ccm19841127CITY OF MUSKEG0
COMMON COUNCIL
MINUTES OF MEETING HELD NOVEMBER 27, 1984
Called to order in open session by Chairman Salentine at 8:40
P.M. Also present were Aldermen DeAngelis, Gaetzke, Dumke,
Nilsson, Hilt and Penovich, Atty. Molter and Clerk Stewart. Ald
Tomczyk was absent.
The Mayor opened the meeting by announcing that this was an open
meeting of the Common Council. Notice of this meeting was given
to the public at least 24 hours in advance of the meeting by
forwarding the complete agenda to the official City newspaper,
the Muskego Sun, and to all news media who have requested the
same as well as posting. Copies of the complete agenda were
available for inspection at the City Clerk's office. Anyone
desiring information as to forthcoming meetings should contact
the Ctiy Clerk's office.
Penovich moved, Dumke seconded, to approve minutes of meeting
held 11/12/84. Carried.
INTRODUCTION AND OATH OF OFFICE - Lt. Johnson introduced Police
Officer Garv J. Mrotek to the Council. The Oath of Office was 0 administereh by Clerk Stewart.
PERSONAL APPEARANCE - Supv. George Guhr introduced Karen Fiedler
who yresented a slide program on reclycing, and requested the
City s cooperation in establishing a program.
COMMITTEE REPORTS
Penovich moved for approval of minutes of Finance Committee
meetings held 11/21/84 and 11/27/84. Dumke seconded, carried.
Dumke moved for approval of minutes of Public Safety Committee
meeting held 11/19/84. Nilsson seconded, carried.
Nilsson moved for approval of minutes of Rules, Laws and
Ordinance Committee meeting held 11/26/84. Dumke seconded,
carried.
Plan Commission minutes of meeting held 11/20/84 were received
and placed on file.
UNFINISHED BUSINESS
Reso.//194-84 - Establishing a Policy Regarding Hiring of
Relatives (on floor-deferred 11/13/84). Dumke moved to defer. . 0 Nilsson seconded, carried.
Common Council Minutes
11/27/84 - Page 2
Ord.11509 - An Ordinance to Amend Ordinance #128 Providing for the
Issuance, Sale and Payment of Sewerage System Mortgage Revenue
Bonds of the City of Muskego and Other Details with Respect
Thereto. Clerk gave second reading. Gaetzke moved for
adoption. Penovich seconded, carried unanimously.
NEW BUSINESS
Reso.1/233 - 84 - Approval of 1985 Capital Budget ($137,500).
Penovich moved for adoption. Nilsson seconded, carried
unanimously.
Reso.f246A-84 - Resolution Awarding Notes (First Wisconsin
National Bank). Penovich moved for adoption. Dumke seconded.
The City Clerk announced that 5 sealed bids had been received for
the note issue, which had been advertised for bids pursuant to
the action of the Council. The City Clerk indicated that each
such bid was accompanied by a $46,000 good faith check and read
the followine details as to each bid submitted: ~ ~ -~ ~ ~~ ~~~
Account Manager
First Wisconsin Natl. $1,794.269.50 9.53139.
- ~~ ~ ~~~ ~ Net Interest Cost Net Interest Rate
Bank & Trust Co.
Dain Bosworth, Inc. 1,808,625.00 9.6075
Northern Trust Co. 1,814,395.00 9.63822
Harris Trust & Savings 1,842,033.00 9.785
Continental Illinois 1,866,488.98 9.914948
York. Motion carried unanimously.
Seegar Swanson reported on the meeting with Moody’s in New
Reso.11247-84 - Resolution Authorizing the City of Muskego to
Borrow the Sum of $2,300,000 Pursuant to Section 67.12(12) of the
Wisconsin Statutes for Corporate Purposes. Nilsson moved for
adoption. Hilt seconded, carried unanimously.
Reso.#248-84 - Approval of Certified Survey Map OJ.Delikat).
Nilsson moved for adoption. DeAngelis seconded, carried
unanimously.
Reso.#249-84 - Approval of Permit - Payne and Dolan Portable
Asphalt Plant. Nilsson moved for adoption. Penovich seconded.
Nilsson moved to change expiration date of permit from December
1, 1985 to July 1, 1985 to conform with extractive permit
Amended) adopted unanimously.
dates. Gaetzke seconded, carried unanimously. Reso. 11249-84 (As
Reso.#250-84 - Addition to Uniform Local Bail Bond Schedule.
Dumke moved for adoption. Gaetzke seconded, carried unanimously.
Reso.#251-84 - Establishing Traffic Regulations (Cornel1
Circle). Nilsson moved for adoption. Penovich seconded, carried
unanimously.
Common Council Minutes
11/27/84 - Page 3
Reso.#252-84 - Approval of Extension of Contract and Permit for
Landfill Site. Penovich moved for adoption with three years"
inserted in blanks. Dumke seconded, carried unanimously.
Reso.#253-84 - Proposals-Acquisition of Land, Expansion of
Industrial Park. Penovich moved to amend the third paragraph to
change dollar amounts to: Wallner, $392,000; Loomis Enterprises,
$80,000; DeBack, $118,000; for a total of $590,000.
Dumke seconded, carried unanimously. Reso.//253-84 (As Amended)
adopted unanimously.
Reso.#254-84 - Approval of Renewal of Contract Between City of
Muskego and Mooney & Associates, Ltd. (Industrial Park).
Penovich moved for adoption. Nilsson seconded, carried unan.
Reso.#255-84 - Acceptance of Quotes-Squad Cars (approx.$36,878-
four '85 cars w/trades-Emil Ewald Chevrolet). Nilsson moved for
adoption. Hilt seconded, carried unanimously.
Ord.#510 - An Ordinance to Amend Chapter 18, Section 6.2 and
Reading.
Section 10.3 of the Municipal Code (Certified Survey Maps). 1st
Ord.#511 - An Ordinance to Amend Chapter 7, Section 7.05 and
Section 7.05(1) of the Municipal Code (Parking Restrictions/Fire
Lanes). 1st Reading.
11
0 LICENSE APPROVAL - Penovich moved for approval of operator's
licenses for Catherine Schmidt. Michael Fleury and Susan
Rydzik. Dumke seconded, carried.
Penovich moved for approval of Class B Fermented Malt Beverage
Racine Avenue (formerly Edwin Frami, licensee), subject to
and Intoxicating Liquor License for Theresa Baginski, W191 S17690
receipt of the license issued to Frami, or statement from him
relinquishing said license, as requested by the City Attorney.
Nilsson seconded, carried unanimously.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in the amount of $554,591.25. Nilsson seconded,
carried unanimously.
Gaetzke moved for approval of payment of Sewer Utility vouchers
unanimously.
in the amount of $10,654.13. Penovich seconded, carried
ADJOURNMENT - Dumke moved to adjourn at 10:35 P.M., after signing
of the bond issue by Mayor and Clerk. Nilsson seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk