ccm19860826COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 26, 1986
Called to order by Chairman Salentine at 7:24 P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich,
Sanders and Taube, City Clerk Stewart and City Atty. Molter.
held 8/12/06. Carried.
Penovich moved, Dumke seconded, to approve minutes of meeting
The Mayor read the Notice of Closed Session.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
8120186 and 8/26/86 and moved for acceptance. Hilt seconded,
carried.
Sanders presented minutes of Public Safety Committee meeting held
moved for individual consideration of paragraph relating to
8/13/86 and moved for acceptance. Taube seconded. Penovich
street light at College Court and to refer same to Safety
Committee for further review. Taube seconded, carried. Motion
to accept minutes without said paragraph carried.
Patterson presented minutes of Rules, Laws and Ordinance
Committee meeting held 8/13/86 and moved for acceptance. Taube
seconded, carried.
Sanders presented minutes of Public Works Committee meeting held
8/14/86 and moved for acceptance. Hilt seconded, carried with
Ald. DeAngelis opposed.
Dumke presented minutes of Public Water Committee meeting held
8/21/86 and moved for acceptance. Hilt seconded, carried.
Sanders presented minutes of Public Sewer Committee meeting held
8/21/86 and moved for acceptance. Penovich seconded, carried.
Minutes of Plan Commission meeting held 8/19/86 were received and
placed on file.
UNFINISHED BUSINESS
Reso.il175-86 - Resolution Adopting Assessment Policy for
Construction of Water Mains. Hilt moved for reconsideration in
order to incorporate the Water Committee recommended changes.
Dumke seconded, carried 6-1 with Taube voting "no". Hilt moved
to amend Z.A., 2.C. and 2.D. of the policy as presented. Dumke
seconded. Motion defeated 4-3, with Dumke, Hilt and Sanders
"no". Patterson moved to defer. Hilt seconded, carried.
voting "yes" and DeAngelis, Patterson, Penovich and Taube voting
Common Council Minutes
8/26/86 - Page 2
NEW BUSINESS
Reso.#181-86 - Preliminary Resolution Declaring Intent to Levy
Area-Wide Reserve Capacity Assessment for Debt Service for Water
Service Under §66.60, Wisconsin Statutes. Penovich moved for
adoption. Dumke seconded. Taube stated that he took a survey
and the people in the area between Hwy. 24 and Little Muskego
Lake did not wish to be included in the WCA District. The public
hearing will be held on 9/30/86 at 7:OO P.M. to hear the comments
be established prior to the public hearing. As proposed, the
of the people. A proposed dollar amount for the assessment will
assessment is not due until connection to water is made. Taube
suggested that prepayment be allowed. Discussion will continue
at the Water Committee meeting. Motion to adopt #181-86 carried
6-1 with Taube voting "no".
Reso.#182-86 - Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under §66.60, Wisconsin
3-86 (Hwy. 24 - Mercury to Bay Lane). Hilt moved for adoption.
Statutes, as to Water Improvement Assessment Area for Project MW-
Patterson seconded, carried 6-1 with Taube voting "no".
Reso.#183-86 - Approval of Request to Combine Two Part Time
adoption to create position of Full Time Secretary at $6.05 to
Positions into One Full Time Position. Penovich moved for
Start, $6.80 at 6 Mos. and $7.30 at 18 Mos. Dumke seconded,
carried 7-0.
Reso.#184-86 - Approval of Amendment to Offer to Purchase (Hamm-
Industrial Park Addn.No.1). Penovich moved for adoption.
Patterson seconded, carried 7-0.
Reso.tl85-86 -
Health Plan).
carried 7-0.
Reso.#186-86 -
for adoption.
Reso.#187-86 -
Authorization to Execute Contract (Samaritan
Dumke moved for adoption. Penovich seconded,
Designation of Unappropriated Surplus. Hilt moved
Dumke seconded, carried 7-0.
Removed from agenda.
Reso.#188-86 - Establishing Traffic Regulations. Taube moved for
adoption. Sanders seconded. DeAngelis stated he was opposed to
the excessive speed limit of 45 mph on Parker west of Racine and
on Henneberry and moved to reduce the speed limit to 35 mph.
Penovich seconded. Mayor turned the chair over to Dumke and
spoke in favor of 45 mph on Parker west of Racine. Taube stated
the speeds were recommended by the Police Dept. With approval of
second, DeAngelis amended his motion to reduce speed limit on
Henneberrry only to 35 mph. Motion carried 7-0. Mayor resumed
chair, and Reso. fl188-86 As Amended adopted 7-0.
