ccm19880726COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JULY 26, 1988
Called to order by Chairman Salentine at 8:04 P.M. Also present
were Aldermen Dumke, Hilt, Patterson, Penovich, Hepischak,
Sanders, Taube, City Clerk Marenda and City Attorney Molter.
held July 12, 1988. Carried.
Dumke moved, Penovich seconded, to approve minutes of meeting
PERSONAL APPEARANCE
County Supervisors Guhr and DeAngelis appeared to speak.
Supervisor Guhr discussed issues concerning the transfer of
Highway 24 to the County, Moorland Road extension and County's
approval of flow control. He urged the City to adopt a
resolution informing County government that the City would like
to see the Moorland Road extension project stay on schedule.
Supervisor DeAngelis presented concerns about possible cutbacks
landf i 1 Is.
in County Budget and issues concerning recycling and future
COMMITTEE REPORTS
Penovich moved to accept Minutes of Finance Committee Meetings
held July 20 and 26, 1988. Hilt seconded, carried.
Repischak moved to accept Minutes of Public Utilities Committee
Meeting held July 14, 1988. Sanders seconded, carried.
Meeting held July 21, 1988. Taube seconded, carried.
Sanders moved to accept Minutes of Public Safety Committee
July 21, 1988. Patterson seconded, carried.
Penovich moved to accept Minutes of Public Welfare Committee held
UNFINISHED BUSINESS
Reso.1147-88 - Proceeding by the Common Council of the City of
Muskego to Discontinue and Vacate a part of Ruby Drive in the
City of Muskego, Wisconsin. (Introduced 6-14-88.) Penovich
moved for adoption. Taube seconded. Motion defeated 7-0. Dumke
moved, Repischak seconded, to direct Attorney Molter to proceed
provide an easement to be reviewed. Carried 7-0.
with title search on this property, with other alternatives to
Common Council Minutes
July 26, 1988 - Page 2
Ord.#615 - An Ordinance to Amend Chapter 11, Section 11.03(2) of
the Municipal Code. (Landfill). Second Reading. Hilt moved for
adoption. Taube seconded. Hilt moved to amend by removing the
word "minimum" in line 4 of section (b), by deleting line 5, "of
$200,000 to be determined by size, location, and," and removing
"type of landfill," in line 6. Repischak seconded, carried, 6 in
favor and Taube abstaining. Ordinance !I615 as amended adopted
0-
7-0.
Ord.#617 - An Ordinance to Amend Chapter 8, Section 8.04 (8) of
the Municipal Code (Street Excavation). Second reading. Patterson moved to defer and refer back to committee. Dumke
seconded, carried.
NEW BUSINESS
Reso.Bl72-88 - Approval of Certified Survey Map (DeBack).
Penovich moved for adoption. Repischak seconded. Carried 7-0.
moved for adoption. Patterson seconded. Penovich moved to amend
Reso. #173-88 - Approval of Development Agreement (Paschke). Hilt
by adding: "BE IT FURTHER RESOLVED that approval of the
Development Agreement is further contingent upon the actual
receipt by the City of the sum of $61 ,000 which is to act as the
financial guarantee for the Development Agreement as further
seconded, carried 7-0. Patterson moved to amend by adding: "&E
defined in said agreement and attachments thereto." Kepischak
IT FURTHER RESOLVED that the Development Agreement is approved
contingent upon the zoning being amended as contemplated by the
concept resolution." Hilt seconded, carried 7-0. Resolution
#173-88 as twice amended adopted 7-0.
a
. Muskego for 1988. Patterson moved for adoption. Penovich
Reso.#174-88 - Approval of Contract Between Haws and the City of
seconded, carried 7-0.
Company - Temperature Control Systems at Woods Road Pumping
Reso.#175-88 - Approval of Maintenance Agreement (Barber-Colman
Station). Sanders moved for adoption. Hilt seconded, carried
7-0.
Reso.#176-88 - Approval of Maintenance Agreement (Barber-Colman
Company - Temperature Control Systems at Northeast Pumping
Station). Sanders moved for adoption. Respischak seconded,
carried 7-0.
Examining Board. Dumke moved for adoption. Penovich seconded,
Reso.#177-88 - Appointment of Citizen Members to Electrical
carried 7-0.
Common Council Minutes
July 26, 1988 - Page 3
Reso.Cl78-88 - Renewal of Extractive Permit and Portable Asphalt
Plant for Payne and Dolan. Penovich moved for adoption. Hilt
seconded, carried 7-0.
Ord.#618 - An Ordinance to Amend the Rezoning Map of the City of
Muskego (Muskego-Norway School District - RS1 to KSl/UIP). First
Reading.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Tina Hess. Hilt seconded, carried. Licenses for Ken Baranowski, Christine Novak, Adrienne Hansen and
Penovich moved for approval of an Alarm Systems Permit for Arthur
Krueger for Instrumatics Inc. Repischak seconded, carried.
Penovich moved for approval of a Gathering Permit for August 27-
28, with permit fee waived for Muskego Community Festival. Taube
seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in the amount of $197.422.45. Dumke seconded,
carried 7-0.
Sanders moved for approval of payment of Utility Vouchers in the
amount of $8,552.49. Repischak seconded, carried 7-0.
CITY OFFICIAL'S REPORTS - Clerk Marenda announced a Public
Hearing will be held on August 9, 1988 at 7 20 P.M. to consider
the rezoning request of Praise Fellowship, Inc.
Patterson presented an update on the Metro Landfill Siting
Committee.
ADJOURNMENT - Hilt moved to adjourn at 10:53 P.M. Patterson
seconded, carried.
yespectfully submitted, <& J n K. Marenda K. -h3L
vty Clerk
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