ccm19830823COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 23, 1983
Called to order by Chairman Salentine at 7:56 P.M. Also present
were Aldermen Penovich, Colburn, DeAngelis, Dumke, Gaetzke,
Nilsson and Tomczyk, City Clerk Stewart and City Attorney Molter.
Penovich moved, Colburn seconded, to approve minutes of meeting
held 8/9/83. Carried.
COMMITTEE REPORTS
Penovich presented minutes of 8/17/83 and 8/23/83 Finance Commit-
tee meetings and moved same be accepted. Dumke seconded, carried.
Colburn presented minutes of 8/11/83 Public Safety Committee
meeting and moved same be accepted. Gaetzke seconded, carried.
Dumke presented minutes of 8/11/83 Public Works Committee meeting
and moved same be accepted. Penovich seconded, carried.
DeAngelis presented minutes of 8/18/83 Public Sewer Committee
meeting and moved same be accepted. Nilsson seconded. Council
discussed request of Wis. Corporate Central Credit Union for
sewer service after hook-up to MMSD for their proposed business
in New Berlin adjacent to the City of Muskego. Carried.
The minutes of the Plan Commission meeting held 8/16/83 were
received and placed on file.
Mayor Salentine declared a recess at 8:20 P.M. to allow the
Finance Committee to meet to review the proposals received and
make its recommendation to the Council. Meeting reconvened at
opened by the Clerk regarding the Promissory Note Issue and to
8:30 P.M.
Following resolutions acted on out of sequence:
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NEW BUSINESS
Bonds ($l,OOO,OOO - Edward H. and Erla M. Lanke). Colburn moved
#225-83 - Initial Resolution Regarding Industrial Development
and site plans and advised 55-60 people would be employed.
for adoption. Tomczyk seconded. Mr. Lanke presented building
Motion carried unanimously.
#226-83 - Resolution Waiving Certain Statutory Requirements for
Edward H. and Erla M. Lanke Industrial Development Bond Project.
Penovich moved for adoption. Tomczyk seconded, carried unanimously.
UNFINISHED BUSINESS
On the floor, deferred from 8/9/83. Nilsson moved to defer.
#214-83 - Authorizing the Acceptance of the Affidavit of Assessor.
Penovich seconded, carried unanimously.
#218-83 - Declaration of Public Roads (Bass Bay Area). On the
floor, deferred from 8/9/83. Due to concern regarding legal
description, DeAngelis moved to defer. Penovich seconded. Motion
lost with a vote of. 1 "yes" and 6 "no"
the only affirmative vote. The motion to adopt carried with a
, with DeAngelis casting
vote of 6 "yes" and l"no", with DeAngelis casting the only
dissenting vote.
Ord. #460 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Former Haut Property RS-2 to RS-2 OIP). Seconded reading.
Colburn moved for adoption. Penovich seconded, carried-unanimously.
Ord. #461 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Dale Dawson R-2 to RS-1). Second reading. Colburn
moved for adoption. Nilsson seconded. Tomczyk expressed concern
Racine Avenue. Motion carried 6 "yes" and 1 "no", with Dumke
about the wetland-floodplain in the area and the access to
casting the only dissenting vote.
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COMMON COUNCIL
August 23, 1983
Page Two
Mayor Salentine declared a recess at 8:58 P.M. to allow the
Finance Committee to again meet for further review of the
Promissory Note Issue proposals. Meeting reconvened at 9:33 P.M.
NEW BUSINESS
The following resolutions were acted on:
#222-83 - Authorizing Acceptance of Amended Offer to Purchase
(Diekfuss-Glenbrook Drainage). Penovich moved for adoption.
DeAngelis seconded, carried unanimously.
#223-83 - Resolution Awarding Notes. Colburn moved for adoption.
DeAngelis seconded, carried unanimously. (Jointly awarded to
Northern Trust Co. and Continental Illinois Natl. Bank and Trust
Co.. of Chicago for $4,033,262.50 - net int. rate of 8.92561%)
#224-83 - Resolution Authorizing the City of Muskego to Borrow
the Sum of $5,390,000 Pursuant to Section 67.12(12) of the
Wisconsin Statutes for Corporate Purposes. Gaetzke moved for
adoption. Dumke seconded, carried unanimously.
#227-83 - Approval of Agreement with Ruekert & Mielke for
Projects (Sewer Interceptor). Nilsson moved for adoption.
Engineering Services during the Construction Phase of EPA Grant
Penovich seconded. Atty. Molter reviewed agreement and found
it to be agreeable. Carried unanimously.
#228-83 - Approval of Agreement with WEPCo for Electrical Service
Nilsson moved for adoption. DeAngelis seconded. The Mayor and
for the Northeast and Woods Road Sewage Pumping Stations.
Clerk were directed to obtain clarification of the one year term
of the contract prior to signing. Carried unanimously.
#229-83 - Approving Lease Between Carl Wauer and the City of
Muskego for a Shooting Range for the Police Department. Penovich
moved for adoption. Gaetzke seconded, carried unanimously.
Equipment (TID #7). Nilsson moved for adoption. Penovich
#230-83 - Authorizing Acceptance of Proposal - Word Processing
but disagreed with using TIF funds. Motion carried with a vote
seconded. Colburn spoke in favor of obtaining the equipment,
of 6 "yes" and 1 "no", with Colburn casting the only dissenting
vote.
#231-83 - Appointments to Capital Budgeting Committee. Colburn
moved for adoption. Nilsson seconded, carried unanimously.
(C.Stewart, E.Dumke,L.Constantineau, M.Penovich, K.Wesel1,
R.Christenson, D.Reinke and W.Honeck - Term to expire 5/1/84)
Franchise (9/12/83 - 7:OO P.M.-Special Council Meeting). Tomczyk
#232-83 - Setting Public Hearing Date Regarding Cable TV
moved for adoption. Nilsson seconded. Carried unanimously.
#233-83 - Approval of Legal Lot Status - Lester Fohr. Colburn
moved for adoption. Tomczyk seconded, carried unanimously.
#234-83'- Authorizing Counter Offer to Purchase (I. Fischer -
Guernsey Meadows Addn. No. 1, Outlot 3). Penovich moved for
adoption. Dumke seconded, carried unanimously.
#235-83 - Setting a policy for the Road Upgrading (Bay Lane Place
and Kurtze Lane). Penovich moved for adoption. Nilsson seconded.
It was noted that land acquisition costs would be included in
the assessment. Carried unanimously.
#236-83 - Amended Relocation Order - Bass Bay Sewers. Nilsson moved for adoption. Gaetzke seconded, carried unanimously.
COMMON COUNCIL
August 23, 1983
Page Three
NEW BUSINESS (cont'd)
Ordinance #462 - An Ordinance to Amend Chapter 20, Section 20.01,
20.02 and 20.04 of the Municipal Code (Water Regulations)
First reading.
Ord. #463 - An Ordinance to Amend Chapter 13, Section 13.01(7)(e)
of the Municipal Code (Dog Impounding). First reading.
Ord. #464 - An Ordinance to Amend Chapter 7, Section 7.05 of the
Municipal Code (Parking Restrictions). First reading.
mit for Hillendale Inn for 9/10/83. Tomczyk seconded, carried.
LICENSE APPROVAL - Penovich moved for approval of Gathering Per-
Penovich moved for approval of Gathering Permit for Muskego
Icetronauts for 9/11/83. Colburn seconded, carried.
Penovich moved for approval of Operator's Licenses,subject to
favorable police reports, for Melanie Norton, Mark Flasch,
Donald Simon, Jr., Richard Just and Lori Miller. Nilsson seconded.
Penovich noted E.Trapman was withdrawing request for license.
Carried.
Penovich moved for approval of a Class B Fermented Malt Beverage
and Intoxicating Liquor License for Max Schroeder, Erna Schroeder,
Lee Schroeder and Ann Schroeder (Smart Aleck's Pub and Grill).
Gaetzke seconded. Carried unanimously.
Penovich moved for approval of a Class B Fermented Malt Beverage
and Intoxicating Liquor License for Lynn Kurer and Wayne Bushberger
(Bushy's). Tomczyk seconded, carried unanimously.
Penovich moved for approval of a Class A Fermented Malt Beverage
and Intoxicating Liquor License for Old Loomis Sport's and Liquor,
Inc. Tomczyk seconded, carried unanimously.
VOUCHER APPROVAL - Penovich moved for approval of general vouchers
in the amount of $379,566.39. Nilsson seconded, carried unanimously.
Nilsson moved for approval of payment of Sewer Vouchers in the
amount of $15,359.02. Tomczyk seconded, carried unanimously.
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CITY OFFICIALS REPORTS - The Clerk acknowledged receipt of a
uetition submitted bv Rex Milam for Legal Lot Status of Lot 3,
Pt. Denoon Subd. and-referred same to Plan Commission for review
and recommendation.
ADJOURNMENT - Tomczyk moved to adjourn at 10:50 P.M. Colburn
seconded, motion carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk