COMMON COUNCIL Minutes - 5/9/2017
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
May 9, 2017
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:00 p.m.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden as
well as City Attorney Warchol, Planner Trzebiatowski 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.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Announcements:
Mayor Chiaverotti noted two upcoming events: Monday, June 5, 2017 @ 11:30 a.m. -
Muskego-Norway School District will hold a ground breaking for the new middle school and
Tuesday, June 6, 2017 @ 4:30 p.m. - new City Hall ground breaking will take place.
PUBLIC COMMENT - None
CONSENT AGENDA
Alderman Borgman requested the Consent Agenda be considered prior to the Council
convening into Closed Session. There were no objections. Alderman Borgman moved to
remove Resolution #044-2017 from Consent and defer it. Alderman Kubacki seconded;
motion carried.
Alderman Kubacki moved to approve the remaining items under Consent. Alderman
Borgman seconded; motion carried. The following were approved:
Operator Licenses for Michelle Barbieri, Gary Schmutzer, David Schulze, Samantha Shannon
and Jennifer Smerz
Common Council Minutes - April 11, 2017
Resolution #045-2017 - Approval of CSM on Green Court Subdivider's Agreement
Resolution #046-2017 - Approval of a Two Lot Certified Survey Map for the Commerce Center
Industrial Land LLC Property
Resolution #047-2017 - Approval of a Four Lot Certified Survey Map for Community Holdings,
LLC
Resolution #048-2017 - Approval of a One Lot Certified Survey Map for 4 Front Engineered
Common Council Minutes 2
May 9, 2017
Solutions, Inc. (4FES)
Approve Acquisition Contracts and Authorize Signatures for Budget Approved Expenditures
Over $50,000.00 - Sand Hill Park Shelter and Playground
CLOSED SESSION
Alderman Borgman moved to convene into Closed Session pursuant to:
The Common Council of the City of Muskego will meet at approximately 7:00 p.m., or as soon
thereafter as time permits, on Tuesday, May 9, 2017 in the Muskego Room, City Hall, W182
S8200 Racine Avenue, Muskego, Wisconsin, following conclusion of consideration of the
above portion of its regularly scheduled agenda, to vote on a motion to convene in closed
session at said time and place for discussion/action relative to:
Tax Incremental Finance District #10 Negotiations and Agreements - CGS Premier, Inc.
and to take such further action as may be necessary and appropriate with respect to such
matters. The Common Council will hold the closed session in the Muskego Room at City Hall.
A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats.
Section 19.85(1)(e), which authorizes a governmental body, upon motion duly made and
carried, to meet in closed session to deliberate or negotiate the purchase of public properties
and the investment of public funds, or conduct other specified public business whenever
competitive or bargaining reasons require a 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 Wolfe seconded. Motion carried 7 in favor.
OPEN SESSION
Alderman Borgman moved to reconvene into Open Session. Alderman Wolfe seconded;
motion carried.
NEW BUSINESS
Resolution #043-2017 - Resolution to Authorize Development Incentives ($575,000.00) for
CGS Premier. Representatives of CGS Premier were present. Following action on this item,
they expressed their gratitude to the Council and left the meeting.
Alderman Borgman moved to approve. Alderman Madden seconded; motion carried.
REVIEW OF COMMITTEE REPORTS
Finance Committee - April 11, 2017
Community Development Authority - November 15, 2016
Plan Commission - April 4, 2017
Parks and Conservation Committee - April 4, 2017
LICENSE APPROVAL
Common Council Minutes 3
May 9, 2017
Approval of Temporary License to Sell Fermented Malt Beverages and Wine - Muskego Area
Chamber of Commerce (Jammin' on Janesville - 6/2/2017 and 8/4/2017 - Location
S74W16894 Janesville Road)
Alderman Kubacki moved to approve. Alderman Wolfe seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe moved to approve Utility Vouchers in the amount of $375,888.09.
Alderman Madden seconded; motion carried.
Tax Vouchers
Alderman Wolfe moved to approve Tax Vouchers in the amount of $1,805.00. Alderman
Hammel seconded; motion carried.
General Fund Vouchers
Alderman Wolfe moved to approve General Fund Vouchers in the amount of $352,783.98.
Alderman Engelhardt seconded; motion carried.
Wire Transfers for Debt Service
Alderman Wolfe moved to approve Wire Transfers for Debt Service in the amount of
$514,246.01. Alderman Hammel seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Wolfe moved to approve Wire Transfers for Payroll/Invoice Transmittals in the
amount of $302,133.75. Alderman Madden seconded; motion carried.
ADJOURNMENT
Alderman Kubacki moved to adjourn at 7:22 p.m. Alderman Kapusta seconded; motion
carried.
Minutes transcribed by Jill Blenski, Deputy Clerk.