ccm19880524-. .-
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COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD MAY 24, 1988.
Called to order by Chairman Salentine at 8:50 P.M. Also present
were Aldermen Dumke, Hilt, Patterson, Penovich, Repischak,
Sanders, Taube, City Clerk Marenda and City Atty. Molter.
Patterson moved, Hilt seconded, to approve minutes of meeting
held 5/10/88. Carried.
Clerk read the Notice of Closed Session as listed on the Agenda.
COMMUNICATIONS FROM MAYOR'S OFFICE
Proclamation - Health Volunteer Day - Muskego Schools - Nurse
Anita Pagel was present to accept.
Veto of Resolution #117-88 - Mayor's veto of Resolution #117-88
as Amended, Approval of Amendment to Future Parkland Development
Landfill Negotiated Agreement, was read by Clerk.
COMMITTEE REPORTS
held May 18 and May 24, 1988. Dumke seconded, carried.
Penovich moved to accept Minutes of Finance Committee Meetings
Patterson moved to accept Minutes of the Rules, Laws h Ordinance
Committee Meeting held May 12, 1988. Repischak seconded. The
policy for appointing an Alderman will be further reviewed by the
Committee. Motion carried.
Taube moved to accept Minutes of Public Welfare Committee Meeting
held May 12, 1988. Patterson seconded, carried.
Repishak moved to accept Minutes of the Public Utilities
Committee meeting held May 19, 1988. Hilt seconded, carried.
Plan Commission Minutes of May 19, 1988 were received and placed
on file.
UNFINISHED BUSINESS
Reso.tl15-88 - Hilt moved for reconsideration of Resolution
#115-88, Resolution as to Land Offered to the City by Waukesha
County. Dumke seconded. Carried 7-0. Penovich moved to amend
following: Be it further resolved that it now appears that the
resolution as follows: delete paragraphs 2 and 3. Add the
original resolution the city did not believe this was a buildable
lot is a buildable lot and at the time of the passage of the
lot; and add the following: Be it further resolved that the
Common Council of Muskego does hereby invite written complete
offers to purchase, containing a minimum of $500 earnest money
from the following persons, James Godec, Lorraine Radtke or Ralph
Sterzinger, or combination of those persons or any one of those
i Common Council Minutes
5/24/88 - Page 2
persons in combination with other persons; that said offer shall
contain a proposed purchase price of not less than $1 5,500 and
shall be received by the City on or before June 8, 1988; the City
specifically reserves the right to refuse any offer and/or all
offers for any reason; and add the following: Be it further
resolved that the City will reimburse Mr. Sterzinger an amount
not to exceed $350.00 for the cost of the percolator test because
of the potential benefit given to the City due to the
satisfactory percolator test if, in fact, the City purchases the
no. Resolution #115-88 as amended adopted 6-1, Taube voting no.
land from the County. Dumke seconded, carried 6-1, Taube voting
NEW BUSINESS
Reso.Al21-88 - Approval of Certified Survey Map (Leo & Helene
Rieger). Penovich moved for adoption. Hilt seconded, carried 7-0.
Reso.f1122-88 - Approval of Certified Survey Map (Guy h Mary
Falbo). Penovich moved for adoption. Repischak seconded,
carried 7-0.
Penovich moved for adoption. Hilt seconded, carried 7-0.
Reso.11123-88 - Approval of Certified Survey Map (Knudsen).
Reso.11124-88 - Authorizing Execution of Maintenance Agreement
City Hall Copy Machine (COS Copiers). Dumke moved for
adoption. Patterson seconded, carried 7-0.
Reso.#125-88 - Approval of Temporary Habitation of a Trailer
(Joseph & Laurie Betla). Hilt moved for adoption. Dumke
seconded, carried 7-0.
Reso.#126-88 - Approval of Practice/Show Dates of Water Bugs Ski
Club on Little Muskego Lake. Hilt moved for adoption. Repischak
seconded, carried 7-0.
Reso.ll127-88 - Granting Placement of Water Ski Jump on Bed of
Little Muskego Lake and Placement of Pier at Idle Isle (water
Bugs). Dumke moved for adoption. Penovich seconded, carried 7-0.
Reso.#128-88 - Approval of Holding Ta.nk Agreement (George
Steinhaus). Patterson moved for adoption. Taube seconded
carried 7-0.
Reso. #129-88 - Authorize Execution of Agreement Between Waste
Management of Wisconsin, Inc. and the City of Muskego Regarding
Sewer Service. Sanders moved for adoption. Hilt seconded,
carried 7-0.
Reso.#l 30-88 - Amendment to Final Resolution fl45-87 Authorizing
Installation of Water Im rovements and Levying Special
ASS~SS~~~~S Against Bene ? ited Property (Water Main Assessment
seconded. carried 7-0.
WB-P~~~~~~ MW-3-87). Sanders moved for adoption. RePiShak
Common Council Minutes
5/24/88 - Page 3
Reso.1131-88 - Resolution Indicating City's Present Intent to
Approve the Concept of B2 Zoning Proposed by Robert Klenz.
Penovich moved for adoption. Patterson seconded. Patterson
moved to amend by adding after the word "project" in last
paragraph, "and the necessary rezoning." Hilt seconded, carried
7-0. Resolution 8131 -88 as amended adopted 7-0.
Reso.#132-88 - Approval of Amendment to Future Parkland
Development Landfill Negotiated Agreement. Penovich moved for
adoption with the amount of $50.00 per day inserted in last
paragraph. Dumke seconded. Repishak moved to amend as follows:
Paragraph 4, after "hereby," add "agree to." Paragraph 4, 12.B.,
replace the word "granted" with "considered," and add, "there
shall be a fee of $50.00 per Saturday in 1988 for each Saturday
the Landfill is operated in excess of 20 Saturdays and said fee
for 1988 shall be paid on or before December 31, 1988."
Paragraph 5, after "hereby" add "agree to;" after Landfill, add
"as stated above" and delete "as follows: Resolution #l 17-88";
delete "the same" and replace with "this"; line 5, replace "the"
with "this." Delete the last paraEraph. Patterson seconded,
carried 7-0. Resolution nl32-88 as amended, adopted 7-0.
Reso.#133-88 - Acceptance of Quote - City Hall Furnace
Replacement. Dumke moved for adoption. Hilt seconded, carr
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7-0.
i ed
Reso.1134-88 - Acceptance of Quote - Extension of Lake Drive
Removed from Agenda.
Reso.#135-88 - Approval of Extension of Contract and Permit for
Landfill Site (waste Management). Patterson moved for
adoption. Penovich seconded, carried 7-0.
Ord.#610 - An Ordinance to Amend Ordinances and Codes of the City
of Muskego to Change the Name of the Building Inspection
Officials of Said Department - First reading. Taube asked that
Department and to Change the Name of the Title of Certain
the Minutes reflect that this name change will not affect
salaries at negotiation time.
Ord.fi61 1 - An Ordinance to Amend the Rezoning Map of the City of
Muskego (Miller - RS2 to B2) - First reading.
Muskego (Muskego High School - RS1 to KSl/OIP) - First reading.
Ord.fI612 - An Ordinance to Amend the Rezoning Map of the City of
Patterson moved to suspend rules to allow second reading. Taube
seconded, carried 7-0. Second Reading. Penovich moved for
adoption. Patterson seconded. Motion carried 7-0.
Ord.8613 - An Ordinance to Amend the Rezoning Map of the City of
Muskego (Schuler - RSPIOLRIOLS to RS210LS) - First reading.
Common Council Minutes
5/24/88 - Page 4
LICENSE APPROVAL - Penovich moved for approval of Operator’s
Rakowiecki, Michael Ermisch and Tammy Sowinski. Hilt seconded,
Licenses for Heidi Luckenbill, Todd Nievinski, Christine
carried 7-0.
Tuggers for June 12th at Horn Field. Hilt seconded, carried 7-0.
Penovich moved for approval of Gathering Permit for Sully’s
Mechanic S73 W17276 Lake Drive. Hilt seconded, carried 7-0.
Penovich moved for approval of an alarm permit for Morris
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in the amount of $187,337.74. Dumke seconded,
carried 7-0.
Sanders moved for approval of payment of Utility Vouchers in the
amount of $24,459.87. Repischak seconded, carried 7-0.
CITY OFFICIAL’S REPORTS - Attorney Molter reported he is working
on landfill ordinance. Taube asked if information could be
passed on as it is gathered. Attorney Molter will attempt to do
this.
Council President Dumke conducted a discussion of Interaction
between Council and Clerk’s Office. City Clerk distributed a
copy of current procedures and it was determined by the Aldermen
that most procedures would remain without change. Those items
being considered for change will be brought to the next Council
meeting for further discussion.
CLOSED SESSION - Patterson moved to convene in Closed Session
pursuant to §19.85(1) (3), Deliberating or negotiating the
purchasing of public properties, the investing of public funds,
or conducting other specified public business, whenever
discussions concerning Emerald Park Landfill Agreement and competitive or bargaining reasons require a closed session as to
further pursuant to §19.85(1) (g), Conferring with legal counsel
for the governmental body who is rendering oral or written advice
concerning strategy to be adopted by the body with respect to
concerning Emerald Park as to a possible contested case hearing
litigation in which it is or is likely to become involved
and other possible litigation. As to these matters, formal
action may be taken in Closed Session. The Common Council will
Taube seconded, carried 7-0.
then reconvene into Open Session for purpose of Adjournment.
ADJOURNMENT - Hilt moved to adjourn at 11 45 p.m. Penovich
seconded, carried.
YP y Clerk
B VOUCHER TOTALS
COMMON COUNCIL MEETING DATE s”ad-88
WATER UTILITY:
BOARD CHECKS (REGULAR) w 3aa././
HAND CHECKS
END OF MONTH
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TOTAL m 322.//