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COMMON COUNCIL Minutes - 1/9/2018 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES January 9, 2018 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:08 p.m. ROLL CALL Present: Aldermen Wolfe, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Public Works and Development Director Kroeger and Deputy Clerk Blenski. STATEMENT OF PUBLIC NOTICE The Deputy Clerk 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 items under Consent. Alderman Madden seconded; motion carried. The following were approved: Common Council Minutes – December 12, 2017 Operator Licenses for Kati Bennett, Lisa Hilgenberg, Lauren Hill, Sandra Hoffman, Kathryn Miller, and Brandon Smart Resolution #001-2018 – Appointment of Citizen Member to the Police and Fire Commission (Mike Kuspa). Mr. Kuspa was present in the audience and provided his background. He expressed his gratitude to the Council for the appointment. Resolution #002-2018 – Reduction to Letter of Credit for Belle Chasse Addition #2 and #3 Resolution #003-2018 – Dedication and Acceptance of Improvements for Belle Chasse Addition #2 and #3 Resolution #004-2018 – Award of Bid – DPW Remodeling Project Resolution #005-2018 – Approval of Recapture Agreement between the City of Muskego and the Muskego Norway School District REVIEW OF COMMITTEE REPORTS Finance Committee - November 28, 2017 Common Council Minutes 2 January 9, 2018 VOUCHER APPROVAL Utility Vouchers Alderman Wolfe made a motion to approve Utility Vouchers in the amount of $16,036.99. Alderman Kubacki seconded; motion carried. Tax Vouchers Alderman Wolfe made a motion to approve Tax Vouchers in the amount of $32,519.23. Alderman Kapusta seconded; motion carried. General Fund Vouchers Alderman Wolfe made a motion to approve General Fund Vouchers in the amount of $266,273.42. 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 $338,923.92. Alderman Engelhardt seconded; motion carried. ADJOURNMENT Alderman Wolfe made a motion to adjourn at 7:12 p.m. Alderman Engelhardt seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk