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COMMON COUNCIL Minutes - 11/14/2017 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES November 14, 2017 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:06 p.m. ROLL CALL Present: Aldermen Wolfe, Hammel, Borgman, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol and Deputy Clerk Blenski. Absent: Alderman Kapusta. STATEMENT OF PUBLIC NOTICE The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Chiaverotti noted that Muskego’s Country Christmas is this Saturday (11/18). PUBLIC COMMENT - None CONSENT AGENDA Alderman Hammel made a motion to approve the items under Consent. Alderman Engelhardt seconded; motion carried. The following were approved: Common Council Minutes – October 23 and October 24, 2017 Operator Licenses for Lora Cieszynski, Krissa Knetzger and Deborah Porter Resolution #088-2017 – Certified Survey Map – Bowker, Town of Waterford Resolution #089-2017 – Certified Survey Map - Machulak Resolution #090-2017 – Acceptance of Proposal Submitted by Middleton Construction Consulting for Muskego Police Department Cost Estimating NEW BUSINESS Resolution #091-2017 – Preliminary Resolution Declaring Intent to Levy Area-Wide Water Capacity Assessment for Debt Service for Water Service Under §66.0703, Wisconsin Statutes th (18 Amended WCA District) Alderman Kubacki made a motion to approve. Alderman Wolfe seconded; motion carried. REVIEW OF COMMITTEE REPORTS Finance Committee – October 10, 2017 Plan Commission – October 3, 2017 Common Council Minutes 2 November 14, 2017 Parks and Conservation Committee – August 15, 2017 LICENSE APPROVAL Approval of a “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquor and a Six-Month Class “A” Dance Hall License – Lucky AJ’s LLC d/b/a Lucky’s, S64 W18295 Martin Drive, Agent Andrew Jacobsen Alderman Borgman made a motion to approve. Alderman Wolfe seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $54,709.43. Alderman Kubacki seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $1,154,330.85. Alderman Madden seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $343,759.89. Alderman Hammel seconded; motion carried. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:18 p.m. Alderman Wolfe seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.