Common Council Meeting
9/2/86 - Page 3
Reso.#189-86 - Approval of Agreement Between Lekfield and City of
Muskego (Removal of Clay). Penovich moved for adoption. Hilt
seconded. Atty. Steimel stated 150-170,000 yds. of clay could be
removed without going below the restoration plan grade, with
100,000 yds. to be removed this year. Steimel said it is the
of clay so in the event all of the 170,000 yds. is not removed,
intent of the petitioner and owner to have a progressive removal
payment was made to the City, their trucks should at least be
restoration would take place as planned. Dumke felt since no
licensed by the City and moved that payment of $30.00 be made for
each truck per year. Sanders seconded, carried. DeAngelis felt
an ordinance should be established to create a committee for
negotiations with any future clay removal operations. Taube
expressed concern about soil erosion and moved to amend No. 11 of
the agreement to change "one year" to "one month, or as soon as
practical" and to change "side slopes" to "site" and to add after
the first sentence in No. 8, "from the present to November 1,
adopted 7-0.
1987." Patterson seconded, carried. Reso. #189-86 As Amended
Reso.#190-86 - Approval of Certified Survey Map (F.Petzak).
DeAngelis moved for adoption. Penovich seconded, carried 7-0.
Reso.#191-86 - Approval of Certified Survey Map (Bushbergerl
Kurer). DeAngelis moved for adoption. Penovich seconded,
carried 7-0.
Reso.Cl92-86 - Approval of Certified Survey Map (Bushbergerl
Kurer). DeAngelis moved for adoption. Hilt seconded, carried
7-0.
Reso.#193-86 - Approval of Certified Survey Map (Bushbergerl
Kurer). DeAngelis moved for adoption. Patterson seconded,
carried 7-0.
Reso.#194-86 - Approval of Certified Survey Map (Bushbergerl
Kurer). DeAngelis moved for adoption. Dumke seconded, carried
7-0.
Reso.#195-86 - Waiving Certified Survey Map (R.Haut). DeAngelis
mvoed for adoption. Sanders seconded, carried 7-0.
Reso.#196-86 - Approval of Certified Survey Map (Industrial Park
Addn. No. 1). DeAngelis moved for adoption. Taube seconded,
carried 7-0.
Reso.#197-86 - Approval of Certified Survey Map (Industrial Park
Addn. No. 1)
carried 7-0.
. DeAngelis moved for adoption. Penovich seconded,
Common Council Minutes
8/26/86 - Page 4
Reso.#198-86 - Authorizing Execution of Easement - Muskego
Industrial Park. DeAngelis moved for adoption. Dumke seconded,
carried 7-0.
Approve the Concept of RS-2 (OPD) Zoning Proposed by Gregory
Reso.#199-86 - Resolution Indicating City's Present Intent to
Boehm. DeAngelis moved for adoption. Hilt seconded. Patterson
moved to amend 4th and 5th paragraphs to add "said deferral
pursuant to Gregory Boehm's request." Hilt seconded, carried.
Reso. #199-86 As Amended adopted 7-0.
Reso.#200-86 - Authorizing Expenditure of Capital Budget Funds -
Tess Corners Vol. Fire Dept. Penovich moved for adoption. Dumke
seconded, carried 7-0.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Annette Hayden, Carol Couillard, Nanette Tetting,
Kevin LaDow, Eric Aschenbrenner, Lloyd McIndoe, Charlotte Hayden,
Debra LaRue, Christi Jo Buchanan, Laurie Smith and Matthew
Stanis. Patterson seconded, carried.
Penovich moved for approval of Gathering Permits for Muskego
Icetronauts for 9/7/86 and 10/5/86 with rains dates of 9/14/86
and 10/12/86. Taube seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $1,101.480.11. Mayor noted $27.85
voucher included for WCTI class for Sewer Treatment Plant
Operator. Sanders seconded, carried 7-0.
Penovich moved for approval of payment of Sewer Utility vouchers
in amount of $32,453.95. Taube seconded, carried 7-0.
CITY OFFICIAL'S REPORTS - Mayor reported that a report had been
maps for Muskego.
received from SEWRPC advising they would prepare enlarged wetland
Mayor reported request for amendment to the sewer service area
has been deferred by MMSD (re: Krause request).
The Mayor read the Notice of Closed Session and noted the Council
would reconvene into Open Session for purpose of adjournment.
Patterson moved to go into Closed Session pursuant to
performance evaluation data of any public employe over which the §19.85(l)(c) Considering employment, promotion, compensatin or
governmental body has jurisdiction or exercises responsibility,
specifically to discuss strategy for bargaining unit
negotiations. Sanders seconded, carried 7-0.
Common Council Minutes
8/26/86 - Page 5
The Council reconvened into Open Session.
ADJOURNMENT - Penovich moved, Dumke seconded to adjourn.
Respectfully submitted,
Charlotte L. Stewart
City Clerk
VOUCHER TOTALS
COMMON COUNCIL MTG DATE f/a&/g6
GENERAL FUND:
BOARD CHECKS (REGULAR) f/r! 035.0 t/
HAND CHECKS /, 617,995 07
END OF MONTH 7
TOTAL
SEWER UTILITY:
BOARD CHECKS (REGULAR) 979.6 ./
HAND CHECKS /, 475.3
END OF MONTH -