ccm198401240 COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 24, 1984
Called to order by Chairman Salentine at 8:30 P.M. Also present
were Aldermen Penovich, Dumke, DeAngelis, Gaetzke, Nilsson and
Tomczyk, City Clerk Stewart and City Attorney Molter. Ald.
Colburn was absent.
held January 10, 1984. Carried.
Penovich moved, Dumke seconded, to approve minutes of meeting
PERSONAL APPEARANCE - Mr. Wall Spann, Chairman of the Committee to Study DandiLlOn Park and Ot K er Lake Accesses presented the unanimous report of the committee to maintain ownership of all
Little Muskego Lake accesses except Idle Isle and that the City
moved to refer the report to the Parks and Recreation Board for
purchase the DandiLion Park property for park purposes. Tomczyk
review, recommendation and report to the Council. Nilsson
seconded, carried unanimously.
COMIIITTEE REPORTS
Penovich presented Finance Committee minutes of meetings held
1/18/84 and 1/24/84 and moved same be accepted. Dumke seconded,
carried.
meeting held 1/11/84 and moved same be accepted. Tomczyk
Gaetzke presented Rules, Laws, Ordinance Committee minutes of 0 a
9 seconded, carried.
DeAngelis presented Public Sewer Committee minutes of meeting
held 1/12/84 and moved same be accepted. Nilsson seconded. Upon
roll call, carried unanimously.
UNFINISHED BUSINESS
Ord.#479 - An Ordinance to Amend Chapter 13, Section 13.016 of
moved to Table. Dumke seconded. Motion defeated 4-3, with
the Municipal Code (Cats). Clerk gave second reading. Tomczyk
Nilsson voting "no", and Mayor Salentine voting "no" to break tie
Penovich. Dumke and Tomczyk voting "yes", DeAngelis, Gaetzke, and
vote. Nilsson moved for adoption. Gaetzke seconded. At request
of DeAngelis and with no objection of council, Mrs. Buerger, Mrs.
Mrs. Hoppe felt ordinance was unenforceable. After further
Peters and Mrs. McCarrier spoke in support of the ordinance and
discussion, the motion was defeated 4-3, with DeAngelis, Gaetzke
and Nilsson voting "yes", Penovich, Dumke, and Tomczyk voting
"no" and Mayor Salentine voting "no" to break tie vote.
Common Council
1/24/84 -Page Two
UNFINISHED BUSINESS (cont'd)
Ord.fl480 - An Ordinance to Amend Chapter 3, Section 3.10(4)(a) of
the Municipal Code (Outhouses). Clerk gave second reading.
Dumke moved for adoption. Gaetzke seconded. This ordinance will
by sewer. Nilsson felt all cottages should be hooked up to
prohibit an outhouse on property where the dwelling is "serviced"
municipal sewer if available, even if dwelling has no inside
facilities. Motion to adopt ordinance carried unanimously.
COMMUNICATIONS FROM MAYOR'S OFFICE
The Clerk read a Proclamation proclaiming the week of February
12-18, 1984 as Big Brothers/Big Sisters Appreciation Week.
NEW BUSINESS
Reso.#9-84 - Directing the City Clerk to Place Advisory
Referendum on the April 3, 1984 Ballot. (Purchase of DandiLion
Park) Nilsson moved for adoption. DeAngelis seconded. Penovich
moved to defer until recommendation from Parks and Recreation
Board on the DandiLion Park Study Committee's Report is
received. Tomczyk seconded. Carried unanimously.
Reso.fl10-84 - Authorizing Execution of Labor Agreement with
Public Works Department. Penovich moved for adoption. Tomczyk
seconded. Penovich moved to amend Agreement as follows: Section
16.05, replace word "calendar" wherever mentioned with
"vacation"; Section 17.01 (a), remove dollar amounts; Section
change "replace" to "reduce";, and to amend Resolution to delete 17.01 (c), delete "during term of this agreement"; Section 20.01,
dollar amounts under No. 1 of the second paragraph. Tomczyk
seconded. Carried 5-0, with Nilsson absent for vote. Motion to
adopt #lo-84 As Amended carried 4-1, with Penovich, DeAngelis,
Dumke and Tomczyk voting "yes", Gaetzke voting "no" and Nilsson
abstaining.
Reso.#ll-84 - Establishing Salaries for Sewer Utility Employees
for 1984. Dumke moved for adoption. Nilsson seconded. Penovich
moved, Tomczyk seconded, to amend to eliminate dollar amounts
under No. 3 and to add: The Employer shall contribute 5.3% of
the employee's gross earnings to the retirement program. Tomczyk
seconded, carried unanimously. Resolution As Amended adopted
unanimously.
Reso.tl2-84 - Acceptance of Quotes for New Squad Cars($14,816)
Penovich moved for adoption. Nilsson seconded. Carried
unanimously.
Reso.fl13-84 - Authorizing the Filling of Vacant Position in the
Library. Nilsson moved for adoption. Tomczyk seconded. Nilsson
moved to amend to add: Be it further resolved that the refilling
of any position vacated by an internal promotion of a present
may be added. Tomczyk seconded, carried unanimously. Resolution
library employe is hereby approved, but that no additional staff
As Amended adopted unanimously.
0
Common Council
1/24/84-Page Three
NEW BUSINESS (cont'd)
Res.o.1114-84 - Appointment of Citizen Member to Board of
Appeals. Nilsson moved for adoption. Penovich seconded, carried
unanimously.
Reso.1115-84 - Authorizing Soil Borings (Lake Meadows Area Park -
unanimously.
Reso.1116-84 - Authorizing Settlement of Kettner Lawsuit ($500).
Tomczyk moved for adoption. Penovich seconded, carried
unanimously.
Reso.#17-84 - Authorizing City Engineer to Prepare Plans and
Specification for Sewer Installation in Ladwig Drive.($3,000)
DeAngelis moved for adoption. Nilsson seconded. DeAngelis moved
to invite persons interested in project to next Sewer Committee
Nilsson seconded, carried unanimously.
meeting, and to defer resolution until after that meeting.
1,000 Tomczyk moved for adoption. DeAngelis seconded, carried
Reso.1118-84 - Amending Pay Scale for Parks & Recreation Dept.
Program Instructor VI. Tomczyk moved for adoption. Penovich
B seconded, carried unanimously.
e Reso.1119-84 - Rejection of All Bids - Kurtze Lane Sewer
Project. Nilsson moved for adoption. Gaetzke seconded. Carried
unanimously.
a Reso.1120-84 - Preliminary Resolution Declaring Intent to Levy
a Under Section 66.60, Wisconsin Statutes, 1983. Nilsson moved for
Area-Wide Reserve Capacity Assessment for Debt Service for Sewers
adoption. Tomczyk seconded. DeAngelis spoke in opposition to
this resolution, suggesting other funding methods be explored.
The Mayor declared a recess at 11:18 P.M. Meeting reconvened at
11:28 P.M.
Nilsson moved to amend 1120-84 to change "shall" to "may be
allowed to" in par.5 and to change "ordinance" to "resolution" in
Tomczyk moved for the question. Nilsson seconded. Carried 5-1
par.?. Tomczyk seconded. Carried. Discussion followed.
with DeAngelis casting only "no" vote. Motion to ado t 1120-84
(As Amended) carried 5-1 with DeAngelis casting only 'no'' vote.
3.10(5T(a)(b)(f) of the Municipal Code (Sewer Charges) First
Ord. 482 - An Ordinance to Amend Chapter 3, Section
reading by title only.
LICENSE APPROVAL - Penovich moved for approval of operators
Lisa LeMay and Larry Harder. Tomczyk seconded, carried
licenses for Magdalene Schaumberg, Sandra Novocin, Alvin Simon,
unanimously. a
Common Counc i 1
1/24/84-Page Four
LICENSE APPROVAL (cont'd)
Penovich moved for approval of Class B Fermented Malt Beverage
IJ13960 Boxhorn Drive (Boxhorn's Trap 9). Dumke seconded, carried
and Intoxicating Liquor License for Lake Shore Inn, Inc., S90-
unanimously.
Penovich moved to
for February 12,
Penovich moved to
be refunded after
Penovich withdrew
seconded. Since
Motion to approve
1984 - Racine/Woods Rd. Nilsson seconded.
approval of Gathering Permit for Icetronauts
amend motion to include a $200 clean-up bond to
it was noted private property was involved,
site policed and in proper order. Gaetzke
' the amendment with the approval of his second.
carried unanimously.
VOUCHER APPROVAL - Penovich moved for payment of General Vouchers
in the amount of $288.653.77, Dumke seconded. carried
unanimously.
Nilsson moved for payment of Sewer Utility Vouchers in the amount
of $9,523.40. Gaetzke seconded, carried unanimously.
CITY OFFICIAL'S REPORTS - 1983 Annual Building Report received
and placed on file.
ADJOURNMENT - Nilsson moved to adjourn at 11 :40 P.M. Tomczyk
seconded. Motion carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk