COMMON COUNCIL Minutes - 9/9/2014
Unapproved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
September 9, 2014
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:00 p.m.
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 the meeting was properly noticed.
PUBLIC COMMENT
No one registered to speak.
CONSENT AGENDA
Alderman Borgman made a motion to approve the items under Consent
Agenda. Alderman Kubacki seconded.
Motion Passed 7 in favor.
Approval of a Regular Operator License for Chelsey Cream, Taylor Crewz, Suzanne Diab,
Dawn Ermisch, Sierra Kisting, Cathy Kotarak, Tyler Marifke, Barbara Schroeder and Clinton
Werlein.
Approval of Common Council Minutes - August 26, 2014
Reso. #071-2014 - Award of Bid - Mercury Drive Water Tower Improvements
Reso. #072-2014 - Approval of Certified Survey Map - Taco Bell
Approve Acquisition Contracts and Authorize Signatures for Budget Approved Expenditures
Over $50,000 - DPW Vehicle Replacement
REVIEW OF COMMITTEE REPORTS
Finance Committee - July 22 and August 12, 2014
Public Works Committee - July 21, 2014
Parks & Recreation Board - July 14, 2014
Plan Commission - August 5, 2014
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September 9, 2014
LICENSE APPROVAL
Approval of Temporary License to Sell Wine and Fermented Malt Beverages for Muskego
Senior Taxi - 10/17/2014
Approval of Temporary License to Sell Fermented Malt Beverages for St. Leonard Home &
School - 9/27/2014
Ald. Borgman made a motion to approve the two temporary licenses. Ald. Engelhardt
seconded. Motion Passed 7 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to approve Utility Vouchers in the amount of
$20,461.07. Alderman Kubacki seconded.
Motion Passed 7 in favor.
Tax Vouchers
Alderman Borgman made a motion to approve Tax Vouchers in the amount of
$2,206.34. Alderman Hammel seconded.
Motion Passed 7 in favor.
General Fund Vouchers
Alderman Borgman made a motion to approve General Fund Vouchers in the amount
of $308,666.67. Alderman Kubacki 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 $386,713.59. Alderman Hammel seconded.
Motion Passed 7 in favor.
CLOSED SESSION
Alderman Borgman made a motion to convene into closed session pursuant to
Wisconsin Statutes Sections 19.85 (1) (c) (f) and (g) to discuss the department
structure and performance of specific employees in the Parks and Recreation
Department and the Assessor's Office in light of possible budgetary options in those
areas. Alderman Madden seconded.
Motion Passed 7 in favor.
Alderman Kubacki made a motion to convene into closed session pursuant to
Wisconsin State Statutes Sections 19.85 (1) (c) (f) and (g) to discuss the performance
and qualifications of a specific employee in the Police Department in the context of
assessing staffing needs for budgetary purposes. Alderman Engelhardt seconded.
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September 9, 2014
Motion Passed 7 in favor.
OPEN SESSION
Alderman Borgman moved to reconvene into open session. Alderman Kubacki
seconded. Motion Passed 7 in favor.
ADJOURNMENT
Alderman Borgman made a motion to adjourn at 8:14 p.m. Alderman Madden
seconded.
Motion Passed 7 in favor.
Minutes transcribed by Jill Blenski, Deputy Clerk