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ccm19820810COKMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 10, 1982 The meeting was called to order at 7 30 P.M. by Mayor Salentine. Also present were Aldermen Colburn, Dde, Klenz, Nilsson, Penovich, Tomczyk and Treba, City Attorney Molter and City Clerk Stewart. COMMITTEE REPORTS~,- A1d:Penovich presented the report of the be accepted and placed on file. Seconded by Ald. Dumke, motion Finance Committee meeting held August 4, 1982, and roved that same carried. Ald. Tomczyk presented the report of the Public Sewer Committee meeting held 7/29/82 and moved that same be accepted and placed on file. Seconded by Ald. Nilsson. The last paragraph of the first page was corrected to from $4.00 to $6.00 per unit. Upon a roll call vote the motion increase sewer service charges carried unanimously. APPROVAL OF MINUTES - Ald. Klenz moved to approve the minutes of the previous meeting held 7/27/82 and to place same on file. Seconded by Ald. Penovich, motion carried a The minutes of the Plan Commission meeting held 8/3/82 were accepted and placed on file. UNFINISHED BUSINESS Resolution #148-82 - Consideration of Rezoning Request - Heritage Park, Inc. This resolution was on the floor and was deferred Ald. Colburn reported the Plan Commission has deferred action to from the July 27th meeting for further review by the Plan Commission. obtain further reports, and moved to defer action until the Plan roll call the motion carried unanimously. Comission has completed its study. Seconded by Ald. Treba. Upon Ordinance #426 - An Ordinance to Accept an Ordinance to Detach Certain Territory from the City of New Berlin. The clerk gave the second reading of same. Ald. Nilsson moved for adoption, seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. Ordinance {I427 - An Ordinance to Amend Section 12.01 (5) (b) of the Municipal Code of the City of Muskego (Re: Increasing Class A Retail Liquor Licenses from 5 to 6. The clerk gave the second reading of same. Ald. Klenz moved for adoption. Seconded by Ald. Nilsson. The clerk read a letter dated 8/10/82 addressed to the Comon Council from Rick Swan, Pick 'n Save, requesting an increase in the number of liquor licenses, and attaching a petition signed by local residents in favor of a liquor license for Pick n and Ordinance for further study. Ald. Nilsson seconded the motion. Save. Ald. Klenz moved to refer this ordinance to Rules, Laws Upon a roll call vote, the motion carried with Ald. Colburn, Dumke, Klenz, Nilsson and Penovich voting "aye" and Ald. Tomczyk and Treba voting "no". ". NEW BUSINESS: Resolution #155-82 - Resolution Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies. Ald. Klenz moved for adoption. Ald. Dumke seconded the motion, and upon roll call the motion carried unanimously. e Resolution 8156-82 - Denial of Legal Lot Status (Lt 15, Blk. 12) Muskeeo Shores Subd. - E. Mazurkiewicz. Ald. Colburn moved for adoptyon. Ald. Penovich seconded the motion. Mayor Salentine explained that one of the criteria used by the Plan Commission when making.a recommendation for determination of legal lot status was to take into consideration the opinion of the residents in the neighborhood, and in this case the two adjoining property owners objected. Ald. Colburn moved to arend the resolution to add the following to the end of the third and fourth paragraphs Common Council - Page Two August 10, 1982 "with concerns of compatibility in the neighborhood and with the size of the lots such as the creation of a lot of less than zoning." Ald. Dumke seconded the motion, and upon roll call the 7,200 sq. ft. when 11,250 sq. ft. is called for under existing motion to amend carried unanimously. Upon roll call Resolution #156-82 As Amended was adopted unanimously. Resolution 8157-82 - Authorization for Short Term Investments by City Treasurer. Ald. Klenz moved for adoption. Ald. Treba mously . seconded the motion, and upon roll call the motion carried unani- Resolution $1158-82 - Authorizing Execution of Contract between Trans America Life and City of Muskego for Life Insurance for City of Muskego Employes. Ald. Dumke moved for adoption. Ald. Penovich seconded the motion, and upon roll call the motion carried unani- mously. Resolution $1159-82 - Approval of Additional Employe Hours - Clerk's Office. Ald. Klenz moved for adoption. Ald. Dumke seconded paragraph to change "and benefits" to "which includes benefits". the motion. Ald. Treba moved to amend the resolution in the last carried with Ald. Colburn casting the only dissenting vote. Upon Seconded by Ald. Penovich. Upon roll call the motion to amend roll call Resolution $1159-82 As Amended was adopted with Ald. Colburn casting the only dissenting vote. Lake Meadows Park). Ald Treba moved for adoption. Ald. Penovich Resolution $1160-82 - Authorization to obtain Appraisal (Land for seconded the motion. Upon roll call the motion carried unanimously. Resolution 8161-82 - Authorizing Sale of Weed Harvestor to Little Muskego Protection and Rehabilitation District. Ald. Kbenz moved moved to amend the resolution to include "and conveyor" after for adoption. Ald. Tomczyk seconded the motion. Ald. Klenz all reference to "weed harvestors". Seconded by Ald. Tomczyk. Upon roll call the motion to amend carried unanimously. It was noted that a formal agreement would be presented to the Council also noted that it was not the intention of the Finance Committee for approval at the time the sale would be finalized. It was call the motion to adopt Resolution 8161-82 As Amended carried to charge interest on the two year payment proposal. Upon roll unanimously. Ordinance #428 - An Ordinance to Amend Section 3.10 (5) of the Municipal Code of the City of Nuskego (Re Increase in Sewer Service Charges). The Clerk gave the first reading of same, and it was referred to the Public Sewer Committee for further review Ordinance 8429 - An Ordinance Providing for Installment Tax Payments. The Clerk gave the first reading of same. A letter from the City Treasurer and excerpts of a letter from School Superintendent Matheson were read. The Mayor and aldermen felt that more time was required to further study this matter and advise the taxpayers. Mr. Seegar Swanson, financial consultant, explained the August 15th deadline to implement this plan for payment of 1982 taxes and that it was at the request of the School District that this ordinance was introduced. Ald Tomczyk moved to suspend the rules to permit the second reading of the ordinance. Seconded by Ald. Dumke. Upon a roll call vote the motion was defeated unanimously. LICENSE APPROVAL - Ald. Penovich moved for the approval of Opera- Russell Wehe, Jane Frami, Wayne Becker, John Barkovich, Randal tor's Licenses for Linda Jacobson, Renee Murphy, Kevin Oswalt, Bohrer and Kenneth Beckett. Seconded by Ald. Klenz, motion carried. I Common Council - Page Three August 10, 1982 e Ald. Penovich moved for approval of 'a "Gathering" Permit for Muskego Icetronauts for September 12, 1982. Ald. Treba seconded the motion, motion carried. Ald. Penovich moved for approval of a "Gathering" Permit for St. Leonard's Parish Bingo Association for forty-seven (47) dates starting 8/22/82 thru 6/26/83. Seconded by Ald.Nilsson, - motion carried. 0 VOUCHER APPROVAL - Ald. Klenz moved for approval of general vouchers in the amount of $322.850.17.. Ald. Dumke seconded the motion. Upon roll call the motion carried unanimously CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the month of July indicating one commercial remodeling and three dwelling units fbr a total construction in the amount-of $298,715.00 for that month. Same placed on file. A petition submitted by T. J. Landscaping for rezoning from R-3 to B-4 was acknowledged and referred to the Plan Commission for review and recommendation. A public hearing date was established as September 14, 1982 at 7 25 P.M. a A report was presented by the Clerk indicating award given to First Wisconsin Bank as highest bidder on recent note issue. ADJOURNMENT: Ald. Dude moved to adjourn. Ald. Penovich seconded the motion and the motion carried. The meeting adjourned at 9:19 P.M. Respectfully submitted, Charlotte L. Stewart City Clerk jm e