Loading...
COMMON COUNCIL Minutes - 12/13/2016 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES December 13, 2016 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:00 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol and Finance and Administration Director Mueller. STATEMENT OF PUBLIC NOTICE Director Mueller stated that the meeting was noticed in accordance with the open meeting law. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Chiaverotti acknowledged the stellar job done by the Department of Public Works regarding initial snowplowing activities. PUBLIC COMMENT - None CONSENT AGENDA Alderman Wolfe made a motion to approve the items under Consent Agenda. Alderman Borgman seconded. Motion passed 7 in favor. The following were approved: Common Council Minutes - November 22, 2016 Operator Licenses for Tammy King, Danielle Wenger and Tiffany Zebrasky Resolution #091-2016 - Re-approval of Certified Survey Map - Buchan Resolution #092-2016 - Approval of Certified Survey Map - Hartford Land Development Resolution #093-2016 - Approval of Certified Survey Map - Carity Land Corp. Resolution #094-2016 - Authorization of Naviant Statement of Work Agreement Resolution #095-2016 - Approval of Municipal Engineering Services Master Agreement with GRAEF-USA, Inc. Resolution #097-2016 - Dedication and Acceptance of Public Improvements in and for Parkland Towne Center UNFINISHED BUSINESS Ordinance #1410 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of Common Council Minutes 2 December 13, 2016 the City of Muskego (Muskego Commerce Center East, LLC - BP-3 to RS-1). Second Reading. Alderman Kubacki made a motion to approve. Alderman Madden seconded. Motion passed 7 in favor. Ordinance #1411 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (Muskego Commerce Center East, LLC - B-3 to RS-2). Second Reading. Alderman Hammel made a motion to approve. Alderman Borgman seconded. Motion passed 7 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - October 25 and November 2, 2016 Public Works Committee - November 10, 2016 Plan Commission - November 1, 2016 LICENSE APPROVAL Approval of Temporary License to Sell Fermented Malt Beverages and Wine for Special Olympics Wisconsin for the Muskego Polar Plunge - February 12, 2017 Alderman Borgman made a motion to approve. Alderman Madden seconded. Motion passed 7 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $31,078.04. Alderman Hammel seconded. Motion passed 7 in favor. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $902,590.24. Alderman Madden seconded. Motion passed 7 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $312,847.36. Alderman Engelhardt seconded. Motion passed 7 in favor. CLOSED SESSION Alderman Borgman moved to convene into closed session pursuant to Wis. Stats §19.85 (1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons required a closed session, more specifically labor union negotiations with the Muskego Police Association and Wis. Stats. §19.85(1)(g), which authorizes a governmental body, upon motion duly made and carried, to meet in closed session to confer with legal counsel who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, more specifically discussion of Luther Parker Cemetery. Alderman Engelhardt seconded. Motion carried 7 in favor. Common Council Minutes 3 December 13, 2016 OPEN SESSION Alderman Borgman made a motion to reconvene into open session. Alderman Engelhardt seconded; motion carried. NEW BUSINESS Resolution #096-2016 - Authorize Execution of the Labor Agreement between the Muskego Police Association and the City of Muskego (January 1, 2017 - December 31, 2019) Alderman Borgman made a motion to approve. Alderman Kubacki seconded. Motion passed 7 in favor. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:45 p.m. Alderman Borgman seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.