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COMMON COUNCIL Minutes - 2/28/2017 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES February 28, 2017 7:00 PM Muskego City Hall, W182S8200 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. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Chiaverotti noted that an update regarding department vacancies would be provided at the next meeting since a full Common Council was not present this evening. PUBLIC COMMENT - None CONSENT AGENDA Alderman Engelhardt requested that Resolution #017-2017 be removed from Consent. Alderman Wolfe made a motion to approve the remaining items. Alderman Madden seconded; motion carried. The following were approved: February 14, 2017 Common Council Minutes Acquisition Contracts and Authorize Signatures for Expenditures Over $50,000 DPW Purchase of 65E Grader - $162,000 DPW Purchase of Patrol Truck and Equipment - $173,684 Resolution #018-2017 – Agreement between the City and F & W Landscape for Grounds Service Work (Lawn Mowing and Weed Eradication – Parks) Resolution #019-2017 – Reduction to Letter of Credit for Belle Chasse Phase III Subdivision NEW BUSINESS Resolution #017-2017 – Approval of Agreement between the City and The Happy Mower for Grounds Service Work (Boulevards, Sign Areas, Public Buildings Ground Maintenance Areas). Alderman Madden made a motion to approve. Alderman Wolfe seconded; motion carried with Alderman Engelhardt abstaining. Resolution #020-2017 – Disallowance of Claim – Gary Koster. Alderman Borgman made a motion to approve. Alderman Madden seconded; motion Common Council Minutes 2 February 28, 2017 carried. REVIEW OF COMMITTEE REPORTS Finance Committee - January 24, 2017 Public Works Committee – January 23, 2017 LICENSE APPROVAL Approval of “Class B” License for the Sale of Fermented Malt Beverages and Intoxicating Liquor and Class A Dance Hall License – Four Corners Pub & Grill, Inc., John Kardaris Agent Alderman Wolfe made a motion to approve. Alderman Borgman seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $9,643.34. Alderman Madden seconded; motion carried. Tax Vouchers Alderman Wolfe made a motion to approve Tax Vouchers in the amount of $7,270.23. Alderman Kapusta seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $546,436.59. Alderman Engelhardt seconded; motion carried. Wire Transfers for Debt Service Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $95,742.19. 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 $322,134.90. Alderman Madden seconded; motion carried. COMMUNICATION AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Ald. Hammel promoted the May 13 Friends of the Muskego Public Library event. ADJOURNMENT Alderman Madden made a motion to adjourn at 7:07 p.m. Alderman Wolfe seconded; motion carried. Minutes taken and transcribed by Deputy Clerk Jill Blenski.