ccm19880426COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD APRIL 26, 1988
were Aldermen DeAngelis, Dumke, Hilt, Penovich and Sanders, City
Called to order by Chairman Salentine at 7:27 P.M. Also present
ClerkfElect Marenda and City Atty. Molter. Ald. Taube was absent
and Ald. Patterson arrived at 7:55 P.M.
Hilt moved, Penovich seconded, to approve minutes of meeting held
4/12/88 and 4/19/88. Carried.
COMMUNICATIONS FROM MAYOR'S OFFICE
Resolutions il81-88 and 1/92-88 were removed from the agenda.
Proclamation commemorating Green Up Muskego Week of May 21-28
accepted by County Supervisor George Guhr and Chamber of Commerce
Representative Robert Klenz.
Mr. Merton Bowyer, Commissioner of the Waukesha County Housing
Authority, appeared before the Council to request adoption of a
resolution giving approval to Waukesha County to conduct single
family.housing program in the City of Muskego.
Reso.1175-88 - A Resolution Declaring Need for Housing Authority
of Waukesha County to Conduct Single Family Housing Program in
the Municipality. DeAngelis moved for adoption. Sanders
seconded, carried 5-0.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
4120188 and 4/26/88 and moved for adoption. Hilt seconded,
carried.
Patterson presented minutes of the Public Welfare Committee
meeting held 4/14/88 and moved for adoption. Sanders seconded,
carried.
Hilt presented minutes of the Rules, Laws & Ordinance Committee
meeting held 4/14/88 and moved for adoption. DeAngelis seconded,
carried.
DeAngelis presented minutes of the Public Utilities Committee
meeting held 4/21/88 and moved for adoption. Sanders seconded,
carried.
UNFINISHED BUSINESS
Reso.1168-88 - Resolution Intent to
Approve the Concept of
Boehm (Meadow Green
adopt carried 5-1 with Dumke voting "no".
Common Council Minutes
4/26/88 - Page Two
Ord.1/607 - An Ordinance to Amend the Zoning Map of the City of
Muskego - Kosobucki-RS-2/RSA/B-4 to RS-2 (OPD). Second
Reading. Penovich moved for ado tion. Hilt seconded. Patterson
moved to amend Section 3 to add 'and execution of Subdivider's
Agreement and final plat". Sanders seconded, carried. Ord. 11607
As Amended adopted 6-0.
Reso.#71-88 - Approval of Final Plat and Subdividers Agreement -
Golden Country Estates (On floor-deferred 4/12/88). Carried 6-0.
P
NEW BUSINESS
Reso.i/76-88 - Expressing Appreciation to Frank Narlock.
DeAngelis moved for adoption. Penovich seconded. Narlock
appeared to accept resolution. Carried 6-0.
Reso.177-88 - Approval of Restated Pension Trust. Hilt moved for
adoption. Dumke seconded, carried 6-0.
Reso.178-88 - Approval of Final Plat and Subdividers Agreement
Hilt moved to amend to add "WHEREAS, the Subdivider's Agreement
(Squire Glenn). Penovich moved for adoption. Hilt seconded.
has been submitted and the Finance Committee has recommended
approval subject to inclusion of the following: Section I11 -
Add G. Stormwater Drainage Facilities - If a stormwater drainage
study which is to be performed on the balance of the subdivision
shows that drainage from this developer contributes to the
required stormwater drainage improvement, the developer shal
demand of the City, pay a fee based on his pro-rata share as
determined under Land Division Ordinance Section 8.8. Dumke
seconded, carried. Reso. 1/78-88 As Amended carried 6-0.
Reso.#79-88 - Approval of Preliminary Plat - Durhamswood Add
#2. Penovich moved for adODtion. Hilt seconded. Patterson
1
i
moved to amend to add "BE I?. FURTHER RESOLVED that this appro
is subject to Plan Commission approval of the landscaping plan,
Common Council approval of the management plans and determination
of ownership plans, and City Engineer and Public Works Committee
approval of the storm drainage easements." Penovich seconded,
carried. Reso. 1/79-88 As Amended carried 6-0.
Reso. 1/80-88 - Approval of Certified Survey Map (Westerdahl
Estate-Town of Waterford). Penovich moved for adoption.
DeAngelis seconded, carried 6-0.
Reso.182-88 - Approval of Certified Survey Map - Wauer. Penovich
moved for adoption. Hilt seconded, carried 6-0.
Reso.#83-88 - Final Resolution Authorizing Installation of
Against Benefited Property (Hillendale Sewer Project - Assessment
Sanitary Sewer Improvements and Levying Special Assessments
District "V"). Sanders moved for adoption. Hilt seconded, carried 6-0.
, on
t ion
va 1
4/16/88 - Page 3
Common Council Minutes
Reso.#84-88 - Awarding of Bid - Hillendale Sewer Project.
Sanders moved for adoption. Dumke seconded, carried 6-0.
Reso.#85-88 - Approval of Maintenance Agreement (Typewriter-
Treasurer). Hilt moved for adoption. Penovich seconded, carried
6-0.
Reso.186-88 - Authorizing Execution of the 1988 Labor Agreement
Between Local 2414, AFSCME (Telecommunicators Unit). Penovich
moved for adoption. Dumke seconded. Dumke moved to amend to
read "Finance Committee has recommended denial". Hilt seconded,
DeAngelis voting "yes".
carried. Reso. 1\86-88 As Amended defeated 1-5, with Ald.
Reso./\87-88 - Establishing Traffic Regulations. Hilt moved for
adoption. Patterson seconded, carried 6-0.
