Loading...
COMMON COUNCIL Minutes - 6/27/2017 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES JUNE 27, 2017 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:16 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden as well as City Attorney Warchol, and Finance and Administration Director Mueller. STATEMENT OF PUBLIC NOTICE Director Mueller stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT - None PUBLIC HEARING Director Mueller read the Public Hearing Notice relating to Industrial Development Revenue Bond Financing for CGS Premier, Inc. Project. No one requested to speak. Mayor Chiaverotti declared the public hearing closed. NEW BUSINESS Resolution #062-2017 - Final Resolution Regarding Industrial Development Revenue Bond Financing for CGS Premier, Inc. Project. Alderman Borgman moved to approve. Alderman Madden seconded, motion carried. CONSENT AGENDA The Operators Licenses for Brooke Berthelsen, Colleen Gartzke and Scott Walker were removed from the Consent Agenda. Alderman Kubacki moved to approve the remaining items. Alderman Wolfe seconded; motion carried. The following were approved: Operator Licenses for Felicia Abbey, Darci Bazan, Taylor Bessey, Bradley Black, Nancy Black, Tanya Bronstad, Greg Browning, Patricia Edler, Heidi Flemmer, James Gollwitzer, Sandra Gollwitzer, James Gunton, Michael Hilt, Cathryn Hintz, Janet Holtz, James Koch, Michael Kuhr, Dawn Lhuillier, Amanda Martinez, Wendy Moran, Patrick O’Keefe, Kimberly Pine, Brittany Price, Jacob Radakovich, Suzette Roushia, Kathleen Rynders and Kelly Withey. Common Council Minutes - June 13, 2017 Resolution #063-2017 - Approval of Various License Applications for the City of Muskego for the Period July 1, 2017 to June 30, 2018 Resolution #064-2017 - Wisconsin Department of Natural Resources NR 208 - Compliance Maintenance Resolution for 2016 Resolution #065-2017 - Approval of Muskego Norway School District Water Main Development Agreement Common Council Minutes 2 June 27, 2017 NEW BUSINESS Approval of Operator Licenses Alderman Wolfe moved to approve the licenses for Brooke Berthelsen, Colleen Gartzke and Scott Walker contingent upon their appearance at the Finance Committee Meeting on July 11. Alderman Kubacki seconded; motion carried. REVIEW OF COMMITTEE REPORTS Public Works Committee - May 15, 2017 Finance Committee - May 23, 2017 LICENSE APPROVAL Approval of a Temporary License to Sell Fermented Malt Beverages and Wine - Muskego Moose Lodge #1057 - August 4, 2017 (Location: Muskego Post Office Parking Lot/Jammin' on Janesville) Alderman Kubacki moved to approve. Alderman Hammel seconded; motion carried. Approval of a Temporary License to Sell Fermented Malt Beverages and Wine - Common Ground Ministry, Inc. - August 23, 2017 (Location: Callen Construction Showroom and Parking Lot) Alderman Hammel moved to approve. Alderman Borgman seconded; motion carried. Approval of Outside Dance Permit and Amendment to Licensed Premise - Escher, Inc. d/b/a The Suburban Bourbon, S76 W17745 Janesville Road August 4, 2017 - 4:00 p.m. to 10:00 p.m. (Jammin' on Janesville) August 27, 2017 - 8:00 a.m. to 3:00 p.m. May 5, 2018 - Noon to 7:00 p.m. June 1, 2018 - 4:00 p.m. to 10:00 p.m. (Jammin' on Janesville) Alderman Madden moved to approve. Alderman Kapusta seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe moved to approve Utility Vouchers in the amount of $19,334.11. Alderman Kubacki seconded; motion carried. General Fund Vouchers Alderman Wolfe moved to approve General Fund Vouchers in the amount of $824.590.94. 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 $340,306.59. Alderman Hammel seconded; motion carried. CLOSED SESSION Alderman Borgman moved to convene into Close 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: Common Council Minutes 3 June 27, 2017 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 Madden seconded; motion passed 7 in favor. OPEN SESSION Alderman Borgman moved to reconvene into Open Session. Alderman Madden seconded; motion carried. ADJOURNMENT Alderman Kubacki moved to adjourn at 8:13 p.m. Alderman Hammel seconded; motion carried. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk.