ccm198403270
COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD MARCH 27, 1984
Called to order by Chairman Salentine at 8:05 P.M. Also present
were Aldermen Penovich, DeAngelis, Dumke. Gaetzke, Nilsson (arr.
8:15 P.M.) and Tomczyk, City Clerk Stewart and Atty. Molter.
Ald. Colburn was absent.
Penovich moved, Tomczyk seconded, to approve minutes of meeting
held March 13, 1984. Carried.
COMMITTEE REPORTS
Penovich presented Finance Committee minutes of meetings held
3/21/84 and 3/27/84 and moved same be accepted. Dumke seconded,
carried.
Plan Commission minutes of meeting held 3/20/84 were received and
placed on file.
UNFINISHED BUSINESS
Reso.#40-84 - Acceptance of Bid, Kurtze Lane Sewer Project.
Atty. Molter advised that Mainline submitted request for
subcontractors which have been recommended for approval by City
Engineers, but require amendment to resolution. DeAngelis moved
unanimously. DeAngelis moved to amend resolution to add: “Be it
to reconsider Reso.140-84. Gaetzke seconded, carried
further resolved that pursuant to written requests by the
contractor to the City Engineer, the City Engineer shall make
recommendations as to whether or not the subcontractor will be
allowed to do certain work on the project and if they recommend
they be allowed to do the work, the subcontractors shall be
allowed to do it upon the Mayor’s approval.” Caetzke seconded,
carried unanimously. Reso.840-84 As Amended adopted 5-0.
Nilsson arrived (8:15 PM)
Reso.W47-84 - Approval of Concept Establishing REC‘s (Residential
Equivalency Charges). Nilsson moved for reconsideration.
Tomczyk seconded, carried unanimously. With permission of
Council, Dr. Hoffmeister spoke in favor of 1 REC basis for
businesses, and Mike Fitzgerald requested fairness in assessing
his type of operation (laundromat). Nilsson moved to amend the
chart attached to Reso. 1\47-84 as follows: Provide for 1 REC
Minimum (including commercial and industrial); revise REG per
employee for commercial and industrial: 1.00 (10 or less
employees) - 1 .25 (11 to 15 employees) - 1.50 (16 to 20
employees) - .25 (each additional 5 employees); separate category
for City Hall and Library, using above formula; include category
for Factory/Industry - Heavy Water Users over 700,000 gallons to
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Common Council
3/27/84 - Page TWO
OLD BUSINESS (cont'd)
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Reso.1147-84 (cont'd)
be "Upon Application"; add category "City Parks - 1 REC".
Gaetzke seconded, carried 5-1 with Tomczyk voting "no". Reso-
lution 1/47-84 (As Amended) adopted 4-2. with Penovich, Dumke,
Gaetzke and Nilsson voting "yes" and DeAngelis and Tomczyk voting
,Ino"
Ord.8483 - An Ordinance to Amend Chapter 7, Section 7.05 of the
Municipal Code (Parking Restrictions). Second reading by
Clerk. Dumke moved for adoption. Tomczyk seconded, carried unanimously .
Ord.#484 - An Ordinance to Amend Chapter 3, Section 3.05(5) of
the Municipal Code (Capital Budget Committee). Second reading by
Clerk. Dumke moved for adoption. Tomczyk seconded, carried
unanimously.
NEW BUSINESS
Easement for Northeast Pumping Station (WEPCO). DeAngelis moved
Reso.#49-84 - Authorizing Execution of Agreement to Provide
for adoption. Penovich seconded, carried unanimously.
Reso.#50-84 - Authorizing the Sale of City-Owned Property
(Lochcrest). Penovich moved for adoption. Tomczyk seconded.
Nilsson moved to amend to add a third paragraph: Whereas, the
Plan Commission has reviewed the proposed sale and recommended
Carried 4-2, with Penovich, DeAngelis, Nilsson and Tomczyk voting
the property be retained as City property. DeAngelis seconded.
Amended) adopted 4-2 with Penovich, Dumke, Gaetzke and Tomczyk
"yes" and Dumke and Gaetzke voting "no". Reso.850-84 (As
voting "yes" and DeAngelis and Nilsson voting "no".
Reso.t51-84 - Authorizing the Sale of City-Owned Property (Tess
Corners Retention Pond Area). Penovich moved for adoption.
Gaetzke seconded, carried unanimously.
Reso.#52-84 - Rejecting Offer and Directing City Attorney to
Prepare Counter-Offer to Purchase (Richardson). Penovich moved
for adoption. Dumke seconded. Penovich moved to amend to add to
counter offer, which will include contingency on the obtaining of
the last paragraph: "...including the approving of the proposed
provide a plat of survey and setting closing date for August,
access to Hwy. 24 acceptable to the buyer, that the City will not
1984. Gaetzke seconded, carried unanimously. Reso. #52-84 (As
Amended) adopted unanimously.
Mayor declared a recess at 9:20 P.M. and reconvened at 9:34 P.M.
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3/27/84-Page Three
NEW BUSINESS (cont'd)
Reso.W53-84 - Approval of Request for Additional Hours - Clerk's
Office. Tomczyk moved for adoption. Nilsson seconded, carried
unanimously.
Reso.#54-84 - Approval of 1984 Labor Agreement Between City and
Local 82414 (City HallILibrary) Penovich moved for adoption.
Nilsson seconded; Penovich mbved to amend to state that Finance
Committee recommended denial. Dumke seconded, carried. Mayor
explained the settlement and spoke in support of it. Several
Amended) defeated unanimously.
objections were expressed by Council. Motion to adopt W54-84 (As
Muskego (RS-3 to RS-3 00s-Schaal). Clerk gave first reading.
Ord.#485 - An Ordinance to Amend the Zoning Map of the City of
Gaetzke moved to suspend rules to permit second reading.
Penovich seconded, carried unanimously. Clerk gave second
reading. Gaetzke moved for adoption. DeAngelis seconded. Atty.
Molter questioned Deed Restriction submitted. Gaetzke moved to
defer to allow Schaal to submit amended Restriction. Nilsson
seconded, carried unanimously.
Ord.#486 - An Ordinance to Amend the Zoning Map of the City of
Muskego (RS-2 and RS-2 00s to B-4 - Sindic) Clerk gave first readinR. Gaetzke moved to suspend rules to uermit second 0
reading. Nilsson seconded, motion carried unanimously. Clerk
gave second reading. Gaetzke moved for adoption. Penovich
seconded, carried unanimously.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $918,603.21. Nilsson seconded,
carried unanimously.
Nilsson moved for approval of payment of Sewer Utility Vouchers
in the amount of $10,141.
CITY OFFICIAL'S REPORTS - The Clerk acknowledged receipt of a
petition for Legal Lot Status submitted by Ernest Youssi, which
was referred to Plan Commission for review and recommendation.
Mayor announced presentation by the FLOW Coalition at Sewer
Committee Meeting on March 29th.
ADJOURNMENT - Tomczyk moved to adjourn at 10:07 P.M. Dumke
seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk