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COMMON COUNCIL Minutes - 7/12/2016 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES July 12, 2016 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:17 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Director of Public Works/City Engineer Simpson and Finance and Administration Director Mueller. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated that the meeting was noticed in accordance with the open meeting law. COMMUNICATIONS FROM THE MAYOR'S OFFICE Announcements - Ribbon Cutting for Pickle Ball Court - July 21, 2016 at 5:30 p.m. PUBLIC COMMENT No one registered to speak. CONSENT AGENDA Alderman Madden made a motion to approve the items under Consent Agenda. Alderman Kubacki seconded; motion carried. The following items were approved: Common Council Minutes - June 14 and June 28, 2016 Operator Licenses for Justin Agner, Robert Bankenbusch, Nicole Harmeyer, Rachel King, Lisa Kisting, Sierra Kisting, Sherry Koch-Pawlowski, Timothy Poitz, Barbara Schroeder, Donna Sherman, Dustin Toth, Brianna Turner, Nicole Wyss and a Temporary Operator’s License for Arthur Benotti and Thomas Orlick Resolution #056-2016 - Approval of Certified Survey Map - Rozeski Resolution #057-2016 - Approval of Certified Survey Map - Wiza Resolution #058-2016 - Approval of Extraterritorial Certified Survey Map - Schultz, Town of Norway NEW BUSINESS Resolution #059-2016 - Resolution Authorizing the Issuance and Sale of $7,125,000 General Obligation Promissory Notes, Series 2016A. Mr. Paul Thompson of Hutchinson, Shockey & Erley was present. Alderman Kubacki made a motion to approve the resolution. Alderman Madden Common Council Minutes 2 July 12, 2016 seconded; motion carried. REVIEW OF COMMITTEE REPORTS Parks & Conservation Committee - June 8, 2016 LICENSE APPROVAL Approval of "Class C" Dance Hall License and Temporary License to Sell Fermented Malt Beverages and Wine - Muskego Community Festival, Inc. (8/25, 8/26, 8/27 and 8/28) Alderman Hammel made a motion to approve. Alderman Kubacki seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $36,280.20. Alderman Kubacki seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $257,461.72. Alderman Madden seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $334,636.23. Alderman Engelhardt seconded; motion carried. CITY OFFICIALS' REPORTS Mayor Chiaverotti proposed that the August 9 and November 8 Common Council meetings be canceled because of the elections. There were no objections. A special meeting will be held if necessary. FUTURE AGENDA ITEMS Alderman Kubacki requested a discussion take place at a future Committee of the Whole meeting regarding the ability to have and raise pigs. ADJOURNMENT Alderman Wolfe made a motion to adjourn at 7:30 p.m. Alderman Madden seconded. Minutes transcribed by Jill Blenski, Deputy Clerk.