COMMON COUNCIL Minutes - 1/26/2016
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
January 26, 2016
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:10 p.m.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden.
Also present: Director of Finance and Administration Mueller. The Director of Public
Works/City Engineer Simpson was called to the meeting to present information regarding
Resolution #006-2016.
STATEMENT OF PUBLIC NOTICE
Ms. Mueller stated the meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT - None
CONSENT AGENDA
Alderman Borgman requested that Resolution #006-2016 be removed from Consent.
Alderman Borgman made a motion to approve the remaining items. Alderman
Kubacki seconded.
Motion Passed 7 in favor. The following items were approved:
Operator Licenses for Cory Bigsby, Cynthia Chelminiak, Joseph Sturino and Georgia Ness
Common Council Minutes - January 12, 2016
Resolution #005-2016 - Approval of Fennimore Pool Subdivider's Agreement
NEW BUSINESS
Resolution #006-2016 - Approval of Residential Electronics and Appliance Recycling
Collection Event Agreement with Waukesha County
Mr. Simpson stated the County is not willing to indemnify the City. The County's position is
that its exposure is very limited since the City is hosting the event. The contractor's
insurance carrier has indemnified both the City and Waukesha County. Alderman
Borgman made a motion to approve. Alderman Madden seconded.
Motion Passed 7 in favor. Mr. Simpson was dismissed.
Common Council Minutes 2
January 26, 2016
REVIEW OF COMMITTEE REPORTS
Finance Committee - December 8, 2015
Public Works Committee - November 16, 2015
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to approve Utility Vouchers in the amount of
$304,114.95. Alderman Hammel seconded.
Motion Passed 7 in favor.
Tax Vouchers
Alderman Borgman made a motion to approve Tax Vouchers in the amount of
$140,039.80. Alderman Kubacki seconded.
Motion Passed 7 in favor.
General Fund Vouchers
Alderman Borgman made a motion to approve General Fund Vouchers in the amount
of $498,988.44. 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 $247,981.66. Alderman Engelhardt seconded.
Motion Passed 7 in favor.
CLOSED SESSION
Alderman Kubacki made a motion to convene in closed session pursuant to
19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or
performance evaluation data of any public employee over which the governing body
has jurisdiction or exercises responsibility and 19.85(1)(e) Wis. Stats., Deliberating or
negotiating the purchase of public properties, the investing of public funds, or
conducting other specified public business, whenever competitive or bargaining
reasons require a closed session, more specifically filling position of City Attorney.
Alderman Borgman seconded. Motion Passed 7 in favor.
The agenda noted that the Common Council would not reconvene into open session.
Minutes transcribed by Jill Blenski, Deputy Clerk