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COMMON COUNCIL Minutes - 1/22/2019 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES January 22, 2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:02 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden as well as Deputy Clerk Blenski. 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 - None PUBLIC COMMENT – No one registered to speak. CONSENT AGENDA Mayor Chiaverotti removed Resolution #011-2019 from Consent. Alderperson Madden moved to approve the remaining items. Alderperson Engelhardt seconded. Motion carried 7 in favor. The following were approved: Operator License for Kayla Nohelty Bobcat Compact Track Loader – $57,570.21 Common Council Minutes – December 11, 2018 and January 8, 2019 Resolution #012-2019 – Reduction of Letter of Credit for 4Front Engineered Solutions, Inc. Resolution #013-2019 – Dedication and Acceptance of Improvements for 4Front Engineered Solutions, Inc. NEW BUSINESS Resolution #011-2019 – Resolution to Establish an Annual Parking Pass for Idle Isle. Alderperson Kubacki moved to approve. Alderperson Madden seconded. Mayor Chiaverotti suggested eliminating the over age 60 discount ($15/vehicle). There would then be only two types of passes (Resident and Nonresident) making it easier for staff and park visitors. Alderman Engelhardt proposed a discount if a pass is desired for additional vehicles. The pass cannot be transferred from one vehicle to another. Following discussion, Resolution #011-2019 was adopted with 7 in favor. Common Council Minutes 2 January 22, 2019 REVIEW OF COMMITTEE REPORTS Finance Committee – December 11, 2018 LICENSE APPROVAL Approval of New Agent (Todd Glaser) for “Class A License held by Ultra Mart Foods, LLC dba Pick ‘N Save. Alderperson Kubacki moved to approve. Alderperson Madden seconded. Motion carried 7 in favor. Approval of Temporary License to Sell Wine - Special Olympics of Wisconsin/Muskego Polar Plunge - February 10, 2019 to be held at Muskego County Park. Alderperson Kapusta moved to approve. Alderperson Hammel seconded. Motion carried 7 in favor. VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $399,590.92. Alderperson Madden seconded. Motion carried 7 in favor. Tax Vouchers Alderperson Wolfe made a motion to approve Tax Vouchers in the amount of $36,713.53. Alderperson Madden seconded. Motion carried 7 in favor. General Fund Vouchers Alderperson Wolfe made a motion to approve General Fund Vouchers in the amount of $578,216.80. Alderperson Kapusta seconded. Motion carried 7 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderperson Wolfe made a motion to approve Wire Transfers for Payroll/Invoice Transmittals in the amount of $357,242.55. Alderperson Madden seconded. Motion carried 7 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Updates from Aldermanic Liaison Rob Wolfe. Alderperson Wolfe read several comments from the Muskego Festival Committee. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:23 p.m. Alderperson Borgman seconded; motion carried. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.