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COMMON COUNCIL Minutes - 11/25/2014 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES November 25, 2014 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:25 p.m. ROLL CALL Present: Aldermen Madden, Kubacki, Engelhardt, Di Pronio, Borgman, Hammel and Wolfe. Also present Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE The Mayor wished everyone a Happy Thanksgiving holiday. PUBLIC COMMENT - None CONSENT AGENDA Alderman Borgman made a motion to approve the items under Consent Agenda. Alderman Di Pronio seconded. Motion Passed 7 in favor. Approval of Operator Licenses for Susan Giganti, Amy Hansen and Adam Johnson. Approval of Minutes - October 14 and 20, 2014 Reso. #096-2014 - Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department for 2015 Approve Acquisition Contracts and Authorize Signatures for Budget Approved Expenditures Over $50,000 - Baycom Security Equipment NEW BUSINESS - None REVIEW OF COMMITTEE REPORTS Finance Committee - October 28, 2014 Public Safety Committee - September 11, 2014 Public Works Committee - October 22, 2014 Common Council Minutes 2 November 25, 2014 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1392 - An Ordinance to Amend Chapter 28, Sections 28.04 (17) (b) and (c) and 28.05 (4) (e), of the Municipal Code of the City of Muskego (Cross Connection Inspections) VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $17,479.45. Alderman Kubacki seconded. Motion Passed 7 in favor. Tax Vouchers - None General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $505,053.61. Alderman Wolfe 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 $40,700. 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 $476,724.26. Alderman Hammel seconded. Motion Passed 7 in favor. CITY OFFICIALS' REPORTS - None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW - None ADJOURNMENT Alderman Wolfe made a motion to adjourn at 7:28 p.m. Alderman Kubacki seconded. Motion Passed 7 in favor. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.