ccm19881122COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD NOVEMBER 22, 1988
Called to order by Chairman Salentine at 8:OO p.m. Also present
were Aldermen Dumke, Patterson, Penovich, Sanders, Taube and
Repischak, Attorney Macy and City Clerk Marenda. Alderman Hilt
was absent.
held November 8, 1988.
Penovich moved, Dumke seconded, to approve minutes of meeting
COMMITTEE REPORTS
Penovich presented Finance Committee Minutes of November 16 and
22, 1988 and moved for acceptance. Dumke seconded, carried.
Patterson presented Rules, Laws h Ordinance Committee Minutes of
November 7, 1988 and moved for acceptance. Repischak seconded,
carried.
Sanders presented Public Safety Committee Minutes of November 10,
1988 and moved for acceptance. Taube seconded, carried.
Penovich presented Public Welfare Committee Minutes of November
10, 1988 and moved for acceptance. Patterson seconded, carried.
Repischak presented Public Utilities Committee Minutes of
November 17, 1988 and moved for acceptance. Sanders seconded,
carried.
UNFINISHED BUSINESS
Ord.8625 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Stefaniak - EA to R-2 (second reading). Penovich moved
for adoption. Dumke seconded. It was noted that the petitioner
requested R-3 zoning be approved as originally petitioned.
Penovich moved to amend the zoning from EA to R-3. Dumke
seconded, carried 5-1 with Taube Goting "no". Ordinance 11625, as amended, adopted 6-0.
Ord.#626 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Hoormann - RS-2 to RS-2 (OD) Second reading. Penovich
moved for adoption. Repischak seconded, carried 6-0.
NEW BUSINESS
Operation ofthe Government and Administration of the City of
Reso.8249-88 - Appropriating the Necessary Funds for the
Muskego for the Year 1989. Dumke moved for adoption. Penovich
seconded. Penovich moved to amend to incorporate the additional
Minutes of 11/16/88. Dumke seconded, carried 6-0. Resolution
revenue and expenditures in accordance with the Finance Committee
#249-88, as amended, adopted 6-0.
I Common Council Minutes
11/22/88 - Page 2
Reso.11250-88 - Approval of 1989 Capital Budget. Dumke moved for
adoption. Penovich seconded. Penovich moved to amend to reduce
the Capital Outlay from Surplus for the Treasurer by $11,408, and
to add "Transfer from Sewer Utility for the Treasurer -
$1 1,408". Dumke seconded, carried 6-0. Resolution 11250-88, as
amended, adopted 6-0.
Reso.K251-88 - Consent to the Assignment of Cable Television
.Franchise from Ingersoll Industries, Inc. to Star Mid America
Limited PartnershTp. Patterson moved for acceptance. Penovich
seconded. Patterson moved to amend the Affidavit Of Acceptance
to change "14 working days" to "30 days" in paragraph 4.B.
Agreement to delete "(a copy of which will be provided to the
Penovich seconded, carried. Patterson moved to amend the
CITY OF MUSKEGO)" in paragraph 3. Penovich seconded, carried.
Resolution #251-88, as amended, adopted 6-0.
Ord.W628 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Meadow Green West - RS-2/L/SW/W to RS-2/L/SW/W (OPD).
First reading. Penovich moved to suspend the rules to allow the
second reading. Sanders seconded, carried 6-0. Clerk gave the
second reading. Penovich moved for adoption. Dumke seconded,
carried 6-0.
e Reso.8252-88 - Approval of Final Plat and Subdivider's Agreement - Meadow Green West (Boehm). Penovich moved for adoption. Dumke
seconded. Penovich moved to amend Subdivider's Aereement Section
11, page 2, to change "within 12 months of the date of this
agreement" to "lO/l/89", and to add "except that the deadline for
completion of the final asphalt application, the seeding and/or
sodding, and the ditching along Lannon Drive shall be completed
by 9/1/89." Patterson seconded, carried 6-0. Resolution f1252-
88, as amended, adopced 6-0.
Reso.#253-88 - Relocation Order of the City of Muskego (Hwy. 24
Sewer Project-DeBack) Penovich moved for adoption. Taube seconded. Taube expressed concern over the terms and conditions
in Resolution #237-88, entitled "Approval of Concept of Amending
Deferred Sewer Assessment Policy". Motion carried 6-0.
- Reso.#254-88 - Resolution Authorizing the Hiring of an Appraiser
Resolution #253-88 (Hwy. 24 Sewer Project-DeBack) Sanders moved
and Relocation Expert to Carry Out the Relocation Order Known as
for adoption. Penovich seconded, carried 6-0.
Reso.#255-88 - Appointment of Citizen Member to Board of Appeals.
Penovich moved for adoption. Taube seconded, carried 6-0.
Reso.t256-88 - Establishing Salaries Aldermanic Districts 2, 4, 6
0.
ii 1. Repischak moved for adoption. Sanders seconded, carried 6-
Common Council Minutes
11/22/88 - Page 3
Reso.#257-88 - Approval of Maintenance Agreement (Cincinnati Time
"DPWock) Dumke moved for adoption. Penovich seconded,
Reso.#258-88 - Approval of Holding Tank Agreement (Alexis
carried 6-0.
Smith). Penovich moved for adoption. Repischak seconded,
carried 6-0.
Reso.259-88 - Authorizing Lease Agreement Between M. W. Marine,
'Inc. and City of Muskego. Dumke moved for adoption. Penovich
seconded, carried 6-0.
Reso.#260-88 - Authorizing the Execution of Maintenance Agreement
with Gordon Flesch Co., Inc. (NBI Word Processing Equipment).
Penovich moved for adoption. Repischak seconded, carried 6-0.
Reso.t261-88 - Approval of Certified Survey Map (City of
Penovich moved to amend to add "BE IT FURTHER RESOLVED that the
Muskego). Fenovich moved for adoption. Dumke seconded.
words "easement for ingress ti egress purposes" be removed from
the face of the plat and the area of Courtland Lane extended
shall be identified as a 60' road dedication." Motion carried 6-
0.
Reso.#262-88 - Authorizing Application for Wisconsin Fund Root
River Watershed Cost-Share Assistance (Tess Corners CreekIWoods
Road North Drainage Project). Dumke moved for adoption.
Patterson seconded, carried 6-0.
Reso.#263-88 - Acceptance of Quote for New Squad Cars. Dumke
moved for adoption. Penovich seconded. Penovich moved to amend
to add "BE IT FURTHER RESOLVED that upon the recommendtion of the
Finance Committee, the Police Chief will attempt to sell the 1982 squad car for more than the $500.00 trade-in allowed above, and
$500.00. Taube seconded, carried 6-0. Resolution 8263-88, as
if successful, the $35,566 listed above will be increased by
amended, adopted 6-0.
Ord.#627 - An Ordinance to Amend Chapter 11, Section 11.03
(4)(d), Create Section 11.03 (5m) and Amend Section 11.03 (14) of
the Municipal Code. First reading.
LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Michael J. Daniels, Fern T. Wheeler and Jessie L.
Tewes. Dumke seconded, carried.
Penovich moved for approval of Alarm System Permit for Kathryn
Wolverton and Airkem Professional Products. Patterson seconded,
carried.
VOUCHER APPROVAL - Penovich moved for approval of General
Vouchers in the amount of $944.403.87. Dumke seconded, carried
6-0. Sanders moved for approval of Utility Vouchers in the
amount of $30,564.35. Repischak seconded, carried.
,5 -
Common Council Minutes
I 11/22/88 - Page 4 1. COMMUNICTIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Mayor Salentine reported that Mark Halleen of Emerald Park has
informed him that Creative Resources, a wholly-owned subsidiary
Great Britain. Mr. Halleen has been retained as the R.M.T.
of Wisconsin Power & Light Company, has been sold to Costain of
representative. The attorney on the Emerald Park Siting
Committee will remain the same.
Patterson moved to adjourn at 9:55 p.m. Repischak seconded,
carried.
FLrzd
R spectfully submitted,
GENERAL FUND:
VOUCHER TOTALS
. -. COUNCIL MEETING DATE: /!&‘/gY
ED OF MONTH 873,905. f?
TOTAL
UTILITIES.:
S FZR :
0.63