Reso.#88-88 - Appointment of Alderman to Library Board. Hilt
moved for adoption. Penovich seconded, carried 6-0.
Reso./\89-88 - Appointment of Alderman to Parks and Recreation
Board. Penovich moved for adoption. Dumke seconded, carried 6-
0.
Reso.#90-88 - Appointment of Citizen Member to Plan Commission.
Penovich moved for adoption. Patterson seconded, carried 6-0.
Reso.//91-88 - Appointment of Citizen Member to Parks and
Recreation Board. Patterson moved for adoption. Hilt
seconded. Dumke moved to defer. Motion failed for lack of a
second. Motion to adopt carried 6-0.
Reso./\93-88 - Appointment of Citizen Member to Police and Fire
Commission. Sanders moved for adoption. DeAngelis seconded,
carried 6-0.
Reso.#94-88 - Appointment of Citizen Member to Board of
Appeals. DeAngelis moved for adoption. Penovich seconded, carried 6-0.
B
0
Reso.#95-88 - Appointment to Local Negotiating Committee
(Expansion/Extension of Waste Management Landfill Site in
Muskego). Hilt moved for adoption. Penovich seconded, carried
6-0.
Reso.#96-88 - Appointment to Local Negotiating Committee
for adoption. Dumke seconded, carried 6-0. (Proposed Expansion of Franklin Landfill Site). DeAngelis moved
Reso./\97-88 - Appointment to Local Negotiating Committee
(Proposed Emerald Park Site). Penovich moved for ado tion.
Patterson seconded, carried 5-1 with Dumke voting "no . P,
Common Council Minutes
4/26/88 - Page 4
Election of Council Representatiave to Future Parkland Standing
Committee. On the nominating ballot, the following votes were
cast: 6th District Alderman - 4, Alderman Patterson - 1, Ald.
Penovich - 1. On the first election ballot, the following votes
were cast: 6th District Alderman - 4, Alderman Penovich - 1,
Ald. Patterson - 1. The 6th District Alderman was elected
Council Representative to Future Parkland Standing Committee.
Reso.1\98-88 - Directing the City Engineers and City Attorney to
Prepare the Necessary Plans, Specs and Obtain Easements - (Hwy.
24, Sewer Project Enterprise to West 21392). Sanders moved for
adoption. Hilt seconded. Sanders moved to amend to read does
hereby direct the City Attorney to prepare a proposed agreement
with Waste Management, the City Engineers to prepare the
necessary plans and specifications and the City Attorney to
prepare the necessary easement documents. Hilt seconded,
carried. Reso. 1\98-88 As Amended carried 5-1 with Dumke voting
"no" .
Ord./\608-88 - An Ordinance to Amend Chapter 5, Sections 5.07(3)
and (4)
of Records). First Reading.
of the Municipal Code of the City of Muskego (Destruction
Ord./\609-88 - An Ordinance to Amend Chapter 17, Sections 3.06,
(Fees). First Reading.
3.0/, 3.08 and 6.07 of the Municipal Code of the City of Muskego
UNFINISHED BUSINESS (CONT'D)
Mayor Salentine read Committee Appointments.
ELECTION OF COUNCIL REPRESENTATIVE TO THE PLAN COMMISSION
(Continued from Organizational Meeting held April 19, 1988)
Ald. Patterson moved to defer and set a special meeting before
the end of April. Motion died for lack of a second.
On the 14th and 15th election ballots, the following votes were
cast:
11
Ald. Penovich 4
Ald. Taube 2
On the 16th election ballot, the following votes were cast:
Ald. Penovich 4
Ald. Patterson 1
Ald. Taube 1
On the 17th and 18th election ballots, the following votes were
cast : Ald. Penovich 4
Ald. Taube 2
- . ..
4/26/88 - Page 5
Common Council Minutes
On the 19th, 20th and 21st election ballots, the following votes
were cast:
Ald. Penovich 4
Ald. Patterson 1
Ald. Hilt 1
On the 22nd and 23rd election ballots, the following Votes were
cast : Ald. Penovich 4
Ald. Taube 2
On the 24th election ballot, the following votes were cast:
Penovich 4
Taube 1
Hilt 1
On thea5th election ballot, the following votes were cast:
Penovich 4
Taube 2
Ald. DeAngelis moved to defer until the May 4th meeting after
selection and swearing in of 6th District Alderman. Dumke
seconded, carried 5-1 with Patterson voting "no". 0 LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Megan Molkentin, Jacqueline Jankowski, Dolores
Stoltmann, Luke Klink, Kristi Gorski, Rebecca Forseth, Terri
Gasparek, Kirk Higgins, Debra McCulloch and Dave Stepanski.
Dumke seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in the amount of $407,038.12. Hilt seconded,
carried 6-0.
Sanders moved for approval of payment of Sewer Utility Vouchers
in the amount of $174,817.87. Dumke seconded, carried.
Sanders moved for approval of payment of Water Utility Vouchers
in the amount of $2,576.41. Hilt seconded, carried.
ADJOURNMENT - Hilt moved to adjourn at 10:45 P.M. Dumke
seconded, carried.
Respectfully submitted,
ca
ean K. Marenda
ity Clerk/Elect
I
VOUCHER TOTALS
COMMON COUNCIL MEETING DATE //$5h2
0 E-X3 OF MONTH
TOTAL /7q8/7. f 7
WATER UTILITY:
BOARD CHECKS (REGULAR) &-(BDo, a0
HAND 'CHECKS 576. d/ -
END OF MONTH -
TOTAL