ccm19871013COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD OCTOBER 13, 1987
were Aldermen DeAngelis, Hilt, Patterson, Penovich, Sanders and
Called to order by Chairman Salentine at 7:50 P.M. Also present
Taube, City Clerk Stewart and City Atty. Molter. Aid. Dumke was
absent.
Penovich moved, Hilt seconded, to approve minutes of meeting held
9/22/87. Carried.
Mayor read the Notice of Closed Session as listed on the Agenda.
COMMUNICATIONS FROM MAYOR'S OFFICE
PROCLAMATION - Clerk read Proclamation on Mental Health Week.
Mayor's Veto of Resolution F196-87, Petition to Amend Zoning Text
by Clerk.
and Rezone Property to Transitional Agriculture Zoning, was read
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
9/23/87, 9/30/87, 10/7/87 and 10/13/87 and moved for
acceptance. Hilt seconded, carried.
Sanders presented minutes of Public Works Committee meeting held
9/24/87 and moved for acceptance. Hilt seconded, carried.
Taube presented minutes of Public Welfare Committee meeting held
9/24/87 and moved for acceptance. Patterson seconded, carried.
Sanders presented minutes of Public Safety Committee meeting held
10/1/87 and moved for acceptance. Taube seconded, carried.
Patterson presented minutes of Rules, Laws and Ordinance
Committee meeting held 10/5/87 and moved for acceptance.
UNFINISHED BUSINESS
Ord.#583 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Michaels - RS-2 to B-2). Second reading. Taube moved
for adoption. Sanders seconded. Penovich moved to defer until
action is taken on the Bauer rezoning. Patterson seconded,
carried.
NEW BUSINESS
Reso.#199-87 - Approval of Certified Survey Map (Klenz).
Penovich moved for adoption. Taube seconded, carried 6-0.
Common Council Minutes
10/13/87 - Page 2
NEW BUS INESS (con t ' d)
Waterford). Penovich moved for adoption. DeAngelis seconded,
Reso.#200-87 - Approval of Certified Survey Map (Jensen-Town of
carried 6-0.
Reso.#201-87 - Approval of Holding Tank Agreement (Sheri Yets).
Patterson moved for adoption. DeAngelis seconded, carried 6-0.
Reso.t202-87 - Approval of Holding Tank Agreement (Michael R.
Laack, Sr.). Patterson moved for adoption. Sanders seconded,
carried 6-0.
Reso.#203-87 - Approval of Holding Tank Agreement (Helen J.
Nieman). Patterson moved for adoption. Hilt seconded, carried
6-0.
Reso.#204-87 - Approval of Holding Tank Agreement (Curtis
Klenz). Patterson moved for adoption. Sanders seconded, carried
6-0.
Reso.W205-87 - Designating Halloween Trick or Treat Hours
(11/1/87-1:OO-4:00 PM) Patterson moved for adoption. Taube
seconded, carried 6-0.
Reso.8206-87 - Setting Public Hearing Date - 1988 Budget
(11/9/87-7:00 P.M.). Hilt moved for adoption. Penovich
seconded, carried 6-0.
Reso.8207-87 - Approval of Amendment to Offer to Purchase (Hamm-
Industrial Park Addn. No. 1). Penovich moved for adoption. Hilt
seconded, carried 6-0.
Reso.8208-87 - Approval of Extension of Agreement Between
adoption. Taube seconded. Penovich moved to amend to add: "Be
DeBack/Lekfield and City of Muskego. Penovich moved for
shall be changed from September 15, 1987 to September 15,
it further resolved that the date in paragraph 8 of the agreement
1988". Sanders seconded, carried. Penovich moved to amend to
add: "Be it further resolved that the owners and petitioners
shall be responsible for payment of any and all attorney,
engineering, inspection fees, and other similar fees incurred by
the City concerning this agreement. Be it further resolved that
agreement beyond November 1, 1988". Sanders seconded, carried.
it is unlikely that the City would be in favor of extending this
Patterson moved to amend to add: "Be it further resolved that
this resolution shall only be effective in amending the agreement
after being executed by all the parties within 30 days of today's
null and void". Sanders seconded, carried. Reso. 8208-87 As
date. If not executed by all parties within 30 days it shall be
Amended adopted 6-0.
i- Common Council Minutes
10/13/87 - Page 3
Reso.#209-87 - Proceedings by the Common Council of the City of
Muskego to Discontinue and Vacate a Part of Meadow Drive in the
City of Muskego. Penovich moved to introduce the resolution and
defer until after the public hearing (11/24/87). Hilt seconded,
carried 6-0.
Reso.#210-87 - Declaring Certain Delinquent Personal Property
Taxes to be Uncollectible. Penovich moved for adoption. Hilt
seconded. List will be rechecked to assure uncollectibility.
Carried 5-1 with Taube voting "no".
Reso.A211-87 - Resolution Providing for Sale of Not to Exceed
moved for adoption. Hilt seconded. Financial Consultant Seegar
General Obligation Corporate Purpose Bonds. Penovich
Swanson presented the background on refunding and explained the
bond market. Motion carried 6-0.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Frank Kania, Christine Whiting, Camille Trapp,
Harriet Hudy, Carol Mellonig, Kris Addis and Michael Ewert, with
seconded, carried.
Ewert's approval subject to confirmation from employer. Hilt
Penovich moved for approval of Alarm System Permit for Peter
Novak. Sanders seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of General
Vouchers in amount of $198,011.20. Hilt seconded, carried 6-0.
Penovich moved for approval of Sewer Utility Vouchers in amount
of $17,855.55. Sanders seconded, carried 6-0.
pursuant to §19.85(1)(g), Conferring with legal counsel for the
CLOSED SESSION - Penovich moved to convene in Closed Session
governmental body who is rendering oral or written advice
concerning strategy to be adopted by the body with respect to
specifically regarding the Marino and Super Excavators cases. As
litigation in which it is or is likely to become involved,
Session. The Common Council will then reconvene into Open
to the matter of Marino, formal action may be taken in Closed
Session for purpose of Adjournment. Hilt seconded, carried 6-0.
ADJOURNMENT - Meeting adjourned at 10:42 P.M.
$3, ~10,000
Resoectfullv submitted. &L4-&&2+2- Charlotte L. tewart
City Clerk
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