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COMMON COUNCIL Minutes - 10/13/2015 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES October 13, 2015 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:35 p.m. 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 Mayor Chiaverotti stated that Trick or Treat would take place from 6:00 p.m. to 8:00 p.m. on October 31. PUBLIC COMMENT There were no public comments. CONSENT AGENDA Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Madden seconded. Motion Passed 7 in favor. The following were approved: Common Council Minutes - September 22, 2015 Operator Licenses for Joseph Anders, Linda Anderson, Jody Bence, Emili Coubal, Lori Coubal, Stephanie Grode, Lynn Ussel, James Lovald, Brittany Razo and Ronald Ricupero Resolution #102-2015 - Appointment of Citizen Member to the Parks and Conservation Committee (Barbara Erdmann) NEW BUSINESS Resolution #103-2015 - Determination of Necessity of the City of Muskego, Waukesha County, Wisconsin (City Garage Property Expansion - S82 W19339 Apollo Drive) Alderman Kubacki made a motion to approve the resolution. Alderman Madden seconded. Motion Passed 5 in favor and Aldermen Wolfe and Hammel voting no. REVIEW OF COMMITTEE REPORTS Public Works Committee - August 17, 2015 Plan Commission - September 1, 2015 Common Council Minutes 2 October 13, 2015 Public Safety Committee - July 9, 2015 and August 27, 2015 Finance Committee - September 8, 2015 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ordinance #1401 - An Ordinance to Add Chapter 1, Section 1.12, of the Municipal Code of the City of Muskego (Department of Law). As noted at the Finance Committee meeting, a new Charter Ordinance will be brought forth at the next meeting. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $340,425.05. Alderman Kubacki seconded. Motion passed 7 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $200. 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 $996,099.58. 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 $640,593.67. Alderman Hammel seconded. Motion passed 7 in favor. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:38 p.m. Alderman Madden seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.