ccm19860311* COMMON COUNCIL CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 11, 1986
Called to order by Chairman Salentine at 7:53 P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt,. Patterson, Penovich, Taube
and Tomczyk, Deputy Clerk Marenda and City Attorney Molter.
Penovich moved, Tomczyk seconded, to approve minutes of meeting
held 2/25/86. Carried.
PERSONAL APPEARANCE - Financial Consultant Seegar Swanson made a
Dresentationods available for cities to encourage
growth. Development can be encouraged by speedy processing of
hevelopment. He stated both the sewer and water debt require
applications and taking the steps necessary to allow for
subdivision of property and extension of public services,
bonds. He explained the use of Assessment B bonds and invited
favorable community attitude and the use of Assessment "B"
Aldermen to tour other communities which have developments
constructed with "B" bonds, with him and the Plan Commission.
It I1
COMMITTEE REPORTS a Penovich presented minutes of Finance Committee meetings held
3/5/86 and 3/11/86 and moved for acceptance. Tomczyk seconded.
Patterson moved for individual consideration of minutes.
DeAngelis seconded. Motion to accept minutes of 3/5/86
carried. With reference to the hiring of Eugene Kovacs,
Patterson moved to amend the 3/11/86 minutes to add, "subject to
favorable response from references". DeAngelis seconded.
Carried 4-3 with DeAngelis, Patterson, Penovich and Taube voting
''yes" and Tomczyk, Dumke and Hilt voting "no" . Motion to accept
minutes as amended carried.
Tomczyk presented minutes of Public Works Committee meeting held
3/6/86 and moved for acceptance. DeAngelis seconded, carried.
The minutes of the Plan Commission meeting held 3/4/86 were
received and placed on file.
DeAngelis advised that on 3/10/86 the Public Safety Committee
requested that Supt. Bertram be directed to post temporary 25 mph
signs on Woods Rd. from Durham to Bay Lane during sewer
project. There were no objections.
UNFINISHED BUSINESS
0 Ord.#543 - An Ordinance to Amend Chapter 28 of the Municipal Code
of the City of Muskego (Water Utility). On floor, deferred 2/25/86. Hilt moved to defer until temporary rate structure has
been established. DeAngelis seconded, carried.
Common Council Minutes
3/11/86 - Page 2
NEW BUSINESS
Reso.#39-86 - Resolution for Adoption of a Sewer Service Area
Plan Report for the City of Muskego. Tomczyk moved for
adoption. Penovich seconded, carried 6-1 with Dumke voting ''no''.
Reso.#40-86 - Establishing Traffic Regulations (No Parking-Ruby
Drive). Taube moved for adoption. DeAngelis seconded, carried
7-0.
Reso.#41-86 - Award of Bid - Entrance Treatments at the Muskego
Industrial Park (Werner Bros-$8,344) Penovich moved for
adoption. Hilt seconded, carried 7-0.
Reso.#42-86 - Authorize Approval of Change Order (Globe
Contractors-Industrial Park Sewer and Water Project). Penovich
moved for adoption. Hilt seconded, carried 6-1 with DeAngelis
voting "no".
Reso.#43-86 - Denial of Grievance (Pagenkopf-Uniforms). Penovich
moved for adoption. Patterson seconded, carried 7-0.
Reso.#44-86 - Approval/Denial of Grievance (Telecommunicators-
Smoking). Tomczyk moved for adoption to "approve". Hilt
should be denied due to Clean Air Act. Tomczyk obtained
seconded. Mayor reported that Atty. Swain advised the grievance
permission for Telecommunicators to speak. Kathy Psket stated
their case and presented supporting materials. Deputy Clerk read
grievance and Chief's response. Tomczyk spoke in favor of
approval. Hilt moved to defer to explore compromise. Motion
lost for lack of a second. Motion to adopt to "approve" defeated 4-3 with DeAngelis, Patterson, Penovich and Taube voting tho11 and
Tomczyk, Dumke and Hilt voting "yes". Tomczyk moved to
Penovich moved to adopt Reso. #44-86 to "deny". Patterson
reconsider to clarify action. Patterson seconded, carried 7-0.
Taube voting "yes" and Tomczyk, Dumke and Hilt voting "no".
seconded, carried 4-3 with DeAngelis, Patterson, Penovich and
Reso.845-86 - Acceptance of Quotes - DPW Trucks (John Lynch
Patrol Truck). DeAngleis moved for adoption. Taube seconded,
Chevrolet-$9,245.21, Pick-up Truck; Badger Truck Center-$49,166,
carried 7-0.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Dare Tourangeau, Debbie Ostrowski, Debbie Merath,
Tom Kitzke, Norman Schomisen and Dennis Brower. Hilt seconded,
carried.
0
3/11/86 - Page 3
Common Council Minutes
LICENSE APPROVAL (cont'd)
Penovich moved for approval of Class B Fermented Malt Beverage
W19570 Kelsey Drive, subject to receipt of letter to relinquish
and Intoxicating Liquor License for Clint Christenson, S102
license from Helen Just. Tomczyk seconded, carried 7-0.
Penovich moved to approve Alarm System Permits for Daniel
Schreiner and NRW International Corp.. Tomczyk seconded,
Tomczyk seconded, carried 7-0.
carried. Penovich moved to waive fee for NRW International.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $143,674.81. Dumke seconded,
carried 7-0.
Penovich moved for approval of payments of Sewer Utility Vouchers
in amount of $5,375.13. Dumke seconded, carried 7-0.
The Notice of Closed Session was read by Deputy Clerk and it was
noted the Council would reconvene into Open Session for the
purpose of Adjournment. At 10:42 P.M. Penovich moved to convene
into Closed Session pursuant to 319.85 (l)(g) for the purpose of
conferring with legal counsel who is rendering advice concerning
which it is or is likely to become involved concerning the strategy to be adopted by the body with respect to litigation in
proposed landfill by Future Parkland, and 319.85(l)(e) for the
purpose of deliberating or negotiating or conducting other
specified public business where competitive bargaining reasons
negotiations now taking place between parties including the City
require a closed session, with respect to deliberations and
of Muskego and Future Parkland. Tomczyk seconded, carried 7-0.
Council reconvened in Open Session at 11:27 P.M.
ADJOURNMENT - Tomczyk moved to adjourn at 11:27 P.M. Dumke
seconded, carried.
Respectfully submitted, cY@z&%d-/A Charlotte L. Stewart /
City Clerk