COMMON COUNCIL Minutes - 7/26/2016
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
July 26, 2016
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:13 p.m.
ROLL CALL
Present: Aldermen Wolfe, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Alderman
Hammel was absent. Also present: City Attorney Warchol, Community Development Director
Muenkel and Deputy Clerk Blenski.
STATEMENT OF PUBLIC NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
PUBLIC COMMENT
No one registered to speak.
PUBLIC HEARING
The Deputy Clerk read the public hearing notice to consider updates to Chapter 41, Section
41.06, of the Municipal Code of the City of Muskego and the adoption of a new Parks and
Conservation Plan 2017 – 2021. Mr. Muenkel gave a brief presentation and encouraged the
Council to review the Plan prior to final adoption.
CONSENT AGENDA
Alderman Borgman requested that Resolution #061 and Resolution #062 be removed
from Consent. Alderman Kubacki made a motion to approve the remaining items.
Alderman Wolfe seconded; motion carried. The following items were approved:
Common Council Minutes – July 12, 2016
Operator Licenses for Hailey Clark, Morgan Holzschuh, Adam Johnson, Dana King, Morgan
Kaskowski, Martha Mantanona, Daniell McDowell, Jessica Moore, Bailey Pietsch and Dane
Wojciehowski
Resolution #060-2016 – Resolution Authorizing the Mayor to Approve Vouchers
NEW BUSINESS
Alderman Borgman noted that the initial program was designed to grant a $3,000 maximum.
He stated that a different mechanism should be used where the dollar amounts are significantly
higher, such as the two grants on the agenda. Mr. Muenkel stated that the CDA could review.
Perhaps a separate program is needed.
Common Council Minutes 2
July 26, 2016
Resolution #061-2016 – Resolution Authorizing a Grant from the Approved Commercial Building
and Site Grant Program – BioSource Flavors, Inc.
Alderman Madden made a motion to approve. Alderman Engelhardt seconded; motion
carried.
Resolution #062-2016 – Resolution Authorizing a Grant from the Approved Commercial Building
and Site Grant Program – Tess Corners Automotive
Alderman Madden made a motion to approve. Alderman Kubacki seconded; motion
carried.
REVIEW OF COMMITTEE REPORTS
Plan Commission – June 7, 2016
Finance Committee – June 14 and June 28, 2016
Public Safety Committee – June 9, 2016
Community Development Authority – April 7, 2016
FIRST READING OF ORDINANCES
Ordinance #1407 – An Ordinance to Adopt the 2017 – 2021 Parks and Conservation Plan and
to Amend Chapter 41, Section 41.06, of the Municipal Code of the City of Muskego (Detailed
Components of Comprehensive Plan).
LICENSE APPROVAL
Approval of Outside Dance Permit – A. J.’s Bar & Grill, S90 W13970 Boxhorn Drive,
8/19/2016 – Music from 6:00 p.m. to 10:00 p.m.
Alderman Madden made a motion to approve. Alderman Wolfe seconded; motion
carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to approve Utility Vouchers in the amount of
$402,196.07. Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of
$1,411,037.84. 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 $315,353.17. Alderman Kubacki seconded; motion
carried.
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 7:34 p.m. Alderman Kapusta seconded.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.