ccm198501220 COMMON COUNCIL CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 22, 1985
Called to order by Chairman Salentine at 8:lO P.M. Also present
were Aldermen DeAngelis, Dumke, Gaetzke, Hilt, Nilsson, Penovich
and Tomczyk, Clerk Stewart and City Attorney Molter.
Penovich moved, Tomczyk seconded, to approve minutes of meeting
held 1/8/85. Carried.
COMMITTEE REPORTS
Tomczyk presented minutes of Finance Committee meetings held
1/16/85 and 1/22/85 and moved for approval. Penovich seconded,
carried.
DeAngelis presented minutes of Public Works Committee meeting
held 1/17/85 and moved for approval. Hilt seconded, carried.
Penovich presented minutes of Public Sewer Committee meeting held
1/17/85 and moved for approval. Gaetzke seconded. Atty.Molter
noted that approval of the minutes would not alter the existing
Deferred Assessment Policy (reference Oschmann easement-Ladwig
Drive Sewer Project), and that if the Policy is to be amended it
must be done by resolution. Committee noted the proposed policy
would apply to the current owner or developer. Carried.
Minutes of Plan Commission meeting held 1/15/85 were received and
placed on file.
COMMUNICATIONS FROM MAYOR'S OFFICE
Mayor suggested a change in policy to avoid the necessity of
obtaining Finance Committee approval on matters which have
would retain responsibility for reviewing all claims and payments
previously been discussed at other committees. Finance Committee
through Voucher approval. No objections heard from aldermen.
UNFINISHED BUSINESS
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). Second
6-1 with Dumke voting llnol'.
reading. Nilsson moved for adoption. Tomczyk seconded, carried
Muskego (EA to EA (OD) - John Lang). DeAngelis moved for
Ord.#514 - An Ordinance to Amend the Zoning Map of the City of
adoption. Gaetzke seconded. Council determined that even if
unit only used as a "mother-in-law" unit, RECIS must be
property is-not sewered, thjs policy will apply to all similar
determined by number of bedrooms. Though this particular
cases. Motlon carrled unanlmously.
Common Council Minutes
1/22/85 - Page 2
NEW BUSINESS
Reso.115-85 - Approval of Certified Survey Map (Apex Realty-Wiza
Industries-Muskego Industrial Park). Nilsson moved for
adoption. Penovich seconded, carried unanimously.
Reso.#6-85 - Authorizing the Expenditure of TIF Funds ("ID 111, 2,
1 ($35,848) Penovich moved for adoption. Nilsson seconded,
carried unanimously.
Reso.117-85 - Authorizing the Expenditure of Park Dedication Funds
($1,324). Nilsson moved for adoption. Tomczyk seconded, carried
unanimously.
Reso.118-85 - Approval of Change Order (Denoon Park Project).
Nilsson moved for adoption. Dumke seconded. Mayor reported HNTB
requested appearance at 2/6/85 Finance meeting. Nilsson moved to
defer until next meeting. DeAngelis seconded, carried.
Reso.#9-85 - Authorizing Agreement Between Town and Country Waste
Service and the City of Muskego (Waste Pick-up - City Hall
$50.00/mo. - P.D. $35.00/mo.) DeAngelis moved for adoption.
Hilt seconded, carried unanimously.
Reso.#10-85 - Authorizing Execution of Maintenance Agreement -
City Hall Copy Machine (COS Copiers) ($330.00/year, plus .01 per
copy after 30,000 copies). Dumke moved for adoption. Tomczyk
seconded, carried unanimously.
Reso.#ll-85 - Authorizing Execution of Maintenance Agreement with
Gordon Flesch Co., Inc. for NBI Word Processing Equipment.
Nilsson moved for adoption. Tomczyk seconded, carried
unanimously.
Mayor declared recess at 8:57 P.M. Meeting reconvened at 9:lO
P.M. and noted Tomczyk absent for remainder of meeting.
