claudio, David Gajewski, Karen Gleason,
Nicole Harmeyer, Kathleen Heinz, Robert D. Hinners, Robert T. Hinners, Curtis Huenink,
Rebecca Jankowski, Tracy Kunstmann, Michelle Lucchesi, Dennis Markiewicz, Milena
Markison, Patricia Molkentin, Kristen Nelson, Lisa Niemiec, Debra Renk, Rachael
Shulta, Dane Wojciehowski and Diane Whitehouse.
Reso. #054-2014 - Approval of Various License Applications for the City of Muskego for the
Licensing Period July 1, 2014 to June 30, 2015
Reso. #055-2014 - Award of Bid - 2014 Road Improvement Program
The Clerk noted that the Finance Committee did not recommend acceptance of the alternate
bid for Denoon Park. She stated that the total bid to be awarded would be $579,719.15.
Reso. #056-2014 - Wisconsin Department of Natural Resources NR 208 - Compliance
Maintenance Resolution for 2013
Reso. #057-2014 - Approval of a State/Municipal Agreement for a State-Let Urbanized Area
STP - Urban Project for Moorland Road
REVIEW OF COMMITTEE REPORTS
Finance Committee - May 27, 2014
Public Works Committee - May 19, 2014
Plan Commission - May 6, 2014
Parks & Recreation Board - May 12, 2014
Conservation Commission - January 22, 2014
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June 24, 2014
LICENSE APPROVAL
Temporary License to Sell Wine and Fermented Malt Beverages - Muskego Area Chamber of
Commerce July 23, 2014 (Taste of Muskego on the Water)
Alderman Borgman made a motion to approve. Alderman Di Pronio seconded.
Motion Passed 7 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to approve Utility Vouchers in the amount of
$31,203.04. Alderman Kubacki seconded.
Motion Passed 7 in favor.
General Fund Vouchers
Alderman Borgman made a motion to approve General Fund Vouchers in the amount
of $394,033.23. 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 $338,569.17. Alderman Wolfe seconded.
Motion Passed 7 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 7:42 pm. Alderman Wolfe seconded.
Motion Passed 7 in favor.
Minutes transcribed by Kim Chavie