ccm19870127COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 27, 1987
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich and
Called to order by Chairman Salentine at 9:08 P.M. Also present
Sanders, City Clerk Stewart and City Atty. Molter. Ald. Taube
was absent.
held 1 /13/87. Carried.
Patterson moved, Hilt seconded, to approve minutes of meeting
COMMITTEE REPORTS
Penovich moved for acceptance of minutes of 1/21/87 and 1/27/87
Finance Committee meetings and noted that the 1/27/87 minutes
include a provision for a change in the approved capital
expenditures for the Police Department. Dumke seconded, carried.
Sanders moved for acceptance of minutes of 1/14/87 Public Safety
Committee meeting. Penovich seconded, carried.
Dumke moved for acceptance of minutes of 1/14/87 Rules, Laws and
Ordinance Committee meeting. DeAngelis seconded, carried. 0 Sanders moved for approval of minutes of 1/15/87 Public Works
Committee meeting. ' DeAngelis seconded, carried.
Sanders presented minutes of Public Sewer Committee meeting held
1/22/87 and moved for acceptance. Penovich seconded, carried.
Minutes of the 1120187 Plan Commission meeting were received and
placed on file.
NEW BUSINESS
Reso.#l-87 - Nomination of Election Workers by Mayor of the City
of Muskego (removed 1/13/87). Hilt moved for adoption. Sanders
seconded, carried 6-0.
Reso.#2-87 - Acceptance of Bid - Remote Registration Water
Metering System (removed 1/13/87). Hilt moved for adoption.
Penovich seconded, carried 6-0.
Reso.Al1-87 - Siting Resolution (Emerald Park, Inc. Landfill)
DeAngelis moved for adoption. Sanders seconded, carried 5-1 with
Dumke voting "no".
Reso.Bl2-87 - Resolution Establishing Electrical Permit Fees.
Dumke moved for adoption. Patterson seconded, carried 6-0.
r ai . a' Common Council Minutes
1/27/87 - Page Two
Reso.hl3-87 - Authorizing Execution of Lease Agreement Between
Robert Schaefer and Muskego Parks and Recreation Board.
Patterson moved for adoption. Hilt seconded, carried 6-0.
Reso.#14-87 - Approval to Purchase 1987 Capital Budgeted Truck -
Parks Department (GMC-$18,123.26). Patterson moved for
adoption. Hilt seconded. The Parks Department was requested to
submit report as to replacement or addition to fleet due to
insurance and upkeep concerns. Patterson will report at next
meeting. Carried 6-0.
Reso.#15-87 - Authorizing Expenditure of Park Dedication Funds
moved for adoption. Dumke seconded. Mayor questioned purchase
($206-64 - sodium vapor lights-Jensen Park11 yr.). Patterson
rather than lease and will request Recreation Supv. to present
purchase more feasible. Carried 6-0.
feasibility study with resolution intended to be vetoed if
Reso.#16-87 - Final Resolution Authorizing Installation of
Sanitary Sewer Improvements and Levying Special Assessments
Against Benefited Property (Oak Hill Estates Sewer Project -
Assessment District "S"). Penovich moved for adoption to include
"8%" interest in No. 5. Sanders seconded, carried 6-0.
Reso.#17-87 - Awarding of Bid - Oak Hill Estates Sewer Project.
(Debelak Bros.-$188,685.35). Penovich moved for adoption.
Sanders seconded, carried 6-0.
Reso.#18-87 - Authorizing Execution of Offers to Purchase and
Easements for Water Main Projects on Hwy. 24. Hilt moved for
adoption. DeAngelis seconded, carried 6-0.
Reso.tl9-87 - Directing the City Engineers to Extend Lannon Drive
Water Project. Hilt moved for adoption. Dumke seconded, carried
e
e
6-0.
Reso.#20-87 - Amended Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under 566.60, Wisconsin
Statutes, As To Water Improvement Assessment Area for Project
Lannon Dr., Hwy. 24 to Woods Road and Woods Road. Hilt moved for
adoption. Dumke seconded, carried 6-0.
Ord.#562 - An Ordinance to Amend Chapter 30, Section 30.05 and
Table No. 1 of the Municipal Code (Building Code Permit Fees).
First Reading.
Municipal Code (Plumbing Permit Fees). First Reading.
Ord.#563 - An Ordinance to Amend Chapter 16. Section 16.07 of the
-: J ,- .I ~
' c-
Common Council Minutes
1/27/87 - Page Three
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses subject to favorable police reports for Susan K. Neal,
Mary B. Tekus, Timothy J. Falvey. Janet L. Sperle, Lori J. Hohl,
Dale G. Karpinski. William R. O'Quinn and George E. Kippenhan,
Jr. Dumke seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers for 1986 in the amount of $45,238.67. Dumke
seconded, carried 6-0.
Penovich moved for approval of payment of General Vouchers for
1987 in the amount of $38.352.42. Patterson seconded, carried
6-0.
Penovich moved for approval of Sewer Utility Vouchers for 1986 in
amount of $18,420.29. Sanders seconded, carried 6-0,.
Penovich moved for approval of payment of
for 1987 in amount of $9,025.99. DeAngel
6-0.
Sewer Utility vouchers
is seconded, carried
CITY OFFICIAL'S REPORTS - Mayor reported the New Berlin Plan
Commission will review the Moorland Rd. extension on 2/17/87.
Ald. DeAngelis reported that the local negotiating committee for
meetings for 2/16/87 (closed session) and 2/23/87 (open meeting).
the siting of the Franklin landfill had met and scheduled
ADJOURNMENT - Patterson moved to adjourn at 9:57 P.M. Sanders
seconded, carried.
0
Respectfully -. subm,+tted.
Charlotte L. Stewart
City Clerk
GEXERAL FUND:
BOARD CHECKS (REGULAR) 9 005. 3 3
HAND CHECKS
END OF MONTH
-
TOTAL -
SEWER UTILITY:
BOARD CHECKS (REGULAR) 1?, lo 17.42
HAND CHECKS
END OF MONTH
TOTAL
VOUCHEX TOTALS
COWON COUNCIL NTG DATE a
GEXJERAL FUND : w% /5; 4 80 0 0
BOARD CHECKS (RXGULAR) 19 69465-
HAND CHECKS 4833.37
EXD OF EONTH
TOTAL ”
SEWER UTILITY:
BOARD CHECKS (REGULAR)
HAND CHECKS -3 7s. bb
EXD OF MONTH
TOTAL gLSO.f7 -
VOUCHER TOTALS 7/87
COMMON COUNCIL NTG DATE / 98 6
~-
GENERAL FUND:
BOARD CHECKS (REGULAR) 34 &%88
HAND CHECKS / 206. CJd
END OF MONTH
TOTAL
SEWER UTILITY:
BOARD CHECKS (REGULAR)
HAND CHECKS J8 L/'?8* 2 6
END OF MONTH
TOTAL
C.