ccm19860909COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 9, 1986
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich,
Called to order by Chairman Salentine at 7:35 P.M. Also present
Sanders and Taube, City Atty. Molter and Deputy Clerk Marenda.
Penovich moved, Dumke seconded, to approve minutes of meeting
held 8/26/86. Carried.
COMMUNICATIONS FROM MAYOR'S OFFICE
Selection of Council representative to Muskego Historical
Society. Ald. Sanders stated he would be willing to serve on
that committee.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
9/3/86 and 9/9/86 and moved for acceptance. Hilt seconded,
carried.
held 9/4/86 and moved for acceptance. Hilt seconded, carried.
Patterson presented minutes of Public Water Committee meeting
Plan Commission minutes of 9/2/86 were received and placed on
file.
UNFINISHED BUSINESS
Reso.#175-86 - Resolution Adopting Assessment Policy for
Construction of Water Mains. On floor, reconsidered 8/26/86 and
presented. Patterson seconded, carried. Reso. ffl75-86 As
deferred. Hilt moved to amend to include the amendments as
Amended was adopted 7-0.
NEW BUSINESS
Allied Council of Senior Citizens (Housing for the Elderly in
Reso.#201-86 - Resolution Expressing Intent to Cooperate with the
Muskego). DeAngelis moved for adoption. Penovich seconded.
Dorothy Seeley, President of the Allied Council of Senior
Citizens presented a letter from the NCSC Housing Management
Corp. dated 9/5/86. She stated they were looking for a "good
faith" commitment from the City to assist them in obtaining a
minimum of 4 acres to construct a 202 housing facility for the
elderly and handicapped, along with utilities, roads, sewers,
etc. DeAngelis felt the City should be receptive to donating 8-
10 acres and offering the help of the City Attorney, etc. to
accomplish this project. The resolution on the floor does not
make a commitment to any land, but does state the City would
cooperate with the Senior Citizens in locating land. Attorney
Common Council Minutes
9/9/86 - Page 2
Reso.#201-86 (continued)
Molter exDressed concern about who would own the buildinn after
construction. Further information will have to be obtained.
Motion to adopt #201-86 carried 7-0.
Patterson moved to establish the hours of 1:00 - 5:OO P.M. on
Reso.fi202-86 - Designating Halloween Trick or Treat Hours.
Sunday, October 26th. Hilt seconded. Penovich moved to amend
the times to 2:OO - 4:OO P.M. Motion failed for lack of a
second. Motion to adopt #202-86 carried 6-1 with Penovich voting
"no" .
Reso.#203-86 - Authorizing Expenditure of Funds - Platting of
Industrial Park Addn. No. 1 ($2,000). Dumke moved for .. . adoption. Hilt seconded, carried 7-0.
Reso.#204-86 - Approval of Developer's Agreement
(Kurer/Bushberner). Hilt moved for adoption. Taube seconded.
Hilt moved to amend 4th ll to add "subject to approval by the City
Attorney and City Engineer and payment of all costs required by
Section 10 of the Land Division Ordinance", and to add "Be it
further resolved that this approval is subject to the condition
8, 1986 are included in the re-draft of the Developer's
that the City Attorney's suggestions in his letter of September
Agreement.'' Penovich seconded, carried 7-0. Reso. 11204-86 As
Amended adopted 7-0.
Reso.#205-86 - Resolution Expressing Intent to be Receptive to
Penovich moved for adoption. DeAngelis seconded. DeAngelis
"No Parking" Restrictions on Hwy. 24 from Lannon to Bay Lane.
moved to amend to add: "Be it further resolved that the Common
Council also recognizes the need for an 8' shoulder on each side
of Hwy. 24 from Racine Avenue to the eastern boundary of the City
for the safety of the bicycle traffic, and that the Police
Department has documented that on September 6, 1986, 29 bicycles
travelled this area in a 24 hour period. In addition, the Common
Council feels that the bicycle count would increase once the
hazardous conditions have been eliminated." Sanders seconded,
carried. Patterson requested that the letter to the DOT also
request that the 8' paved area be extended to the County Park on
the west and to the Milwaukee County Line on the east. Reso.
#205-86 As Amended adopted 7-0.
Reso.#206-86 - Authorize Execution of Non-Waiver Agreement
Between City and Wausau Insurance Company (Muskego Sanitary
Landfill). Penovich moved for adoption. Dumke seconded.
Patterson moved to amend the agreement to change the first
before the second "claims". Hilt seconded, carried. Reso. #206-
"claims" to "inquiries", remove "against it", and add "possible"
86 As Amended was adopted 7-0.
I-
Common Council Minutes
9/9/86 - Page 3
Reso.#207-86 - Appointment of Members to Parks and Recreation
Board. Patterson moved for adoption. DeAngelis seconded,
carried 7-0.
Reso.#208-86 - Appointment to Capital Budgeting Committee.
Patterson moved for adoption. Hilt seconded, carried 7-0.
Reso.#209-86 - Resolution Pursuant to §74.135 Cancelling Personal
Property Tax (Ingersoll). Hilt moved for adoption. Taube
seconded, carried.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses subject to favorable police reports for Steven Walters,
Diane Lucht, Lisa Klunder, Jenny Fitzgerald, Karen Gordon and
Deborah Klann. Dumke seconded, carried.
Leonard's Parish for various dates for Bingo. Sanders seconded,
Penovich moved for approval of Gathering Permits for St.
carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $301,444.40. Taube seconded,
carried 7-0.
Penovich moved for approval of payment of Sewer Utility Vouchers
in amount of $1,941.58. Taube seconded, carried 7-0. 0 CITY OFFICIAL'S REPORTS - Atty. Molter advised that a claim filed
concerning a police officer had been tendered to the insurance
regarding the Muskego Landfill, the Vesbach Lagoon agreement and
company. He also reported on a possible claim from the EPA
the proposed Soil Erosion Ordinance.
The proposed WCA letter was reviewed, with comments to be
submitted to the Clerk by 9/10/86.
ADJOURNMENT - Patterson moved to adjourn at 1O:OO P.M. Dumke
seconded, carried.
Charlotte L. Stewart
City Clerk
4rnEdLIED
VOUCHER TOTALS
87
COMMON COUNCIL MTG DATE 9h/9&
SEWER UTILITY:
BOARD CHECKS (REGULAR) /9& 58
HAND CHECKS
END OF MONTH