ccm19841219COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF SPECIAL MEETING HELD DECEMBER 19, 1984
Aldermen DeAngelis, Dumke, Gaetzke, Hilt, Nilsson and Penovich
Called to order by Chairman Salentine. Also present were
Molter were absent.
and Deputy Clerk Marenda. Ald. Tomczyk, Clerk Stewart and Atty.
Mayor announced the Council would go into Closed Session
regarding the possible expansion of the Industrial Park upon
passage of proper motion, following the presentation by the
Police Department.
Penovich moved, Dumke seconded, to approve minutes of meeting
held 12/11/84. Carried.
PERSONAL APPEARANCE
make a presentation
lieutenant position
on a complete needs assessment of the
- Chief Scholz and Lt. Johnson appeared to
in the Police Department. Chris Dunning,
UW-M Associate Professor of Criminal Justice, presented the
results of thorough research resulting in her recommendation that
the Police Department retain the current lieutenant positions.
Reso.#274-84 - Authorizing the Filling of the Vacant Position in
the Police Department (Lieutenant). Nilsson moved for
adoption. Hilt seconded. The Police Department was complimented
for their efficiency and professional presentation. Carried
unanimously.
Reso.11274-84 - In order to eliminate need for request to fill
subsequent vacancies due to filling lieutenant position, Gaetzke
moved for reconsideration. DeAngelis seconded, carried
unanimously. Nilsson moved to amend the third paragraph of 11274-
84 to add: "as well as any vacancies which may occur as a result
in the ranks of sergeant and patrolman". Gaetzke seconded,
carried unanimously. Resolution #274-84 As Amended adopted
unanimously.
Closed Session - At 9:15 P.M. Penovich moved to go into Closed
Session pursuant to State Statute 19.85 (1)(e) to deliberate or
negotiate the purchase of public properties; namely, the possible
expansion of the Industrial Park. Hilt seconded, carried
unanimously. Mayor noted Council would reconvene into Open
Session after conclusion of the Closed Session.
Council reconvened into Open Session at 10:20 P.M.
COMMITTEE REPORTS
meeting held 12/19/84. Dumke seconded, carried.
Penovich moved for approval of minutes of Finance Committee
Common Council Minutes
12/19/84 - Page 2
Gaetzke moved for approval of minutes of Public Sewer Committee
meeting held 12/13/84. DeAngelis seconded, carried.
COMMUNICATIONS FROM MAYOR'S OFFICE
Mayor announced establishment of Senior Citizens Committee and
appointed Delores Pelzek, Roland Linck, Marion Knutilla, Richard
Manchester, Bill Kolkoski, Elizabeth Stier, Blenda Treba and
Loraine Posbrig to serve on that committee.
UNFINISHED BUSINESS
Reso.#266-84 - Relocation Order of the City of Muske o martin
Ludwig Estate Sewer Project). On floor, deferred 12 7 11/84.
Gaetzke moved to amend per copy of amended resolution provided by
Atty. Molter to include "and highway project" as indicated.
Penovich seconded, carried unanimously. Reso.#266-84 As Amended
adopted unanimously.
Reso.#267-84 - Resolution Authorizing the Hiring of an Appraiser
and Relocation Expert to Carry Out the Relocation Order Known as
Resolution #266-84. On floor, deferred 12/11/84. Motion to
adopt carried unanimously.
Reso.#272-84 - Nomination of Election Workers by Mayor of the
City of Muskeno. Adopted 12/11/84. Nilsson moved to
recbnsider. Eaetzke seconded, carried unanimously. Nilsson
moved to amend as submitted by Clerk to provide proper party
split. Dumke seconded, carried unanimously. 11272-84 As Amended
adopted unanimously.
NEW BUSINESS
Reso.#279-84 - Authorizing the Engineers to Proceed with the
Engineering and Design for the Proposed Industrial Park.
Penovich moved for adoption. Gaetzke seconded. Penovich moved
to amend to add "Be it further resolved that the funding for this
engineerin cost shall come from TID #7. Hilt seconded.
Carried. fi 279-84 As Amended adopted unanimously.
Reso.#275-84 - Appropriating Architectural Planning Funds for
Library/City Hall Expansion. DeAngelis moved for adoption.
H.Sanhuber,O.Mimier and D.Matheson regarding expansion of City
Nilsson seconded. Presentation made by R.Christenson,
HalljLibrary structure, to add 4 modules, full basement and
elevator. Grant funds available up to $125,000. Possible
a joint effort between the Library Board and Common Council, with
expansion cost approximately $475,000. Mayor noted this must be
final plans to be approved by the Council. Motion carried 5-1
with Gaetzke casting only "no" vote.
Common Council Minutes
12/19/84 - Page 3
Reso.#276-84 - Establishing Fee for Preparation of Zoning
Certificates Pursuant to Farmland Preservation Act ($10.00).
Penovich moved for adoption. DeAngelis seconded, carried
unanimously.
Reso.1277-84 - Approval of Contract Between Waukesha County
Department of Aging and City of Muskego. Hilt moved for
adoption. Penovich seconded. Since 30 day cancellation
provision included in contract, Hilt moved to amend last
Gaetzke seconded, carried. Reso. it277-84 As Amended adopted
paragraph to change "June 30, 1985" to "December 31, 1985''.
unanimously.
Reso.#278-84 - Authorizing Draheim Company to Obtain Easements
forrive Drainage Project. Penovich moved for
adoption. Nilsson seconded, carried unanimously.
Ord.11512 - An Ordinance to Amend Chapter 7, Section 7.343.44(2)
of the Municipal Code. First Reading.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Cheryl Ann Rockafield, Vicki Seibold and Karen
Brainard. Dumke seconded, carried.
CITY OFFICIAL'S REPORTS - Deputy Clerk announced Public Hearing
on 1/22/85 on Zoning Ordinance Amendments.
ADJOURNMENT - Hilt moved to adjourn at 11:47 P.M. Nilsson
seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk