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ccm198508130 COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 13, 1985 Called to order by Chairman Salentine at 7:54 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Nilsson, Penovich, Taube and Tomczyk, City Clerk Stewart and City Atty. Molter. Penovich moved, Tomczyk seconded, to approve minutes of meeting held 7/23/85. Carried. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 8/7/85 and 8/13/85 and moved for approval. Tomczyk seconded, carried. Taube presented minutes of Public Sewer Committee meeting held 8/1/85 and moved for approval. Penovich seconded, carried. held 8/8/85 and moved for approval. Hilt seconded, carried. DeAngelis presented minutes of Public Welfare Committee meeting Tomczyk presented minutes of Public Works Committee meeting held 8/8/85 and moved for approval. DeAngelis seconded, carried. Nilsson presented minutes of Rules, Laws and Ordinance Committee meeting held 7/25/85 and moved for approval. Taube seconded, carried. Penovich presented minutes of Public Safety Committee meeting held 7/25/85 and moved for approval. Nilsson seconded, carried. Minutes of Plan Commission meeting held 8/6/85 received and placed on file. 0 COMMUNICATIONS FROM MAYOR'S OFFICE Mayor made following appointments to the Committee on Public Water: Ald. Dan Hilt, Chairman; Ald. Frank DeAngelis; Ald. Ralph Tomczyk. Mayor advised that the Zoning Officer requested permission to begin condemnation proceedings on the L.C.Abe1 & G.Litscher property at S73 W16650 Janesville Rd. Permission granted. UNFINISHED BUSINESS 0 Ord.#536 - An Ordinance to Amend Chapter 17, Section 9.08(7)(C) Reading. Nilsson moved for adoption. Taube seconded, carried 7-0. of the Municipal Code (OLR Lake Recreation District) Second 8/13/85 - Page Two Common Council Minutes NEW BUSINESS Reso.11177-85 - Approving Lease Between Waste Management and the City of MuslXego for a Shooting Range for the Police Department. Tomczyk moved for adoption. Nilsson seconded, carried 7-0. Reso.11178-85 - Resolution Denying the Rezoning of the Scott Krause Property to Create an OPD (Overlay Planned Development) on Indicating the City's Present Intention to Approve the Concept of the Underlying Basic District of R-2, R-3, A, RSM and B-4 and OPD Proposed by Scott Krause. Nilsson moved for adoption. Tomczyk seconded. Tomczyk moved to amend resolution to read as follows: "WHEREAS, the City wishes to indicate its present intention of approving the concepts which so far have been presented by Scott Krause, and wishes to defer acting on the rezoning pursuant to the request of Scott Krause. NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego does hereby indicate its present intention that it approves of the concept of the project proposed by Scott Krause Krause." Carried. Resolution 11178-85 As Amended adopted 7-0. and defers acting on rezoning pursuant to the request of Scott 0 Reso.#179-85 - Granting of Five Year Sewer Extension For Summer Cottages. Penovich moved for adoption. Taube seconded. DeAngelis obtained permission for R.Christenson and H.DeBack to speak. Christenson stated there has been an orderly phasing out of summer cottages over the past 5 years around Lake Denoon, and that a 5 year period for urban redevelopment doesn't seem to be a long time. DeBack submitted a petition to the Clerk with 39 signatures favoring a 5 year extension. Clerk acknowledged receipt of said petition. Atty. Molter will prepare agreement he would agree to a 3 year extension. DeAngelis moved to amend for owners signatures. DeAngelis spoke in opposition, but stated to change 5 years to 3 years. Nilsson seconded. Motion defeated 3-4, with DeAngelis, Hilt and Nilsson voting "yes" and Tomczyk, Dumke, Penovich and Taube votin "not'. Reso. 11179-85 adopted 6-1 with DeAngelis casting only ''no e; vote. Reso.#180-85 - Resolution amending Assessment Roll As to Northwest District H-8 - James and Joan Kohne Property. Penovich moved for adoption. Tomczyk seconded, carried 7-0. 0 Reso.#181-85 - Authorize City Engineer to Prepare Plans and Tomczyk moved for adoption. DeAngelis seconded. DeAngelis moved Specifications for Forced Hook-up - Kurtze Ln. (Verburgt). Clerk are authorized to execute on behalf of the City an to amend to add" Be it further resolved that the Mayor and City Agreement with the Verburgts indicating generally that these are to forced hook-ups." Tomczyk seconded, carried. Reso. #181-85 forced hook-ups and will be assessed as to laws and ordinances as As Amended adopted 7-0. 0 Common Council Minutes 8/13/85 - Page Three Reso. 11182-85 - Approval Hilt moved for adoption. Norway District and City of Lease Agreement Between Muskego- of Muskego (Mill Valley and Bay Lane). Penovich seconded. Carried 7-0. Reso.#183-85 - Establishing Traffic Regulations. Nilsson moved for adoption. Taube seconded. Carried 7-0. Reso.11184-85 - Authorizing Execution of Agreement Between City of Muskego and Wisconsin Electric Power Co. (Ladwig Drive Sewer Project). DeAngelis moved for adoption. Penovich seconded. Taube moved to amend to add to last paragraph "subject to the Reso. 11184-85 (As Amended) adopted 7-0. approval of the City Attorney". Penovich seconded, carried. Reso.#185-85 - Approval of Certified Survey Map (L.Schwartz) Nilsson moved for adoption. Tomczyk seconded, carried 7-0. Reso.11186-85 - Approval of Certified Survey Map (Elroy Kurth). Nilsson moved for adoption. Tomczyk seconded, carried 7-0. Reso.11187-85 - Authorizing Acquisition of Storm Drainage Easement for Industrial Park Addition (DeBack). Nilsson moved for adoption. Tomczyk seconded, carried 7-0. Reso.11188-85 - Authorizing Acquisition of Sanitary Sewer Easement - Industrial Park Addition. Penovich moved for adoption. Dumke seconded. DeAngelis moved to amend the 1st parap;raph to insert after ''sewer service": "and all other utilities . Taube seconded, carried. Reso. 11188-85 As Amended adopted 7-0. Reso.#189-85 - Approval of Lift Station Stand-By Improvements. Penovich moved for adoption. Taube seconded, carried 7-0. Reso. 11190-85 - Requested Siting Law Change Directed to the State Legislators. Tomczyk moved for adoption. DeAnFelis seconded. Nilsson moved to amend 8th paragraph to read: 'Now, therefore, be it resolved that the Common Council of the City of Muskego number of landfills within a community, and that the community be does hereby request that the siting law be changed to limit the regard to siting a landfill." Taube seconded, carried. Reso. reimbursed for 100% of any expenses that can be documented in 11190-85 As Amended adopted 7-0. Reso.11191-85 - Awarding of Bid - Site Grading Project - Industrial Park Expansion (Enders Construction wfoptions $299,618-TID 117). Tomczyk moved for adoption. Taube seconded, carried 7-0. Reso.11192-85 - Approval of Appointment of Deputy Treasurer to Full-Time Status. Tomczyk moved for adoption. Dumke seconded, carrled 7-0. 0 0 Common Council Minutes 8/13/85 - Page Four Ord.11537 - An Ordinance to Amend Chapter 17, Section 8.12(7)(C) of the Municipal Code (Mini-warehouses in B-2). First Reading. Tomczyk moved to suspend rules to permit second reading. Taube seconded, carried 6-1 with Nilsson voting "no''. Clerk gave second reading. Tomczyk moved for adoption. DeAngelis seconded, carried 6-1 with Nilsson voting "no". LICENSE APPROVAL - Penovich moved for approval of Operators Licenses for Mark Skowronski, Carol Mack, Jackie Kohne, John DeFouw, Marla Schaeffer, Ken Almli and John Kurer. Tomczyk seconded, carried. Penovich moved for approval of Special Dance Permit for Woods Road Tap, W182 S8686 Racine Avenue for 8/18/85. DeAngelis seconded, carried. Penovich moved for approval of Gathering Permit for Lembezeder- Cook V.F.W. Post 8171 for 8123-25185. Hilt seconded, carried. Penovich moved for approval of premises amendment for Class B Fermented Malt Bevera e and Intoxicating Liquor License for: Hunter's Nest, S80 W1 t 401 Schultz Lane. Dumke seconded, carried 0 7-0. Penovich moved for approval of Waterway Marker Permit for Muskego Shores Community Association, subject to DNR approval. Tomczyk seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $346,161.05. Dumke seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility Vouchers in the amount of $109,515.78. Dumke seconded, carried 7-0. CITY OFFICIAL'S REPORTS - City Clerk acknowledged receipt of petition of Theresa Kastello for rezoning of property at S68 W16969 Martin Drive from RS-3 to RS-3 (OD), and noted public hearing set for 9110185 at 7:25 P.M. ADJOURNMENT - Tomczyk moved for adjournment at 10:17 P.M. Dumke seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk v