COMMON COUNCIL Minutes - 1/13/2015
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
January 13, 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.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present: Aldermen Madden, Kubacki, Engelhardt, Di Pronio, Borgman, Hammel and Wolfe.
Also present: Public Works Director/City Engineer Simpson and Deputy Clerk Blenski.
STATEMENT OF PUBLIC NOTICE
The Deputy Clerk stated that the meeting was properly noticed.
COMMUNICATIONS FROM THE MAYOR'S OFFICE - None
CONSENT AGENDA
Alderman Borgman made a motion to approve the items under Consent Agenda.
Alderman Kubacki seconded.
Motion Passed 7 in favor. The following were approved:
Approval of Operator Licenses for Debra Berthelsen, David Brooks, Caylee Meer and Kyle
Scheffler.
Approval of Minutes - November 25, December 9, 2014 and January 6, 2015
Reso. #002-2015 - Approval of Green Solutions for Separate Infrastructure and Sewer
Separation Funding Agreement (Muskego Lake Wetland Restoration Phase 2 Project)
Reso. #003-2015 - Approval of Lease Agreement with Bob Stigler for Badertscher Preserve
Reso. #004-2015 - Approval of Lease Agreement with Jack King for Kelsey Drive Conservation
Site
Reso. #005-2015 - Approval of Lease Agreement with Karl Thiesenhusen for Lands at Park
Arthur
Reso. #006-2015 - Approval of Lease Agreement with Edward Schaefer for Lands at Park
Arthur
Reso. #007-2015 - Approval of Belle Chasse, LLC Addition #2 and Addition #3 Subdivider's
Agreement
Reso. #008-2015 - Resolution to Grant a Land Use Permit to Belle Chasse Partners, LLC
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January 13, 2015
Reso. #009-2015 - Approval of Final Plat - Belle Chasse Subdivision Addition #2
Reso. #010-2015 - Dedication and Acceptance of Public Improvements in and for Belle
Chasse Addition #2 Subdivision
Reso. #011-2015 - Approval of a Certified Survey Map - Domin Property, Town of Norway
Reso. #012-2015 - Approval of City of Muskego Road Assessment Policy #2
Reso. #013-2015 - Preliminary Resolution Declaring Intent to Exercise Special Assessment
Police Powers Under 66.0703 WI Statutes as to the Fireside Orchard Subdivision Roadway
Improvements
Reso. #014-2015 - Award of Bid - Woods Road Bridge Replacement
Reso. #015-2015 - Acceptance of Proposal for Design Services Submitted by Graef-USA, Inc.
for a Neighborhood Park in the SE Quadrant of the City
REVIEW OF COMMITTEE REPORTS
Finance Committee - November 25, 2014
Plan Commission - December 2, 2014
FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES
WAIVED
Ord. #1394 - An Ordinance to Amend Chapter 9, Section 9.03, of the Municipal Code of the
City of Muskego (Fireworks). Alderman Di Pronio stated that an individual permit user should
be required to provide a bond or proof of insurance. Alderman Borgman stated that the
proposed ordinance was a compromise for both sides of the issue. An amendment was
proposed to add the word, “resident” to the first sentence of Section 9.03 (3)(c) and to add the
word, “applicable” before “all terms of this Section 9.03” in the same section.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to approve Utility Vouchers in the amount of
$64,427.76. Alderman Kubacki seconded.
Motion Passed 7 in favor.
Tax Vouchers
Alderman Borgman made a motion to approve Tax Vouchers in the amount of
$137,230.72. Alderman Hammel seconded.
Motion Passed 7 in favor.
General Fund Vouchers
Alderman Borgman made a motion to approve General Fund Vouchers in the amount
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January 13, 2015
of $272,303.08. 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 $325,446.53. Alderman Hammel seconded.
Motion Passed 7 in favor.
CITY OFFICIALS' REPORTS - None
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 7:27 p.m. Alderman Wolfe seconded.
Motion Passed 7 in favor.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.