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COMMON COUNCIL Minutes - 8/11/2015 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES August 11, 2015 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: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. 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 Announcements - Little Muskego Lake Association $5,000 Contribution. Mayor Chiaverotti acknowledged receipt of the generous contribution. The Lake Association pledged a total of $50,000 toward the Badertscher Preserve acquisition. CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Madden seconded. Motion Passed 7 in favor. The following were approved: Operator Licenses for Brandon Bhatti, Emily Fromm, Roger Heinichen, Kelsey Krupski, Lonna Mattice, Megan Rusch, and Caitlin Storey Resolution #082-2015 - Approval of a Certified Survey Map - Bosch Resolution #083-2015 - Approval of an Extraterritorial Certified Survey Map - Jendrzejek, Town of Norway Resolution #084-2015 - Approval of a Certified Survey Map - Buchan NEW BUSINESS Resolution #085-2015 - Determination of Necessity of the City of Muskego, Waukesha County, Wisconsin (City Garage Property Expansion - S83 W19024 Saturn Drive) Alderman Madden made a motion to approve the resolution. Alderman Engelhardt seconded. The Mayor stated a full appraisal of the property is required. Motion Passed 7 in favor. Common Council Minutes 2 August 11, 2015 REVIEW OF COMMITTEE REPORTS Finance Committee - July 14, 2015 Plan Commission - July 7, 2015 Parks & Conservation Committee - May 5, 2015 VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $19,920.75. Alderman Madden seconded. Motion Passed 7 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $18.00. 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 $481,302.38. Alderman Wolfe seconded. Motion Passed 7 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderman Borgman made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $340,047.95. Alderman Engelhardt seconded. Motion Passed 7 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW The Mayor stated that the first Capital Budget meeting is Thursday, August 20. ADJOURNMENT Alderman Madden made a motion to adjourn at 7:08 p.m. Alderman Kubacki seconded. Motion Passed 7 in favor. Minutes taken and transcribed by Jill Blenski, Deputy Clerk