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COMMON COUNCIL Minutes - 2/23/2016 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES February 23, 2016 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:08 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt and Madden. Also present: City Attorney Warchol, Community Development Director Muenkel and Deputy Clerk Blenski. Absent: Alderman Kubacki. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. CONSENT AGENDA Alderman Hammel requested the removal of Resolution #012-2016 from Consent. Alderman Borgman made a motion to approve the remaining items. Alderman Engelhardt seconded. Motion passed 6 in favor. The following were approved: Approve Acquisition Contracts and Authorize Signatures for Budget Approved Expenditures Over $50,000 - Patrol/Plow Truck An Operator’s License for Colleen Dobrzynski-Gartzke and Natalie Miller Common Council Minutes - February 9, 2016 Resolution #011-2016 - Award of Bid - 2016 Road Improvement Program NEW BUSINESS Resolution #012-2016 - Approval of TID 10 Sanitary Sewer Project Alderman Borgman made a motion to approve Resolution #012-2016. Alderman Madden seconded. Mr. Muenkel stated that the developer must receive Plan Commission approval prior to the City initiating the bidding process. Motion passed 6 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - January 26, 2016 Public Works Committee - January 18, 2016 Common Council Minutes 2 February 23, 2016 VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $31,536.67. Alderman Hammel seconded. Motion passed 6 in favor. Tax Vouchers Alderman Borgman made a motion to approve Tax Vouchers in the amount of $1,261.74. Alderman Engelhardt seconded. Motion passed 6 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $293,201.39. Alderman Madden seconded. Motion passed 6 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 $323,300.56. Alderman Wolfe seconded. Motion passed 6 in favor. ADJOURNMENT Alderman Madden made a motion to adjourn at 7:16 p.m. Alderman Wolfe seconded; motion carried; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.