ccm198401100 COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD TUESDAY, JANUARY 10, 1984
were Aldermen Penovich, DeAngelis, Dumke, Gaetzke, Nilsson and
Called to order by Chairman Salentine at 7:54 P.M. Also present
Tomczyk, City Attorney Molter and City Clerk Stewart. Ald.
Colburn was absent.
held December 13, 1983. Carried.
Penovich moved, Gaetzke seconded, to approve minutes of meeting
COMMITTEE REPORTS
Penovich presented Finance Committee minutes of meetings held
1/4/84 and 1/10/84 and moved same be accepted. Dumke seconded,
carried.
held 12/15/83 and moved same be accepted. Gaetzke seconded,
DeAngelis presented Public Sewer Committee minutes of meeting
carried.
Dumke presented Public Works Committee minutes of meeting held
1/5/84 and moved same be accepted. Penovich seconded, carried.
The minutes of the Plan Commission meeting held 1/3/84 were
received and placed on file. 0 J
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PERSONAL APPEARANCE - Jackie St. Mary appeared to present the
plan proposed for the Lake Meadows Area Park. LAWCON funds will be applied for. Park Board will review plans and request final
plan to be prepared by HNTB. Mayor Salentine requested a written
statement be obtained from the DNR stating the proposed public
access to Lake Denoon meets their requirements. Anticipate
completion date of 0ct.-Nov., 1984. Penovich requested the roads
be graveled and not asphalted due to cost difference.
UNFINISHED BUSINESS
Ord.fl477 - An Ordinance to Amend Chapter 17, Section
8.01(7)A.3.b. of the Municipal Code (Livestock in an RCE
District). Clerk gave second reading. Dumke moved for
adoption. Tomczyk seconded, carried unanimously.
NEW BUSINESS
Reso.f/l-84 - Approval of Contract Between Waukesha County
Department of Aging and City of Muskego. Penovich moved for adoption. Gaetzke seconded, carried unanimously.
Common Council
1 / 10184-Page Two
Reso.#2-84 - Authorizing Expenditure of TIF Funds (TCFD Rescue
Vehicle - $50,000). Nilsson moved for adoption. Penovich
seconded. Funds from TID #l to provide better equipment to serve
expanded growth area in southern part of City. Carried
unanimously.
0
Reso.#3-84 - Authorizing the Purchase of Parcel of Land for
Glenbrook Drainage Project (Vanden Plas-TID #2-$4,850). Penovich
moved for adoption. Nilsson seconded, carried unanimously.
Reso.84-84 - Denial of Grievance-Neubauer. Dumke moved for
adoption. Gaetzke seconded, carried unanimously.
Reso.#5-84 - Preliminary Resolution Declaring Intent to Exercise
Special Assessment Police Powers Under Sec. 66.60, Wis. Stats. as
DeAngelis moved for adoption. Gaetzke seconded, carried
to Sanitary Sewer Assessment Area for Kurtze Lane Project.
unanimously.
Reso.#6-84 - Preliminary Resolution Declaring Intent to Exercise
Special Assessment Police Powers Under Sec. 66.60, Wis. Stats. as
to Sanitary Sewer Assessment Area for Woods Road Project.
DeAngelis moved for adoption. Penovich seconded, carried
unanimously. ,. Reso.#7-84 - A Resolution Refusing Consent to Milwaukee Metropolitan Sewerage District to Redefine its Boundaries to
Include the City of Pluskego Service Area. Nilsson moved for
adoption. Tomczyk seconded, carried Unanimously.
Reso.#8-84 - Authorizing Execution of Maintenance Agreement -
City Hall Copy Machine (COS Copiers-$325/yr.plus .Ol/copy over
30,000.) Dumke moved for adoption. Penovich seconded, carried
unanimously.
,
Ord.#479 - An Ordinance to Amend Chapter 13, Section 13.016 of
the Municipal Code (Cats). 1st reading by title only.
Ord.ft480 - An Ordinance to Amend Chapter 3, Section 3.10(4)(a) of
the Municipal Code (Outhouses). 1st reading by title only.
Ord.#481 - An Ordinance to Amend Chapter 3, Section 3.10 of the
Municipal Code (Sewer Service District and Rates for Holding
Tanks). 1st reading by title only. Dumke moved to suspend rules
Clerk gave second reading. Dumke moved for adoption. Gaetzke
to allow second reading. Gaetzke seconded, carried unanimously.
seconded. Nilsson moved to amend Section 3 to add: "and the
approval of any other governmental agencies." Atty. Molter
advised against this ordinance. Upon roll,Ord.#48l(As Amended)
was adopted unanimously.
Common Council
1/10/84-Page Three
LICENSE APPROVAL - Penovich moved for approval of operators
Mary Rozek, Brian Williams, Georgia Wilson, Debbie Schaumberg and
licenses for Elizabeth Trapman, Marguerite Ingold, James Dimond,
Debra Oleck. Nilsson seconded, carried unanimously.
Penovich moved to Table request for operator's license from Bryan
Berg because he failed to appear before Finance Committee as
requested. Gaetzke seconded, carried unanimously.
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Penovich moved for approval of Gathering Permit for Land '0 Lakes
for February 4-5, 1984 at Idle Isle. Tomczyk seconded. Gaetzke
moved that the motion be amended to require the posting of a $200 bond to be returned upon satisfactory policing of the area by the
Parks Department. Dumke seconded, carried. Motion as amended
carried unanimously.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in the amount of $294,939.21. Tomczyk seconded,
carried unanimously.
Nilsson moved for approval of payment of Sewer Utility Vouchers
in the amount of $38,253.86. Tomczyk seconded, carried
unanimously.
CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for
November, 1983
$518,095, and December, 1983 showing 2 dwelling units and total
showing 8 dwelling units and total construction of
construction of $147,850.
Clerk reported Public Hearings would be held on January 23, 1984
at 7:OO P.M. on the Special Assessments for Sanitary Sewer
and Assessment District "P" (Woods Road Project).
Installation for Assessment District "0" (Kurtze Lane Project)
Clerk reported a Public Hearing would be held on February 14,
1984 at 7:OO P.M. to consider amending the Zoning Ordinance text
and district map to provide for Exclusive Agriculture zoning.
Clerk acknowledged receipt of a lawsuit filed against the City by
Title Insurance Co. of Minnesota regarding the former R.Ford
property and referred same to city's attorneys and insurance co.
ADJOURNMENT - Nilsson moved to adjourn at 9:07 P.M. Seconded by
Tomczyk, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk