COMMON COUNCIL Minutes - 7/11/2017
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
JULY 11, 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, Kapusta, Engelhardt, Kubacki, Madden and Deputy Clerk
Blenski. Absent: Alderman Borgman.
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 moved to approve the Consent Agenda items. Alderman Hammel
seconded, motion carried. The following were approved.
Approval of Operator Licenses for Katrina Bartz, Victoria Best, Jacquelyn Corso, Beth
Heinrich, Kathleen Heinz, Shirley Knight, Nancy Konkel, James Lovald, Cynthia Mattox,
Thomas Orlick, Carrie Peterson, Brian Roberts, Thomas Schroeder, Nicole Sheridan, Christine
Sobczyk, Joseph Sturino, Cory Toivonen, Krysta Van Scoy and Richard Young.
Approval of Common Council Minutes - June 27, 2017
Resolution #066-2017 - Approval of Amendment to Sanitary Sewer Easement at S76 W18098
Janesville Road (Kraft Property)
Resolution #067-2017 - Approval of Community Holdings, LLC Developer's Agreement
REVIEW OF COMMITTEE REPORTS
Finance Committee – June 13, 2017
LICENSE APPROVAL
Approval of Temporary License to Sell Fermented Malt Beverages and Wine - Muskego
Waterbugs for Taste of Muskego - Idle Isle - July 12, 2017
Alderman Madden moved to approve. Alderman Wolfe seconded; motion carried.
Approval of Temporary License to Sell Fermented Malt Beverages - Muskego Corvette Club
"All Car Show" - Sindic Motorcars - August 26, 2017
Alderman Hammel moved to approve. Alderman Kapusta seconded; motion carried.
Approval of Temporary License to Sell Fermented Malt Beverages - Muskego Storm for the
August 4 Jammin' on Janesville - Pop's Kettle Corn, S75W17461 Janesville Road
Alderman Wolfe moved to approve. Alderman Kubacki seconded; motion carried.
Approval of Temporary License to Sell Fermented Malt Beverages - New Berlin Eagles Club
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July 11, 2017
for July 15, 2017 - Metro Milwaukee Indian Dealership, W191 S7757 Racine Avenue
Alderman Hammel moved to approve. Alderman Kubacki seconded; motion carried.
Approval of Operator Licenses for Colleen Gartzke and Scott Walker
Alderman Madden moved to approve the license subject to a 3, 6 and 12 month review
as recommended by the Finance Committee. Alderman Wolfe seconded; motion
carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe moved to approve Utility Vouchers in the amount of $29,862.71.
Alderman Kubacki seconded; motion carried.
General Fund Vouchers
Alderman Wolfe moved to approve General Fund Vouchers in the amount of $166,766.35.
Alderman Engelhardt seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Wolfe moved to approve Wire Transfers for Payroll/Invoice Transmittals in the
amount of $372.095.78. Alderman Hammel seconded; motion carried.
CLOSED SESSION
Alderman Kubacki moved to convene into Closed Session pursuant to:
Following conclusion of consideration of the above portion of its regularly scheduled agenda,
the Common Council will meet to vote on a motion to convene in Closed Session for
discussion/action relative to:
The Department Structure and Performance of Specific Employees in the Recreation
Department and to take such further action as may be necessary and appropriate with respect
to such matters.
A Closed Session for the above purpose is authorized pursuant to the provisions of 19.85(1)(c)
Wis. Stats., Considering employment, promotion, compensation or performance evaluation data
of any public employee over which the governing body has jurisdiction or exercises
responsibility, and 19.85(1)(f) Wis. Stats., Considering financial, medical, social or personal
histories or disciplinary data of specific persons, preliminary consideration of specific personnel
problems or the investigation of charges against specific persons except where par. (b) applies
which, if discussed in public, would be likely to have a substantial adverse effect upon the
reputation of any person referred to in such histories or data, or involved in such problems or
investigations, and 19.85(1)(g) Wis. Stats., Conferring with legal counsel for the governmental
body who is rendering oral or written advice concerning strategy to be adopted by the body with
respect to litigation in which it is or is likely to become involved.
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.
Alderman Wolfe seconded; motion passed 6 in favor. Attorney Jim Korom and the Deputy
Clerk were present for Closed Session.
OPEN SESSION
Alderman Engelhardt moved to reconvene into Open Session. Alderman Kubacki
seconded; motion carried.
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July 11, 2017
ADJOURNMENT
Alderman Wolfe moved to adjourn at 7:24 p.m. Alderman Kubacki seconded; motion
carried.
Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.