COMMON COUNCIL Minutes - 6/23/2015
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
June 23, 2015
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:02 pm.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden.
Also present: Finance and Administration Director Mueller.
STATEMENT OF PUBLIC NOTICE
Ms. Mueller stated that the meeting was properly noticed.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Announcements - Jammin' on Janesville
Mayor Chiaverotti noted that the Jammin' on Janesville event on June 5th was a success with
no issues to report. She also thanked the Chamber of Commerce, the businesses and
everyone that participated in the event.
PUBLIC COMMENT- No one registered to speak.
CONSENT AGENDA
Mayor Chiaverotti removed Resolution #069 due to an amendment. Alderman Kubacki
made a motion to approve the remaining items under the Consent Agenda. Alderman
Wolfe seconded. Motion Passed 7 in favor. The following items were approved.
Approval of Operator Licenses for Nancy Black, Emily Bliske, Brook Brueser, Jacquelyn Corso,
Ashley Drews, Heidi Flemmer, Erin Frodl, James Gunton, Kayla Hendry, Scott Hepfner,
Lindsay Lorbiecki, Carol Mack, Sally Mane, Emily McCulloch, Rhonda Mead, Cory Mertely,
Mandy Mielke, Alyssa Pals, Jessica Palubicki, Lauren Reichl, Thomas Schroeder, Nicole
Sheridan, Evan Snyder and Jamie Sromalla.
Approval of Common Council Minutes - June 9, 2015
Reso. #065-2015 - Approval of Various License Applications for the City of Muskego for the
Period July 1, 2015 to June 30, 2016
Reso. #066-2015 - Authorization to Apply for Boating Facilities Grant
Reso. #067-2015 - Approval of License Agreement with Muskego Athletic Association, Inc. for
Use by the Parks & Recreation Department
Reso. #068-2015 - 911 Equipment Sharing Agreement
NEW BUSINESS
Common Council Minutes 2
June 23, 2015
Reso. #069-2015 - Acceptance of Quote for Purchase of Intrado VIPER System (911 Upgrade)
Alderman Engelhardt made a motion to approve Reso. #069-2015. Alderman Madden
seconded.
Alderman Borgman made a motion to amend to reflect the amount of
$226,365.73. Alderman Engelhardt seconded. Motion Passed 7 in favor.
Resolution #069, as amended, passed 7 in favor.
REVIEW OF COMMITTEE REPORTS
Finance Committee - May 26, 2015
Public Works Committee - May 18, 2015
LICENSE APPROVAL
Approval of New Agent (Samantha Lang) for "Class A" License Held by Walgreens #07603
(Racine & Janesville Store)
Alderman Kubacki made a motion to approve. Alderman Borgman seconded.
Motion Passed 7 in favor.
Approval of Temporary "Class B" License for the Muskego Chamber of Commerce (Taste of
Muskego) - July 15, 2015
Alderman Borgman made a motion to approve. Alderman Madden seconded.
Motion Passed 7 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to approve Utility Vouchers in the amount of
$57,011.75. Alderman Madden seconded.
Motion Passed 7 in favor.
Tax Vouchers
Alderman Borgman made a motion to approve Tax Vouchers in the amount of
$226.62. Alderman Wolfe seconded.
Motion Passed 7 in favor.
General Fund Vouchers
Alderman Borgman made a motion to approve General Fund Vouchers in the amount
of $286,581.47. Alderman Engelhardt seconded.
Motion Passed 7 in favor.
Common Council Minutes 3
June 23, 2015
Wire Transfers for Debt Service
Alderman Borgman made a motion to approve Wire Transfers for Debt Service in the
amount of $498,671.41. Alderman Kubacki 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 $370,923.63. Alderman Hammel seconded.
Motion Passed 7 in favor.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 7:09 pm. Alderman Borgman
seconded.
Motion Passed 7 in favor.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk