COMMON COUNCIL Minutes - 4/25/2017
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
April 25, 2017
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:00 p.m.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden as
well as City Attorney Warchol, Finance and Administration Director Mueller, Planner
Trzebiatowski 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 - None
CONSENT AGENDA
Mayor Chiaverotti removed Resolution #040-2017 from Consent to accommodate someone
present in the audience. There were no objections.
Resolution #040-2017 – Approval of Revolving Loan Fund Application (Schulew LLC d/b/a
Legacy Landscaping LLC – S81W18510 Gemini Drive)
Alderman Madden made a motion to approve. Alderman Engelhardt seconded.
Motion Passed 7 in favor.
CLOSED SESSION
Alderman Engelhardt made a motion to convene into Closed Session pursuant to:
The Common Council of the City of Muskego will meet at approximately 7:00 p.m., or as soon
thereafter as time permits, on Tuesday, April 25, 2017 in the Muskego Room, City Hall, W182
S8200 Racine Avenue, Muskego, Wisconsin, following conclusion of consideration of the
above portion of its regularly scheduled agenda, to vote on a motion to convene in closed
session at said time and place for discussion/action relative to:
Tax Incremental Finance District #10 Negotiations and Agreements - CGS Premier, Inc.
and to take such further action as may be necessary and appropriate with respect to such
matters. The Common Council will hold the closed session in the Muskego Room at City Hall.
A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats.
Section 19.85(1)(e), which authorizes a governmental body, upon motion duly made and
carried, to meet in closed session to deliberate or negotiate the purchase of public properties
and the investment of public funds, or conduct other specified public business whenever
competitive or bargaining reasons require a closed session.
Upon conclusion of the closed session, the Common Council will convene in open session to
consider its public agenda, including motions to recommend approval or rejection of the above-
listed deliberations or any of the public agenda items that have not been acted upon.
Common Council Minutes 2
April 25, 2017
Alderman Madden seconded. Motion passed 7 in favor.
OPEN SESSION
Alderman Borgman moved to reconvene into Open Session. Alderman Hammel
seconded; motion carried.
CONSENT AGENDA CONTINUED
Alderman Kubacki requested that Resolution #035-2017 be removed from Consent.
Alderman Borgman moved to approve the remaining items under Consent. Alderman
Wolfe seconded. Motion carried 7 in favor. The following were approved:
Operator License for Mary Frami and Temporary Licenses for Albert Meinen and Lawrence
Schweitzer
Common Council Minutes - April 18, 2017
Resolution #034-2017 - Resolution Declaring May 13, 2017 as International Migratory Bird Day
in Muskego
Resolution #036-2017 - Appointment of Citizen Members to Various Boards, Committees and
Commissions
Resolution #037-2017 - Declaring Certain Weeds to be Noxious
Resolution #038-2017 - Appointment of Weed Commissioner for the City of Muskego
Resolution #039-2017 - Dedication of Public Improvements for Edgewater Heights (Phase I)
Subdivision
NEW BUSINESS
Resolution #035-2017 - Appointment of Aldermen to Various Boards and Committees
Alderman Kubacki moved to approve. Alderman Engelhardt seconded. Motion
carried 7 in favor.
Resolution #042-2017 - Disallowance of Claim - Christian Flores
Alderman Borgman moved to approve. Alderman Kubacki seconded. Motion carried
7 in favor.
REVIEW OF COMMITTEE REPORTS – March 28, 2017 Finance Committee
LICENSE APPROVAL
Approval of Temporary License for the Sale of Fermented Malt Beverages - Sandhill Booster
Club (Jammin' on Janesville - 6/2/2017 and 8/4/2017 - Location Jimmy John's)
Alderman Borgman moved to approve. Alderman Hammel seconded. Motion carried
7 in favor.
Common Council Minutes 3
April 25, 2017
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe moved to approve Utility Vouchers in the amount of $68,407.51.
Alderman Hammel seconded. Motion carried 7 in favor.
General Fund Vouchers
Alderman Wolfe moved to approve General Fund Vouchers in the amount of
$380,653.00. Alderman Madden seconded. Motion carried 7 in favor.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Wolfe moved to approve Wire Transfers for Payroll/Invoice Transmittals in
the amount of $319,103.90. Alderman Hammel seconded. Motion carried 7 in favor.
ADJOURNMENT
Alderman Wolfe moved to adjourn at 7:50 p.m. Alderman Kubacki seconded; motion
carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk