ccm19830426COMMON COUNClL
CITY OF MUSKEGO
0 MINUTES OF MEETING HELD APRIL 26, 1983
The meeting was called to order by Mayor Salentine at 7:50 P.M. Also
present were Aldermen Nilsson, Penovich, Colburn, Faetzke, Tomczyk,
DeAngelis and Duke, City Clerk Stewart and City .Attorney Molter.
Penovich moved, Gaetzke seconded, to approve minutes of meetings held
4/12/63 and 4/19/83. Carried.
Penovich moved, Nilsson seconded, pursuant to Wis. Stats. 19.85 (l)(e)
and 19.85(1)(g) to go into closed session (Re: purchase of lands for
Lake Meadows Park) Unanimously carried.
At 8:58 P.M. the regular meeting reconvened.
Committee Reports
Penovicb presented and moved, Tomczyk seconded, to accept report of
Public Welfare Committee meeting held 4/13/83. Carried.
Colburn presented and moved, Tomczyk seconded, to acc.ept report of 0 Public Safety Committee meeting held 4/13/83. Carried.
Penovich presented and moved, Dumke seconded, to accept reports of
Finance Meetings held 4/20/83 and 4/26/83. Unanimously carried.
Gaetzke presented and moved, Dumke seconded, to accept report of Rules,
Laws 8 Ordinance meeting held 4f21103. Carried.
Plan Comission minutes of meeting held 4/19/83 were received and
placed on file.
UNFINISHED BUSINESS
Resolution #68-83 - Denial of Legal Lot Status (Muskego Beech Park Add’n
Meinecki.) On the floor and had been referred to Plan Commission for
further review. Colburn urged the aldermen to review the present zoning
to see if it could& changed to make present non-conforming lots that
the motion to adopt #68-83 carried with Colburn voting “no”.
had previously been made legal to again become legal. Upon roll call
Ordinance #455 - An Ordinance to Amend Ch. 17, Sections 2.02, 3.06 and B 6.04 of the Municipal Code (On the floor and had been referred to Plan
Commission for further revlew. Council representative to Plan Commission, Colhurn, advised the Plan Commission had once again considered Ordinance
moved to amend #455 by having 6.04 Off-street Parking read as follows:
#455 and reaffirmed its decision to have it remain as it is. Nilsson
(4) A. Surfacing: Any driveway or off-street parking area (other than
vehicles shall be hard surfaced if it is within 500 feet of a residential
that provided for a residence) having a capacity for more than 4
district. Tomczyk seconded. Considerable discussion took place with
several aldermen indicating the property of Muskego Transport Co. should
be upgraded, whether or not a time limit for hard surfacing should be
imposed, guidelines as to the type of surfacing and exactly what con-
Nilsson withdrew his motion to amend and moved to refer #455 back to
stitutes a residential district. With the permission of his second,
Unanimously carried.
Plan Commission once again for further review. Penovich seconded.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
The Clerk read Mayor Salentine‘s veto message of Resolution #77-83.
entitled, Authorizing Release of Escrow Funds to the Muskego Lake
Reclamation Charitable Trust or Its Designee.
The Clerk read the Mayor’s Proclamation designating the month of May
to be ANERICAN LEGION POPPY Month.
Common Counc i I
4/26/83 P. 2
Communications from the Mayor's Office - Cont'd.
Mayor Salentine names his appointees to the Citizens Committee to Stu 9 y
Dandilion Park and other lake accesses, as follows:
Earl R. Duewel
Ronald Ford
Darl F. Holl
Kathleen Mueller Kenneth Czaplewski
Abraham Mater
Carolyn Beske
Wally Spann
Don Rindo e
NEW BUSINESS
The following resolutions were acted upon:
;94-83 - Relocation Order of the City of hluskego Waukesha Co., Wis.
(Re: Tess Corners Culvert Project (TIF #2) Penovich moved, Nilsson
seconded, to ndopt. Unanimously carried.
b'95-83 - Allthorizing the Hiring of an Appraiser and Relocation Expert
IO Curry Out. tho I~u1oc11Llot1 Ortlc!i* Knowtt IIH IlcbHol (11 IOII t!M-H:I. I'CIIOV ICII
moved, Gaetzke seconded, to adopt. Unanimously carried.
d!)(i-H3 - Approval of Certified Survey hlup (Kosobuck i Iiros. ) CoI burn
moved, Penovich seconded, to adopt. Unanimously carried. e
#97-83 - Approval of Certified Survey Map (K. Zbilicki). Colburn
moved, Duke seconded, to adopt. Unanimously carried.
#98-83 - Removed from agenda (Re: Ludwig Easement)
#99-83 - Approval of Practice/Show Dates of Waterbugs Ski Club on
Little Muskego Lake. Dumke moved, Gaetzke seconded, to adopt. Unan-
imously curried.
#loo-83 - Granting Placement of Water Ski Jump on Bed of Little Muskego
Lake (Water Bugs). Colburn moved, Penovich seconded, to amend #loo-83
by adding the following: BE IT FURTHER RESOLVED that the Water Bugs
the City of Muskego from all liability as per the attached agreement".
Ski Club, Inc. and the City of Muskego enter into an agreement absolving
Upon roll call the motion to amend carried with Tomczyk voting "no".
#101-83 - Final Resolution Authorizing Installation of Sanitary Sewer
(Re: Hillendale Dr. Sewer Project). Nilsson moved, Penovich seconded,
Improvements and Levy Special Assessments Against Benefited Property
to adopt. The Clerk read correspondence from the DNR indicating the a
proposed sewer project is not for new construction on vacant lots
(Froelich and Stephens properties). Unanimously carried.
Extension (D.F. Tomasini - $34,992.00) Nilsson moved, DeAngelis
,9102-83 - Acceptance of Bid for MMS-1-83 Sewer Project Hillendale Dr.
seconded, to adopt. Unanimously carried.
"
#103-83 - Appointment of Weed Commissioner (Wjl
moved, Gaetzke seconded, to adopt. Unanimously
#104-83 - Declaring Certain Weeds to be Noxious
Penovich moved, Dumke seconded, to adopt. Unan
lard Bertram). Penovich
carried.
in the City 01 Muskego.
imously carried.
#105-83 - Acceptance of Bid for the Purchase 01 Two Diesel Tractors
for Park Maintenance (Reinders Bros.) Dumke moved, Nilsson seconded, a
to adopt. Following discussion, Nilsson moved to defer action on this
resolution until the Park Superintendent could appear at the Finance
Committee to explain the difference in the low bid of Wisconsin Turf
Co. und the bid received from Reindcrs Bros. Seconded by DcAngelis.
Motion carried with Tomczyk voting "no".
#106-S3 - Acceptance of Low Bid for 1983 Road Improvement Program.
asphalt and C & K, liquid asphalt.) Unanimously carried.
Penovich moved, Dumke seconded, to adopt. (Payne & Dolan, bituminous
e
2
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A Common Council
April 26, 1983 - P. 3
New business-c0nt.d
Authorizing Installation of Slalom Course in Little Muskego Lake
Colburn moved, Nilsson seconded, to adopt. Colburn moved to amend
#107-83 to delete the words "Water Bugs Ski Club" wherever it appeared
in the resolution. Nilsson seconded. Carried. On #107-83, As Amended,
the motion to adopt carried unanimously.
U108-83 - Appointment of Citizens Representative to Parks and Recreation
Board - K. Wesell. Penovich moved, DeAngelis seconded, to adopt.
Unanimously carried.
#109-83 - Removed from agenda (Re: Appointment of Citizens Member to
Plan Commission)
#110-83 - Appointment of Alderman to Parks and Recreation Board. R.
Tomczyk. Nilsson moved, Gaetzke seconded, to adopt. Unanimously
carried.
#111-83 - Appointment of Alderman to Library Board - R. Nilsson.
Tomczyk moved, Colburn seconded, to adopt. Unanimously carried.
#112-83 - Appointment of Citizen Member to Board of Rsview -s:M. Stein-
weber. Nilsson moved, Ben ov ic h seconded, to adopt. Unanimously
carried.
#113-83 - Appointment of Citizen Member to Police and Fire Commission -
R. Young. Nilsson moved, Tomczyk seconded, to adopt. Unanimously
carried.
e
#114-83 - Appointment of Member to Board of Appeals - G. Fohr. Colburn
moved, Dumke seconded, to adopt. Unanimously carried.
the Muskego Reclamation Charitable Trust or Its Designee. Colburn
#115-83 - Revised Resolution Authorizing Release of Escrow Funds to
moved, Nilsson seconded, to adopt. Tomczyk requested permission of
objections, Mr. Ford urged that any reference to the Little Muskego Lake
his fellow aldermen to have Mr. Ron Ford Speak. As there were no
District be stricken from the agreement. Ald. Penovich moved to amend
#115-83 by have 5. read "The District hereby agrees that it has no claim
or interest in the trust funds in question by a vote of Little Muskego
Lake District membership". Seconded by Gaetzke. Penovich spoke in
be additional protection to safeguard the city. Upon a roll call vote
favor of the district being included in the agreement in that it would
on the motion to amend, Penovich, DeAngelis and Gaetzke voted "aye".
Aldermen Colburn, Dumke, Nilsson and Tomczyk voted "no". The motion to
amend did not carry. Following further discussion as to who should be
should make the decision, Ald. Nilsson called for the question. Upon
included in the signing of the agreement and whether or not a judge
a roll call vote to call for the question, Aldermen Dumke, Nilsson,
Tomczyk, Colburn and Penovich voted "aye". Aldermen DeAngelis and
Gaetzke voted "no"
#115-83, the motion carried with Aldermen DeAngelis and Gaetzke voting
. Motion carried. Upon a roll call vote to adopt
"no" .
LICENSE APPROVAL - Penovich moved, Dumke seconded, to approve Operators
Licenses for David Bathke, David Kaufman, Lee Sirny, Wayne Jeschke,
Cynthia Waters and Donald Matowski, subject to received of favorable
police reports
Penovich moved, Dumke seconded, to approve "Gathering" Permit for Land 0
Lakes home games at Horn Field. Carried.
Penovich moved, Dumke seconded, to approve "Gathering" Permit for Lake-
view Rod and Gun Club for 5/22/83 (Schultz Lane). Carried unanimously.
VOUCHER APPROVAL - Penovich moved, Nilsson seconded, to approve payment
of general vouchers in the amount of $114,018.55, payable 4/26/83.
Unanimously carried.
Penovich moved, Dumke seconded, to approve payment of sewer utility
vouchers in the amount of $15,465.36 payable 4/26/83. Unanimously
carried.
common Council
City of Muskego
April 26, 1983
Page 4.
COUNUNICATIONS AND MISCELLANEOUS UUSINESS AS AU'l'llOl~IZL'l~ DY LAW
The Clerk acknowledged a petition signed by 299 persons requesting
a change in the polling area for the 14th Ward ol the 7th District.
Same referred to Public Welfare Committee
Mayor Salentine advised those present the concept of an agreement
between MMSD and the city has been orally agreed upon.
ADJOUHNUENT - Tomczyk moved to adjourn, seconded by Gaetzke. hlotion
carried. The meeting adjourned at 11:15 P.M.
Respectfully submitted,
Charlotte L. Stewart, City Cle k c