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COMMON COUNCIL Minutes - 5/13/2014 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES May 13, 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, Engelhardt, Di Pronio, Borgman, Hammel and Wolfe, and Finance and Administration Director Mueller and Police Captain LaTour. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor noted that there will be a ribbon cutting ceremony on June 26th at 11:30 am for the Janesville Road Project. PUBLIC COMMENT No one registered to speak. CONSENT AGENDA Alderman Borgman requested that the following items be removed from Consent Agenda: Budget Approved Expenditures Over $50,000 - Digital Radios - City Budget Approved Expenditures Over $50,000 - Digital Radios - Tess Corners Volunteer Fire Department Alderman Borgman made a motion to approve the remaining items under Consent Agenda. Alderman Hammel seconded. Motion Passed 7 in favor. Approval of an Operator's License for Gail Dickow, Lisa Groth, Roger Heinichen, Brandon Heinrich, Timothy Poitz, Christine Sobczyk, Scott Walker, Albert Meinen (temporary) and Lawrence Schweitzer (temporary). Approval of Common Council Minutes - April 22, 2014 Reso. #043-2014 - Approval of One Lot Extraterritorial Certified Survey Map - Mueller, Town of Waterford Reso. #044-2014 - Designating Public Officials to Issue Nontraffic Citations in Accordance with Section 1.06 (3)(a) of the Municipal Code of the City of Muskego Common Council Minutes 2 May 13, 2014 Reso. #045-2014 - Approval of Continuation of School Resource Officers Program for 2014- 2015 School Year Reso. #046-2014 - Designating Official Newspaper of the City of Muskego NEW BUSINESS Budget Approved Expenditures Over $50,000 - Digital Radios - City Alderman Borgman made a motion to approve Contract for Budget Approved Expenditure for City Radios. Alderman Kubacki seconded. Motion Passed 7 in favor. Budget Approved Expenditures Over $50,000 - Digital Radios - Tess Corners Volunteer Fire Department Alderman Borgman made a motion to approve Contract for Tess Corners Volunteer Fire Department Radios not to exceed the approved budgeted amount. Alderman Madden seconded. Motion Passed 7 in favor. UNFINISHED BUSINESS Ord. #1383 - An Ordinance to Repeal and Recreate Section 1.06 of the City of Muskego Municipal Code (Municipal Court). Second Reading. Alderman Kubacki made a motion to approve. Alderman Borgman seconded. Motion Passed 7 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - April 8, 2014 Plan Commission - April 1, 2014 Public Works Committee - February 17, 2014 LICENSE APPROVAL Alderman Borgman made a motion to approve. Alderman Hammel seconded. Motion Passed 7 in favor. The following items were approved: Approval of Temporary Class "B" Licenses for the Sale of Fermented Malt Beverages for Jammin' on Janesville (June 6 and August 1) Sandhill Boosters located at Jimmy John's Muskego Lions Club located at Muskego Tire and Auto Moose Lodge 1057 located at Muskego Dental Muskego Food Pantry located at S74 W17000 Janesville Road Common Council Minutes 3 May 13, 2014 Approval of Outdoor Dance Permit for Marx Pioneer Inn - July 19 from 3:00 pm to 9:00 pm J.D.'s on Hillendale - August 19 from 3:00 pm to 10:30 pm Tres Locos - June 6 and August 1 from 6:00 pm to 11:30 pm Approval of Outside Dance Permit and Amendment to Licensed Premise for The Suburban Bourbon for June 6 and August 1. Time: 4:00 pm to 11:00 pm The Willow Tree Cafe for June 6. Time: 4:00 pm to 10:00 pm VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $85,138.50. Alderman Kubacki seconded. Motion Passed 7 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $3,982.67. Alderman Wolfe seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $336,958.62. 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 $693,059.63. Alderman Hammel seconded. Motion Passed 7 in favor. CITY OFFICIALS' REPORTS City Calendar: http://www.cityofmuskego.org/Calendar.aspx ADJOURNMENT Alderman Borgman made a motion to adjourn at 7:35 pm. Alderman Kubacki seconded. Motion Passed 7 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk