ccm19850326COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD MARCH 26, 1985
Called to order by Chairman Salentine at 8:47 P.M. Also present
were Aldermen Tomczyk, DeAngelis, Dumke, Gaetzke, Hilt, Nilsson
and Penovich, City Atty. Molter and City Clerk Stewart.
Penovich moved, Tomczyk seconded, to approve minutes of meeting
held 3/12/85. Carried.
Personal Appearance - Ray Gulan, Industrial Development, Inc.
uresented urouosal for a Training. Educational and Correctional
Facility ii MLskego. The Councii-expressed its opposition to the
proposal.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
PROCLAMATION - 35th Anniversary of Muskego Lions Club - Presented
to Wally Braatz.
PROCLAMATION - Recycling Week - May 5-11, 1985
Mayor announced future Council meetings on 2nd and 4th Tuesdays
would be televised on Cable Channel 32 at 7:30 P.M. 0
COMMITTEE REPORTS
Tomczyk moved for approval of minutes of Finance Committee
meetings held 3120185 and 3/26/85. Penovich seconded, carried.
Penovich moved for approval of minutes of Public Sewer Committee
meeting held 3/14/85. Gaetzke seconded, carried.
Hilt moved for approval of minutes of Public Welfare Committee
meetings held 3/15/85 and 3/21/85. Tomczyk seconded. Carried.
DeAngelis moved for approval of minutes of Public Works Committee
meeting held 3/21/85. Penovich seconded, carried.
Gaetzke moved for approval of minutes of Rules, Laws and
Ordinance Committee meeting held 3/25/85. Dumke seconded,
carried.
Minutes of Plan Commission meeting of 3/19/85 received and filed.
Common Council Minutes
3/26/85 - Page 2
UNFINISHED BUSINESS
Reso.11225-84 - Approval of Transition Plan - Federal Revenue
Sharing (Handicapped Rezulations). (On floor. deferred 2/26/85).
TomczyK moved'to-amend plan in accordance with Finance Committ
recommendations to change the time schedule for all items
requiring an expenditure to "Prior to 10/17/86". Gaetzke
seconded, carried. Reso. 11225-85 As Amended was adopted
unanimously.
:ee
Reso.1128-85 - Establishing Deferred Assessment Policies (on
floor, deferred 2/26/85). Gaetzke moved to amend (B) in the form
Reso.1128-85 As Amended adopted unanimously.
now before the Council. DeAngelis seconded, carried.
Reso.1145-85 - Approval of Preliminary Plat - Aud Mar Estates. (on
floor, deferred 3/12/85). Penovich moved to defer for review of
the engineer's report by the Public Works Committee. DeAngelis
seconded, carried.
Ord.11522 - An Ordinance to Amend Chapter 30, Section 30.09, 30.15
5 (G) and 30.19 (1) of the Municipal Code (Building Code) 2nd
reading. Dumke moved for adoption. Penovich seconded, carried
unanimously.
NEW BUSINESS
Reso.1151-85 - Directing the City Attorney to Draft the
Implementing Ordinance to Rezone Property for Industrial Park
Expansion. Nilsson moved for adoption. Tomczyk seconded,
carried unanimously.
Reso.#52-85 - Expressing Intent to Proceed with Project to Expand
the City HallILibrary. Penovich moved for adoption. Tomczyk
Penovich voting ''yes'' and Dumke and Gaetzke voting "no".
seconded. Carried 5-2 with Tomczyk, DeAngelis, Hilt, Nilsson and
Reso.853-85 - Approval of Certified Survey Map (W.Chmie1).
Nilsson moved for adoption. Penovich seconded, carried
unanimously.
Reso.#54-85 - Advertise for Bids - Road Materials. Penovich
moved for adoption. Hilt seconded, carried unanimously.
Reso.1155-85 - Authorizing Execution of Agreement Between Metro
Sanitation and City for Installation of Sanitary Facilities at
Park Complexes ($2.378.38). Tomczyk moved for adoption. Nilsson
seconded; carried unanimously.
Common Council Minutes
3/26/85 - Page 3
NEW BUSINESS (cont'd)
Reso.156-85 - Expressing Appreciation to Police Chief Scholz.
Nilsson moved for adoption. DeAngelis seconded, carried
unanimously.
Reso.#57-85 - Establishing Salary - Board of Canvassers. Tomczyk
moved for adoption. Dumke seconded, carried unanimously.
Reso.#58-85 - Authorizing Lease Agreement Between Water Patrolmen
and City of Muskego. Penovich moved for adoption. Tomczyk
seconded, carried unanimously.
Reso.1159-85 - Authorizing Lease Agreement Between Muskego Marine,
Inc. and City of Muskego ($1,000). Tomczyk moved for adoption.
Dumke seconded, carried unanimously.
Reso.1160-85 - Relocation Order of the City of Muskego, Waukesha
County, Wisconsin (Jewel Creek Rehabilitation Project). Tomczyk
moved for adoption. DeAngelis seconded. With the permission of
to the Jewel Creek Dam, and that the Little Muskego Lake Assn. is
the Council, Mr. Wil Vidal explained that Phase 1 is from College
committed to coming up with 20% matching funds to comply with the
adotpion of the Relocation Order until the title reports have
funding for this project. Atty. Molter spoke in opposition to
been received. Motion to adopt Reso. 1160-85 carred unanimously.
Reso.//61-85 - Authorization to Obtain Easements (Jewel Creek
Rehabilitation Project). Tomczyk moved for adoption. Gaetzke
seconded. Tomczyk moved to amend to add: "Be it futher resolved
that the financial terms of the arrangement for acquisition of
said easements as to payment of related costs such as title
insurance costs, attorney fees and relocation and appraisal fees
shall be worked out between the Finance Committee and the Little
Muskego Lake Association, Inc." DeAngelis seconded, carried.
Reso. 1/61-85 As Amended adopted unanimously.
Ord.11523 - An Ordinance to Amend Chapter 20, Section 20.06(3) and
Section 20.06(4) of the Municipal Code (Races on Ice) 1st
Reading.
0 Grant requirements. The Finance Committee will discuss the
LICENSE APPROVAL - Tomczyk moved for approval of Operator's
License for Kimberly Dick. Penovich seconded, carried.
Common Council Minutes
3/26/85 - Page 4
VOUCHER APPROVAL - Tomczyk moved for approval of payment of
General Vouchers in amount of $270,556.08. Penovich seconded,
carried unanimously.
1 Gaetzke moved for approval of payment of Sewer Utility Vouchers
in amount of $1,088,388.09. DeAngelis seconded, carried
unanimously.
CITY OFFICIAL'S REPORTS - Atty. Molter reported on claims filed
against the City by Niezgoda and Heckert.
ADJOURNMENT - Hilt moved to adjourn at 10:28 P.M. Nilsson
seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk