ccm19871222COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD DECEMBER 22, 1987
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich,
Called to order by Chairman Salentine at 7:45 P.M. Also present
Sanders and Taube, Deputy Clerk Marenda and City Atty. Molter.
Penovich moved, Dumke seconded, to approve minutes of meeting
held 12/8/87. Carried.
COMMUNICATIONS FROM MAYOR'S OFFICE
Reso.#255a-87 - Recognition of Public Works Superintendent
Willard Bertram upon his Retirement after 36 years of service.
Dumke moved for adoption. Taube seconded, carried. Supt.
presentation of the framed resolution.
Bertram was thanked for his services and accepted the
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
12/16/87 and 12/22/87 and moved for acceptance. Hilt seconded,
carried.
0 Committee meeting held 12/7/87 and moved for acceptance.
Patterson presented minutes of Rules, Laws and Ordinance
DeAngelis seconded. Patterson spoke in opposition to increasing
the delinquent personal property tax penalty to 1.5%. Carried.
Dumke presented minutes of Public Sewer Committee meeting held
12/10/87 and moved for acceptance. Sanders seconded. Taube
expressed concern about the change in REC chart for multi-family.
Carried.
UNFINISHED BUSINESS
Reso.#250-87 - Approval of Certified Survey Map (H.Hampe).
Penovich moved for reconsideration due to change in CSM. Hilt
before CSM in 113. Patterson seconded, carried. Reso. #250-87 As
seconded, carried. Penovich moved to amend to insert "amended"
Amended adopted 7-0.
Ord.#590 - An Ordinance to Amend Chapter 28, Section 28.05 of the
Municipal Code of the City of Muskego (Water Utility). Second
Reading. Hilt moved for adoption. Sanders seconded. Atty.
Molter recommended that the current language remain in (4)(f)
except for No. 2. Hilt moved to amend Ord. 590 to amend
28.05(4)(f)2. to read as follows: 2. Owner or applicant applies
to the City and/or other applicable governmental entity and
seconded, carried. Ord. #590 As Amended adopted 7-0.
receives a permit for the construction of the new well. Taube
Common Council Minutes
12/22/87 - Page Two
Ord.#591 - An Ordinance to Amend Chapter 16, Section 16.20 of the
Municipal Code of the City of Muskego (Plumbing Code-Sump Pumps).
Second reading. DeAngelis moved for adoption. Taube seconded.
DeAngelis moved to amend to add to Section 1: "If a property has
storm sewer, if available." Hilt seconded, carried. Atty.
curb and gutters, the property shall hook up directly to the
Molter interpreted ordinance to exclude existing connections at
this time, unless there is a public nuisance involved. Ord. #591
As Amended adopted 7-0.
NEW BUSINESS
Reso.#256-87 - Approval of Fire Protection Contract with Muskego
Fire Company for the Year 1988. Penovich moved for adoption.
Hilt seconded, carried 7-0.
Reso.1257-87 - Approval of Fire Protection Contract with Tess
Corners Volunteer Fire Department for the Year 1988. DeAngelis
moved for adoption. Sanders seconded, carried 7-0.
Reso.1258-87 - Approval of Contract for Rescue Service for
1988. Patterson moved for adoption. Penovich seconded, carried
7-0.
Reso.A259-87 - Resolution as to Escalation of Reserve Capacity
Assessments (RCA) for 1988. Sanders moved for adoption. Dumke
seconded, carried 7-0.
with Copy Plus, Inc. (Police Dept.Copier). Hilt moved for
Reso.#260-87 - Authorizing Execution of Maintenance Agreement
adoption. Penovich seconded, carried 7-0.
Reso.#261-87 - Authorizing Execution of Maintenance Agreement
with IBM (Recreation Dept. Typewriter). Patterson moved for
adoption. DeAngleis seconded, carried 7-0.
Reso.#262-87 - Authorizing Execution of Maintenance Agreement
with Dictaphone (Police Department Equipment). Penovich moved
for adoption. Dumke seconded, carried 7-0.
Reso.#263-87 - Resolution Withdrawing Approval of the Stormwater
Drainage and Flood Control Policy Plan for the Milwaukee
Metropolitan Sewerage District. -Sanders moved for adoption.
DeAngelis seconded, carried 7-0.
Reso.#264-87 - Authorizing Execution of Special Assessment
Agreement Between City of Muskego and Robert Klenz. Hilt moved
for adoption. Dumke seconded. Patterson moved to amend No. 1
after "at this time" to read: "...or if not possible, owner
shall pay the entire assessment and agree to a new deferred
assessment on the portion not included in CSM 5285 with that part
Common Council Minutes
12/22/87 - Page Three
Reso.1264-87 (cont'd)
of the assessment beine reimbursed to the Citv.": and amend NO. 4
to read: "The balance-of the assessment shali be paid subject to
the water deferral assessment policy of the City." Sanders
seconded, carried. Ald. Patterson was requested to have the
Parks and Recreation Board make a determination as to the status
of the City-owned land at the end of Parkland Dr. Extended.
Reso. #264-87 As Amended adopted 7-0.
Reso.1265-87 - Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under Sec. 66.60, Wis.
Stats. As To Sanitary Sewer Assessment Area for Project MSS-1-88
(Hillendale Sewer Project). Sanders moved for adoption.
Penovich seconded, carried 7-0.
Reso.8266-87 - Approval of Carrier for City's General Liability
seconded. Penovich moved to amend to add: "...with $1,000,000
Insurance (Wausau Ins.). Penovich moved for adoption. Hilt
general liability and $500,000 underlying auto coverage." Taube
seconded, carried. Reso. #266-87 As Amended adopted 7-0.
Reso.#267-87 - Approval of Carrier for City's Property Insurance
(State of Wisconsin). Dumke moved for adoption. Penovich
seconded, carried 7-0.
Reso.#268-87 - Approval of Change in Police Department's
Authorized Strength. Penovich moved for adoption. Dumke
seconded, carried 7-0.
Reso.#269-87 - Creating the Positions of Utility Superintendent
and Utility Maintenance Man. Hilt moved for adoption. Sanders
seconded. Patterson moved to amend to change title of Utility
Superintendent to Utility Foreman. Taube seconded. Motion
defeated 4-3 with DeAngelis, Hilt, Penovich and Sanders voting
"no" and Dumke, Patterson and Taube voting "yes". Reso. 8269-87
adopted 7-0.
Reso.1270-87 - Authorizing Execution of the 1988 Labor Agreement
Between the Employees of the Public Works Department and the City
of Muskego. Dumke moved for adoption. Sanders seconded, carried
7-0.
Reso.F271-87 - Removed from agenda.
Reso.#272-87 - Authorizing the Expenditure of Funds - Telephone
Dialer - Woodland Court Lift Station #9. Sanders moved for
adoption. Penovich seconded, carried 7-0.
Common Council Minutes
12/22/87 - Page Four
Reso.1273-87 - Resolution As To Interim Agreement for Extension
of Contract Between Waste Management and City of Muskego.
Patterson moved for adoption. DeAngelis seconded. Taube moved
to amend to delete "on January 26, 1988". DeAngelis seconded,
carried. Reso.#273-87 As Amended adopted 7-0.
Reso.#274-87 - Approval of Holding Tank (A.Meinen, Jr.).
Patterson moved for adoption. Penovich seconded, carried 7-0.
Reso.#275-87 - Directing the City Attorney to Amend the Reserve
Capacity Assessment REC Chart. Sanders moved for adoption. Hilt
units. Felt if decrease to be made, should also include single
seconded. Taube opposed decreasing REC charge for multi-family
family residences. Mayor felt decrease in multi-family REC
charge needed to encourage construction of multi-family units.
Motion carried 5-2 with Dumke, DeAngelis, Hilt, Penovich and
Sanders voting "yes" and Patterson and Taube voting "no".
Ord.#592 - An Ordinance to Increase Penalty on Delinquent
Personal Property Tax Assessments. First reading. Dumke moved
to suspend rules to allow second reading. DeAngelis seconded,
voting "yes" and Patterson and Taube voting "no". Second
carried 5-2, with Dumke, DeAngelis, Hilt, Penovich and Sanders
Motion carried 4-3 with DeAngelis, Hilt, Penovich and Sanders
reading. DeAngelis moved for adoption. Sanders seconded.
voting "yes" and Dumke, Patterson and Taube voting "no".
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses subject to favorable police reports for Louis Majewski
and Larry Wieser. Dumke seconded, carried.
Penovich moved for approval of Gathering Permit and Races on Ice
Permit for Icetronauts - 1/30/88, Hunter's Nest (Big Muskego
Lake). Taube seconded, carried.
Penovich moved for approval of Races on Ice Permit for Badger
State Vettes - 1/17/88, Lakeview (Little Muskego Lake). Hilt
seconded, carried.
Penovich moved for approval of transfer of Neome Schaumberg
Tess Corners Dr. Hilt seconded, carried 7-0.
"Class A" license from S66 W14512 Janesville Rd. to W145 S6645
0
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $404.753.65. Hilt seconded,
carried 7-0.
Sanders moved for approval of payment of Sewer Utility Vouchers
in amount of $13,545.80. Hilt seconded, carried 7-0.
Common Council Minutes
12/22/87 - Page Five
Hilt moved for approval of payment of Water Utility Vouchers in
amount of $68,781.74. Penovich seconded, carried 7-0.
CITY OFFICIAL'S REPORTS - Deputy Clerk noted Public Hearing would
be held on 1/12/88 at 7:20 P.M. to consider rezoning certain
property on Hillendale from R-1 to RS-1.
Mayor noted landfill legislation has been introduced in the House
and the Senate and he requested that aldermen attend the hearing
in Madison.
ADJOURNMENT - Hilt moved to adjourn at 10:53 P.M. Dumke
seconded, carried.
ResDectfullY submitted.
$Jw/cmA an K. Marenda
yeputy City Clerk