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COMMON COUNCIL Minutes - 6/13/2017 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES JUNE 13, 2017 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:07 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Aldermen Wolfe, Borgman, Kapusta, Engelhardt, Kubacki and Madden as well as City Attorney Warchol, and Deputy Clerk Blenski. Absent: Alderman Hammel. 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 The Operator Licenses were removed from the Consent Agenda. Alderman Borgman made a motion to approve the remaining items. Alderman Wolfe seconded. Motion passed 6 in favor. The following were approved: Common Council Minutes - May 23, 2017 Resolution #054-2017 - Approval of Various License Applications for the City of Muskego for the Period July 1, 2017 to June 30, 2018 Resolution #055-2017 - Award of Bid - Mercury Drive Elevated Tank Painting Resolution #056-2017 - Approval of a Certified Survey Map - Brushwood Resolution #057-2017 - Approval of a Certified Survey Map - Simpson Resolution #058-2017 - Rejection of Bids - Racine Avenue and Martin Drive Recreational Trails Resolution #059-2017 - Approve the Demolition of the Jensen Park Building Resolution #060-2017 - Approval of Agreement with L.L. Bean to Use Property at the Boxhorn Boat Launch Resolution #061-2017 - Approval of Development Agreement between HSI Muskego Industrial, LLC and the City of Muskego NEW BUSINESS Approval of Operator Licenses Alderman Borgman made a motion to approve the following Operator Licenses: Nicole Baraniak, Sharon Bott, Kayla Braunschweig, Carrie Callies, Cynthia Chelminiak, Katy Cimbalnik, Suzanne Diab, Jeffrey Dlouhy, Carolann Hanrahan, Scott Hepfner, Hugo Common Council Minutes 2 June 13, 2017 Hernandez, Sally Mane, Clare McMullen, Rhoda Mead, Donna Mae Morris, Heidi Reise, Kelly Robertson, Victor Rozanski, Alison Rueter, Angela Schiraj, Carol Switalski, Stacy Tolentino, Laura Uhan and a 90 day license for Amanda Holterman. Alderman Wolfe seconded. Motion passed 6 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - May 9, 2017 Plan Commission - May 2, 2017 Parks & Conservation Committee - May 2, 2017 VOUCHER APPROVAL Utility Vouchers Alderman Wolfe moved to approve Utility Vouchers in the amount of $43,792.07. Alderman Madden seconded; motion passed 6 in favor. General Fund Vouchers Alderman Wolfe moved to approve General Fund Vouchers in the amount of $216,781.33. Alderman Kubacki seconded; motion passed 6 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe moved to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $331,894.05. Alderman Kapusta seconded; motion passed 6 in favor. ADJOURNMENT Alderman Wolfe moved to adjourn at 7:14 p.m. Alderman Madden seconded; motion passed 6 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.