COMMON COUNCIL Minutes - 1/27/2015
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
January 27, 2015
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:05 p.m.
ROLL CALL
Present: Aldermen Madden, Kubacki, Engelhardt, Di Pronio, Borgman, Hammel and Wolfe.
Also present: Assistant Deputy Clerk Chavie.
STATEMENT OF PUBLIC NOTICE
The Assistant Deputy Clerk noted that the meeting was properly noticed.
COMMUNICATIONS FROM THE MAYOR'S OFFICE - None
PUBLIC COMMENT
David Taube, S75 W18687 Kingston Drive regarding Ordinance #1394.
CONSENT AGENDA
Alderman Borgman moved to approve the items under Consent Agenda. Alderman
Kubacki seconded. Motion passed 7 in favor. The following were approved:
Approval of Operator Licenses
Approval of Minutes - January 13, 2015
Reso. #016-2015 - Resolution Approving 2014 Trunked Radio System Contract Addendum
and Authorizing the Issuance of a General Obligation Promissory Note to Waukesha County to
Pay Infrastructure Costs of the New Digital Radio System
Reso. #017-2015 - Resolution Authorizing a Loan from the Approved Commercial Building and
Site Loan Program (Mike Fitzgerald)
Reso. #018-2015 - Resolution Authorizing a Grant from the Approved Business Park Grant
Program (Flores Automation)
NEW BUSINESS
Reso. #019-2015 - Proceedings by the Common Council of the City of Muskego to Discontinue
and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Commerce Drive)
Introduction Only
UNFINISHED BUSINESS
Ord. #1394 - An Ordinance to Amend Chapter 9, Section 9.03, of the Municipal Code of the
City of Muskego (Fireworks). Second Reading.
Common Council Minutes 2
January 27, 2015
Alderman Kubacki moved to adopt. Alderman Borgman seconded. Alderman Borgman
moved to amend to add, "and 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. Alderman Hammel seconded; motion carried. Ord. #1394, as amended,
adopted 6 in favor and Alderman Di Pronio voting no.
REVIEW OF COMMITTEE REPORTS
Public Works Committee - November 17, 2014
Finance Committee - December 9, 2014
Parks and Recreation Board - October 13 and 20, 2014
Conservation Commission - September 17, 2014
Community Development Authority - September 16, 2014
LICENSE APPROVAL
Approval of "Class B" License to Sell Fermented Malt Beverages and Intoxicating Liquor and
Trap License for M & T Shooting Enterprises LLC d/b/a Boxhorn Gun Club, Maxwell Geliche
Agent
Alderman Kubacki moved to approve. Alderman Borgman seconded. Motion passed 7
in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman moved for approval of Utility Vouchers in the amount of
$381,928.63. Alderman Hammel seconded. Motion passed 7 in favor.
Tax Vouchers
Alderman Borgman moved to approve Tax Vouchers in the amount of $168,756.86.
Alderman Kubacki seconded. Motion passed 7 in favor.
General Fund Vouchers
Alderman Borgman moved to approve General Fund Vouchers in the amount of
$372,750.04. Alderman Madden seconded. Motion passed 7 in favor.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Borgman moved to approve Wire Transfers for Payroll/Invoice Transmittals in
the amount of $698,377.77. Alderman Engelhardt seconded. Motion passed 7 in favor.
ADJOURNMENT
Alderman Kubacki moved to adjourn at 7:15 p.m. Alderman Engelhardt seconded;
motion carried.
Minutes transcribed by Jill Blenski.