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COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 8, 1985
Called to order by Acting Chairman Tomczyk at 7:35 P.M. Also
present were Aldermen DeAngelis, Dumke, Gaetzke, Hilt, Nilsson
and Penovich, Atty. Molter and Deputy Clerk Marenda. Mayor
Salentine and Clerk Stewart were absent.
Acting Mayor Tomczyk read the Notice of Closed Session and noted
that immediately following the Closed Session the Council would
reconvene into Open Session.
Gaetzke moved at 7:37 P.M. to convene 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. Penovich seconded, carried.
Council reconvened into Open Session at 8:47 P.M.
Hilt moved, Gaetzke seconded, to approve minutes of meeting held
12/19/84. Carried.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meeting held
1/8/85 and moved for approval of same. Dumke seconded, carried.
Hilt presented minutes of Public Welfare Committee meeting held
12/20/84 and moved for approval of same. Gaetzke seconded,
carried.
Dumke presented minutes of Public Safety Committee meeting held
1/3/85 and moved for approval of same. Nilsson seconded,
carried.
UNFINISHED BUSINESS
Ord.512 - An Ordinance to Amend Chapter 7, Section 7.343.44(2) of
the Municipal Code (Traffic Code). Second reading. Nilsson
moved for adoption. Dumke seconded, carried unanimously.
NEW BUSINESS
Reso.#l-85 - Recognition of Services to Park and Recreation
Movement by Richard Arrowood. Penovich moved for adoption.
Nilsson seconded. Acting Mayor Tomczyk presented Mr. Arrowood
with a Certificate of Appreciation from the Wisconsin Park and
Recreation Association. Motion carried.
Common Council Minutes
1/8/85 - Page 2
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Reso.112-85 - Resolution As to Present Intent of the City
Concerning Acquisitions for Expansion of the Industrial Park.
Penovich moved for adoption. Nilsson seconded. Penovich moved
to amend No. 3 to delete the word "not", change ''or1' to "and",
and to add No. 6 as follows: "If the City does not receive a
week from this date, the City would proceed without this property
favorable indication to this resolution by Mr. DeBack within one
and go to Alternate 111 for expansion of the Industrial Park.
Nilsson seconded, carried unanimously. Reso. #2-85 As Amended
adopted unanimously.
Reso.113-85 - Establishing Yearly Charge for Metered Users in
Accordance with Sewer Utility Ordinance. ($20.00 Yearly, or
$10.00 per reading plus $10.00 for seal installation). Gaetzke
moved for adoption, DeAngelis seconded. Carried unanimously.
Reso.114-85 - Resolution Requesting Waukesha County Highway
Kelsey Drive. Nilsson moved for adoption. DeAngelis seconded.
Department to Create Deacceleration Lane on Racine Avenue at
Ord.#513 - An Ordinance to Amend Chapter 12, Section 12.19(7)(e)4
and Section 12.19(19) of the Municipal Code (Cable TV). First
Reading given.
Ord.#514 - An Ordinance to Amend the Zoning Map of the City of
Muskego (EA to EA(0D) - J.Lang). First Reading given.
LICENSE APPROVAL - Penovich moved for approval of Operator's
License for Pam Tobatto. Dumke seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in the amount of $387,440.12. Nilsson seconded,
carried unanimously
Gaetzke moved for approval of payment of Sewer Utility Vouchers
in the amount of $34,226.33. DeAngelis seconded, carried.
ADJOURNMENT - Nilsson moved for adjournment at 9:15 P.M. Gaetzke
seconded, carried.
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Respectfully submitted,
Charlotte L. Stewart
City Clerk