ccm19881108COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD NOVEMBER 8, 1988
Called to order by Chairman Salentine at 8:lO p.m. Also present
were Aldermen Dumke, Hilt, Patterson, Penovich, Sanders, Taube
and Repischak, City Attorney Molter and Deputy Clerk Zaremba.
held October 25, 1988.
Penovich moved, Patterson seconded, to approve minutes of meeting
Deputy Clerk read the Notice of Closed Session to be held
following Miscellaneous Business.
COMMITTEE REPORTS
Penovich presented Finance Committee Minutes of November 2 and 8,
1988 and moved for acceptance. Hilt seconded. Motion carried.
Minutes of Plan Commission meeting of November 1, 1988 were
received and placed on file.
NEW BUSINESS
Reso.#238-88 - Honoring Muskego's AFS Student - Stefaan
DeBoeck. Hilt moved for adoption. Taube seconded, carried 7-0.
Reso.8239-88 - Extending Deadline Date for Partial Payment of
1988 Real Estate Taxes. Dumke moved for adoption. Patterson
seconded, carried 7-0.
Reso.#240-88 - Acceptance of Sanitary Sewer Improvements -
Crimson Meadows Subdivision. Penovich moved for adoption. Hilt
seconded, carried 7-0.
Reso.#241-88 - Acceptance of Road Improvements - Lake Drive Land
Division (Masterson). Hilt moved for adoption. Penovich
seconded, carried 7-0.
Reso.#242-88 - Approval of Certified Survey Map (Dovic).
Penovich moved for adoption. Durnke seconded, carried 7-0.
Reso.#243-88 - Approval of Renewal of Listing Contract Between
City of Muskego and Mooney LeSage h Associates, Ltd. (Industrial
Park). Penovich moved for adoption. Hilt seconded. Taube moved
to amend to include "Be It Further Resolved, Mooney LeSage h
Associates, Inc. will provide $150,000 in sales within this
period of time with no penalties". Patterson seconded. Motion
voting "no", and Patterson, Repischak and Taube voting "yes".
to amend defeated 4-3 with Dumke, Hilt, Penovich and Sanders
Resolution //243-88 was adopted 6-1, with Patterson voting "no".
0 Common Council Minutes
November 8, 1988 - Page 2
Reso.#244-88 - Resolution Providing for the Continued Support of
FLOW. Sanders moved for adoption. Hilt seconded. Resolution
#244-88 was adopted 7-0.
Reso.1245-88 - First Amended Relocation Order of the City of
Muskego (Schultz Lane). Removed from agenda.
Reso.Q246-88 - Resolution Authorizing the Hiring of an Appraiser ,,
Known as Resolution #245-88 (Schultz Lane). Removed from agenda. and Relocation Expert to Carry Out the Amended Relocation Order \
Reso.#247-88 - Approval of Amendment to Subdivider's Agreement
moved to amend to include "Be It Further Resolved that the
(Meadow Green). Hilt moved for adoption. Dumke seconded. Hilt
deadline date for the application of the final lift of asphalt
Taube expressed his concerns with regard to the extended length
shall be extended to September 1, 1989". Patterson seconded.
Motion to amend carried. Resolution #247-88, as amended, adopted
of time it is taking the developer to complete the project.
7-0.
Reso.#248-88 - Appointment of Citizen Member to Board of Appeals.
Mayor Salentine presented the name of Don Pionek to serve as the
carried 7-0.
first alternate. Sanders moved for adoption. Dumke seconded, 0
Ord.#625 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Stefaniak - EA to R-2) First reading. It was noted
during the Public Hearing on this matter that the petitioner and
the Common Council agreed that the zoning request from "EA to
R-3" be corrected to "EA to R-2".)
Muskego (Hoormann - RS-2 to RS-2 (OD) First reading. Taube
Ord.#626 - An Ordinance to Amend the Zoning Map of the City of
requested that sewer charges for the affected property be
researched.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for George Carufel, Jr., Jeffory Romagna and Kenneth
Kulinski. Dumke seconded, carried.
Penovich moved for approval of Alarm System Permit for Melvin
Rheingans. Hilt seconded, carried.
a
VOUCHER APPROVAL
Penovich moved for approval of General Vouchers in the amount of
approval of Utility Vouchers in the amount of $91,829.39.
$144,888.95. Dumke seconded, carried 7-0. Penovich moved for
Sanders seconded, carried 7-0.
0
0
Common Council Minutes
November 8, 1988 - Page 3
CITY OFFICIALS' REPORTS
The Deputy Clerk noted that a public hearing will be held
November 14, 1988 at 7:OO p.m. for the purpose of presentation of
the 1989 City Budget.
CLOSED SESSION - Penovich moved to convene into Closed Session at
9:lO p.m. pursuant to 519.85 (1) (e), Deliberating or negotiating
the purchasing of public properties, the investing of public
funds, or conducting other specified public business, whenever
compeititive or bargaining reasons require a closed session as to
discussions concerning Emerald Park Landfill Agreement and
further pursuant to §19.85 (1) (g), Confering 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
litigation in which it is or is likely to become involved
concerning Emerald Park as to a possible contested case hearing
and other possible litigation. As to these matters, formal
action may be taken in Closed Session. Patterson seconded,
carried unanimously.
Council reconvened into Open Session at 1O:OO p.m. Patterson
moved to adjourn. Hilt seconded, carried.
ResDectfullv submitted,
t
I GENERAL FUND:
VOUCHER TOTALS
*A A :. :. 1. :. :. :. .: A A A :, .k*
COUNCIL MEETING DATE: 4hh Y
HAXD CHECKS
END OF MONTH
TOTAL
UTILITIES :
SEWER:
BOARD CHECKS (REGULAR) g7395. OB
HAND CHECKS'
END OF MONTH 37/ 7.6 7
WATE?. :
BOARD CHECKS (REGULAR) d/6.9f
HAND CHECKS
END OF MONTH