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COMMON COUNCIL Minutes - 3/12/2019 Unapproved CITY OF MUSKEGO COMMON COUNCIL MINUTES March 12, 2019 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:12 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: City Attorney Warchol, Public Works and Development Director Kroeger, Recreation Manager Dunn, and 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 Alderperson Wolfe requested that Resolution #022-2019 be removed from Consent. Alderperson Kubacki moved to approve the remaining items. Alderperson Madden seconded. Motion carried 7 in favor. The following were approved: An Operator License for Jeffrey Baker, Christopher Jones and Jacqueline LeMay Common Council Minutes – February 26, 2019 NEW BUSINESS Resolution #022-2019 - Approval of Muskego Athletic Association/Muskego Storm and Muskego Warriors Youth Baseball and City of Muskego Lease Agreement for Park Arthur Pavilion. Alderperson Engelhardt moved to approve. Alderperson Wolfe seconded. As stated at the Finance Committee meeting, Alderperson Wolfe is looking for consistency when City-owned space is leased. Alderperson Hammel agreed. The Mayor stated that the Common Council created disparity when it reduced the rent for space leased by the Muskego Community Festival. Alderperson Wolfe stated the City needs to treat non-profit lessees different than for profit lessees. Manager Dunn clarified the differences between the two lease agreements. The Muskego Community Festival has exclusive use of the storage space at Veteran’s for 12 months with no City access. The baseball teams will use the Park Arthur space for three months and pay $75/month; however, the use is not exclusive. Alderperson Wolfe reiterated his comments about the Muskego Community Festival’s use being more seasonal. Motion carried 7 in favor. Common Council Minutes 2 March 12, 2019 Resolution #021-2019 – Resolution Authorizing the Redemption of Water System Revenue Refunding Bonds, Dated November 8, 2011. Alderperson Kubacki moved to approve. Alderperson Madden seconded. Motion carried 7 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee – January 22, 2019 Plan Commission – February 5, 2019 VOUCHER APPROVAL Utility Vouchers Alderperson Wolfe made a motion to approve Utility Vouchers in the amount of $31,417.21. 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 $348,201.58. 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 $444,217.03. Alderperson Kapusta seconded. Motion carried 7 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Alderperson Borgman (Muskego Senior Taxi) and Alderperson Engelhardt (Little Muskego Lake District) gave brief updates. ADJOURNMENT Alderperson Madden made a motion to adjourn at 6:32 p.m. Alderperson Wolfe seconded. Motion carried 7 in favor. Minutes taken and transcribed by Jill Blenski, Deputy Clerk.