ccm19850709COMMON COUNCIL
CITY OF MUSKEG0
e MINUTES OF MEETING HELD JULY 9, 1985
Called to order by Chairman Salentine at 8:36 P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt, Nilsson, Taube and Tomczyk,
Clerk Stewart and Atty. Macy. Ald. Penovich was absent.
Mayor read the Notice of Closed Session and noted Council would
reconvene into Open Session.
Tomczyk moved, Hilt seconded, to approve minutes of meeting held
6/25/85. Carried.
Ald. Tomczyk moved at 8:40 P.M. to convene into Closed Session
pursuant to Section 19.85(1)(c) of the State Statutes to discuss
union contract ne otiations, collective bargaining and grievances
for the City Hall 7 Library Unit, Telecornmunicators Unit & Police
Officer's Unit and Section 19.85(l)(g) to confer with legal
counsel with respect to litigation, union contract negotiations,
Unit, Telecommunicators Unit and Police Officer's Unit. Seconded
collective bargaining and grievances for the City HallILibrary
by Ald. Dumke, motion carried.
B
UNFINISHED BUSINESS
Reso.#120-85 - Authorizing Approval of Agreement Between City of
Muskego and Little Muskego Lake Association (Jewel Creek Drainage
Project) (Deferred 6/11/85 & 6/25/85). Taube moved to amend No.
2 by deleting everything after "from any such costs" in the 1st
sentence and adding "directly related to the cost of
construction. It is mutually agreed that the CITY'S liability
insurance shall cover any liability claims which shall be both
ASSOCIATION shall pay any costs of defense and losses which might
paid and defended by the CITY'S insurer. However, the
occur after the CITY'S insurance protection has been exhausted.''
and by amending No. 3 by deleting everything after "from said
account" in the 2nd sentence and adding "after review from the
designated members of the Association. After advisement, the
City of Muskego has sole discretion as it deems appropriate to
Agreement, but never less than FIVE THOUSAND ($5,000) DOLLARS and
pay any of the expenses, costs, damages, etc. stated in this
that the ASSOCIATION upon written demand by the CITY shall
replenish said account. That the ASSOCIATION'S responsibility
for maintaining said account shall terminate after final payment
to contractors and upon completion of said project". Tomczyk
seconded, carried 6-0. Reso.#120-85 (As Amended) adopted 6-0.
Reso.#126-85 - Approval of Various License Applications for the
City of Muskego for the Licensing Period July 1, 1985 to June 30,
1986. Tomczyk moved for reconsideration. Nilsson seconded,
carried 6-0. Tomczyk moved to amend 4th paragraph to read: "Be
exteriors of buildings as part of their premises are amended due
it further resolved that the application of the following
0
Common Council Minutes
7/9/85 - Page 2
to mutual agreement of the applicant and the City of Muskego and
a restriction shall be placed on the license of those
establishments listing exteriors of buildings as part of their
premises which states "No Outside Sales After 11:OO P.M.: Jeff's
Black Duck, Amann's Beach, Schaumberg's Suburban House and Sobek
Resort.'' Taube seconded, carried 6-0. Reso. #126-85 (As
Amended) adopted 6-0.
Ord. 11525 - An Ordinance to Repeal Section 12.18 False Alarms and
Recreate Section 12.18 False Alarms in the City of Muskego (2nd
reading). Dumke moved for adoption. Nilsson seconded, carried
5-1, with Tomczyk, DeAngelis, Nilsson, Taube, Dumke voting "yes"
and Hilt voting ''no".
NEW BUSINESS
Reso.#133-85 - Removed from Agenda
Reso.#134-85 - Removed from Agenda
Reso.#147-85 - Authorizing Execution of Recreation Aids Agreement
Taube seconded, carried 6-0.
- Jewel Creek Drainage Project. Tomczyk moved for adoption.
Reso.#148-85 - First Amended Relocation Order Of The City of
Muskego, Waukesha County, Wisconsin (Jewel Creek Rehabilitation
District). Taube moved for adoption. Tomczyk seconded, carried 6-0.
Reso.Wl49-85 - Directing the Cit Attorney To Draft Ordinance To
Amend Chapter 17, Section 9.08(7 7 C (OLR Lake Recreation
District) Of The Zoning Ordinance (Multifamily Use). DeAngelis
moved for adoption. Taube seconded, carried 6-0.
Reso.//150-85 - Authorizing the Acqusition of Bids for the Ladwig
Drive Sewer Project. DeAngelis moved for adoption. Dumke
seconded, carried 6-0.
Reso.#151-85 - Approve/Disapprove Request For Granting An
Taube moved for adoption to approve. Carried 5-1 with Nilsson,
Installment Method of Paying for a Sewer Assessment (Wernette).
Hilt, Tomczyk, Taube, Dumke voting ''yes'' and DeAngelis voting
-
'I no".
Reso.#152-85 - Approval of Holding Tank Agreement (Klenz).
Tomczyk moved for adoption. Dumke seconded, carried 6-0.
Reso.#153-85 - Authorizing the Acquisition of Bids for City Hall
Complex Parking Lot Lights. Tomczyk moved for adoption. Nilsson
seconded, carried 6-0.
Reso.#154-85 - Authorizing the Acquisition of Bids for Arterial
Signs (Tess Corners & Lannon). Nilsson moved for adoption. Hilt seconded, carried 6-0.
Common Council Minutes
7/9/85 - Page 3
D
Reso.#155-85 - Awarding Bids - City Hall/Library Expansion.
Tomczyk moved for adoption. Taube seconded. Tomczyk moved to
amend contingency amount to $5,000. Taube seconded, carried 6-
0. Reso. #l55-85 (As Amended) carried 6-0.
Reso.#156-85 - Removed from Agenda
Reso.#157-85 - Removed from Agenda
Reso.#158-85 - Approval/Disapproval of Grievance-Kaebisch.
Tomczyk moved for adoption. DeAngelis seconded, carried 6-0.
Dumke stated that he will be paid four hours at regular pay and
it is understood that a precedent will not be set in this matter.
LICENSE APPROVAL - Tomczyk moved, Dumke seconded, for approval of
Gathering Permit for Little Muskego Lake Association July 12 thru
July 14, 1985.
Dumke moved, Tomczyk seconded, for approval of Gathering Permit
for St. Paul Ev. Lutheran Church August 4, 1985.
Dumke moved, Tomczyk seconded, for approval of 1985186 Refuse
Hauling Permit for Moeller Disposal.
Tomczyk moved, Dumke seconded, for approval of Gathering Permit
for Warriors Basketball Team July 13, 1985.
Dumke moved, Tomczyk seconded, for approval of 1985186 Refuse
Hauling Permit for C.S.S. Corp.
Tomczyk moved, Dumke seconded, for approval of 1985186 Recycling
Center License for Glockner.
VOUCHER APPROVAL - Tomczyk moved for payment of General Vouchers
in the amount of $150,226.89. Nilsson seconded, carried.
Tomczyk moved for payment of Sewer Utility Vouchers in the amount
of $9.663.27. Dumke seconded, carried.
ADJOURNMENT - Tomczyk moved to adjourn at 11:30 P.M. Dumke
seconded, carried.
Respectfully submitted, B
Charlotte L. Stewart
City Clerk
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