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COMMON COUNCILMinutes - 6/28/2016 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES June 28, 2016 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:23 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Kapusta, Engelhardt and Madden, as well as City Attorney Warchol and Finance and Administration Director Mueller. Absent: Aldermen Borgman and Kubacki. 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 - Proclamation Declaring July , 2016 Park and Recreation Month Mayor Chiaverotti read the Proclamation. PUBLIC COMMENT No one registered to speak. CONSENT AGENDA Alderman Madden made a motion to approve the items under Consent Agenda. Alderman Engelhardt seconded; motion carried. The following items were approved: Operator Licenses for Heather Adams, Dawson Addis, Debra Berthelsen, Zachary Cuevas, Dawn Ermisch, Lisa Groth, Kerry Heideman, Ahnika Jones, Loretta Jorn, Kaitlyn Kurudza, Andrew Kutz, Donna Kuri-Marg, Michelle Lucchesi, Tyler Marifke, Kenneth Metz, James Pilot, Autumn Roecker, Heather Stigler, Amy Trudell-Martin, Dawn Vretenar, Robert Wincek and Ellen Wood. Common Council Minutes - April 26, May 10, May 24, 2016 Resolution #049-2016 - Approval of Various License Applications for the City of Muskego for the Period July 1, 2016 to June 30, 2017 Resolution #050-2016 - Award of Bid - North Cape Road Recreation Trail Resolution #051-2016 - Approval of Design Agreement with GRAEF for WE Energies Trail Bridge Resolution #052-2016 - Approval of US Fish & Wildlife Service Grant Agreement Resolution #053-2016 - Wisconsin Department of Natural Resources NR 208 - Compliance Common Council Minutes 2 June 28, 2016 Maintenance Resolution for 2015 Resolution #054-2016 - Approval of Permanent Water Main Easement (Princeton Drive) NEW BUSINESS Resolution #055-2016 - Relocation Order of the City of Muskego, Waukesha County, Wisconsin (North Cape Road Recreation Trail) Alderman Madden made a motion to approve. Alderman Kapusta seconded; motion carried. REVIEW OF COMMITTEE REPORTS Finance Committee - May 24, 2016 Public Works Committee - May 16, 2016 VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $28,490.57. Alderman Madden seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $376,756.22. Alderman Engelhardt 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 $419,724.80. Alderman Hammel seconded; motion carried. ADJOURNMENT Alderman Madden made a motion to adjourn at 7:28 p.m. Alderman Wolfe seconded; motion carried; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk