ccm19880510a COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD MAY 10, 1988.
Called to order by Chairman Salentine at 7135 P.M. Also present were Aldermen Dumke, Hilt, Patterson, Penovich, Repischak, Taube,
Sanders, City Clerk Marenda and City Atty. Molter.
Penovich moved, Dumke seconded, to approve minutes of meetings
held 4/26/88 and 5/4/88. Carried.
COMMUNICATIONS FROM MAYOR'S OFFICE
Deputy Clerk Yvette Paquin was introduced.
Reso.#118-88 - Expressing Appreciation to Frank G. DeAngelis.
Repischak moved for adoption. Patterson seconded, carried 7-0.
Frank DeAngelis was present to accept Resolution.
Reso.#119-88 - Expressing Appreciation to Charlotte L. Stewart.
Hilt moved for adoption. Repischak seconded, carried 7-0.
Proclamation - VFW Annual Buddy Poppies Sale
Proclamation - National Police Week
Proclamation - American Legion Poppy Month
'0 COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
5/4/88 and 5/10/88 and moved for acceptance. Dumke seconded,
carried.
Sanders presented minutes of Public Works Committee and moved for
acceptance. Dumke seconded. Chairman Salentine noted that the
City of Muskego will provide wood chips as well as dirt for
flower barrels for Green-Up Muskego Days. Motion carried.
Sanders presented minutes of Public Safety Committee and moved
for acceptance. Patterson seconded, carried.
Plan Commission minutes of 4/19/88 and 5/3/88 were received and
placed on file.
UNFINISHED BUSINESS
Ord.#608 - An Ordinance to Amend Chapter 5, Sections 5.07 (3) and
(4) of the Municipal Code of the City of Muskego (Destruction of
Records). Second Reading. Hilt moved for adoption. Dumke
seconded, carried 7-0.
Common Council Minutes
5/10/88 - Page 2
Ord.11609 - An Ordinance to Amend Chapter 17, Sections 3.06, 3.07,
3.08 and 6.07 of the Municipal Code of the City of Muskego
(Fees), Second Reading. Patterson moved for adoption. Sanders
seconded, carried 7-0.
Reso.1\87-88 - Establishing Traffic Regulations. Taube moved for
reconsideration, Patterson seconded, carried 7-0. Patterson
moved to amend by removing the word overnight" to avoid
enforcement problems. Taube seconded, carried. Reso.#87-88 as
amended adopted 7-0.
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NEW BUSINESS
Reso.#99-88 - Approval of Certified Survey Map and Subdivider's
Agreement (Schuler). Penovich moved for adoption. Hilt
subject to giving evidence of compliance with the concerns of the
seconded. Penovich moved to amend paragraph 5 by adding, "and
Finance Committee to the Administrative Assistant which meet with
his approval, and to amend last paragraph to add to be carried
out to the Administrative Assistant's approval and subject to the
approval of the City Engineer and the subdivision agreement.
Patterson seconded, carried 7-0. Resolution 1/99-88 as amended
adopted 7-0.
Reso.#100-88 - Approval of Certified Survey Map (DeBack).
Penovich moved for adoption. Repischak seconded, carried 7-0.
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Reso.fl01-88 - Accepting Community Newspapers Inc. as the
Official Newspaper for the City of Muskego (Muskego Sun).
Penovich moved for adoption. Dumke seconded, carried 7-0.
Reso.#102-88 - Appointment of Weed Commissioner for the City of
Muskego. Sanders moved for adoption. Hilt seconded, carried 7-0.
Reso.#103-88 - Declaring Certain Weeds to be Noxious in the City
of Muskego. Hilt moved for adoption. Penovich seconded, carried
7-0.
Reso.tl04-88 - Authorizing Lease Agreement Between M. W. Marine,
Inc. and City of Muskego (Water Patrol - Little Muskego and Big
Muskego Lakes). Hilt moved for adoption. Penovich seconded,
carried 7-0.
Reso.#105-88 - Authorizing Lease Agreement Between Water
Patrolman and City of Muskego (Big Muskego Lake). Dumke moved
for adoption. Hilt seconded, carried 7-0.
Res.#106-88 - Appointment to Board of Review. Patterson moved
for adoption. Hilt seconded, carried 7-0.
Common Council Minutes
5110188 - Page 3
Reso.#107-88 - Acceptance of Low Bid for 1988 Bituminous Concrete
Paving Road Improvement Program. Dumke moved for adoption.
Sanders seconded, carried 7-0.
Reso.#108-88 -Acceptance of Bid for 1988 Sealcoating Road
Improvement Program. Dumke moved for adoption. Sanders
seconded, carried 7-0.
Reso.#109-88 - Designating Public Depositories and Authorizing
Withdrawal of Citv of Muskego Monies. Hilt moved for
adoption. Penovich secondei, carried 7-0.
Reso.#110-88 - Requesting that Construction of State Trunk
Hlghway 3b from City of Burlington to Milwaukee County Line be
Reviewed and Programmed to be Built As Soon As Possible. Taube
moved for adoption. Repischak seconded. Carried 7-0. Mayor
stated for the record that the Chief of Police is in favor of
this resolution.
Reso.#lll-88 - Declaring Certain Delinquent Personal Property
Taxes to be Uncollectible. Dumke moved for adoption. Penovich
seconded, carried 7-0.
Reso.#112-88 -Acceptance of Quote for Patrol Truck, Plow and
Sander. Dumke moved for adoption. Sanders seconded, carried 7-0.
Reso.tl13-88 - Designation of Street Name Change (Bay Lane to Bay
Lane Terrace). Taube moved for adoption. Patterson seconded,
carried 7 -0.
Reso.#114-88 - Authorizing Approval of Maintenance Agreement with
Dictaphone (Police Department Equipment). Penovich moved for
adoption. Hilt seconded, carried 7-0.
Reso.#115-88 -Resolution as to Land Offered to the City by
Flaukesha County. Dumke moved for adoption. Hilt seconded.
Dumke moved to amend to add after Approve, upon certain
Commission." Hilt seconded, carried. Reso.#115-88 as amended
conditions" and to delete the words 'recommendation of the Plan
adopted 7-0.
Reso.#116-88 - Amendment to Contract with Big Bend for Inspection
Services. Dumke moved for adoption. Penovich seconded, carried
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7-0.
Reso.#117-88 - Approval of Amendment to Future Parkland
Development Landfill Negotiated Agreement. Penovich moved for
be effective upon written acceptance of the same by Future
adoption. Dumke seconded. Hilt moved to amend the resolution to
Parkland Development within 30 days of the passage of resolution
Common Council Minutes
5110188- Page 4
or resolution is null and void. Sanders seconded. Carried 6-1
with Taube voting no. Patterson moved to amend that the
resolution include the same language as the existing contract
with the following added: "Except that in the calendar year 1988
the landfill may be operated 52 Saturdays rather than the 20
amended, Future Parkland Development Landfill shall operate only
stated above and that in all years after 1988, unless further
by-year basis. Penovich seconded. Carried 7-0. Resolution
20 Saturdays as stated above with extensions granted on a year-
117-88 as amended carried 7-0.
Reso.fl120-88 - Approval of Certified Survey Map (Reinke).
Penovich moved for adoption. Hilt seconded, carried 7-0.
II
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Christopher Stoltmann, Andrew Anderson and Joseph
Strauss, subject to favorable police reports. Hilt seconded,
carried 7-0
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $1,030,685.75. Dumke seconded,
carried 7 -0.
Sanders moved for approval of payment of Utility vouchers
totaling $13,647.61. Hilt seconded, carried 7-0.
CITY OFFICIAL'S REPORTS - Clerk Marenda reported there will be 4
public hearings held on May 24: 7:lO PM-Muskego High School rezoning; 7:15 PM-Schuler rezoning; 7:20 PM-Donald Miller
rezoning; 7:25 PM-Klenz rezoning.
Attorney Molter reported the takeover of Guernsey Meadow's water
utility should be finalized May 11, 1988.
Mayor requested the Council President initiate discussion at
5/24/88 Council meeting regarding interaction between Council and
Clerk's office as to copies of correspondence, etc.
ADJOURNMENT - Penovich moved to adjourn at 9:25 p.m. Dumke
seconded, carried.
spectfully submitted,
ity Clerk
YP
VOUCHEX TOTALS
COMMON COUNCIL EEETING DATE 3-/2 -2