ccm19840612COMMON COUNCIL
0 CITY OF MUSKEG0
MINUTES OF MEETING HELD JUNE 12, 1984
Called to order by Chairman Salentine. Also present were
Aldermen DeAngelis, Dumke, Gaetzke, Hilt, Nilsson and Penovich.
City Clerk Stewart and City Atty. Molter. Ald. Tomczyk was
absent.
Gaetzke moved, Penovich seconded, to approve minutes of meeting
held May 22, 1984. Carried.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
6/6/84 and 6/12/84 and moved same be accepted. Dumke seconded,
carried.
Nilsson presented minutes of Rules, Laws and Ordinance Committee
meeting held 5/23/84 and moved same be accepted. Gaetzke
seconded, carried.
Hilt presented minutes of Public Safety Committee meeting held
6/7/84 and moved same be accepted. Nilsson seconded, carried.
Hilt presented minutes of Public Works Committee meeting held
6/7/84 and moved same be accepted. DeAngelis seconded. Mayor
agreement that cable would be installed on back slopes of ditches
reported Supt. Bertram and John Ingersoll had worked out an
wherever possible. Motion carried.
Penovich presented minutes of Public Sewer Committee meeting held
5/24/84 and moved same be accepted. DeAngelis seconded, carried.
DeAngelis read minutes of Cable TV Citizens Committee meeting
held 5/2/84. Received and placed on file.
Plan Commission minutes of meeting held 6/5/84 received and
placed on file.
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COMMUNICATIONS'FROM MAYOR'S OFFICE
The Clerk read Mayor's Proclamation - "Pause for the Pledge"
Observance on Flag Day - June 14, 1984.
UNFINISHED BUSINESS
Ord.#495 - An Ordinance to Amend Chapter 1.09 of the Municipal
Code (Elections). Atty. Molter advised reconsideration and
amendment unnecessary.
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Common Council Minutes
6/12/84 - Page 2
NEW BUSINESS
Reso.#121-84 - Recognizing E. J. Salentine's 30 Years of Service
to the Tess Corners Vol. Fire Dept. Nilsson moved for
adoption. Dumke seconded, carried unanimously.
Reso.tl22-84 - Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under Sec. 66.60, Wis.
Project. Gaetzke moved for adoption. DeAngelis seconded,
Stats. as to Sanitary Sewer Assessment Area for Bass Bay Sewer
carried unanimously.
Reso.il123-84 - Approval of Various License Applications for the
City of Muskego for the Licensing Period July 1, 1984 to June 30,
unanimously. By mutual consent, Nilsson moved to remove
1985. Dumke moved for adoption. Gaetzke seconded, carried
Klauser's rifle range from list at Finance Comm. recommendation
and defer until next meeting. Penovich seconded, carried
unanimously.
Reso.i/'l24-84 - Authorizing Execution of Lease Agreement Between
Richard Schaumberg and Muskego Parks and Recreation Board.
Penovich moved for adoption. Hilt seconded, carried unanimously.
Reso.1125-84 - Authorizing Payment for Crop Damage Due to Sewer
Construction (A. Basse-$175.75). DeAngelis moved for adoption,
Gaetzke seconded, carried unanimously.
Reso.#126-84 - Transfer of Funds - Removed from agenda.
Reso.tI27-84 - Authorizing the City Attorney to Proceed with
Formal Oft
Lot) ($1,925 plus costs). Gaetzke moved for adoption. Penovich
er to Purchase City-Owned Property (Nowitzke-Lochcrest
seconded. Nilsson moved to amend 2nd and 4th paragraphs to read
after $1,925 as follows: "plus title and engineering costs to
become buyer's responsibility". Gaetzke seconded, carried.
%127-84 (As Amended) adopted unanimously.
Reso.hl28-84 - Resolution Providing for the Continued Support of
FLOW ($42,000 committment). DeAngelis moved for adoption.
Gaetzke seconded, carried unanimously.
Reso.1129-84 - Authorizing Execution of Agreement to provide
Easement tor Sandy Beach Pumping Station (WEPCO). Gaetzke moved
for adoption. Penovich seconded, carried unanimously.
Re'so.#130-84 - Transfer of State Shared Revenue Funds to Sewer
Utility Budget. Gaetzke moved for adoption. DeAngelis seconded,
carried unanimously.
Common Council Minutes
0 6/12/84 - Page 3
NEW BUSINESS (cont'd)
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Reso.tl31-84 - Establishing Traffic Regulations (Stop Sign on
'Richards at Lake Dr.) Hilt moved for adoption. Nilsson
seconded, carried unanimously.
Reso.#132-84 - Approval of Certified Survey Map (J. Hill-Town of
wsson moved for adoption. Penovich seconded, carried
unanimously.
Ord.#496 - An Ordinance to Amend the Zoning Map of the City of
'Fluskego (RS-2 to RS-2 00s - Gerstmann). Clerk gave first
reading. DeAngelis moved to suspend rules to permit second
second reading. Nilsson moved for adoption. DeAngelis seconded,
reading. Nilsson seconded, carried unanimously. Clerk gave
carried unanimously.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Geoffrey Gottheardt. Rosalie Slattery. Paul Vopal.
Catherine Chojnacki,- Joanne Rozek, Warren Helm and.Kathleen-
Wink. Hilt seconded, carried.
Penovich moved for approval of Gathering Permit for St. Leonards
for July 21-22, 1984. DeAngelis seconded, carried. 0 Penovich moved for approval of Refuse Hauling Permits for 1984185
for Cotton Disposal, Inc., J. P. Funk Trucking, Re1 Sanitation,
Inc., City of Waukesha and Town and Country. Nilsson seconded,
carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $253.876.96. Dumke seconded, carried unanimously.
Gaetzke moved for approval of payment of Sewer Utility vouchers
in amount of $14,647.32. DeAngelis seconded, carried
unanimously.
CITY OFFICIAL'S REPORTS - Clerk noted that Public Hearing on Bass
Bay Sewer Project Assessment would be held June 25, 1984 at
7:OO P.M.
Atty. Molter advised he would prepare resolution which will set
forth changes which have been recommended by Sewer Committee as a
result of the Reserve Capacity Assessment (RCA) Public Hearing.
He will also prepare Final Resolution and ordinance amendments.
Atty. Molter is continuing research for preparation of an opinion
on Sewer Hardships.
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Common Council Minutes
6/12/84 - Page 4
MISCELLANEOUS - The Council determined the areas in City Hall to
lobby and corridors. The required signs will be posted.
be designated as "Smoking Permited" are the employees' lounge,
ADJOURNMENT - Gaetzke moved to adjourn at 9:05 P.M. Hilt
seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk
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