ccm19820622COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD JUNE 22, 1982
The meeting was called to order at 7:50 P.M. by Mayor Salentine. Also /-
present were Aldermen Nilsson, Penovich, Colburn, Klenz, Tomczyk,
Treba and Dumke, City Attorney Molter and City Clerk Stewart.
Ald. Klenz moved to approve the minutes of the previous meeting held
Motion carried.
June 8, 1982, and to place same on file. Seconded by Ald. Penovich.
COMMITTEE REPORTS - Ald. Penovich presented the reports of Finance
Committee meetings held 6/16/82 and 6/22/82 and moved that same be
accepted and placed on file. Seconded by Ald. Dumke. Upon roll call
the motion carried unanimously.
Ald. Colburn presented the report of the Public Works Committee meeting
held on 7/17/82 and moved that same be accepted aid placed on file.
Seconded by Ald. Penovich. Upon roll call the motion carried unanimously.
Ald. Treba presented the report of the Public Welfare Committee meeting
held on 6/14/82 and moved that same be accepted and placed on file.
l a
*
0 Seconded by Ald. Tomczyk. Motion carried.
meeting held on 6/17/82 and moved that same be accepted and placed on
Ald. Nilsson presented the report of the Public Safety Committee
~ file. Seconded by Ald. Colburn. Motion carried.
Ald. Colburn moved to accept the minutes of the Plan Commission meeting
held on 6/15/82. Seconded by Ald. Penovich. Motion carried.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Development Study Committee as follows:
Mayor Salentine read the names of his appointees to the Industrial
Harvey Boettcher
Harold Cooke
Joe Siefert
Delbert Holtz
Allan Jacobus
Bob Simpson
William Kuchera
Jack Novak
James Pratt
Harry Brodel Larry Fischer
Olga Mimier
NEW BUSINESS
Resolution #130-82 - Authorizing the Expenditure of TIF Funds for
Purchase of Equipment for Clerk's Office (TID No. 7) Because Mr. Dick
McCain of the Wisconsin Telephone Co. was present at this meeting,
Mayor Salentine requested permission of the aldermen to take this
resolution out of context and to have Mr. McCain speak. Mr. McCain
explained to those present the advantages of the Horizon Telephone
System which is being proposed for use in city hall and the various
departments. Ald. Klenz moved for adoption. Seconded by Ald. Treba.
Ald. Klenz moved to amend resolution #130-82 to show the individual
Nilsson. Since the proposed amendment still did not indicate the
cost of each item included in the resolution. Seconded by Ald.
individual cost of each item, with the permission of his second, Ald.
Klenz withdrew his motion. Ald. Klenz then moved to amend Resolution
Maker - $2600.00, Recorder - $2600.00 and telephone system - $4300.00
#130-82 by having the following included in the resolution: Master
the total not to exceed $9,500.00. Upon roll call the motion to amend
carried unanimously. Upon a roll call vote the motion to adopt
Resolution #130-82 carried unanimously.
a
Common Council
June 22, 1982
Page 2.
i New business - cont'd.
Resolution #110-82 - Accepting Offer to Purchase Parcel of Land in
the City's BusinessIIndustrial Park (Lots 12, 13 and 14, Blk 3 - Jansen
Development, Inc.) Ald. Dumke moved for adoption. Seconded by Ald.
Treba (Offer to Purchase in the amount of $55,000.00). Upon roll call
the motion carried unanimously.
Resolution #111-82 - Resolution Authorizing City of Muskego, Waukesha Co.
Wis. Industrial Development Revenue Bond (Buth & Geiss Partnership
.Medical Associates of Muskego, LTD Project). The Clerk read the
resolution. Ald. Penovich moved for adoption. Seconded by Ald. Nilsson.
Upon roll call the motion carried unanimously.
Resolution #112-82 - Authorizing Release of Covenant Not to Convey or
Construct (Lot 9 Blk 2 Meadowdale Subdivision - W. Anderson) Ald.
Colburn reviewed the background of Mr. Anderson's request for legal
status for the lot in question. In answer to a question from Mayor
Salentine as to whether or not an existing garage encroached onto Lot
9, Mr. Anderson, who was present at the meeting, advised the garage
is 3'8" off the lot line. Upon roll call the motion to adopt Resolution
#112-82 carried unanimously. ' Resolution #113-82 - Approval of Certified Survey Map (Hasenstaab -
Lincolnshire Subdivision). Ald. Colburn moved for adoption. Seconded
by Ald. Klenz. Upon roll call unanimously carried.
Resolution #114-82 - Denial of Grievance Dated May 12, 1982 (Re: Available
Overtime). Ald. Klenz moved for adoption. Seconded by Ald. Dumke.
Because the Union had agreed to accept the five votes of the Aldermen
who were present at the closed session of the Finance Committee meeting
held bl16182, Ald. Colburn and Ald. Tomczyk requested to be excused
vote their decision on this resolution. Upon a roll call vote on the
from this meeting as the five aldermen who were present at that meeting
motion to adopt Resolution #114-82, Aldermen Klenz, Dumke, Nilsson and
Treba voted "aye". Ald. Penovich voted "no" . Aldermen Tomczyk and
Colburn were absent. The motion to adopt Resolution #114-82 carried.
by Telecommunicator. Since Resolution #114-82 was adopted, this
Resolution #115-82 - Approval of Grievance Dated May 12, 1982, Filed
resolution was removed from the agenda.
Communicator (Re: requested days off with pay). Ald. Klenz moved for
Resolution #116-82 - Denial of Grievance Dated June 10, 1982 Filed by
adoption. Seconded by Ald. Dumke. Since the Union had agreed to
accept the five votes.of the aldermen who were present at the closed
session of the Finance Committee meeting held 5/16/82 during which
time this matter was discussed, Aldermen Colburn and Tomczyk requested
to be excused from this meeting as the five aldermen who were present
vote on the motion to adopt Resolution #116-82, the motion carried
at that meeting vote their decision on this resolution. Upon a roll call
unanimously.
Resolution #117-82 - Approval of Grievance Deated June 10, 1982 Filed
by Telecommunicator (Re: requested days off with pay). Since Resolution
#116-82 was adopted, this resolution was removed from the agenda.
on Racine Avenue. Ald. Dumke moved for adoption. Seconded by Ald.
Resolution #133-82 - Approval of Temporary Occupancy of Truck Camper
Klenz. Ald. Treba advised that she has been contacted by several
persons regarding this matter, therefore, she moved to defer action
on this resolution and refer same to the Public Welfare Committee for
their consideration. Seconded by Ald. Tomczyk. Upon roll call the
motion carried unanimously.
Common Council
June 22, 1982
Page 3.
New business - cont'd.
Resolution #118-82 - Approval of Waterway Placement Markers at Idle
Upon roll call the motion carried unanimously.
Isle Beach. Ald. Treba moved for adoption. Seconded by Ald. Tomczyk.
e L
and Order (Re: Little Muskego Lake Protection and Rehabilitation
Resolution #119-82 - Authorizing City Attorney to Execute Stipulation
District's special charge to the city in the amount of $8,733.80
which is 20 percent of the total 1982 budget of the district.) Ald.
Penovich moved for adoption. Seconded by Ald. Dumke. Upon roll
call the motion to adopt carried unanimously.
Resolution #120-82 - Approval of Practice and Show Dates of Water
Bugs Ski Club on Little Muskego Lake. Ald. Klenz moved for adoption.
Seconded by Ald. Tomczyk. Ald. Klenz advised that because the Council
had received no formal notice that the Parks and Recreation Board
had revoked any previous permission granted the Water Bugs Water .
,Ski Club for their activities at Idle Isle Beach he moved to defer
action on this resolution until the next meeting of the Council
(7/13/82). Upon roll call the motion to defer carried unanimously.
Resolution #121-82 - Appointment of Member to Police and Fire Commission
(Randy T. Young). Ald. Nilsson moved for adoption. Seconded by Ald.
Penovich. Ald. Treba requested the next appointment made to the
vote the motion to adopt carried unanimously.
commission be a resident of the 6th or 7th district. Upon a roll call
Resolution #122-82 - Appointment of Members to Muskego Library Board -
Raymond Christenson and Charmian Buhrandt). Ald. Treba moved for
adoption. Seconded by Ald. Nilsson. Upon roll call the motion to
adopt carried unanimously.
Resolution #123-82 - Authorizing Expenditure of TIF Funds for Big
Muskego Lake Feasibility Study. ($10,966.60). Ald. Dumke moved for
unanimously. (Funds to come from TID No. 4)
adoption. Seconded by Ald. Klenz. Upon roll call the motion carried
Resolution #124-82 - Appointment of Member to Board of Appeals (Lloyd
Erno). Ald. Treba moved for adoption. Seconded by Ald. Nilsson.
Upon roll call the motion carried unanimously.
e
Works Proiects (Kelsev Dr. and new highway truck, plow and sander)
Resolution #125-82 - Authorizing Expenditures of TIF Funds for Public
Ald. PenoGich moved fbr adoption. Seconded by Aid-. Nilsson. Funds
(8145,000.00) to be taken from TID No. One. Upon roll call the motion
to adopt carried unanimously.
Resolution #126-82 - Authorizing Installation of "Right Turn Only"
Sign on Lannon Dr. North of S.T.H. 24. Ald. Colburn moved for adoption.
Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously.
Resolution #127-82 - Authorizing Installation of Street Light (Racine
Ave. and Entrance to Police Parking Lot and Garage). Ald. Colburn
moved for adoption. Seconded by Ald. Tomczyk. Upon roll call the
motion carried unanimously.
Resolution #128-82 - Authorizing Placement of Boating Regulations and
Informational Signs at Various Little Muskego Lake Accesses. Ald.
Colburn moved for adoption. Seconded by Ald. Nilsson. Upon roll call
the motion carried unanimously. Ald. Colburn advised the signs would
state the water regulations of the city and courtesy requests and not
the regulations of the State of Wisconsin. Upon roll call the motion
to adopt carried unanimously.
*
I
Common Council
June 22, 1982
Page 4.
Resolution #129-82 - Authorizing the Expenditure of TIF Funds for
Muskego Historical Society (TIF Dist. #7). Ald. Penovich moved for
adoption. Seconded by Ald. Dumke. ($1.268.73 plus expenditures
of the Public Works Department - total not to exceed $1,500.00).
Upon a roll call vote the motion carried unanimously.
Resolution #131-82 - Authorizing Mayor and Clerk to Execute Easement
for Wisconsin Electric Power Co. to Install Cable in City-Owned Lot
Treba. Upon roll call the motion carried unanimously.
(Lake Meadows). Ald. Dumke moved for adoption. Seconded by Ald.
Sesolution $132-82 - Acceptance of Low Bid for Well Installation in
Bluhm Park. Ald. Treba moved for adoption. Seconded by Ald. Klenz.
meeting to give the city's consulting engineers an opportunity to
Ald. Treba moved to defer action on this resolution until the next
review the bids. Seconded by Ald. Klenz. Upon roll call the potion
carried unanimously.
VOUCHER APPROVAL - Ald. Klenz moved for the approval of payment of
Penovich. Upon roll call unanimously carried.
general vouchers in the amount of $198,008.94. Seconded by Ald.
Ald. Klenz moved for the approval of payment of sewer vouchers in
the amount of $15,701.88. Seconded by Ald. Nilsson. Upon roll call
unanimously carried.
LICENSE APPROVAL - Ald. Klenz moved for the following license
approvals:
Operator's License for Albin Frelka, Arlene Schirripa, Charles Miles,
Jackie Draskovich and Michele Semrow
I *
e
Class"A'!&nmtedMalt Beverage and Intoxicating Liquor License for
Frank Ksionsk,
Class "B" Fermented Malt Beverage and Intoxicating Liquor License for
Donna Johnson, Barbara Schirripa and Walter Bohrer,cJr. subject to
expiration of the necessary 15-day waiting period,
"Gathering" Permit for the Muskego Men's Slow Pitch Softball Tournament
for July 10 and 11, 1982 at the Mill Valley School Complex.
Motion seconded by Ald. Dumke and carried.
Ald. Penovich moved for the approval of Dump Refuse Hauling Permits
for Moeller Disposal, Farwest Disuosal. Re1 Sanitation. Town & Country
Waste Service, Best Disposal Systkm, Sanitary Disposal.Service, Inc.
United Waste and Waste Management of Wis., Inc., and
Approval of a Popcorn Truck to operate within the city for Gerald
Schwartz, and
Approval of a Salvage and Recycling Center for James Kohne.
Motion was seconded by Ald. Treba and carried.
CITY OFFICIAL'S REPORTS - City Attorney Molter advised that it was
the court's decision to grant the request of Michael Flees to be
detached from the Big Muskego Lake Protection and Rehabilitation
District.
ADJOURNMENT - Ald. Tomczyk moved to adjourn. Seconded by Ald.
Nilsson. Motion carried. The meeting adjourned at 10:ll P.M.
Respectfully submitted,
Charlotte L. Stewart, City Clerl