COMMON COUNCIL Minutes - 7/1/2015
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
July 1, 2015
4:30 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the special meeting to order at 4:30 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Kubacki, and Madden, and Finance
and Administration Director Mueller. Alderman Engelhardt was absent.
STATEMENT OF PUBLIC NOTICE
Ms. Mueller stated that the meeting was properly noticed.
CONSENT AGENDA
The Mayor stated that at the last Council meeting the amount for the equipment purchase was
reduced pursuant to the Department Head's recommendation. After consultation with the City
Attorney and learning that he had not reviewed the agenda, it was discovered that the amount
should not have been changed. The total project cost is now reflected in Reso. #071-2015.
The only change to the Equipment Sharing Agreement is that the initial base fee of $2,000 has
been inserted on page 3.
Reso. #070-2015 - Approval of 911 Equipment Sharing Agreement
Alderman Madden made a motion to approve Reso. #070-2015 - Approval of 911
Equipment Sharing Agreement. Alderman Hammel seconded.
Motion Passed 6 in favor.
Reso. #071-2015 - Acceptance of Quote for Purchase of Intrado VIPER System (911 Upgrade)
Alderman Borgman made a motion to approve Reso. #071-2015 - Acceptance of
Quote for Purchase of Intrado VIPER System (911 Upgrade). Alderman Wolfe
seconded.
Motion Passed 6 in favor.
ADJOURNMENT
Alderman Madden made a motion to adjourn at 4:35 p.m. Alderman Kapusta
seconded; motion carried.
Minutes transcribed by Deputy Clerk Jill Blenski.