ccm19830510COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD MAY 10, 1983
0 The meeting was called to order by Mayor Salentine at 8:05 P.M. Also
present were Aldermen Nilsson, Penovich, Colburn, Gaetzke, Tomczyk,
DeAngelis and Dumke, City Clerk Stewart and City Attorney Molter.
Ald. Penovich moved to approve minutes of meeting held 4/26/83. Gaetzke
seconded. Carried.
Ordinance #456, An Ordinance to Amend Ch. 20 of the Municipal Code
of interested persons in the audience. The Clerk gave the first reading
(Re: Water Regulations) - Taken out of context because of the number
of same. Ald. Colburn, who had introduced the ordinance advised those
present that because of objections raised on the proposed ordinance by
the DNR, City Attorney, Police Dept. and Water Patrolman, he is request-
to be referred to the Rules, Laws & Ordinance Committee for further
ing all mention of water skiing in Idle Isle Bay be removed and same
review.
Committee Reports
Penovichpresentedthe report of the Finance Committee meetings of 5/4/83
and 5110183 and moved that same be accepted and placed on file. Dumke
placed on Class "A" Retail Liquor License for Pick 'N Save be acted on
separately. Colburn seconded. Upon roll call, Colburn, Nilsson and
Gaetzke voted "aye''. Penovich, DeAngelis, Dumke and Tomczyk voted
"no". Motion was defeated. Upon roll call, the motion to accept the
report, as presented, carried with Nilsson voting "no".
0 seconded. Nilsson moved to have paragraph relating to restrictions
Colburn p-esented reports of Public Safety Committee meetings held 4/27/83
and 5/5/83 and moved to accept same. Tomczyk seconded, Carried.
Dumke presented the report of the Public Works Committee meeting of
5/2/83 and moved to accept sane. Penovich seconded. Carried.
DeAngelis presented the report of the Public Sewer Committee meeting
held 5/3/83 and moved same be accepted and placed on file. Nilsson
seconded. Carried.
Minutes of Plan Commission meeting of 5/3/83 were accepted and placed
on file.
a Unfinished Business -
Ordinance #455 - An Ordinance to Amend Ch. 17, Sections 2.02, 3.06 and
6.04 of the Municipal Code (Re: Dust Proofing and Hard Surfacing). This
ordinance is on the floor. Colburn advised the Plan Commission had
directed the Building Inspector give Muskego Transport Company until
recent order for hard surface covering. Upon roll call the motion to
June lst, 1983 to show proof of their intent to comply with their
adopt #455 carried unanimously.
Resolution #69-83 - Approval of Contract Between HAWS and the city for
1983. Colburn moved, DeAngelis seconded, to defer action until next
meeting. Carried.
Resolution #90-83 - Authorizing Execution of Agreement Between City and
A-1 Service Co. (On the floor). Upon roll call, unanimously carried.
Resolution #105-83 - Acceptance of Bid for the Purchase of Two Diesel
Tractors for Park Maintenance (Reinders Bros.). Tomczyk requested
permission to have Park Supt.,Peter Theis,speak. Mr. Theis advised
it was his recommendation to purchase Reinders Bros. equipment with one
less mower deck. Total cost would be $16,250.00. Nilsson moved to
amend #90-83 by adding the following Therefore, Be It Resolved that the
Park Board and the Finance Committee, does hereby accept the bid from
Common Council of the City of Muskego, upon the recornendation of the
being equipped with a nower deck, the other using a mower deck purchased
Reinders Bros. for two Tor0 Groundmaster diesel tractors with only one
last year, for a total amount of $16,250.00. Seconded by Gaetzke. Upon
roll call the motion carried with Penovich and DeAngelis Voting "no".
Common Council
May 10, 1983 P. 2
COMMUNICATIONS FROM THE MAYOR'S OFFICE
The Clerk read the Mavor's Proclamation dec
5/21/83 as being Bicycle Safety Week in Muskego.
NEW BUSINESS
The following resolutions were acted upon:
laring wet ?k of 5/15/83 to
#98-83 - Authorizing Offer to Purchase Ludwig-Strampe-Kurtze Property.
Nilsson moved, Penovich seconded, to adopt. unanimously carried.
#109-83 - Appointment of Citizen Member to Plan Commission - Laura Kilb.
Dumke moved to adopt, Tomczyk seconded. Colburn moved to table #log-83
DeAngelis seconded. Upon roll call, Penovich, Colburn, Gaetzke,
DeAngelis and Nilsson voted "aye". Alderment Dumke and Tomczyk voted "no"
#116-83 - Expressing Appreciation to Robert Klenz. Nilsson moved to
adopt, Dumke seconded. Unanimously carried.
#117-83 - Expressing Appreciation to Blenda Treba. DeAngelis moved,
Colburn seconded, to adopt. Unanimously carried.
Parcel of Land in Industrial Park From Jansen Development to Lanson
#118-83 - Resolution Concurring With Assignment of Offer to Purchase
Industries. Penovich moved, Colburn seconded to adopt. Unanimously
carried.
#119-83 - Authorizing Approval of Participating in the Title V Program
(Re: Senior Citizen Coordinator). Penovich moved, Gaetzke seconded,
to adopt. Unanimously carried.
#120-83 - Authorizing Expenditure of TIF Funds for Engineering Study
(Re: Kelsey Dr. Drainage (TIF Dist. #l). DeAngelis moved, Penovich
property. Funds to be spent are $1200.00. Unanimously carried.
seconded, to adopt. Drainage problem is in the area of the Herdeman
#121-83 - Authorizing Agreement Between City. of Muskego and Wis. Dept.
of Agriculture (Weights and Measures) - $1400.00. Colburn moved,
Penovich seconded, to adopt. Unanimously carried.
#122-83 - Accepting Bid of Community Newspapers as the City's Official
Newspaper. DeAngelis moved, Penovich seconded, to adopt. Unanimously
carried.
The meeting recessed at 9:lO P.M. and reconvened at 9:24 P.M.
. Motion to table carried.
#123-83
Colburn
#123-83
- Authorizing the Hiring of Dog Warden for the City of Muskego.
moved, Tomczyk seconded, to adopt. Colburn moved to amend
by changing the words "Dog Warden" to "Humane Officer" wherever
they appeared in the resolution. Tomczyk seconded. Carried. Colburn
introduced Mr. Lee Shane who was chosen for the position. He advised
the position would be restructured and new guidelines set. Upon roll
call the motion to adopt carried unanimously.
#124-83 - Authorizing the Hiring of a Second Appraiser for the Proposed
Following discussion, Nilsson moved to amend #124-83, by adding the
Industrial Park Expansion. Tomczyk moved, Nilsson seconded, to adopt.
Continental Appraisal, Hales Corners, WI be authorized to do a second
following paragraph: BE IT FURTHER RESOLVED that Fred Graves of
seconded. Upon roll call on the amendment, unanimously carried. On
appraisal on lands proposed for industrial park expansion. Tomczyk
#124-83, As Amended, unanimously carried.
#125-83 - Authorizing Expenditure of TIF Funds for Final Asphalt Coat -
Kelsey Dr./Muskego Dam Dr. (TIF #1) Penovich moved, Dmke seconded,
to adopt. Amount not to exceed $55,000.00. Unanimously carried.
Common Council
May 10, 1983
Page 3
a New business - cont'd.
#126-83 - Authorizing the Expenditure of TIF Funds for Final Asphalt
Coat - Industrial Park Streets (TID #7). Penovich moved, Dumke
seconded, to adopt. Funds to be spent not to exceed $75,000.00.
Upon roll call the motion carried with Colburn voting "no".
#127-63 - Approving a Proposed Division of Land Owned by the City of
Muskego and Offering Same for Sale. Penovich moved, Gaetzke seconded,
to adopt. Gaetzke moved to amend #127-63 by deleting the second
paragraph. Carried. On #127-83, As Amended, unanimously carried.
#128-83 - Approval of Preliminary Plat (Lake Kee Nong Ga Mong Sub-
division - Town of Norway) Removed from agenda.
#129-83 - Appointment of Member to Board of Appeals (Removed from agenda)
Corners Drainage Waterway (TIF Dist. #2) Penovich moved, DeAngelis
#130-83 - Authorizing Expenditure of TIF Funds for Improvement of Tess
seconded, to adopt. Funds not to exceed $100,000.00. Unanimously
carried.
Between the City of Muskego and Milwaukee Metropolitan Sewerage District.
#131-83 - Authorizing Execution of a Sanitary Sewer Service Contract
Nilsson moved, Gaetzke seconded, to adopt. Considerable discussion
took place with Mayor Salentine reviewing the entire contents of the
proposed contract as it relates to timetable, area to be included,
expected payments by residents, etc. Upon a roll call vote on the
motion to adopt #131-83, the motion carried with Tomczyk voting "no".
Nilsson moved, DeAngelis seconded, to adopt. Nilsson moved, DeAngelis
#132-83 - Resolution Providing For the Continued Support of Flow.
seconded, to defer. Unanimously carried.
LICENSE APPROVAL - Penovich moved, Colburn seconded, to approve
Popcorn License for Dawn Schwartz. Carried.
Penovich moved, Dumke seconded, to approve a Dump Refuse Hauling Permit
for Modern Wrecking Co. Carried.
Penovich moved, Nilsson seconded, to approve Class "B" Fermented Malt
Beverage and Intoxicating Liquor License for the following:
a
e
0
a J-S Marx, Ltd. , Janet Marx, Agt .
Gee-R-Bees, Inc., Richard 0. Schulz, Agent
Motion carried.
Penovich moved, Dumke seconded, for approval of Operators License for
Moore and Marie Leichtfuss. Carried.
Eugene Bohlman, Gloria Bohlman, Robert Bohlman, Richard Schulz, Sharon
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
City Clerk Stewart publicly thanked those citizens who helped with
the recent sewer mailing.
ADJOURNMENT - Colburn moved to adjourn, Gaetzke seconded. Carried.
Meeting adjourned at 10:51 P.M.
Respectfully submitted,
Charlotte L. Stewart
City Clerk