ccm198610140 COMMON COUNCIL CITY OF MUSKEG0
MINUTES OF MEETING HELD OCTOBER 14, 1986
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich,
Called to order by Chairman Salentine at 7:45 P.M. Also present
Sanders and Taube, City Clerk Stewart and City Atty. Molter.
Mayor read Notice of Closed Session. Patterson moved to convene
conferring with legal counsel for the governmental body who is
in Closed Session pursuant to §19.85(l)(g) for the purpose of
rendering oral or written advice concerning strategy to be
adopted by the body with respect to litigation in which it is
involved, and taking action on this matter in Closed Session,
with reference to Marino vs. City of Muskego regarding the Woods
Road Pumping Station portion of the Interceptor Sewer Project.
Penovich seconded, carried 7-0.
The Council reconvened in Open Session at 8:30 P.M.
Penovich moved, Dumke seconded, to approve minutes of meeting
held 9/23/86. Carried.
0 COMMUNICATIONS FROM MAYOR'S OFFICE
Clerk read Proclamation "Needs and Accomplishments of Mental
Health".
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
9/24/86, 10/1/86, 10/8/86 and 10/14/86 and moved for
acceptance. Dumke seconded, carried.
Sanders presented minutes of Public Sewer Committee meeting held
9/25/86 and moved for acceptance. Hilt seconded, carried.
held 10/2/86 and moved for acceptance.
DeAngelis presented minutes of Public Welfare Committee meeting
held 10/9/86 and moved for acceptance. Hilt seconded, carried.
Patterson presented minutes of Public Water Committee meeting
placed on file.
Plan Commission minutes of meeting held 10/7/86 were received and
NEW BUSINESS
Reso.t220-86 - Authorizing Expenditure of Funds - Clearwater
Technoloev. Penovich moved for adODtion. Sanders seconded.
carried 7-0. "2 ~
Common Council Minutes
10/14/86 - Page Two
Reso.t221-86 - Approval of Agreement Between City and Conley,
McDonald, Sprague h Co. for Audit Services (General Fund - Year
Ending 12/31/86). DeAngelis moved for adoption. Dumke seconded,
carried 7-0.
Reso.ft222-86 - Approval of Agreement Between City and Conley,
McDonald, Sprague h Co. for Audit Services (Sewer Utility-Year
Ending 12/31/86). Dumke moved for adoption. Penovich
establish actual debt of sewer utility through the audit. Motion
seconded. Sewer Committee will discuss if auditors should
carried 7-0.
Reso.il223-86 - Setting Public Hearing Date - 1987 Budget and
Federal Revenue Sharing Budget (11/10/86-7:00 P.M.) Penovich
moved for adoption. Dumke seconded, carried 7-0.
Reso.#224-86 - Approving Lease Between Carl Wauer and the City of
Muskego for a Shooting Range for the Police Department. Penovich
moved for adoption. DeAngelis seconded, carried 7-0.
Reso.#225-86 - Correction of Assessment of the Verburgt Property
and Division of Said Assessment. Penovich moved for adoption.
Dumke seconded, carried 7-0.
Reso.#226-86 - Approval of Certified Survey Map - Pipke.
moved to amend last paragraph to read: Be it further resolved
DeAngelis moved for adoption. Patterson seconded. DeAngelis
that this approval is conditioned upon receipt of proof no later
disposal facilities. Patterson seconded, carried. Motion to
than January 1, 1988, that the land is suitable for sewer
adopt i/226-86 As Amended adopted 7-0.
Reso.#227-86 - Approval of Request for Extension of Time - Payne
h Dolan (Industrial Park Streets). Hilt moved for adoption.
Penovich seconded, carried 7-0.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for John T. Meyers, Jr., Charmaine B. Brown, Pamela A.
Markulin, Catherine J. Colla, Linda M. Martin, Lisa P. Duvall and
Donald J. Kreitzer. Dumke seconded, carried.
Hilt seconded, carried.
Penovich moved for approval of alarm permit for Donald H. Dibb.
Village. Dumke seconded, carried.
Penovich moved to defer request for alarm permit for Value
I
'a
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VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $228,279.62. Hilt seconded,
carried 7-0.
e Common Council Minutes 10/14/86 - Page 3
Penovich moved for approval of payment of Sewer Utility Vouchers
in amount of $10,018.62. Sanders seconded, carried 7-0.
CITY OFFICIALS' REPORTS
Clerk read letters received regarding senior citizen housing.
Atty. Molter reported on dismissal of case against police
officer, and DNR vs City of Muskego case.
Mayor read notice of Closed Session. Patterson moved to convene
in Closed Session pursuant to §19.85(1)(c) considering
employment, promotion, compensation or performance evaluation
data of any public employe over which the governmental body has
jurisdiction or exercises responsibility specifically to discuss
strategy for bargaining unit negotiations. Penovich seconded,
carried 7-0.
Meeting reconvened in Open Session.
City Clerk
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VOUCHER TOTALS
COMMON COUNCIL MTG DATE /d-/'/-B&
GENERAL FUND:
END OF MONTH
I 34; B9/# 93
SEWER UTILITY:
BOARD CHECKS (REGULAR) '7957. 5 D
HAND CHECKS
END OF MONTH
TOTAL