ccm198511120 COMMON COUNCIL CITY OF MUSKEG0
MINUTES OF MEETING HELD NOVEMBER 12, 1985
Called to order by Chairman Salentine at 7:44 P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Taube
and Tomczyk, City Clerk Stewart and City Attorney Molter.
Penovich moved, Patterson seconded, to approve minutes of
meetings held 10122185 and 11/7/85. Carried.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
11/6/85 and 11/12/85 and moved for approval. Tomczyk seconded,
carried.
Tomczyk presented minutes of Public Works Committee meeting held
11/7/85 and moved for approval. DeAngelis seconded, carried.
Minutes of Plan Commission meeting held 11/5/85 were received and
placed on file.
UNFINISHED BUSINESS
Reso.#251-85 - Denial of Claim - A. Kuehr. On the floor,
insurance company for further review by the claims adjuster.
deferred 10/22/85. Penovich moved to defer and refer to the
Tomczyk seconded, carried.
NEW BUSINESS
Reso.#274-85 - Relocation Order of the City of Muskego, Waukesha
County, Wisconsin (St. Paul's Evangelical Lutheran Church).
Dumke moved for adoption. Hilt seconded, carried 7-0.
Reso./t294-85 - Appreciation in Memory of Estel Ellery. DeAngelis
moved for adoption. Taube seconded, carried 7-0. Michael Ellery
accepted the resolution in memory of Mr. Ellery.
Reso.#295-85 - Approval of 1986 Labor Agreement (Public Works
Department). Tomczyk moved for adoption. DeAngelis seconded,
carried 7-0.
Reso.#296-85 - Authorizing Ruekert & Mielke to Prepare Plans and
Patterson moved for adoption. Penovich seconded. Patterson
Specifications and Advertise for Bids - Industrial Park Signs.
moved to amend to request engineers to rework the logo to be more
identifiable and use sign design No. 8 with easy maintenance
landscaping and with two or four locations dependent on bids
received, and to authorize expenditure of design work from TID
#7. Hilt seconded, carried. Reso. 1/296-85 As Amended adopted 7-0.
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0 Common Council Minutes 11/12/85 - Page 2
Reso.1297-85 - Extending Deadline Date for Partial Payment of
Real Estate Taxes. Tomczyk moved for adoption. Penovich
seconded. Carried 7-0.
Reso.#298-85 - Re-Awarding of Bid - Sanitary Sewer & Water Main
Installation - Project MSW-1-85 (Industrial Park Addition).
Tomczyk moved for adoption. Dumke seconded, carried 7-0.
Reso.11299-85 - Approval of Amendment to 1985186 Settlement
Agreement for Non-Represented Employees (Pension Plan
Administrative Fee). Penovich moved for adoption. Hilt
seconded, carried 7-0.
Reso.#300-85 - Approval of Certified Survey Map (Lincoln State
Bank). Hilt moved for adoption. Penovich seconded. Patterson
moved to defer to obtain corrected map. Penovich seconded,
carried.
Reso.#301-85 - Approval of Change of Borrowing Date ($1,550,000
Bond Issue - 11/19/85) Penovich moved for adoption. Tomczyk
seconded, carried 7-0. f
Reso.#302-85 - Denial of Grievance - Muskego Police Association.
Tomczyk moved for adoption. Dumke seconded, carried 7-0.
Reso.#303-85 - Resolution for Expansion of Contract Sewer Area
seconded. With permission of Council, Scott Krause explained the
for the City of Muskego. Tomczyk moved for adoption. Dumke
area defined. Dumke requested the area be expanded to include
those properties along Hwy. 00 to the north so sewer may be
provided. Mr. Krause advised his plans included a force main
along 00 which would not permit hook up without laying another
be included in the sewer service area. After further discussion,
sewer. Mayor advised Plan Commission recommended that area not
Patterson moved to amend the map submitted by Mr. Krause to
include all the R-3, B-2 and B-4, and strip of the R-2 west of 00
existing sewer service area and east to the city boundary, with
the width of the R-3 to the south, going north to meet the
the request that SEWRPC study the proposed area to determine the
feasibility of including the corridor. Dumke seconded, carried
7-0. Res. 11303-85 As Amended adopted 7-0.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Cheryl Dunn, Steven Barker, Gary Fleming, Genevieve
Morin, Beverly Dick and Kathi Tackman. Tomczyk seconded,
carried.
0 General Vouchers in amount of $611,980.87. Tomczyk seconded,
VOUCHER APPROVAL - Penovich moved for approval of payment of
carried 7-0.
0 Common Council Minutes 11/12/85 - Page 3
VOUCHER APPROVAL (cont'd)
Penovich moved for approval of payment of Sewer Utility vouchers
in amount of $9,907.18. Taube seconded, carried 7-0.
CITY OFFICIAL'S REPORTS - Clerk advised a public hearing would held at 1:25 P.M. on 11/26/85 to consider the Detition submitted
by William Paschke for the. rezoning of properti on Hwy. 24 from
RSM to RSM-OPD for the purpose of constructing the Villa del Rio
apartments.
ADJOURNMENT - Taube moved to adjourn at 1O:OO P.M. Tomczyk
seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk