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ccm19870113COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 13, 1987 were Aldermen DeAngelis, Dumke, Hilt, Patterson (arr. 7:37 P.M.), Called to order by Chairman Salentine at 7:35 P.M. Also present Molter. Penovich, Sanders and Taube, City Clerk Stewart and City Atty. Penovich moved, Dumke seconded, to approve minutes of meeting held 12/23/86. Carried. Mayor read the Notice of Closed Session to follow Communications and Miscellaneous Business. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 1/7/87 and 1/13/87 and moved for acceptance. Hilt seconded, carried. Dumke presented minutes of Public Water Committee meeting held 1/12/87 and moved for acceptance. Hilt seconded, carried. Minutes of Plan Commission meeting held 1/6/87 were received and placed on file. UNFINISHED BUSINESS Reso.fl285-86 - Deferring Payment of Assessment for Costs of Sewer for the Michael and Gloria Bartz Property in Section 11 in the City of Muskego, County of Waukesha, State of Wisconsin. (Deferred 12/23/86). Penovich moved for adoption. Sanders seconded, carried 7-0. Ord.#561 - An Ordinance to Amend Chapter 17 of the Zoning Ordinance of the City of Muskego to Create Section 8.175 SW (Shoreland-Wetland District). Second Reading. DeAngelis moved for adoption. Dumke seconded. Dumke moved to defer until receipt of report from DNR. DeAngelis seconded, carried 7-0. NEW BUSINESS Mayor noted that Resolutions 1-87 and 2-87 were removed from agenda. Reso.83-87 - Authorize the Expenditure of Funds - Water Meter Testing Equipment ($4,000). Penovich moved for adoption. Patterson seconded, carried 7-0. -,Common Council Minutes 1 /1 3/87 - Page Two Reso.#4-87 - Approval of Final Plat and Subdivider's Agreement (Durhamswood Addition No. 1). DeAngelis moved for adoption. Patterson seconded. DeAngelis noted the Plan Commission had which would indicate that Freedom Ave. would not be a thru requested a revised preliminary plat for the entire property DeAngelis moved to amend the resolution to add " ... and a street. This final plat is not affected by that recommendation. paragraph shall be added to Section XI1 of the Subdivider's Agreement requiring a $15,000 letter of credit to guarantee development of the undeveloped portions of the preliminary plat as presented by the City Attorney". Penovich seconded, carried 7-0. Penovich moved to amend the resolution that the approval is subject to the conditions recommended by the Plan Commission, "with the exception that the first sentence of 811 of the Deed Restrictions shall not be deleted". Carried 4-3 with Dumke, Hilt, Penovich and Sanders voting "yes" and DeAngelis, Patterson and Taube voting "no". Resolution $4-87 As Amended adopted 7-0. Reso. 1/5-87 - Approval of Contract Between Waukesha County Department of Aging and City of Muskego. Dumke moved for adoption. DeAngelis seconded. Carried 7-0. Reso. #6-87 - Dedication of Public Roads (Wentland Drive Area). Penovich moved for adoption. Sanders seconded, carried 7-0. Reso. W7-87 - Approval of Certified Survey Map (E. J. Salentine). DeAngelis moved for adoption. Penovich seconded. DeAngelis noted the driveway for Parcel 4 will exit onto Tess Corners Drive. Carried 7-0. Reso.#8-87 - Approval of Certified Survey Map and Agreement (Willard Masterson). DeAngelis moved for adoption. Hilt amendments to Section XI of the agreement that provide the seconded. DeAngelis moved to amend to add: "subject to Certificate of Deposit shall be reviewed by the City Attorney as certificate of deposit be in the name of the City with the to form prior to the execution of the agreement, that the original on file with the City, and if not renewed the City shall own the cash and may make use of it pursuant to this agreement". Taube seconded, carried 7-0. Reso. 88-87 As Amended adopted 7-0. Reso.#9-87 - Approval of Terms for Removal of Topsoil - Fredericks Soil Co. (Ind. Park Addn. 81). Penovich moved for adoption. Dumke seconded. Sanders moved to amend to add: "No. 6. Haul road will be limited to Saturn to Racine"; and amend last paragraph to read: "Be it further resolved that this is an approval in concept only and final approval will be given upon execution by the Mayor and Clerk of a written contract prepared by the City Attorney which sets forth the terms". Taube seconded, carried 7-0. Resolution #9-87 As Amended adopted 7-0. Common Council Minutes 1/13/87 - Page Three Reso.#10-87 - Authorizing Execution of Maintenance Agreement - Bldg. Insp. Copy Machine (COS). Hilt moved for adoption. Dumke seconded, carried 7-0. LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Rosario LaCicero. Pauline F. Sweeney, Micheline Posbrig and Dawn Huber, subject to favorable pollce reports. Hilt seconded, carried. Penovich moved for approval of Gathering Permit for Muskego seconded, carried. Icetronauts - 217-8187 (Racine Ave. and Woods Rd.). Taube Penovich moved for approval of Gathering Permit for Hunter's Nest Baseball Club - 217-8/87 (Isle Isle Park),. Sanders seconded, carried. VOUCHEK APPROVAL - Penovich moved for approval of payment of General Vouchers for 1986 in amount of $234.421.01. Dumke seconded, carried 7-0. Penovich moved for approval of payment of General Vouchers for 1987 in amount of $120,026.15. Dumke seconded, carried 7-0. Vouchers in amount of $12,963.86. Dumke seconded, carried 7-0. Penovich moved for approval of payment of 1986 Sewer Utility Penovich moved for approval of payment of 1987 Sewer Utility vouchers in amount of $18.04 for 1987. Sanders seconded, carried 7-0. 0 CITY OFFICIAL'S REPORTS - Clerk acknowledged receipt of petition received from Emerald Park, Inc. for a sanitary landfill. The public hearing will be on 1/27/87 at 7:20 P.M. Atty. Molter advised that Golf Management, Inc. has filed an appeal of the decision of the Board of Review; the Denoon Lake access lawsuit is moving along; and, the Januszewski case was lost due to no reasons for denial listed in the record. CLOSED SESSION - Penovich moved that the Council convene into Closed Session pursuant to State Statutes, Section 19.85(1(b) and Common Council will be asked by its labor attorney to approve a (c) concerning a dismissed public employee. Specifically the stipulation between the City and said former employee. A motion Session. Dumke seconded, carried 7-0. or motions concerning these matters may be acted upon in Closed Mayor announced the Council will then reconvene into Open Session for the purpose of Adjournment. Common Council. Minutes 1 /I3187 - Page Four ADJOURNMENT - Patterson moved to adjourn. Dumke seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk fi VOUCHER TOTALS COMMON COUNCIL MTG DATE //s/g 7 GENERAL FUND: BOARD CHECKS (REGULAR) f6 849. 9'd '0 HAND CHECKS END OF MONTH TOTAL SEWER UTILITY: BOARD CHECKS (REGULAR) /D 345,72 HAND CHECKS END OF MONTH TOTAL VOUCHER TOTALS COMMON COUNCIL MTG DATE /-/3-8 7 D GENERAL FUND : 1 BOARD CHECKS (REGULAR) 42, 3-2 1 1 D HAND CHECKS 4z 9bZ-57 END OF MONTH TOTAL /ab dad. /a - 0 SEWER UTILITY: BOARD CHECKS (REGULAR) /8. d-t/ HAND CHECKS END OF MONTH TOTAL A? 0 ./ a