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ccm19841023COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD October 23, 1984 Called to order by Chairman Salentine at 7:50 P.M. Also present were Aldermen Tomczyk, DeAngelis, Dumke, Hilt, Nilsson and Penovich, City Clerk Stewart and City Atty. Molter. Gaetzke was absent. Dumke moved, Penovich seconded, to approve minutes of meeting held 10/9/84. Carried. The order of the agenda was adjusted to accommodate those present. COMMUNICATIONS FROM MAYOR'S OFFICE - Mayor introduced TCFD representative Harvey Boettcher who uresented 1st Place Fire Prevention Art Awards to Tess Corner's Elementary Students Bradley Galten, First Grade; Kimberly Kazmierczak, Second Grade and Scott Heinert, Third Grade. Nilsson moved to adjourn at 7:55 P.M. to hold Public ilearing on Proposed Use of Federal Revenue Sharing Funds and reconvene after the Public Hearing. Hilt seconded, carried. The Council reconvened at 7:58 P.M. NEW BUSINESS Reso.#220-84 - Honoring Muskego's AFS Student - Philipp Weber (Austria). Penovich moved for adoption. Tomczyk seconded. Philipp spoke about his country and was presented with the resolution and mementoes of the City. Carried unanimously. Reso./\221-8$ -Honoring Muskego's AFS Student - Wichit Lim (Thailand). Nilsson moved for adoption. Penovich seconded. Wichit spoke about his country and was presented with the resolution and mementoes of the City. Carried unanimously. Reso./l224-84 - Approval of 1985 Sewer Utility Budget. DeAngelis moved for adoption. Nilsson seconded. Financial Consultant Seegar Swanson advised the change in format of the budget now complies with the Sewer Usage Ordinance. Carried unanimously. COMMUNICATIONS Clerk Stewart acknowledged receipt of a letter to Tomczyk from Wi1 Vidal of Little Muskego Lake Assn. requesting Special Council meeting to apply for grant funds under the Scenic Urban Waterways Program for the Jewel Creek Project. Tomczyk moved that a Special Common Council meeting be held to authorize application €or funds on Monday, 10129184 at 7:OO P.M. Hilt seconded, carried unanimously. I Common Council Minutes 10123184 - Page 2 COMMITTEE REPORTS Tomczyk moved for acceptance of minutes of Finance Committee meetings held 10/10/84, 10/17/84 and 10123184. Penovich seconded, carried. Penovich moved for acceptance of minutes of Public Sewer Committee meeting held 10/11/84. DeAngelis seconded, carried. Hilt noved for acceptance of minutes of Public Welfare Committee meeting held 10/18/84. Tomczyk seconded, carried. Nilsson moved for acceptance of minutes of Rules, Laws and Ord. Committee meeting held 10122184. Dumke seconded, carried. Minutes of 10/16/84 Plan Commission meeting received and filed. UNFINISHED BUSINESS Reso.$194-84 - Establishing a Policy Regarding Hiring of Relatives. Dumke moved to defer to request Atty. Molter to incorporate the recommendations of the Rules, Laws and Ord. Committee meeting of 10122184 in the resolution. Tooczyk seconded, carried unanimously. Reso.;?218-84 - Establishing Traffic Regulations (No Parking- @ Nilsson seconded. Penovich advised of numerous calla requesting Portion of Cornell Circle). Hilt moved for reconsideration. removal of no parking signs recently posted as a result of this resolution. Carried unanimously. Penovich moved to Table Reso. it218-84. Tomczyk seconded, carried unanimously. Public Works directed to remove signs. Ord.#j03 - An Ordinance to Amend Chapter 9, Section 9.01 (3)C of the Municipal Code (Target Shooting). Dumke moved for reconsideration, Nilsson seconded. Dumke advised because of shooting leagues already established, time change now would create a hardship for the clubs. Carried unanimously. Dumke moved to defer to review with clubs and determfne acceptable effective date in Spring of 1985. Penovich seconded, carried unanimously. NEW BUSINESS Reso.f222-84 - Authorizing Execution of Admission to Service" Penovich seconded. Atty.Molter advised disability payments to be (Worker's Comp-Police Officer). Tomczyk moved for adoption. made by State and not municipality. At request of Atty.Molter, Tomczyk moved to amend to add: "Be it further resolved that the Common Councfl authorizes and directs the Mayor of the City of Muskego to sfgn the Stipulation in the form of the copy attached I1 Common Council Minutes 10/23/84 - Page 3 - NEW BUSINESS (cont'd) Reso. lt222-84 (cont 'd) hereto, said Stipulation to be filed with the Department of Penovich seconded, carried unanimously. Reso.iI222-84 (As Industry, Labor and Human Relations, State of Wisconsin.'' Amended) adopted unanimously. Reso.1223-84 - Approval of Certified Survey Map (T.Packard-Town of Norway). Nilsson moved for adoption. DeAngelis seconded, carried unanimously. Reso.1225-84 - Approval of Transition Plan - Federal Revenue Sharing (Handicapped Regulations). Penovich moved for adoption. Tomczyk seconded. Tomczyk moved to defer to obtain recommendations from Parks and Recreation Board and Library Board. Dumke seconded, carried unanimously. Reso.11226-84 - Application for Grant Funds-Scenic Urban Waterways Program (Big Muskego Lake). Tomczyk moved for adoption. DeAngelis seconded, carried unanimously. Reso.#227-84 - Adjustment of Sewer Fees-St. Leonard's. DeAngelis moved for adoption. Tomczyk seconded, carried unanimously. Reso.#228-84 - Authorizing the Expenditure of TIF Funds (Ladwig Drive Sewer Project). DeAngelis moved for adoption. Hilt seconded, carried unanimously. Reso.1229-84 - Appointment of Citizen Representative to the Parks and Recreation Board (John Schaal). Nilsson moved for adoption. Tomczyk seconded, carried unanimously. Ord.#508 - An Ordinance to Amend Cha ter 17, Section 17:4.05 of the Municipal Code (Satellite Dishes P . Clerk gave 1st reading. LICENSE APPROVAL - Tomczyk moved for approval of Operator's Licenses for Terri Lee Kadow and James Lovald. Dumke seconded, carried. Tomczyk moved for approval of Gatherin Permit for Ladies Auxillary-Muskego Vol.Fire Co. (10/27/8f). Penovich seconded, carried. Tomczyk moved for approval of Refuse Hauling Permit for Bob's Disposal. Nilsson seconded, carried. Common Council Minutes 10/23/84 - Page 4 VOUCHER APPROVAL - Tomczyk moved for approval of payment of General Vouchers in the amount of $197,703.01. Dumke seconded, carried unanimously. DeAngelis moved for approval of payment of Sewer Utility Vouchers in the amount of $29,724.88. Penovich seconded, carried unanimously. CITY OFFICIAL'S REPORTS - Atty.Mo1ter reported on the progress of the Spitzner lawsuit. ADJOURNMENT - Nilsson moved to adjourn at 9:05 P.M. Penovich seconded, motion carried. Respectfully submitted, Charlotte L. Stewart City Clerk