ccm19860114COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 14 1986
were Aldermen DeAngelis. Dumke. Hilt, Patterson. Penovich. Taube
Called to order by Chairman Salentine at 7 5h P.M. Also present
and Tomczyk. Clerk Stewart and City Atty. Molter.
Tomczyk moved, Penovich seconded, to approve minutes of meeting
held 12/30/85. Mayor stated no direction had been noted in the
minutes as to how the Mayor and Clerk were to react on the
property liability insurance. Current coverage is based on 100%
of the fixed assets being insured. Hilt moved to clarify the
minutes to indicate that the Mayor and Clerk are authorized to
review the list and make such adjustments as would reduce the
cost significantly by eliminating certain fixed assets.
Patterson seconded, carried 7-0. Minutes as clarified adopted.
COMMITTEE REPORTS
Tomczyk presented minutes of Public Water Committee meeting held
1/2/86 and moved for approval. Hilt seconded, carried.
DeAngelis presented minutes of Public Welfare Committee meeting
held 1/2/86 and moved for approval. Tomczyk seconded, carried.
Penovich presented minutes of Finance Committee meeting held 1/14/86 and moved for approval. Tomczyk seconded, carried.
Minutes of Plan Committee meeting of 1/7/86 received and placed
on file.
COMMUNICATIONS FROM MAYOR'S OFFICE
Mayor expressed concern about status of State Shared Revenues for
1986 and requested each alderman to contact the state
representatives to encourage no amendment be permitted for 1986.
UNFINISHED BUSINESS
Ord.#543 - An Ordinance to Amend
of the City of Muskego (Water Ut
12/30/85. Hilt advised data sti
defer. Taube seconded, carried.
Chapter 28 of the Municipal Code
ility). On floor, deferred
11 being gathered. Hilt moved to
NEW BUSINESS
Reso.#l-86 - Directing the City Attorney to Draft the
Implementing Ordinance for Rezoning from RS-2 to RSA (Richter-
carried 7-0.
College and Martin). Hilt moved for adoption. Tomczyk seconded.
Common Council Minutes
1/14/86 - Page 2
Reso.112-86 - Denial of Legal Lot Status - B.Homer. Hilt moved
for adoption. Tomczyk seconded, carried 7-0.
Reso.#3-86 - Authorizing Application for Participation in League
of Wisconsin Municipalities Insurance Plan and Assignment of
Dividends. Penovich moved for adoption. Tomczyk seconded,
carried 7-0.
Reso.#4-86 - Relocation Order of the City of Muskego, Waukesha
County. Wisconsin (Woods Road/Mystic to Durham Sewer Project).
Penovich moved for adoption. Dumke seconded, carried 7-0.
and Relocation Expert to Carry Out the Relocation Order Known as Reso.115-86 - Resolution Authorizing the Hiring of An Appraiser
Reso. #4-86. Penovich moved for adoption. Tomczyk seconded.
Mayor advised that he or the chairman of the Sewer Committee
willing to donate the easement to the City. Carried 7-0.
would contact the property owner to determine if he would be
Reso.#6-86 - Approval of Contribution to Retirement Plan by
Percentage Method-Sewer Utility Foreman. DeAngelis moved for
adoption. Penovich seconded, carried 7-0.
Reso.117-86 - Authorizing Execution of Maintenance Agreement with
carried 7-0.
$10,104). Tomczyk moved for adoption. Penovich seconded,
Reso.118-86 - Authorizing Execution of Maintenance Agreement with
Central Office Systems Corp. (Panasonic Typewriter-$80.00).
Tomczyk moved for adoption. Hilt seconded, carried 7-0.
Reso.#9-86 - Authorizing Purchase of Squad Car (1983 Pontiac for
$7,000 including trade of 1977 Pontiac). Tomczyk moved for
adoption. Dumke seconded. Tomczyk noted Chief was requesting
spending only $7.000 for a used car when $9,000 was approved in
the budget, which is commendable of the Chief. Carried 7-0.
Grading Project (extension of time unit1 5/15/86). Hilt moved
Reso.1/10-86 - Approval of Change Order - Industrial Park Site
for adoption. Penovich seconded, carried 7-0.
Ord.#544 - An Ordinance to Amend Chapter 17, Section 6.07 (3) A.
of the Municipal Code (Extractive Fees). First Reading.
LICENSE APPROVAL - Penovich moved for approval of Operator's
seconded, carried.
Licenses for Mary Retzlaff and Leslie Okupniak. Tomczyk
0 Gordon Flesch Co., Inc. (NBI Word Processing Equipment-
.e 1 / 14/86 - Page 3
Common Council Minutes
Penovich moved for approval of Class B Fermented Malt Beverage
and Intoxicating Liquor License for Wayne Hansen, W125 S9706
N.Cape Rd. Dumke seconded. Atty. Molter recommended City not
act in any manner at this time. Patterson moved to defer.
Penovich seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in the amount of $170,300.53. Tomczyk seconded. Carried 7-0.
Penovich moved for approval of payment of Sewer Utility vouchers
in the amount of $17,265.68. Taube seconded, carried 7-0.
CITY OFFICIAL'S REPORTS - Atty. Molter advised the court's
pinski case upheld the Board of Appeals.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW -
Mayor advised that the Library shelving had been received in a
different color than ordered, but that the Library Board and
staff members had decided to keep the units due to the delay of
reordering. Patterson felt the manufacturer should make a
financial adjustment or pay for repainting them. Taube felt the
units should be repainted and charged back to the manufacturer.
manufacturer.
ADJOURNMENT - Patterson moved to adjourn at 8 45 P.M. Dumke
seconded, carried.
0 Tomczyk recommended the Mayor and Council negotiate with the
Respectfully submitted
Charlotte L. Stewart
City Clerk