COMMON COUNCIL Minutes - 8/27/2019
Approved
CITY OF MUSKEGO
COMMON COUNCIL MINUTES
August 27, 2019
6:00 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: Alderpersons Wolfe, Hammel, Kapusta, Engelhardt, Kubacki and Madden.
Also present: City Attorney Warchol, Public Works and Development Director Kroeger,
Library Director Larson and Assistant Deputy Clerk Chavie. Absent: Alderperson
Borgman.
STATEMENT OF PUBLIC NOTICE
The Assistant Deputy Clerk stated that the meeting was noticed in accordance with the
open meeting law.
PUBLIC COMMENT - No one registered to speak.
CONSENT AGENDA
Alderperson Engelhardt moved to approve all items. Alderperson Kapusta
seconded; motion carried. The following were approved:
An Operator License for Elizabeth Grall, Timothy Kantak, Amanda La Grow and
Suzanne Walker
Common Council Minutes – August 13, 2019
Resolution #068-2019 – Resolution of Eligibility for Exemption from the County Library
Tax Levy for 2020
Resolution #069-2019 – Dedication of Public Improvements for MSP Development
Resolution #070-2019 – Approval of Interstate Partners – Spec #2 Developer’s
Agreement
REVIEW OF COMMITTEE REPORTS
Finance Committee – July 23, 2019
Public Works and Safety Committee – July 15, 2019
LICENSE APPROVALS
Approval of a Temporary License to Sell Fermented Malt Beverages and Wine for St.
Leonard Home and School Association – November 9, 2019
Common Council Minutes 2
August 27, 2019
Alderperson Wolfe moved to approve. Alderperson Kubacki seconded; motion
carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Kubacki made a motion to approve Utility Vouchers in the
amount of $167,367.47. Alderperson Engelhardt seconded; motion carried.
Tax Vouchers
Alderperson Kubacki made a motion to approve Tax Vouchers in the amount
of $2,297.00. Alderperson Engelhardt seconded; motion carried.
General Fund Vouchers
Alderperson Kubacki made a motion to approve General Fund Vouchers in the
amount of $510,077.54. Alderperson Hammel seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Kubacki made a motion to approve Wire Transfers for
Payroll/Invoice Transmittals in the amount of $396,947.00. Alderperson
Engelhardt seconded; motion carried.
There were no Updates from the Aldermanic Liaisons.
CLOSED SESSION
Alderperson Kubacki made a motion to convene into Closed Session pursuant to
the following:
Following conclusion of consideration of the portion of its regularly scheduled agenda
listed above, the Common Council will meet to vote on a motion to convene in Closed
Session for discussion/action relative to:
Ratification of a separation agreement between the City and an employee.
A Closed Session for the purpose specified above is authorized pursuant to the
provisions of 19.85(1)(c) Wis. Stats., “considering employment, promotion,
compensation or performance evaluation data of any public employee over which the
governmental body has jurisdiction or exercises responsibility.”
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 deliberation or any of the public agenda items that have
not been acted upon
Alderperson Kapusta seconded. Motion carried 6 in favor.
OPEN SESSION
Common Council Minutes 3
August 27, 2019
Alderperson Hammel made a motion to reconvene into Open Session.
Alderperson Kubacki seconded; motion carried.
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 7:20 p.m. Alderperson Wolfe
seconded; motion carried.
Minutes taken and transcribed by Kim Chavie, Assistant Deputy Clerk.