COMMON COUNCIL Minutes - 9/12/2017
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
SEPTEMBER 12, 2017
7:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 7:14 p.m.
ROLL CALL
Present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden.
Also present: City Attorney Warchol and Deputy Clerk Blenski.
STATEMENT OF PUBLIC NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
CONSENT AGENDA
Alderman Borgman requested the removal of Resolution #073-2017. Alderman
Engelhardt made a motion to approve the remaining items. Alderman Borgman
seconded; motion carried. The following were approved:
Operator Licenses for Cheryl Anderson, Stephanie Bluemel, Danielle Hassforth, Victoria
Hughes, Eric Lukitsh, Jason Lynch, Celena Mooren and Matthew Shearer
August 22, 2017 Common Council Minutes
Resolution 072-2017 – Resolution of Eligibility for Exemption from the County Library Tax Levy
for 2018
NEW BUSINESS
Resolution #073-2017 – Acceptance of Temporary Easement from the Wisconsin Department
of Natural Resources (DNR) for a Wetland Restoration Project
Alderman Kubacki made a motion to defer. Alderman Hammel seconded; motion
carried.
REVIEW OF COMMITTEE REPORTS
Finance Committee – August 8, 2017
Public Works Committee – July 17, 2017
Plan Commission – August 1, 2017
LICENSE APPROVALS
Approval of Operator License for Amanda Holterman
Alderman Kubacki made a motion to approve an Operator License for Amanda
Common Council Minutes 2
September 12, 2017
Holterman with an additional 90-day review as recommended by the Finance
Committee. Alderman Wolfe seconded; motion carried.
Approval of Temporary “Class B”/Class “B” License to Sell Wine and Fermented Malt
Beverages for St. Leonard Home & School Association – 11/4/2017
Alderman Borgman made a motion to approve. Alderman Madden seconded; motion
carried.
Approval of Amendment to Licensed Premise for Wal-Mart Stores East, LP d/b/a Walmart
#4677, W159 S6530 Moorland Road
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
$33,748.31. Alderman Kubacki seconded; motion carried.
Tax Vouchers
Alderman Wolfe made a motion to approve Tax Vouchers in the amount of
$13,996.85. Alderman Hammel seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of
$222,337.49. 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 $176,758.44. Alderman Kapusta seconded; motion
carried.
CLOSED SESSION
Alderman Borgman moved 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:
Communication regarding the property located at S76 W18109 Janesville Road
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.
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September 12, 2017
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 carried 7 in favor.
OPEN SESSION
Alderman Borgman made a motion to reconvene into Open Session. Alderman
Madden seconded; motion carried.
ADJOURNMENT
Alderman Borgman made a motion to adjourn at 7:31 p.m. Alderman Madden
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.