Reso.tl2-85 - Resolution as to Present Intent of the City
Concerning Acquisitions for Expansion of the Industrial Park
(DeBack). Hilt moved for adoption. Dumke seconded. Alternate
DeAngelis on activity in existing Ind. Park in 1984. Total plans discussed. Mayor presented report prepared by Paul
proposed for purchase of three parcels $532,000. Cost of
drainage ditch relocation discussed. Mayor felt ditch would not
need to be relocated. Concerns about bad soils expressed.
Motion carried 4-2, with Dumke, Hilt, Nilsson and Penovich voting
"yes" and DeAngelis and Dumke voting "no".
0
1/22/85 - Page 3
Common Council Minutes
Reso.#13-85 - Resolution as to Intent of the City to Establish a
Water Utility. Hilt moved for adoption. Nilsson seconded.
Method of payment discussed. Procedure to put required
referendum on ballot discussed. $500,000 contribution from Waste
Management explained. Possibility of financing water tower by
TIF. Motion carried unanimously.
Reso./\14-85 - Removed from Agenda.
Reso.\15-85 - Authorizing Application for Wisconsin Fund Root
River Watershed Cost-Share Assistance ($46,200). Penovich moved
Be it further resolved that the Engineer, Attorney and Mayor are
for adoption. Hilt seconded. Penovich moved to amend to add:
procedure for acquiring the necessary additional interest in land
authorized to take whatever steps are necessary to commence
to carry out the Tess Corners Creek-Woods Road North Drainage
Project. Hilt seconded, carried. 1\15-85 As Amended adopted
unanimously.
Reso.Cl6-85 - Authorizing Raising of Manhole #5 (Bass Bay Sewer
Project). DeAngelis moved for adoption. Gaetzke seconded,
carried unanimously.
0 Reso.#17-85 - Approval of Concept for Connection to Municipal Sewers (H.Swanto-New Berlin). Gaetzke moved for adoption.
DeAngelis seconded, carried unanimously.
Reso.#18-85 - Establishing Fee for Mowing of Weeds by Public
Works Department ($40.00 per lot or hour, whichever is
greater). Penovich moved for adoption. Hilt seconded, carried
unanimously.
Reso.#19-85 - Authorizing Adjustment on 1984 Assessment (R. Blanchette - $382.53). DeAngelis moved for adoption. Dumke
seconded, carried unanimously.
Reso.#20-85 - Authorizing Refund for Certain Sewer Usage
Gaetzke moved to defer for review by Atty. Molter. DeAngelis
Charges. Gaetzke moved for adoption. Penovich seconded.
seconded, carried.
Reso.#21-85 - Authorizing the Purchase of Land for Expansion of
the Industrial Park (Wallner-$392.000). Penovich moved for
adoption. Nilsson se~conded, carried unanimously.
Reso.#22-85 - Authorizing the Purchase of Land for Expansion of
the Industrial Park (Loomis-$80,000). Penovich moved for
adoption. Nilsson seconded, carried unanimously.
9 Common Council Minutes
1/22/85 - Page 4
Reso.#23-85 - Approval of Request for Additional Hours
(Assessor's Office). Penovich moved for adoption. Dumke
seconded, carried unanimously.
Ord.#515 - An Ordinance to Amend Chapter 17, Section 17:5.03(2)C
of the Municipal Code (Fire Siren Towers). 1st Reading.
LICENSE APPROVAL - Penovich moved for approval of operator's
Betz. Nilsson seconded, carried.
licenses for Yvonne Young, Cheryl Gerstmann and Anthonette
Dumke moved for approval of Gathering Permits for Icetronauts
Snowmobile Club, Hy. Y & Woods Rd., 2110185, and for Muskego Land
of Lakes Club, Idle Isle, 212-3185. Penovich seconded, carried.
Mayor declared recess to review vouchers. Meeting reconvened.
VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $336.838.46. Dumke seconded.
carried unanimously.
Gaetzke moved for approval of payment of Sewer Utility vouchers
in amount of $46,083.09. DeAngelis seconded, carried
unanimously. 0
ADJOURNMENT - Nilsson moved to adjourn at 11:lO P.M. Hilt
seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk