ccm19840911COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 11, 1984
were Aldermen Tomczyk, DeAngelis, Dumke, Gaetzke, Hilt, Nilsson
Called to order by Chairman Salentine at 7:51 P.M. Also present
and Penovich, Deputy Clerk Marenda and City Atty. Molter.
Penovich moved, Tomczyk seconded, to approve minutes of meeting
held August 28, 1984. Carried.
COMMITTEE REPORTS
Tomczyk presented minutes of Finance Committee meetings hela 9/5/84 and 9/11/84 and moved same be accepted. Hilt seconded,
carried.
Dumke presented minutes of Public Safety Committee meeting held 9/6/84 and moved same be accepted. Nilsson seconded, carried.
DeAngelis presented minutes of Public Works Committee meeting
held 9/6/84 and moved same be accepted. Hilt seconded, carried.
Nilsson presented minutes of Rules, Laws & Ordinance Committee
meeting of 9/10/84 and moved same be accepted. Gaetzke seconded,
carried.
Cable TV Citizens Committee of 8/2/84 meeting received and placed
on file.
Plan Commission minutes of 9/4/84 meeting received and placed on
file.
COMMUNICATIONS FROM MAYOR'S OFFICE
Mayor read Veto of Ordinance #498 (As Amended) - Police Powers.
Since this Ordinance had been proposed mainly as a means to
provide identification for aldermen, it was determined that a
policy could be established to serve that purpose. Tomczyk read
a proposed Policy listing items to be presented to Aldermen at
Swearing-In Ceremony for their use during term of office; Keys to
City Hall, Laminated Identification Card, Municipal Code,
Briefcase, and Badge (if desired). The City Clerk was requested
to reimburse Tomczyk for the deposit previously submitted for his
badge.
UNFINISHED BUSINESS
Reso.#178-84 - Authorizing Public Officials to Issue Non-Traffic
Citations in Accordance with Ordinance 316. On the floor,
deferred from 8/28/84 meeting. Nilsson moved to amend by adding
"BE IT FURTHER RESOLVED that said Fire Inspectors are public
Ald. Gaetzke, carried unanimously. Motion to adopt Resolution
officials for purposes stated in this resolution." Seconded by
#178-84 As Amended carried unanimously.
.. Common Council Minutes
9/11/84 - Page 2
0 NEW BUSINESS
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Reso.#182-84 - Relocation Order of the City of Muskego, Waukesha
County, Wisconsin (Ladwig Drive Sewer Project). DeAngelis moved
for adoption. Gaetzke seconded, carried unanimously.
Reso.#183-84 - Approval of Certified Survey Map (B. Koehn - Town
of Norway). Nilsson moved for adoption. DeAngelis seconded,
carried unanimously.
Reso.#184-84 - Appointment of Citizen Representative to the Parks
and Recreation Board - Removed from Agenda
Reso.#185-84 - Directing the City Attorney to Draft the
18 of the Municipal Code. Nilsson moved for adoption. Hilt
'Implementing Ordinance for Certain Amendments to Chapters 17 and
seconded, carried unanimously.
Reso.#186-84 - Approval of Change Order (Denoon Park)($1,500.-TIF
with Tomczyk, DeAngelis, Dumke, Hilt, Nilsson and Penovich voting
#l). DeAngelis moved for adoption. Nilson seconded, carried 6-1
"yes" and Gaetzke voting "noq'.
Reso.#187-84 - Approval/Disapproval Offer to Purchase - Muskego
Business/Industrial Park. Tomczyk moved for adoption inserting
the words "disapproval" and "disapprove". Penovich seconded,
carried unanimously. Tomczyk moved to amend by adding "BE IT
FURTHER RESOLVED that the Mayor and Clerk are hereby authorized
to execute the attached Counter Offer, increasing the price to
$24,000. Motion to adopt Resolution #187-84 As Amended carried
unanimously.
Reso.#188-84 - Authorization to Execute Contract - (Maxicare
Health Insurance Co.). Tomczyk moved for adoption. Penovich
seconded, carried unanimously.
Reso.#189-84 - Directing the City Clerk to Place Advisory
Referendum on the November 6. 1984 Ballot Regarding Possible
Purchase of DandiLion Park. -Nilsson moved for adoption. Tomczyk
seconded, carried. Gaetzke moved to amend by adding "City Park"
after Idel Isle. Nilsson seconded. Motion to adopt Resolution #189-84 As Amended carried unanimously.
LICENSE APPROVAL - Tomczyk moved for approval of operators
licenses for Pamela Arteman, Bonnie Lassa, Chris Krenke, Greg
Wurgler and Jeffrey Luther. Penovich seconded, motion carried.
VOUCHER APPROVAL - Tomczyk moved for approval of payment of
General Vouchers in the amount of $350,171.27. Dumke seconded,
carried unanimously.
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9/11/84 - Page 3
Common Council Minutes
Gaetzke moved for approval of payment of Sewer Utility Vouchers
in the amount of $7,853.52. DeAngelis seconded, carried
unanimously.
ADJOURNMENT - Tomczyk moved to adjourn at 9:20 P.M. Dumke
seconded, carried.
Respectfully submitted
Charlotte L. Stewart
City Clerk
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