ccm19791211COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF MEETING HELD DECEMBER 11, 1979
Also present were Aldermen Dumke, Ford, Pietruszynski, Tomczyk, Van Lane
The meeting was called to order at 7:35 P.M. by Mayor Jerome Gottfried.
Salentine and Weed, City Clerk Bowyer and Attorney Don Molter.
Ald. Dude moved for the approval of the minutes of the previous meeting
held November 27, 1979 and that same be placed on file. Seconded by )I Ald. Tomczyk. Motion carried.
Ald. Tomczyk presented the report of the Finance Committee meeting held
December 5, 1979 and moved that same.be accepted and placed on file.
Seconded by Ald. Dumke. Motion carried.
Ald. Weed presented the report of the .Publ.ic. Works Comittee .meeting
file Seconded by Ald. Tomczyk. -Motion carried.
.. held December- 6, 1979 and moved that same .be accepted and. placed on
e
" Ald. Salentine presented the report of the Rules, Laws .&-Ordinance ...
Committee meeting .held 12/10/79 and moved~that same be accepted and
motion to accept the report carried with Ald. Pietruszynski voting "no".
placed on file.. ~-Seconded~.by Ald. Van Lanen. -. Upon a voice .vote the
The minutes of the Plan Commission meeting held 12/4/79 were acknowledge(
UNFINISHED BUSINESS
Ordinance #378 - An Ordinance to Amend .Ch. 26, Sec. 26.02 of the
moved for adoption. Seconded by Ald. Salentine. Considerable dis-
Municipal Code by Adding Thereto Subsection 26.02Cw). Ald.. Van Lanen
cussion took place with Ald. Pietruszynski speaking as being opposed
having Section 26.02(w) read as follows: "The director, subject to
to the ordinance. Ald. Van Lanen moved to amend Ordinance 9378 by
approval of the Park and Recreation Board, may from time to time
establish areas on city-owned property'upon which fishing is prohibited;
said areas shall be clearly marked by signs indicating that fishing is
prohibited". Seconded by Ald. Salentine. Upon a roll call vote to
amend Ordinance 11378 the motion carried with Ald. Pietruszynski voting
"no". On the motion to adopt Ordinance #378, As Amended, the motion
carried with Ald. Pietruszynski voting "no".
COMMUNICATIONS FROM THE MAYOR'S'OFFICE - Mayor Gottfried advised
that Resolution a222 - I9 , Transfer ofTunds and Resolution #223-79-.
Denial of Claim of Thomas Weber, will not be acted upon at this meeting. @ NEW BUSINESS
Resolution 8221-79 - The Clerk read same, entitled, Recognizing the
Services of George Trepanier, Sr. Ald Ford moved for adoption.
Mr Trepanier with a placque in appreciaton of his work as Assistant
Seconded by Ald. Tomczyk. At this time Mayor Gottfried presented
Civil Defense Director of the City since 1963 and he publicly thanked
him for his services. Upon a roll call vote the motion to adopt
Resolution #221-79 carried unanimously.
Resolution 8224-79 - The Clerk read same, entitled, Approval of Permit
for Portable Asphalt Plant for Payne & Dolan of Wisconsin. Ald. Sal-
entine moved for adoption. Seconded by Ald. Tomczyk. Upon a roll call a- vote the motion to adopt carried unanimously.
Resolution 11225-79 - The Clerk read same, entitled, Approval of Fire
Protection Contract With Muskego Volunteer Fire Company for 1980. Ald.
Weed moved for adoption. Seconded by Ald. Tomczyk. Upon a roll call
vote the motion carried unanimously.
Common Council
December 11, 1979
Page 2.
8 Resolution #226-79 - The Clerk read same, entitled, Approval of Fire
Protection Contract with Muskego Volunteer Fire Company for 1980. Ald.
Tomczyk moved for adoption Seconded by Ald. Weed. Upon a roll call
vote the motion carried unanimously.
At this time the city's Financial Consultant, Mr. Seegar Swanson of
Ehlers & Associates, and who was present this evening, reviewed for 0. the aldermen the steps that had been taken earlier by the Plan Commission
and the Common Council to have the Eity of Muskego participate in tax increment financing. Mr. Swanson responded to questions from the
or not the projects can be deleted or changed and the advantages of
aldermen regarding the city's responsibility regarding debts, whether
recapturing monies previous borrowed for capital budgeting.
At 9:12 P.M. Mayor Gottfried declared a recess and the meeting recon-
vened at 9:20 P.M.
Resolution #227-79 - The Clerk read same, entitled, Resolution Approving a Pro~ject Plan for Tax Increment District 91 - City of Musketzo Ald
Salentine moved for adoption. Seconded by~~Ald. Tomczyk. Ala. Piet-
of the Council. His motion lost for lack of a second. Ald Salentine
ruszynski moved to defer action on this resolution until the next meeting
moved to amend Section P of the Project Plan for Tax Increment District
as follows: "In the event the Town of Norway Sanitary District's sewer
NO. 1 by deleting the words "or expanded" therefore having Sec. P read
treatment plant is modified and the city is required to contribute to
project cost of this district.".Seconded by Ald. Tomczyk. Upon a voice
the capital cost of such a project, then the Muskego share shall be a
vote the motion to amend carried. Upon a roll call vote the motion
Ald. Pietruszynski voting "no".
to adopt Resolution 8227-79, with.the amended project plan, carried with
Resolution #228-79 - The Clerk read same by title only as follows:
Resolution Approving a Project Plan for Tax Increment District #2 -
Tomczyk. Ald. Pietruszynski moved to defer action on Resolution 11228-79
City of Muskego Ald. Weed moved for adoption, Seconded by Ald.
until the next Council meeting. His motion lost for lack of a second.
Upon a roll call vote to adopt Resolution #228-79 the motion carried
with Ald. Pietruszynski voting no':.
Resolution #229-79 - The Clerk read same by title only as follows
Resolution Approving a Project Plan for Tax Increment District 113 -
City of Muskego. Ald. Dumke moved for adoption Seconded by Ald.
Salentine. Ald Pietruszynsky moved to defer Resolution 11229-79
second. Ald. Ford moved to amend Section D of the Project Plan to
add the following sentence to Section D "Said improvements will not
therefore read as follows: "Muskego Drive improvement and storm water
include the unnecessary widening of Muskego Drive". Section D. will
and within the district. Said improvements will not include the
drainage necessary to provide emergency vehicle access to the district
unnecessary widening of Muskego Drive". Seconded by Ald. Tomczyk.
Upon a voice vote on the motion to amend the motion carried with Ald.
Pietruszynski voting "no". Upon a roll call vote on the motion to
adopt Resolution #229-79 with the amended project plan, carried with
Ald Pietruszynski voting "no".
Resolution 11230-79 - The Clerk read same by title only as follows:
City of Muskego. Ald. Dumke moved for adoption. Seconded by Ald.
Weed. Ald. Pietruszynski moved to defer action on Resolution #230-79
until the next Council meeting. His motion lost for lack of a second.
UDon a roll call vote on the motion to adout Resolution #230-79 the
,I
a until the next Common Council meeting His motion lost for lack of a
@~ Resolution Approving a Project Plan for Tax Increment District 84 -
8 mbtion carried with Ald. Pietruszynski voting 'ho".
Page 3.
Resolution 8231-79 - The Clerk read same by title only as follows:
Resolution Approving a Project Plan for Tax Increment District 85 -
City of Muskego. Ald. Tomczyk moved for adoption. Seconded by Ald. FOI
Ald. Pietruszynski moved to defer action on Resolution #230-79'until
Ald. Ford moved to amend the project plan .by adding the .following
the next meeting of the Council. His motion lost for lack of..a second.
sentence to Section F. "The unnecessary widening of Jewel Crest
Drive will not be included in this project." Section F. to read as
follows: "F. Improvement of Jewel Crest Road to open property for
development and provide for emergency vehicle access to the'area, both
within and without the district. The unnecessary widenipg of Jewel
Crest Drive will not be included in this project". Seconded 'by Ald.
with Ald. Pietruszynski voting no". Upon a roll call mte on the motic
Tomczyk. Upon a voice vote the motion to amend the project plan carriec
to adopt Resolution #231-79 with the amended project plan the motion
carried-with' Ald; Pietruszynski~ voting' "no":
Resolution #232-79 -.:The Clerk read same, entitled, Resolution Approving
moved for adoption: Seconded'by Ald. .Dumke. Ald. Pietruszynski moved
a Project Plan for.Tax Increment Dist. #6 --City of Muskego. Ald Weed
to defer action on Resolution #232-79 until the next meeting of the
Council-. His motion lost for lack of a second. Upon a roll -call vote on
the motion to adopt Resolution #232-79 the motion carried with Ald. Piet
ruszynski voting ho".
Resolution $1233-79 - The Clerk read same by title only, entitled,
of Muskego. Ald Salentine moved for adoption. Seconded by Ald.
Resolution Approving a Project Plan for Tax Increment Dist. 87 - City
Tomczyk. Ald. Pietruszynski moved to defer action on Resolution 8233-75
until the next meeting of the Council. His motion lost for.lack of a
#233-79 the motion carried with Ald. Pietruszynski voting "no".
seconded. Upon a roll call vote on the motion to adopt Resolution
At this time Ald. Salentine stated that as the Council representative
of the Plan Commission for the time they spent in their studies of
to the Plan Commission he wish to publicly commend the citizen members
tax incre;:ent financing.
Resolution #234-79 - Approval of. Holding Tank Agreement for Arthur
with the adoption of this resolution at this meeting. Seconded by
Zangerle. Ald. Weed moved to suspend the rules that would interfere
Ald Tomczyk. Upon a roll call vote to suspend the rules the motion
carried with Ald. Pietruszynski voting "no"; The Clerk read the
resolution. Ald. Weed moved for adoption. Seconded by Ald. Tomczyk.
Upon a roll call vote the motion to adopt carried unanimously.
vouchers in the amount of $151,326 19 payable 12/11/79. Seconded by
VOUCHER APPROVAL - Ald. Dumke moved for the approval of payment of gene:
Tomczyk Upon a roll call vote the motion carried unanimously
LECENSE APPROVAL - Ald. Tomczyk moved for the approval of Operator's
Licenses for Garry Schroeder and James Baglinski subject to receipt of
favorable police reports. Seconded by Ald Dumke. Motion carried.
Ald. Tomczyk moved for the approval of a "Gathering" Permit for St.
Leonard's Home & School for December 31, 1979. Seconded by Ald. Ford.
Upon a voice vote the motion carried.
CITY OFFICIAL'S REPORTS - The Clerk read the November, 1979 Building
Report indicated 5 new dwelling units and total contraction in the
amount of $392,803.00 for that month Same placed on file.
Attorney Don Molter reported to the aldermen the city has been served
with a complaint from Stan Potrykus concerning the denial of the
preliminary plat of a proposed subdivision, Oak Meadows Estates.
,I
..
COMMLTNICATIONS & MISCELLANEOUS BUSINESS
The Clerk read a petition for determination of status of Lot 1 Blk 1,
Ladwig's Sub. from Dean Oschmann. Same referred to Plan Commission
..
Discussion was held between the aldermen regarding the reason for
cancelling the Public Safety Committee in December, 1979.
ADJOURNMENT - Ald. Dumke moved to adjourn. Seconded by Ald. Salentine. I
Motion carried. The meeting adjourned at 9:55 P.M.
Respectfully submitted,
in