COMMON COUNCIL Minutes - 10/24/2017
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
October 24, 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.
Also present: 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.
COMMUNICATIONS FROM THE MAYOR'S OFFICE - None
PUBLIC COMMENT - None
CLOSED SESSION
Alderman Engelhardt made a motion to convene into Closed 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:
Status of Revolving Loan Fund Approval with Schulew LLC d/b/a Legacy Landscaping LLC
(S81 W18510 Gemini Drive)
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)(e)
Wis. Stats., Deliberating or negotiating the purchase of public properties, the investing of public
funds, or conducting 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.
SEWRPC Representative, John Meland, was present for closed session.
Alderman Hammel seconded. Motion carried 7 in favor.
OPEN SESSION
Alderman Borgman made a motion to reconvene into Open Session. Alderman Wolfe
seconded; motion carried.
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October 24, 2017
CONSENT AGENDA
Alderman Kubacki made a motion to approve the items under Consent. Alderman
Hammel seconded; motion carried. The following were approved:
Common Council Minutes - October 10, 2017
Operator Licenses for Cory Bigsby and Linda Markowski
Resolution #079-2017 - Reduction in Letter of Credit - Edgewater Heights II Subdivision
Resolution #080-2017 - Establish Traffic Regulations - Remove No Parking Signs (Fennimore
Lane)
Resolution #081-2017 - Establish Traffic Regulations - No Parking Signs (Martin Drive)
Resolution #082-2017 - Dedication and Acceptance of Public Improvements in and for
Fennimore Pool CSM
Resolution #083-2017 - Release of Letter of Credit for Fennimore Pool CSM
NEW BUSINESS
Resolution #084-2017 - Approval of 2018 General Fund Operating Budget and Tax Levy
Alderman Kubacki made a motion to approve. Alderman Borgman seconded; motion
carried.
Resolution #085-2017 - Approval of 2018 Capital Budget
Alderman Borgman made a motion to approve. Alderman Madden seconded; motion
carried.
Resolution #086-2017 - Approval of 2018 Sewer Utility Budget and Rates
Alderman Borgman made a motion to approve. Alderman Engelhardt seconded;
motion carried.
Resolution #087-2017 - Approval of 2018 Water Utility Budget and Rates
Alderman Wolfe made a motion to approve. Alderman Hammel seconded; motion
carried.
REVIEW OF COMMITTEE REPORTS
Finance Committee - September 26, 2017
Public Works Committee - September 18, 2017
Public Safety Committee - August 10, 2017
LICENSE APPROVAL
Approval of Operator License for Angeline Livingston
The Finance Committee deferred action until December 12, 2017. The Common Council took
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October 24, 2017
no action.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to approve Utility Vouchers in the amount of
$352,781.50. Alderman Hammel seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of
$1,069,137.39. Alderman Kapusta seconded; motion carried.
Wire Transfers for Debt Service
Alderman Wolfe made a motion to approve Wire Transfers for Debt Service in the
amount of $59,670.02. 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 $355,834.19. Alderman Hammel seconded; motion
carried.
ADJOURNMENT
Alderman Engelhardt made a motion to adjourn at 7:21 p.m. Alderman Wolfe
seconded; motion carried.
Minutes transcribed by Jill Blenski, Deputy Clerk.