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COMMON COUNCIL Minutes - 1/10/2017 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES January 10, 2016 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, Kubacki and Madden. Also present: City Attorney Warchol 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 Alderman Kubacki made a motion to approve the items under Consent Agenda. Alderman Hammel seconded; motion carried. The following were approved: Common Council Minutes – December 13, 2016 Operator Licenses for River Garcia, Edna Penass, Morgan Rudolph, Lori Socha and Carolyn Sweeney Resolution #001-2017 – Resolution to Adopt the Waukesha County All Hazard Mitigation Plan Resolution #002-2017 – Reduction to Letter of Credit for Edgewater Heights Subdivision Approve Acquisition Contracts and Authorize Signatures for Emergency Expenditures Over $50,000 – Payment to D.F. Tomasini, Inc. in the amount of $137,821.89 for Woods Road Culvert Mayor Chiaverotti thanked all those involved in the Woods Road Culvert Replacement including the contractor, Wayne Delikat and Mike Paulos of GRAEF. REVIEW OF COMMITTEE REPORTS Finance Committee - November 22, 2016 Public Works Committee - November 21, 2016 Plan Commission – December 6, 2016 Common Council Minutes 2 January 10, 2017 VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $12,900.13. Alderman Engelhardt seconded; motion carried. Tax Vouchers Alderman Wolfe made a motion to approve Tax Vouchers in the amount of $22,692.38. Alderman Engelhardt seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $332,707.22. Alderman Borgman 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 $371,553.99. Alderman Kapusta seconded; motion carried. ADJOURNMENT Alderman Madden made a motion to adjourn at 7:07 p.m. Alderman Engelhardt seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.