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COMMON COUNCIL Minutes - 2/14/2017 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES February 14, 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 and Madden as well as Deputy Clerk Blenski. Alderman Kubacki was absent. 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 Alderman Borgman made a motion to approve the items under Consent Agenda. Alderman Madden seconded; motion carried. The following were approved: January 24, 2017 Common Council Minutes Operator Licenses for Jacqui Elfering, Jodie Kaatz, Jacqueline LeMay, Priscella Mews, Tyler Packard and Arshpreet Singh Resolution #008-2017 - Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Edgewater Heights Subdivision) Resolution #009-2017 - Permanent Recreational Trail Easement (Kubacki/Scenic Drive) Resolution #010-2017 - Permanent Recreational Trail Easement (Lindale Villas Condominium Association/Martin Drive) Resolution #011-2017 - Reduction to Letter of Credit for Edgewater Heights Subdivision Resolution #012-2017 - Certified Survey Map - Bohrer Resolution #013-2017 - Certified Survey Map - Simpson Resolution #014-2017 - Final Plat - Edgewater Heights Subdivision Resolution #015-2017 - Certified Survey Map and Condo Plat for Hartford Land Development Resolution #016-2017 - Developer's Agreement for Muskego ALF, LLC Common Council Minutes 2 February 14, 2017 REVIEW OF COMMITTEE REPORTS Finance Committee - January 10, 2017 Public Works Committee - December 19, 2016 Public Safety Committee - November 10, 2016 Plan Commission - January 3, 2017 VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $57,131.03. Alderman Hammel seconded; motion carried. Tax Vouchers Alderman Wolfe made a motion to approve Tax Vouchers in the amount of $5,980.38. Alderman Madden seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $406,521.07. Alderman Kapusta 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 $675,282.57. Alderman Hammel seconded; motion carried. ADJOURNMENT Alderman Wolfe made a motion to adjourn at 7:04 p.m. Alderman Madden seconded; motion carried. Minutes taken and transcribed by Deputy Clerk Jill Blenski.