ccm19820713COiWON COUNCIL CITY OF MUSKEG0
MINUTES OF MEETING HELD JULY 13, 1982
The meeting was called to order at 7:35 P.M. by Mayor Salentine.
Also present were Aldermen Dumke, Colburn, Klenz, Nilsson,
Penovich and Treba, City Attorney Molter and Deputy Clerk Elger.
Ald. Klenz moved to approve the minutes of the previous meeting
held June 22, 1982, and to place same on file. Seconded by Ald.
Penovich, motion carried
Finance Committee meetings held 7/7/82 and 7/13/82 and moved that
COMMITTEE REPORTS - Ald. Penovich presented the reports of
same be accepted and placed on file. Seconded by Ald. Klenz,
motion carried.
Ald. Klenz presented the report of the Rules, Laws and Ordinance
Committee meeting held 7/28/82 and moved that same be accepted
and placed on file. Seconded by Ald Dumke, motion carried.
Ald. Klenz presented the report of the Public Sewer Committee
meeting held 6/24/82 and moved that same be accepted and placed
on file. Seconded by Ald. Nilsson, motion carried.
Ald. Treba presented the report of the Public Welfar6 .Cormittee
meeting held 7/7/82 and moved that same be accepted and placed
on file. Seconded by Ald. Penovich, motion carried.
Ald. Colburn moved to accept the minutes of the Plan Comission
meeting held on 7/6/82. Seconded by Ald. Dumke, motion carried.
UNFINISHED BUSINESS
Resolution #133-82 - Approval of Temporary Occupancy of Truck
Camper on Racine Avenue. This resolution was on the floor and
deferred from the previous meeting. Upon a roll call vote the
motion to adopt carried unanimously.
Resolution #120-82 - Approval of Practice and Show Dates of Water
Bugs Ski Club on Little Muskego Lake. This resolution was on the
floor and deferred from the previous meeting. Ald. Colburn moved
to amend the resolution to deleee all days and times listed in
the third paragraph and replace with the following: “All days
and times previously granted by the Parks and Recreation Board
through July 18, 1982, and all days and times to be approved by
Seconded by Ald. Treba. Upon a roll call vote the motion to
the Parks and. Recreation Board at their July 19, 1982 meeting.
amend carried unanimously. Upon a roll call vote the motion to
adopt Resolution #120-82 As Amended carried unanimously.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
The Mayor’s Proclamation declaring July 19, 1982 as “Golf for
the Retarded Day” was read by the Deputy Clerk.
NEW BUSINESS
Resolution 8134-82 - Resolution Awarding Notes ($1,840,000
Promissory Notes - Dain Bosworth, Inc.). Ald. Colburn moved
for adoption. Ald. Penovich seconded the motion, Financial
Consultant Seegar Swanson reviewed the bids received and explained
the Hoody rating reduction from A to BAA-1. Mayor Salentine
thanked Mr. Swanson, Clerk Stewart and staff for their dedicated
effort in an attempt to have the rating raised, but without success.
Upon a roll call vote the motion carried unanimously.
Resolution #135-82 - Resolution Authorizing City of Muskego to
Borrow the Sum of $1,840,000 pursuant to Sec. 67.12(12), Wis.
Statutes. for CorDorate Purooses. Ald. Klenz moved for adoption
Ald. Dde seconded the motion. The motion carried with a vote
of 6 “aye“ and 1 absent. (213 vote of - all aldermen required)
Common Council
July 13, 1982 Page 2
New Business - cont'd.
Resolution #136-82 - Authorizing the Sale of City-Owned Property.
Ald. Klenz moved for adoption, seconded by Ald. Penovich. Ald.
Colburn moved to amend the third paragraph of the resolution
the City of Muskego, upon the recommendation of the Finance to read "Therefore, be it resolved that the Cormron Council of
Committee, does hereby indicate they are interested in selling
the following parcels of land in order that they can be placed on
the tax roll of the city:", and to amend the fourth paragraph to
read "Be it further resolved that any offers to purchase be
Connnon Council". Seconded by Ald. Treba. Upon a roll call vote
submitted to the Finance Committee for recommendation to the
on the resolution as amended, the motion carried unanimously.
the motion to amend carried unanimously. Upon a roll call vote
Resolution #137-82- - Resolution Combining Wards for Election
Purposes. Ald. Colburn moved for adoption, seconded by Ald.
Penovich. Upon a roll call vote the motion carried unanimously.
Resolution #138-82 - Recommendation to Waukesha County Solid
Waste Management Board (Re: Potential Landfill Site). Ald.
Colburn moved for adoption, seconded by Ald. Dumke. Upon a roll
call vote the motion carried unanimously.
Resolution #139-82 - Directing the Attorney to Draft the Necessary
Implementing Zoning Ordinance (Re Heritage Park). Ald. Colburn
moved for adoption, seconded by Ald. Penovich. Concern was
because of the current sewer moratorium. Ald. Colburn moved to expressed about rezoning a property when sewers were not available
amend the first paragraph to remove "to permit the development
of 37 apartment units for Heritage Park, Inc." and to amend the
fourth paragraph to remove "to permit the development of 37 apart-
ment units for Heritage Park, Inc." Seconded by Ald. Penovich.
Upon a roll call vote the motion to amend carried unanimously.
Upon a roll call vote on the resolution as amended, the motion
was defeated with Ald. Klenz, Duke, Nilsson and Treba voting
"no" and Ald. Colburn and Penovich voting "aye".
Resolution #140-82 - Authorizing the Granting of $1200 for VFW
Country Fair Days Parade, Ald. Treba moved for adoption. Ald
Nilsson seconded the motion. Upon a roll call vote the motion
carried with Ald. Colburn casting the only dissenting vote.
Ald. Klenz moved for adoption, seconded by Ald. Penovich. Upon
Resolution #141-82 - Waiving Permit Fee for V.F.W. Parade.
a roll call vote the motion carried unanimously.
Resolution #142-82 - Authorizing the Expenditure of TIF Funds for Street Light Installation. Ald. Penovich moved for adoption,
seconded by Ald. Klenz. Ald. Klenz suggested the Plan Commission
require future developers to pay for the installation of street
lights. Upon a roll call vote the motion carried unanimously.
Resolution #143-82 - Authorizing the Expenditure of TIF Funds
€or Storm Drainage Work. Ald. Dumke moved for adoption. Ald.
Penovich seconded the motion. Ald. Klenz requested permission
ship of property in the area, permission granted. Upon a roll
to abstain from voting on this resolution because of his owner-
call vote the motion carried with Ald. Klenz abstaining.
Resolution 0144-82 - Consideration of Proposal for Plunicipal Justice's Salary and Number of Court Dates Per Month. Aid.
Klenz moved for adoption. Ald. Treba seconded the motion.
following after the 5th paragraph, "and WHEREAS the Finance
Committee desires to review the proposed system at the end of
effective only until 12/31/82". Ald. Treba seconded the motion.
1982" and add to the last paragraph "effective immediately and
Upon a roll call Vote the motion to amend carried with Aid.
Klenz, Dumke, Nilsson and Treba voting "aye" and Aid. Colburn and Penovich voting "no".
Aid. Klenz moved to amend the resolution by inserting the
Common Council
July 13, 1982
Page 3
New Business (cont'd)
Resolution #144-82 (cont 'd)
entire 4th paragraph relating to an increase in salary to $150.00
Ald. Colburn moved to amend the resolution to delete the
per court date, and to amend the 6th paragraph to "...and that
the salary of the Municipal Justice shall remain the same. Ald. Penovich seconded the motion. Upon a roll call vote the
motion to amend was defeated with Ald. Klenz, Dumke, Nilsson
and Treba voting "no" and Ald. Colburn and Penovich voting "aye".
$150.00 per court date" to $90.00 per court date", and to
amend the last paragraph by changing "$725.00 per month" to
$450.00 per month". Ald. Klenz seconded the motion. Upon a
roll call vote the motion to amend carried with Ald. Klenz, Dumke,
Nilison and Treba voting "aye" and Ald. Colburn and Penovich
voting "no".
Committee for further discussion. The motion lost for lack of
a second. After further discussion, Ald. Nilsson moved to defer action until after the next Finance Committee meeting.
Ald. Colburn seconded the motion. Upon a roll call vote the motion to defer carried with Ald. Penovich casting the only
dissenting vote.
Resolution #145-82 - Approval of Preliminary Plat (Oak Meadows
Estates Subdivision). Ald. Colburn moved for adoption. Ald.
Treba seconded the motion. Upon a roll call vote the motion
carried unanimously.
Resolution #146-82 - Renewal of Extractive Permit for State
Sand & Gravel and Payne and Dolan. Ald. Colburn moved for
adoption. Ald. Penovich seconded the motion, and upon a roll
call vote the motion carried unanimously.
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$9
e Ald. Nilsson moved to amend the 4th paragraph by changing
Ald. Colburn moved to defer action to refer to Finance
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VOUCHER APPROVAL - Ald. Klenz moved for approval of payment of
vouchers in the amount of $205.389.81. Seconded bv Ald. Peno-
vich. Ald. Klenz moved to'delete $1,290 payment 03 invoice
116302 to Lamb Nursery. Seconded by Ald. Dumke, motion carried.
Ald. Klenz suggested a letter be written to Lamb Nursery because
Ald. Klenz moved for approval of payment of the amended amount
of the poor condition of the plantings around the Police Dept.
of $204,099.81. Seconded by Ald. Dmke. Upon a roll call vote the motion carried unanimously.
Ald. Klenz moved for the approval of payment of sewer vouchers in
the amount of $11,715.58. Seconded by Ald. Penovich. Upon roll
call the motion carried unanimously.
LICENSE APPROVAL - Ald. Penovich moved for approval of Operator's
Licenses for Susan Ziegler, Sandra Laster, Carol Wendt, Timothy
Addis, Raymond Salla, Aby Luckenbill and Bernadine King. Seconded
by Ald. Dde. Ald. Klenz moved for deferral of action on
Treba seconded the motion. Motion carried. Upon a roll call vote
license for Timothy Addis pending receipt of police reports. Ald.
Timothy Addis carried unanimously.
the motion to approve Operator's Licenses with the exception of
Ald. Penovich moved to approve a "Gathering" Permit for Little
Muskego Lake Association for July 16, 17 and 18, 1982 at Idle
Isle. Seconded by Ald. Klenz. Upon a roll call vote the motion
carried unanimously.
Ald. Penovich moved for approval of "Gathering" Permit for St.
Leonard's Festival Committee for July 24 and 25, 1982, at St.
Leonard's Church property on Westwood Drive. Seconded by Ald.
Dumke, motion carried.
Common Council
July 13, 1982
Page 4
e LICENSE APPROVAL (cont 'd)
Ald. Penovich moved for approval of "Gathering" Permit for St. Paul's Church for August 1, 1982 on church grounds on Janesville
Rd. Seconded by Ald. Dde, motion carried.
Aid. Penovich moved for approval of "Gathering" Permit for V.F.W.
Post {I8171 for August 27, 28 and 29, 1982 in the area of Lannon
Dr. and S.T.H. 24. Seconded by Ald. Treba, motion carried.
Ald. Penovich moved for approval of operation of a popcorn truck
within the city for John Murphy. Seconded by Ald. Colburn,
motion carried.
Ald. Penovich moved for approval of Salvage and Recycling Permit
for Jack Glockner. Seconded by Ald. Dumke, motion carried.
CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for
the month of June indicatin three new dwellings and total con-
struction in the amount of t 226,441.00 for that month. Same
placed on file.
City Attorney Molter advised that the request from Mr. and Mrs.
Orlo Zlensky for detachment from the Big Muskego Lake/Bass Bay
Protection and Rehabilitation District was granted by the court.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Ald. Colburn moved to set a public hearing date of August 10,
for amendments to the Zoning Ordinance and Land Division Ordinance.
1982 at 7:15 P.M. to consider the petition of the Plan Commission
Seconded by Ald. Penovich, motion carried.
A p.eci.tion submitted by Barbara Sivenko for determination of the
property) was acknowledged and referred to the Plan Commission for
status of Lot 15, Block 12, Muskego Shores Subdivision (Mazurkiewicz
review and recommendation.
Ald. Nilsson expressed concern regarding the decision of the Plan
Commission to approve a conditional use grant for Open Pantry in
Tess Corners.
ADJOURNMENT - Ald. Klenz moved to adjourn. Seconded by Ald.
Colburn, motion carried. The meeting adjourned at 10:40 P.M.
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Respectfully submitted,
June E. Elger
Deputy Clerk
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