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COMMON COUNCIL Minutes - 7/25/2017 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES JULY 25, 2017 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:09 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki, and Madden, 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 Borgman moved to approve the Consent Agenda items. Alderman Kubacki seconded, motion carried. The following were approved. Approval of Operator Licenses for Jeffrey Bauman, Quinten Czaplewski, Kim Weigold and a Temporary License for Arthur Benotti. Common Council Minutes – July 11, 2017 Resolution #068-2017 – Reapproval of Certified Survey Map – Terry Miller Property Resolution #069-2017 – Approval of Reduction in Letter of Credit – Edgewater Heights Subdivision REVIEW OF COMMITTEE REPORTS Finance Committee – June 27, 2017 Public Works Committee – June 19, 2017 LICENSE APPROVAL Approval of Operator License for Angeline Livingston Alderman Kubacki moved to approve the license with an October 10, 2017 expiration as recommended by the Finance Committee. Alderman Wolfe seconded; motion carried. Approval of Class “C” Dance Hall License and Temporary License to Sell Fermented Malt Beverages and Wine - Muskego Community Festival (8/24, 8/25, 8/26 and 8/27/2017) Alderman Kubacki moved to approve. Alderman Hammel seconded; motion carried. Common Council Minutes 2 July 25, 2017 VOUCHER APPROVAL Utility Vouchers Alderman Wolfe moved to approve Utility Vouchers in the amount of $323,003.70. Alderman Hammel seconded; motion carried. General Fund Vouchers Alderman Wolfe moved to approve General Fund Vouchers in the amount of $489,839.86. Alderman Madden seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe moved to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $317,441.97. Alderman Kubacki seconded; motion carried. CLOSED SESSION Alderman Borgman 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: License Agreement Dated March 31, 2008 between the City of Muskego and Cricket Communications, Inc. and to take such 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)(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 Hammel seconded; motion passed 7 in favor. OPEN SESSION Alderman Kubacki moved to reconvene into Open Session. Alderman Kapusta seconded; motion carried. ADJOURNMENT Alderman Hammel moved to adjourn at 7:25 p.m. Alderman Engelhardt seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.