ccm198703100 COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD MARCH 10, 1987
Called to order by Chairman Salentine at 9:07 P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich,
Sanders and Taube, City Clerk Stewart and City Atty. Molter.
Penovich moved, Patterson seconded, to approve minutes of meeting
held 2/24/87. Carried.
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COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
3/4/87 and 3/10/87 and moved for acceptance. Dumke seconded,
carried.
Sanders presented minutes of Public Sewer Committee meeting held
2/26/87 and moved for acceptance. Penovich seconded. DeAngelis
invited interested persons to attend the 3/19/87 Sewer meeting to
hear a representative of SEWRPC present the drainage study of
Lake Denoon, and advised maps and plans are available at City
Hall. Motion carried.
DeAngelis presented minutes of Public Welfare Committee meeting
held 3/5/87 and moved for acceptance. Patterson seconded,
carried.
Sanders presented minutes of Public Works Committee meeting held
3/9/87 and moved for acceptance. DeAngelis seconded, carried.
Minutes of Plan Commission meeting held 3/3/87 were received and
placed on file.
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NEW BUSINESS
Reso.#33-87 - Resolution indicating City's Present Intent to
Approve the Concept of RS-2 (OPD) Zoning Proposed by Kent
Kosobucki. Penovich moved for adoption. Hilt seconded. Council
noted their action would not preclude the Plan Commission from
decreasing the requested 6 duplex units to 2 units. Penovich
of rezonlng, with concerns about traffic, curb and gutter or
felt those present at the public hearing were basically in favor
ditches, numher of duplexes, road layout, etc. to be resolved at
time of plat approval. Carried 7-0.
i Reso.ij34-87 - Approval of Sketch for Land Division (R.Bennett). DeAngelis moved for adoption. Dumke seconded, carried 7-0.
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Common Council Minutes
3/10/87 - Page Two
Reso.1135-87 - Acceptance of Offer to Purchase-Tess Corners City-
Owned Lot (R.Runge). Penovich moved for adoption. Hilt
seconded. Penovich moved to amend to add: '9e it further
resolved that the City wishes to make the buyer aware that there
is a $500 initial construction fee (sewer connection) in addition
to the Reserve Capacity Assessment which is also his
reponsibility. Patterson seconded, carried. Reso. 1/35-87 As
Amended adopted 7-0.
Reso.1136-87 - Acceptance of Offer to Purchase - Industrial Park
Addn. No. 1 (McClure). Penovich moved for adoption. Dumke
seconded, carried 7-0.
Reso.1137-87 - Approval of Holding Tank Agreement (R. Matthes).
Patterson moved for adoption. DeAngelis seconded. Patterson
wishes to request that the County Health Department withhold
moved to amend to add: "Be it further resolved that the City
enforcement of the holding tank requirement for a reasonable
period of time as the City is actively pursuing sewering this
property. Taube seconded, carried. Reso. 1/37-87 As Amended
adopted 7-0.
Reso./138-87 - Authorizing Purchase of Grinder Tump (Oak Hill
Sewer Project). Penovich moved for adoption. Sanders seconded,
carried 7-0.
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0 Reso.i/39-87 - Authorizing Commitment of Additional Funds for FLOW. Penovich moved for adoption. Dumke seconded, carried
7-0. Mayor presented FLOW update.
Ord.11564 - An Ordinance to Amend Cl~apter 1, Section 1.06 of the
Municipal Code (Bail Bond Schedule). First Reading.
Ord.11565 - An Drdinance to Amend the Zoning Map of the City of
Muskego (A.Choinski). First Reading. It was noted that those
present at the public hearing requested this matter be referred
to Plan Commission for additional review. Dumke stated he was in
favor of development, but planning should be done to determine
location of businesses along Hwy. 24. Patterson moved to request
west to tile St. Paul parsonage, due to the increased traffic the
the Department of Transportation to expand Hwy. 24 to four lanes
Patterson requested that Plan Commission express their intent
commercial development will cause. Taube seconded, carried.
regarding location of retail development along Hwy. 24.
Licenses for Sharyn Wagner, David Halbrucker and Cindy Budish.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Dumke seconded, carried.
Common Council Minutes
3110187 - Page Three
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $226,031.82. Hilt seconded,
carried 7-0.
Penovich moved for approval of payment of Sewer Utility Voucl-[er:s
in amount of $3,507.57. Sanders seconded, carried 7-0.
CITY OFFICIAL'S REPORTS - Clerk announced Council will hold a
Public Hearing at I:OO P.M. on Monday 3/23/87 on the water main
assessments for the Hwy. 24 and Lannon Dr. projects, and a
Special Council Meeting will be held on 3/31/87 to Award the Bid
and adopt Final Resolutions for said water main projects.
Atty. Molter advised the Golf Management vs. Board of Review case
has been dismissed. He also stated a claim has been filed
project.
against the City by Super Excavators reearding Ladwig Dr.
MISCELLANEOUS - Status of Existing Parks Truck. Patterson
reported the Parks Supv. had made a presentation to Capital
Budgeting Comm. to replace the truck with a dump truck, but did
not discuss selling the other truck. He has requested it be
retained for transporting his personnel during summer months, and
the Parks Board has approved request. Mayor reported that Public
Works has a vehicle which can be used by Parks Dept. for
conveying personnel. After further discussion, Hilt moved that
voting "no".
the truck be sold. Penovich seconded, carried 6-1 with Patterson
Clerk read a letter from Bethel Lutheran Church to clarify their
position regarding senior citizen housing in Muskego.
DeAngelis reported that he had toured the proposed Emerald Park
Mayor advised a representative of Wis. Power and Light will meet
landfill site with a representative of SEWRPC and Mr. Halleen.
with him and the Council President.
ADJOURNMENT - Hilt moved to adjourn at 10:43 P.M. Sanders
seconded, carried.
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Respectfully
//
Charlotte L. Stewart
City Clerk
VOUCFZX T0T.X.S
COPWON COUNCIL KTG DP-TE "77
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