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ccm19870224*. 1 0 I I I I COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD FEBRUARY 24, 1987 were Aldermen DeAngelis, Dumke, Hilt, Penovich, Sanders and Called to order by Chairman Salentine at 7:30 P.M. Also present Taube, City Clerk Stewart and City Atty. Molter. Ald. Patterson was absent. Penovich moved, Dumke seconded, to approve minutes of meeting held 2/10/87. Carried. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 2/18/87 and 2/24/87 and moved for acceptance. Hilt seconded, carried. Penovich presented minutes of 2/11/87 Public Safety Committee meeting and moved for acceptance. Taube seconded. Council had no objection to Mayor writing to Mr.Budish regarding Bayside Tavern to advise that he has recourse to the Board of Appeals. Mot ion carried. Taube presented minutes of 2/11/87 Rules, Laws and Ordinance Committee meeting and moved for acceptance. Dumke seconded. Further discussion on Code Compliance regulations will take place at the next committee meeting. Motion carried. Durnke presented minutes of Public Water Committee meeting held 2/23/87 and moved for acceptance. Hilt seconded. Hilt spoke to clarify what he felt was an erroneous statement by School Board Memher Damaske published in the paper concerning hook-up to the municipal water system. Hilt explained the water ordinance and assessment policy clearly leaves the option to the people whether they wish to hook up or not, except due to polluted wells, major improvement of commercial or industrial structures or if property is sold. Motion carried. Minutes of the 2/7/87 Plan Commission meeting were received and placed on file. NEW BUSINESS Reso.#25-87 - Denial of Legal Lot Status - D.McGroarty. DeAngelis moved for adoption. Dumke seconded. DeAngelis reported the Plan Commission vote was 3-2 for denial. He opposed the houses on the adjacent lots. Taube stated that most of the legal status because of the close proximity to the lot line of lots in that subdivision are below RS-2 standards. Corrected lot width and area calculations were presented as supplied by the DeAngelis casting only "yes" vote. Building Inspection Dept. Motion to adopt was defeated 5-1 with ~ : Common Council Minutes 2/24/87 - Page Two Reso.#25-87(Alternate) - Approval of Legal Lot Status - D.McGroarty. Taube moved for adoption. Penovich seconded, 0 carried 6-0. Reso.1/26-87 - Authorizing Agreement Between Town and Country Waste Service and City of Muskego (Waste Pick-up - City Hall- $40/mo.-P.D.-$25/mo.). Penovich moved for adoption. Hilt seconded, carried 6-0. Reso.#27-87 - Authorizing Execution of Maintenance Agreement - City Hall Offset Machine (Robertson, Inc.-$530). Dumke moved for adoption. Penovich seconded, carried 6-0. Reso.#28-87 - Clarification of City's Position on HUD Housing. DeAngelis moved for adoption. Hilt seconded. DeAngelis moved to amend to delete the 5th paragraph and add the following: Now, Muskego pursue an arrangement with Mr. Douglas Eiche to exchange therefore, be it resolved that the Common Council of the City of his parcel of land south of Highway 24 on Janesville and Lannon with the City's landlocked park land south of Highway 24, currently leased for farming purposes, contingent upon a possible applicants. Be it further resolved that the matter be successful application for HUD 202 housing by any one of the process required to uphold the best interests of the City. Taube referred to the Plan Commission to begin any possible rezoning parcel on Lannon proposed to be traded for City park land since a seconded. DeAngelis requested the City proceed with rezoning the negotiations with Mr. Eiche have not begun. Dumke reported two applications for the same parcel of land will not be accepted by HUD. Hilt stated the land must be acquired before it can be Clerk read letter to Mayor from Luthern SOC. Services. Mayor rezoned. DeAngelis read letter from Sen. Kleczka to D. Pelzek. noted it would be responsibility of negotiating committee to determine land value of the park land, not to negotiate price with Mr. Eiche. He felt the amendment has the City getting site amend Reso. 1/28-87 was defeated 5-1 with DeAngelis casting only control, which should be responsibility of applicant. Motion to ''yes'' vote. As President of Council, Dumke spoke to clarify the City's position and to deny allegations of favoritism, lack of cooperation and wrong-doing on the City's part, and objected to Dorothy Seeley's comments and methods. DeAngelis requested permission for Seeley to speak. Dumke objected. Motion defeated 5-1 with DeAngelis casting only ''yes'' vote. Hilt volunteered to serve on negotiating committee with Parks representative Manchester and the Mayor. Motion to adopt Reso. 1/28-87 adopted 6-0. rigid time table from HUD must be followed. Mayor advised 'Common Council Minutes 2/24/87 - Page Three Reso.#29-87 - Acceptance of Quote for Sanitary Facilities and seconded, carried 6-0. Reso.#30-87 - Authorizing Execution of Maintenance Agreement - City Hall Copy Machine (COS Copiers). Hilt moved for adoption. Penovich seconded, carried 6-0. Reso.#31-87 - Authorizing Execution of Offer to Purchase - Pizza- Burger System, Inc. (Easement-Water Main Project). Hilt moved for adoption. Taube seconded, carried 5-0 with DeAngelis abstaining. Reso.#32-87 - Approval/Disapproval of Establishing Policy for Citizen Notification of Meetings. DeAngelis moved for adoption. Penovich seconded. DeAngelis moved to Table. Hilt seconded, carried 6-0. Waste Pick Up at City Parks. Penovich moved for adoption. Hilt LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Raymond Oeike. Donna Grant, Gary Weber, Paul Snyder and Timothy Glyhn. Dumke seconded, carried.- Penovich moved for approval of Alarm System Permit for NRW International Corp. Hilt seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of carried 6-0. Penovich moved for approval of payment of Sewer Utility Vouchers in amount of $9,533.05. Dumke seconded, carried 6-0. General Vouchers in amount of $148,341.89. Sanders seconded, MISCELLANEOUS - Dumke requested discussion on the Parks truck be deferred until Patterson is present. ADJOURNMENT - Taube moved to adjourn at 9:07 P.M. Sanders seconded, carried 6-0. ResDeCtfUllY submitted. kk/dZ2hv Charlotte L. Stewart City Clerk t9nlrNua VOUCHER TOTALS COMMON COUNCIL MTG DATE d/&//g 7 - i GENERAZ. FUND: BOARD CHECKS (REGULAR) W.ND CHECKS 1/4, Lo/* 3c EXD OF MONTH 1 TOTAL SEWER UTILITY: BOM.D CHECKS (REGULAR) 2) 72, 8 3 'r-LXD CHECKS 13-54. a& €?ID OF MONTH TOTAL -05 a