ccm19850827COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 27, 1985
Called to order by Chairman Salentine at 7:40 P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt, Nilsson, Penovich, Taube
and Tomczyk, Clerk Stewart and City Atty. Molter.
Penovich moved, Tomczyk seconded, to approve minutes of meeting
held 8/13/85. Carried.
INTRODUCTION OF POLICE OFFICERS AND OATH OF OFFICE
Chief Johnson introduced Police Officers Craig A. Moser and David
Adamczyk. Clerk gave Oath of Office to each officer.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
8/21/85 and 8/27/85 and moved for approval. Tomczyk seconded,
carried.
Tomczyk presented minutes of Public Works Committee meeting held
8/22/85 and moved for approval. DeAngelis seconded, carried.
Minutes of 8120185 Plan Commission meeting received and filed.
NEW BUSINESS
Reso.#193-85 - Authorizing Police Department to Apply for Grant
Penovich seconded, carried 7-0.
Funds (Justice Assistance Act). Tomczyk moved for adoption.
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Reso.1194-85 - Awarding of Bid - Kurtze Lane Road Project.
(Reesman's Excavating - $195.185.40. w/alternates). DeAngelis
moved for adoption. Penovich seconded. DeAngelis requesEed
permission for C.Lawdanski and J.Strampe to speak. Lawdanski
stated he represented the majority of people on Kurtze Ln. and
they requested that the cost of engineering, administrative and
contingencies in the amount of $87,483.88 be deleted from the
assessment roll and paid by TIF to decrease proposed assessment
from $25.21 to 21.01 per front ft. Council noted that
postponment of asphalt lift to 1986 would add $4,810 or .72 to
assessment roll for total of $21.73. Strampe said basic
objection is that this is a City road and property owners
shouldn't be assessed. DeAngelis moved to amend 11194-85 to
add: Be it further resolved that the amount of $87,483.88 shall
become the liability of TID #4. Nilsson seconded, carried 7-0.
#194-85 As Amended adopted 7-0.
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Common Council Minutes
8/27/85 - Page 2
0 Order of agenda amended to act on 11205-85 next.
Reso.1205-85 - Amended Preliminary Resolution Declaring Intent to
Exercise SDecial Assessment Police Powers Under Sec. 66.60. Wis.
Stats. as io Road Assessment Area for Project MR-1-85 (Bas; Bay
Road Project). DeAngelis moved for adoption. Penovich
seconded. Council noted proposed front foot assessment increased
from $3.92 to $4.01 due to changes requested at informational
assessment hearing. DeAngelis moved to amend first sentence to
add: "that Resolution 11133-85 is amended to read as follows:"
Taube seconded, carried. Reso. 11205-85 As Amended adopted 7-0.
Reso.#195-85 - Awarding of Bid - Bass Bay Road Project (Wolf
Paving Co. - $35,365). Hilt moved for adoption. Penovich
seconded. DeAngelis noted TIF would pay for the inverts and
portion of the engineering costs. Nilsson moved to amend to
add: "Be it further resolved that the amount of $9,072.57 shall
Reso.11195-85 As Amended adopted 7-0.
become the liability of TID 114." Tomczyk seconded, carried.
Reso.11196-85 - Awarding of Bid - City Hall Parking Lot Lights
(Cable-Lite, Inc. $6,870). Tomczyk moved for adoption. Hilt
project. Clerk read letter from Mross dated 8/26/85. Mross
seconded. Gordon Mross, Ruekert & Mielke appeared to explain the
recommended alternate bid for item B ($300 deduct). Jerry
Steuber, MHS, thanked City for consideration shown in choosing
lights which would not affect observatory at high school.
$300 for using Ruud fixtures for a total of $6 870.00" and to
amend fourth paragraph after "amount of" to: "$6,870.60 for the
alterations to the City Hall Parking Lot Lighting, using Ruud
carried. Reso.it196-85 As Amended adopted 7-0.
fixtures as provided in Item B of the bid.". Taube seconded,
0 Nilsson moved to amend third paragraph to add "with a credit of
Reso.11197-85 - Approval of Alteration of Planned Unit Development
(Freedom Square IV - Klenz). Nilsson moved for adoption.
Penovich seconded. Atty. Molter advised more detailed
report of 8/19/85. Penovich moved to defer until plans
information should be obtained as outlined in Dr. Mangiamele's
received. Tomczyk seconded, carried.
Reso.11198-85 - Authorizin the Advertising for Bids for the Tess
Corners Drainage Project 7 Hwy.24/Tess Corners Dr.). DeAngelis
moved for adoption. Hilt seconded. Nilsson moved to add: "Be it
further resolved that if the determination is made by the City
Engineers that the improvements for the culvert crossing on Tess
Corners Drive should be implemented, it should be included in
adopted 7-0.
this project". Tomczyk seconded, carried. 11198-85 As Amended
Common Council Minutes
8/27/85 - Page 3
Reso.it199-85 - Approval to Defer Payment Due on Weed Harvestor
(Little Muskego Lake District). ($5,000 to 4/86 at 9%
interest). Taube moved for adoption. Tomczyk seconded, carried 7-0.
Reso.#200-85 - Approval of Transfer of Funds (Contingency to
Revaluation Project-$40,000). Penovich moved for adoption.
Tomczyk seconded, carried 7-0.
Reso.#201-85 - Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under Sec. 66.60, Wis.
Stats. as to Sanitary Sewer Assessment Area for Project MSS-2-84
Penovich seconded, carried 7-0. (Ladwig Drive Sewer Project). Taube moved for adoption.
Reso.#202-85 - Authorizing Execution of Agreement Between City of
Muskego and Waste Management of Wisconsin (Municipal Water
System). Tomczyk moved for adoption. Penovich seconded, carried
7-0.
Reso.1203-85 - Authorizing Engineers to Prepare Plans and Specs
and Advertise for Bids (Jewel Creek Drainage Project). Taube
moved for adoption. Penovich seconded, cai-ried 7-0.
Reso.#204-85 - Authorizing Engineers to Prepare Plans and Specs
and Advertise for Bids [Tess Corners Culvert Crossing Project
DeAngelis moved for adoption. Hilt seconded, carried 7-0.
(Cornel1 Bridge) and Woods Road Culvert Crossing Project]. 0
Ord.11538 - An Ordinance to Amend Chapter 12, Section 12.04(4)(d)
of the Municipal Code ("Special Permit'' License). 1st Reading.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses subject to favorable police reports for Debra Wieting,
Laurie Friedrich, Origen Perkins and Amy Schaumberg. Tomczyk
seconded, carried.
Penovich moved to defer request for Operator's License for Pedro
Medina, Jr. for further Finance Committee review. Tomczyk
seconded, carried 7-0.
Penovich moved for approval of Class B Fermented Malt Beverage
W194 S7060 Hillendale Drive). Tomczyk seconded, carried 7-0.
and Intoxicating Liquor License for Janet Marx (Hill-N-Dale Inn,
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $1,202,205.17. Dumke seconded,
carried 7-0.
Penovich moved for approval of payment of Sewer Utility vouchers
in amount of $15,302.62. Dumke seconded, carried 7-0.
Common Council Minutes
8/27/85 - Page 4
CITY OFFICIAL'S REPORTS - Mayor reported that the City's
insurance carrier is reviewing their policy re arding additional
insureds. such as MAA. Historical Society. BML 7 BB and LML
Districts, etc. Current policy runs to knd of-year. Costs
expected to increase substantially.
ADJOURNMENT - Dude moved to adjourn at 10:08 P.M. Hilt
seconded, carried.
City Clerk
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