ccm19880927COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 27, 1988
Called to order by Chairman Salentine at 7:48 p.m. Also present
were Aldermen Hilt, Patterson, Dumke, Sanders, Taube, Repischak,
City Clerk Marenda and City Attorney MGlter. Ald. Penovich was
absent.
September 13, 1988. Motion carried.
Dumke moved, Hilt seconded, to approve minutes of meeting held
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Proclamation - Mental Health Week was read by the Clerk.
COMMITTEE REPORTS
Hilt presented Finance Committee Minutes of September 21 and 27,
1988 and moved for acceptance. Dumke seconded, carried.
Repischak presented Public Utilities Minutes of September 22 and
27, 1988 and moved for acceptance. Sanders seconded, carried.
UNFINISHED BUSINESS
Ord.11617 - An Ordinance to Amend Chapter 8, Section 8.04 (8) of
the Municipal Code (Street Excavation). Second reading.
made at the meeting of 9/13/88 was eliminated. Dumke moved to
(Deferred 9/13/88). By mutual agreement, the motion to amend
defer and refer to Public Works Committee. Taube seconded,
carried. It was decided that each Committee should indicate in
their minutes if the Committee wishes to review any text that had
been sent to the Attorney or Staff for preparation of an
Ordinance prior to submittal to Council.
Ord.#621 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Lessmann - RS3/0ED to RS3/0D). Second reading. Hilt
moved-for adoption. Sanders seconded, carried 6-0.
Ord.#622 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Bay Breeze - RS3/B2 to RS3/B2/OPD). (Second reading).
Dumke moved for adoption. Sanders seconded. Hilt moved to amend
Section 3 to add "and adoption of Resolutions 8216-88 and 1,217-88
and execution of the Subdividers Agreement and the Certified
Survey Map." Dumke seconded, carried. Motion to adopt Ordinance
#622 as amended, carried 6-0.
Ord.11623 - An Ordinance to Amend Chapter 3, Section 3.08 of the
Municipal Code (Destruction of Public Records). Second reading. Hilt moved for adoption. Repischak seconded, carried 6-0.
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.* September 27, 1988 - Page 2
Common Council Minutes
e NEW BUSINESS
Ord.#624 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Shooting Range). (First reading). Hilt moved to suspend
the rules to allow second reading. Patterson seconded, carried
6-0. (Second reading). Hilt moved for adoption. Patterson
seconded, carried 6-0.
Reso.#212-88 - Approval of Lease between Waste Management and the
Hilt moved for adoption. Dumke seconded, carried 6-0.
City of Muskego for a Shooting Range for the Police Department.
Muskego Industrial Park Addn. No. 1 (DeLuca). Dumke moved for
Reso.#213-88 - Acceptance of Offer to Purchase City-Owned Lot
adoption. Hilt seconded, carried 6-0.
Reso.#214-88 - Approval of Certified Survey Map (Weltzein - Town of. Patterson moved for adoption. Repischak
seconded, carried 6-0.
Reso.W215-88 - Approval of Revised Water Utility Rates h Rules.
Sanders moved for adoption. Repischak seconded, carried 6-0.
Reso.#216-88 -Approval of Subdividers Agreement (Bay Breeze).
Patterson moved for adoption. Hilt seconded. Taube moved to
amend the developers agreement Section V. - I. Boat Slips, (1)
6/2/88 #302 furnished by Shoremaster. Patterson seconded.
to add "attachment "L" shall be a drawing of the boat slips dated
Ingersoll objected. With the approval of his second, Taube
withdrew his motion. Taube moved that I. Boat Slips (1) be
amended to add "and shall extend a distance of approximately 70
carried 6-0.. Taube moved to amend Section V. - I. Boat Slips
feet from shore, plus or minus 5 feet." Patterson seconded,
(2) to add "No overnight parking shall be allowed." Patterson
seconded. Ingersoll objected. Motion defeated 5-1, with Taube
casting the only "yes" vote. Taube moved to amend Section V. -
I. Boat Slips (1) to change the word "constructed" to "sold".
Patterson seconded. Ingersoll objected. Motion defeated 5-1,
with Taube casting the only "yes" vote. Taube moved to amend
Section V. - I. Boat Slips (1) to add "the slips that are not
sold will be kept on shore." Repischak seconded. Ingersoll
objected. Motion defeated 4-2, with Dumke, Hilt, Patterson and
Sanders voting "yes" and Repischak and Taube voting "no". Taube
moved to amend Section V. - I. Boat Slips (1) to add "that the
boat slips be limited to one (1) per unit, and no unit may own
more than one (1) slip." Dumke seconded. Ingersoll agreed to
limit the ownership to one (1) boat slip per condominium. Motion
carried 5-1, with Sanders voting "no". Patterson moved to amend
Section I1 - Time of Completion of Improvements - to add after
Section 111 "and landscaping under I.D." Repischak seconded.
Motion carried. Motion to adopt Resolution #216-88 as amended,
carried 6-0. .m
b Common Council Minutes
September 27, 1988 - Page 3
- Reso.#217-88 - Approval of Certified Survey Map (Bay Breeze).
Patterson moved for adoption. Dumke seconded. Patterson moved
to amend to add "Be It Further Resolved, that the attached Plat
of Perpetual Water Main Easement is hereby approved." Taube
seconded, carried Resolution #217-88 as amended, adopted 6-0.
Reso.#218-88 - Authorizing Approval of Agreement (Leachate
Dumping). Hilt moved for adoption to include $30.00 on page 2 of
the-agreement. Sanders seconded, carried 6-0.
Reso.W219-88 - Awarding of Bid - Smart Money Program. Hilt moved
the blanks. Patterson moved to amend the third paragraph to read
for adoption. Dumke seconded including Enerdyne Corporation in
as follows: "Now, therefore, be it resolved that the Common
Council of the City of Muskego does hereby wish to submit the bid
of Enerdyne Corporation to the Wisconsin Electric Power Company
carried. Resolution W219-88 as amended, adopted 6-0.
for rebate analysis and an energy saving report. Taube seconded,
..
LICENSE APPROVAL - Dumke moved for approval of Operator's
Licenses for Chris Wilkowski. Angela Casuer. Diane Skotzke, Gary
Gill, Angela Kelly, Susan Tiilman, Matthew Rodamer, Patricia
Laskowski and Michael Pastorek. Patterson seconded, carried.
Dumke moved for approval of Alarm System permit for Eric Metz.
Taube seconded, carried.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
moved for approval of payment of Utility Vouchers in the amount
amount of $143,695.57. Repischak seconded, carried 6-0. Sanders
of $59,164.50. Repischak seconded, carried 6-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
The Mayor invited all aldermen to attend the Finance Committee
meetings during review of the Department Head budgets.
Sanders moved to adjourn at 10:18 p.m. Taube seconded, carried
Respectfully submitted,
Jean K. Marenda
GENERAL FUND:
_. COUNCIL MEETING DATE
BOARD CHECKS (REGULAR)
HAND CHECKS 9& 7554.3 /
END OF MONTH
TOTAL
.- -A% +'6 %40a2 L
~
" I3.S /+3 65757 57'
UTILITIES:
SEWER: a BOARD CHECKS (REGULAR) ~~~~~~3 4
HAND CHECKS'
END OF MONTH
WATER :
BOARD CHECKS (REGULAR) cr3
HAND CHECKS
END OF MONTH
TOTAL UTILITY VOUCHERS 59/643"5