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COMMON COUNCIL Minutes - 2/24/2015 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES February 24, 2015 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:03 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Di Pronio, Engelhardt and Madden as well as Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk noted that the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE - None PUBLIC COMMENT Dan Soltysiak, W193 S7979 Ancient Oaks Drive, spoke regarding Reso. #024-2015. CONSENT AGENDA Alderman Engelhardt made a motion to approve the items under Consent Agenda. Alderman Wolfe seconded. Motion Passed 6 in favor. The following were approved: Operator Licenses for Kristina Costa, Connie Kolp, Katherine Schoof and Samuel Zimmer February 10, 2015 Minutes Reso. #024-2015 - Resolution Regarding the Fireside Orchard Subdivision Roadway Improvements. Several Council members expressed support for the resolution. The City will pay 100% for the improvements and the residents will not be assessed. Reso. #025-2015 - Resolution Regarding Ownership of the Jewel Crest Dam REVIEW OF COMMITTEE REPORTS Finance Committee - January 27, 2015 Public Works Committee - January 19, 2015 LICENSE APPROVAL The Outside Dance Permit for Marx Pioneer Inn was deferred at the Finance Committee meeting. Approval of "Class A" Liquor License for Kwik Trip, Inc. (The corporation currently holds a Class "A" Beer License.) Alderman Borgman made a motion to approve a "Class A" Liquor License for Kwik Common Council Minutes 2 February 24, 2015 Trip, Inc. Alderman Hammel seconded. Motion Passed 6 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $61,849.69. Alderman Wolfe seconded. Motion Passed 6 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $834.58. Alderman Madden seconded. Motion Passed 6 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $227,843.36. Alderman Engelhardt seconded. Motion Passed 6 in favor. Wire Transfers for Debt Service Alderman Borgman made a motion to approve Wire Transfers for Debt Service in the amount of $280,087.50. Alderman Hammel seconded. Motion Passed 6 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 $325,228.56. Alderman Madden seconded. Motion Passed 6 in favor. ADJOURNMENT Alderman Wolfe made a motion to adjourn at 7:15 p.m. Alderman Madden seconded. Motion Passed 6 in favor. Minutes taken and transcribed by Jill Blenski.