ccm198512100 COMMON COUNCIL CITY OF MUSKEGO
MINUTES OF MEETING HELD DECEMBER 10, 1985
Called to order by Chairman Salentine at 8:13 P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Taube
and Tomczyk, City Clerk Stewart and City Attorney Molter.
Penovich moved, Tomczyk seconded, to approve minutes of meeting
held
COMMITTEE REPORTS
Penovich moved for approval of minutes of Finance Committee
meeting held 12/10/85. Tomczyk seconded, carried.
DeAngelis moved for approval of minutes of Public Welfare
Committee meeting held 12/2/85. Tomczyk seconded. DeAngelis
questioned City's responsibility to intervene in a cable
matter. Motion carried.
company/citizen problem. City Atty. advised this is a civil
held 12/5/85 and moved for approval. Hilt seconded, carried.
DeAngelis presented minutes of Public Welfare Committee meeting
Tomczyk moved for approval of Public Water Committee minutes of
m. Carried.
meeting held 12/2/85. Hilt seconded, carried.
UNFINISHED BUSINESS
Reso.#300-85 - Approval of Certified Survey Map (Lincoln State
Bank). Deferred 11/26/85. Hilt moved for adoption. Taube
seconded, carried 7-0.
NEW BUSINESS
Reso.1324-85 - Amending Fees for Certain City Services. Penovich
moved for adoption. Tornczyk seconded, carried 7-0.
Reso.1325-85 - Approval of Certified Survey Map (Q. J. Wargin).
Hilt moved for adoption. Tomczyk seconded, carried 7-0.
Reso.#326-85- Authorize City Engineers to Prepare Plans and
Specifications - Water Main-Hwy. 24 to Crowbar. Hilt moved for
adoption. Tomczyk seconded, carried 7-0.
Reso.1327-85 - Resolution Authorizing City of Muskego, Waukesha
Lanke and Erla M. Lanke Project) Series 1985 (The "Bond").
County, Wisconsin, Industrial Development Revenue Bond (Edward H.
Tomczyk moved for adoption. Dumke seconded, carried 7-0. 0
Common Council Minutes
12/10/85 - Page 2
NEW BUSINESS (cont'd)
Reso.1328-85 - Appointment of Citizen Member to Board of
Appeals. Tomczyk moved for adoption. Penovich seconded, carried
7-0.
Reso.#329-85 - Approval of 1985 Agreement Between Samaritan
Health Plan Cooperative and City of Muskego. Penovich moved for
adoption. Hilt seconded, carried 7-0.
Reso.#330-85 - Approval of Holding Tank Agreement (Jones). Tomczyk moved for adoption. Dumke seconded, carried 7-0.
Reso.11331-85 - Acceptance of Quote for New Squad Cars (Emil Ewald
Chevrolet-$8,293). Dumke moved for adoption. Penovich
seconded. Tomczyk moved to amend to add: "Be it further resolved
that the Chief of Police is authorized at his discretion to use
the savings between this expenditure and the budgeted amount
toward the purchase of a third car." Taube seconded. Discussion
followed. Motion defeated 1-6 with Tomczyk casting only "yes"
vote. Motion to adopt 11331-85 adopted 7-0.
Reso.#332-85 - Resolution Authorizing Payment of $4,200 and the
Making of a Jurisdictional Offer (Herdeman). Dumke moved for
adoption. Penovich seconded, carried 6-1 with DeAngelis casting
only "no" vote.
Reso.11333-85 - Authorizing a Service Agreement for Postage Meter
Machine Between City of Muskego and Pitney Bowes, Inc.($209/yr.)
Penovich moved for adoption. Tomczyk seconded, carried 7-0.
Reso.#334-85 - Authorizing a Maintenance Contract for Radio
Equipment (Motorola-$145/mo.) Tomczyk moved for adoption. Dumke
seconded, carried 7-0.
Reso.#335-85 - A Resolution to Establish Salaries - Mayor and
Aldermen. Tomczyk moved for adoption. Dumke seconded, carried
7-0.
Reso.#336-85 - Removed from agenda.
Clerk gave first readings of:
Ord.#540 - An Ordinance to Amend Chapter 11, Section 11.04(1) of
the MuniciDal Code (Refuse Hauline).
ord.11541 ~-Bn Ordinance to Amend CKapter 12, Section 12.08 (3) of
the Municipal Code (Junk Dealers)
Ord.11542 --An Ordinance to AMEND Chapter 12, Section 12.16(2) of
Ord.11543 - An Ordinance to Amend Chapter 28 of the Municipal Code
the Municipal Code (Swimming Pool Permit Fees)
of the City of Muskego (Water Utility)
b b
0 Common Council Minutes 12/10/85 - Page 3
LICENSE APPROVAL - Penovich moved for approval of Change of Agent
for Pizza Hut - Ron Mittelsteadt. Taube seconded, carried.
Penovich moved for approval of Operator's Licenses for Geri
Hammer, Stephen Carroll, Margaret Schaefer, Diane Seager, Gary
Brandt, Dawn Putnam, Jane Halbman and Edwin Piquette, subject to
receipt of favorable police reports. Tomczyk seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $1.564.718.76. Tomczyk seconded,
carried 7-0.
Penovich moved for approval of payment of Sewer Utility vouchers
in amount of $77,675.05. Taube seconded, carried 7-0.
,
ADJOURNMENT - Tomczyk moved for adjournment at 9:03 P.M.
Patterson seconded, carried.
Charlotte L. Stewart
City Clerk