ccm19850212.. .. -. L
COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD FEBRUARY 12, 1985
Called to order by Chairman Salentine at 7:35 P.M. Also present
were Aldermen DeAngelis, Dumke, Gaetzke, Hilt, Penovich and
Tomczyk, Clerk Stewart and City Attorney Molter. Ald. Nilsson
was absent.
Mayor announced that Council would go into Closed Session
regarding the possible expansion of the Industrial Park upon
passage of proper motion, following the personal appearances.
held January 22, 1985. Carried.
Penovich moved, Dumke seconded, to approve minutes of meeting
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INTRODUCTION AND OATH OF OFFICE - Lt. Johnson introduced Police
Officers John Latour and John Walejewski to the Council. The
Oath of Office was administered by-Clerk Stewart.
PERSONAL APPEARANCES:
Supv. George Guhr made a presentation on the WCTI Economic
Development Program.
Architects made presentation of City HallILibrary Expansion to
Common Council, Plan Commission and Library Board.
I) Closed Session - At 8:15 P.M. Tornczyk moved to go into Closed
Sesslon pursuant to State Statute 19.85 (1) (e) to deliberate or
negotiate the purchase of public properties; namely the possible
unanimously. Mayor noted Council would reconvene into Open
expansion of the Industrial Park. Dumke seconded, carried
Session after conclusion of the Closed Session.
Council reconvened into Open Session at 8:55 P.M.
COMMITTEE REPORTS
Tomczyk presented minutes of Finance Committee meetings held
2/6/85 and 2/12/85 and moved for approval. Dumke seconded,
carried.
Hilt presented minutes of Public Safety Committee meeting held
2/7/85 and moved for approval. Tomczyk seconded, carried.
held 1/28/85 and moved for approval. Penovich seconded, carried.
Gaetzke presented minutes of Rules, Laws & Ordinance Committee
held 1/23/85 and moved for approval. Tomczyk seconded, carried.
Gaetzke presented minutes of Public Welfare Committee meeting
e Minutes of Plan Commission meeting held 2/5/85 were received and
placed on file.
Common Council Minutes
2/12/85 - Page 2
0 UNFINISHED BUSINESS
Reso.11194-84 - Establishing a Policy Regarding Hiring of
Relatives (on floor-deferred 12/11/84). Dumke moved to amend
minutes of 1/28/85. Hilt seconded, carried unanimously.
adding department definitions listed in Rules, Laws & Ordinance
Reso.#194-84 As Amended adopted by a vote of 5-1 with Tomczyk
casting only "no1' vote.
Reso.#225-84 - Approval of Transition Plan, Federal Revenue
Sharing (HandicaDDed Regulations) (on floor-deferred 10/23/84).
TomczyE moved to'hefer. Gaetzke seconded, carried.
Reso.118-85 - Approval of Change Order (Denoon Park Project) (on
floor-deferred 1/22/85). Tomczyk moved to amend incorporating
Finance Committee recommendations of 2/6/85 changing the total of
the change order to be $1,480 and adding "BE IT FURTHER RESOLVED
that the Contractor will be billing the City for the work
accomplished to correct the water standing in the play area in
billing". DeAngelis seconded, carried unanimously. Reso.#8-85
the amount of $620; this amount to be deducted from HNTB's future
As Amended carried unanimously.
Reso.1120-85 - Authorizing Refund for Certain Sewer Usage Charges - (John McNeill) (on floor-deferred 1/22/85). Gaetzke moved to
amend authorizing refund of overpayment of Sewer Usage Charge.
Tomczyk seconded, carried unanimously. Reso.#20-85 As Amended
carried unanimously.
Ord.11515 - An Ordinance to Amend Chapter 17, Section 17:503(2) C
of the Municipal Code (Fire Siren Towers). Clerk gave second
reading. Penovich moved for adoption. Dumke seconded, carried
unanimously.
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NEW BUSINESS
Reso.1124-85 - Authorizing Placement of Referendum Question on
April Ballot (Water Works System). Tomczyk moved for adoption.
Gaetzke seconded, carried unanimously.
Reso.iI25-85 - Approval of Design-City Hall/Library Expansion.
Dumke moved for adoption. Tomczyk seconded. Tomczyk moved to
amend the last paragraph to read "BE IT FURTHER RESOLVED, that
the City understands that the architect will now proceed to the
Construction Document Phase and that total cost to the City
throu h said stage will not exceed $20,000. Dumke seconded.
Reso. a 25-85 As Amended carried unanimously.
Reso.1126-85 - Authorizing the Purchase of Land for Expansion of
Penovich seconded, carried 4-3, with Tomczyk, Hilt and Penovich
the Industrial Park (DeBack). Tomczyk moved for adoption.
voting ::yes::, DeAngelis, Dumke and Gaetzke voting and Mayor votmg yes to break tle vote.
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Common Council Minutes
2/12/85 - Page 3
Reso.#27-85 - Siting Resolution (Proposed Waste Facility Site-
adoption. Tomczyk seconded, carried unanimously.
Reso.#28-85 - Establishing Deferred Assessment Policies. Gaetzke
moved to defer. DeAngelis seconded, carried unanimously.
Reso.#29-85 - Authorizing Execution of Health Insurance
Agreements for 1985 (Blue Cross/Blue Shield and Compcare).
Penovich moved for adoption. Tomczyk seconded, carried
unanimously.
Reso.#30-85 - Authorization to Obtain Easements - Ladwig Drive
Sewer Project. Gaetzke moved for adoption. DeAngelis seconded,
carried unanimously.
Reso.#31-85 - Amendment to Offer to Purchase re: Wallner
(Expansion of Industrial Park). Hilt moved for adoption.
Tomczyk seconded, carried unanimously.
Reso.#32-85 - Amendment to Offer To Purchase - Loomis (Expansion
of Industrial Park). Tomczyk moved for adoption. Dumke
seconded, carried unanimously.
LICENSE APPROVAL - Tomczyk moved for approval of operator's
Future Parkland Development, Inc.) . DeAngelis moved for
icenses for Connie Stoll, Robert Kertscher, Richard Popp, Sue
Aarkiewicz, Rebecca Rettmann, Deborah Stenman. Dumke seconded,
carried.
VOUCHER APPROVAL - Tomczyk moved for approval of payment of
General Vouchers in the amount of $242,139.28. Hilt seconded,
carried unanimously.
Gaetzke moved for approval of payment of Sewer Utility vouchers
in the amount of $11,712.43. DeAngelis seconded, carried
unanimously.
ADJOURNMENT - Tomczyk moved to adjourn at 10:20 P.M. Gaetzke
seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk