COMMON COUNCIL Minutes - 3/14/2017
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
March 14, 2017
7:00 PM
Muskego City Hall, W182S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:47 p.m.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Kapusta, Engelhardt, Kubacki and Madden as well as City
Attorney Warchol and Finance and Administration Director Mueller. Alderman Borgman was
absent.
STATEMENT OF PUBLIC NOTICE
Director Mueller 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 Consent Agenda items. Alderman
Wolfe seconded. Motion carried 6 in favor. The following were approved:
February 28, 2017 Common Council Minutes
Operator Licenses for Kayla Pallansch and Michael Sobczak
Resolution #021-2017 – Appointment of Citizen Member to the Plan Commission
Resolution #022-2017 – Certified Survey Map – Community Holdings LLC
Resolution #023-2017 – Agreement for Maintenance and Improvements to City-Owned Fields
REVIEW OF COMMITTEE REPORTS
Plan Commission – February 7, 2017
Finance Committee – February 14, 2017
LICENSE APPROVAL
Approval of a Temporary License to Sell Fermented Malt Beverages and Wine – Friends of
Muskego Public Library (Libations at the Library – May 13, 2017)
Alderman Wolfe made a motion to approve. Alderman Madden seconded. Motion
carried 6 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to approve Utility Vouchers in the amount of
Common Council Minutes 2
March 14, 2017
$27,574.71. Alderman Kubacki seconded. Motion carried 6 in favor.
Tax Vouchers
Alderman Wolfe made a motion to approve Tax Vouchers in the amount of $1,534.95.
Alderman Hammel seconded. Motion carried 6 in favor.
General Fund Vouchers
Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of
$305,101.92. Alderman Madden seconded. Motion carried 6 in favor.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice
Transmittals in the amount of $314,428.00. Alderman Engelhardt seconded. Motion
carried 6 in favor.
CLOSED SESSION
Alderman Kubacki made a motion to convene into Closed Session pursuant to:
(1) Wis. Stats § 19.85 (1) (e), the deliberating or negotiating the purchasing of public
properties, the investing of public funds, or conducting other specific public business,
whenever competitive or bargaining reasons require a closed session, more specifically,
contractual services directive regarding status of facility projects including City Hall, Police
Department and Public Works.
(2) Wis. Stats § 19.85 (1) (c), considering employment, promotion, compensation or
performance evaluation data of any public employee over which the Governmental body has
jurisdiction or exercises responsibility, more specifically, evaluation of the skill sets of
current individual employees in relation to a potential reorganization of the Engineering and
Community Development departments including but not limited to, potential succession
planning of said departments and employees.
Action may be taken in closed session. 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 6 in favor.
OPEN SESSION
Alderman Madden made a motion to reconvene into Open Session. Alderman
Kubacki seconded. Motion passed 6 in favor.
ADJOURNMENT
Alderman Hammel made a motion to adjourn at 8:35 p.m. Alderman Wolfe seconded;
motion carried.
Minutes transcribed by Deputy Clerk Jill Blenski.