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COMMON COUNCIL Minutes - 3/10/2015 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES March 10, 2015 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:06 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Di Pronio, Engelhardt, Kubacki and Madden as well as Finance and Administration Director Mueller and Director of Public Works/City Engineer Simpson. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated the meeting was properly noticed. COMMUNICATIONS FROM THE MAYOR'S OFFICE - None PUBLIC HEARING To consider the discontinuation and vacation of a road right-of-way in the City of Muskego (Commerce Drive) Mr. Simpson stated the right-of-way to be discontinued is for the new Spectrum Building on Commerce Drive. No one was present who requested to speak. The Mayor declared the hearing closed. CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Madden seconded; motion carried. The following items were approved: Operator Licenses for Samantha Ahern, Andrew Bohmann, Camille Darkow, Stacy Enoch, Angela Frost, Matthew Rogowski and Katie Schell February 24, 2015 Minutes 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). Resolution Introduced January 26, 2015 Reso. #026-2015 - Award of Bid - 2015 Road Improvement Program Reso. #027-2015 - Re-approval of Preliminary Plat for Crystal Cove Subdivision Common Council Minutes 2 March 10, 2015 REVIEW OF COMMITTEE REPORTS Finance Committee - February 10, 2015 Plan Commission - February 3, 2015 Parks and Recreation Board and Conservation Commission Jt. Meeting - January 12, 2015 VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $11,105.16. Alderman Kubacki seconded. Motion Passed 7 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $729.68. Alderman Hammel seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $160,619.51. Alderman Madden 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 $322,892.76. Alderman Engelhardt seconded. Motion Passed 7 in favor. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:20 p.m. Alderman Wolfe seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk