COMMON COUNCIL Minutes - 3/28/2017
Unapproved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
March 28, 2017
7:00 PM
Muskego City Hall, W182S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:00 p.m.
ROLL CALL
Present: Aldermen Hammel, Borgman, Kapusta, Kubacki and Madden as well as City
Attorney Warchol and Finance and Administration Director Mueller. Aldermen Wolfe and
Engelhardt were 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
Borgman seconded. Motion carried 5 in favor. The following were approved:
March 14, 2017 Common Council Minutes
Operator License for Diane Whitehouse
Resolution #024-2017 – Contract for Professional “Real Estate” Services between Single
Source, Inc. and the City of Muskego for the Muskego-Norway School District New Middle
School Water Main Easements
Resolution #025-2017 – Resolution to Create the Public Works and Development Department
and Approve Job Description for Department Director
Resolution #026-2017 – Contract Termination and Agreement between City of Muskego (City)
and Muskego-Norway School District (District)
REVIEW OF COMMITTEE REPORTS
Finance Committee – February 28, 2017
Public Works Committee – February 20, 2017
VOUCHER APPROVAL
Utility Vouchers
Alderman Madden made a motion to approve Utility Vouchers in the amount of
$3,851,690.22. Alderman Kubacki seconded. Motion carried 5 in favor.
Tax Vouchers
Alderman Madden made a motion to approve Tax Vouchers in the amount of $43.35.
Alderman Hammel seconded. Motion carried 5 in favor.
Common Council Minutes 2
March 28, 2017
General Fund Vouchers
Alderman Madden made a motion to approve General Fund Vouchers in the amount
of $245,178.86. Alderman Hammel seconded. Motion carried 5 in favor.
Wire Transfers for Debt Service
Alderman Madden made a motion to approve Wire Transfers for Debt Service in the
amount of $783,016.13. Alderman Borgman seconded. Motion carried 5 in favor.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Madden made a motion to approve Wire Transfers for Payroll/Invoice
Transmittals in the amount of $330,002.15. Alderman Kubacki seconded. Motion
carried 5 in favor.
CLOSED SESSION
Alderman Borgman 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,
discussion relating to Tax Incremental District #11.
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 Kapusta seconded. Motion passed 5 in favor.
OPEN SESSION
Alderman Madden made a motion to reconvene into Open Session. Alderman
Kapusta seconded. Motion passed 5 in favor.
ADJOURNMENT
Alderman Borgman made a motion to adjourn at 7:16 p.m. Alderman Hammel
seconded; motion carried.
Minutes transcribed by Deputy Clerk Jill Blenski.