ccm19881213COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD DECEMBER 13, 1988
Also present were Aldermen Dumke, Hilt, Patterson (arrived 7:45
Called to order at 7:30 p.m. by Chairman Salentine at 7:30 p.m.
Molter and City Clerk Marenda.
p.m.), Penovich, Sanders, Taube and Repischak, City Attorney
Penovich moved to approve minutes of meeting held November 22,
1988. Dumke seconded, carried.
COMMITTEE REPORTS
Penovich presented Finance Committee Minutes of December 7 and
13, 1988 and moved for acceptance. Hilt seconded, carried.
Hilt presented Public Utilities Minutes of December 8, 1988 and
moved for acceptance. Sanders seconded, carried.
Minutes of Plan Commission meeting of December 6, 1988 were
received and placed on file.
It was noted that Resolutions #265, //271, #272 and 8273 were
removed from the agenda.
UNFINISHED BUSINESS
Ord.fl627 - An Ordinance to Amend Chapter 11, Section 11.03
-Create Section 11.03 (5m) and Amend Section 11.03 (14) of
the Municipal Code (Landfills). Second reading. Hilt moved for
adoption. Repischak seconded, carried 7-0.
Reso.#236-88 - Proceeding by the Common Council of the City of
Muskego to Discontinue and Vacate a Part of Hillview Drive.
Sanders moved for adoption. Penovich seconded, carried 7-0.
Reso.fl262-88 - Authorizing Application for Wisconsin Fund Root
River Watershed Cost-Share Assistance (Tess Corners Creek/Woods
Road North Drainage Project). Penovich moved to reconsider
Resolution fl262-88. Dumke seconded, carried 7-0. Penovich moved
Project language as presented. Repischak seconded, carried.
to amend to include the Tess Corners/Gaulke Drive Drainage
Motion to adopt Resolution fl262-88, as amended, carried 7-0.
NEW BUSINESS
Reso.fj264-88 - Authorizing Execution of the 1989-90 Labor
Agreement Between the Employees of the Public Works Department and City of Muskego (1 /1/89 thru 12/31 /90). Sanders moved for
adoption. Repischak seconded. Mayor Salentine reviewed the
Settlement agreement. Carried 7-0.
Common Council Minutes
12/13/88 - Page 3
Reso.#274-88 - Authorizing Execution of Lease Agreement Between
Robert Schaefer and Muskego Parks and Recreation Board. Hilt
moved for adoption. Penoiich seconded. Taube felt the rental
fee was too low. Resolution t274-88 adopted 7-0.
Reso.W275-88 - Approval of Fire Protection Contract with Tess
Corners Volunteer Fire Department for the Year 1989. Patterson
moved for adoption. Repischak seconded, carried 7-0.
Reso.fk276-88 - Approval of
Tire Company for the Year
Hilt secbnded, carried 7-0
1989. Repischak moved for adoption.
Fire Protection Contract with Muskego
Reso.#277-88 - Approval of
Plautzing Service).
seconded, carried 7-0.
Extension of Cleaning Service (Dan
Penovich moved for adoption. Hilt
Reso.t278-88 - Authorizing a Service Agreement for Postage Meter
Machine Between City of Muskego and Pitney Bowes, Inc. Penovich
moved for adoption. Repischak seconded, carried 7-0.
Reso.#279-88 - Approval of Contract Between Waukesha County
Department of Aging and City of Muskego. Repischak moved for
adoption. Dumke seconded, carried 7-0.
Reso.#280-88 - Approval of Application for Outdoor Recreation
Aids. Hilt moved for adoption. Penovich seconded, carried 7-0.
Reso.#281-88 - Resolution As to Reserve Capacity Assessments
carried 7-0.
(RCA) for 1989. Sanders moved for adoption. Repischak seconded,
Reso.A282-88 - Modifying the Engineer's Report on Reserve
Capacity Assessments Adopted by Resolution #169-84 - Duplex
Units. Sanders moved for adoption. Repischak seconded. Sanders
moved to amend #l to add "and to add "Duplex - 3 bedroom 1 .O KEC,
Duplex 2 bedroom .75 REC, Duplex 1 bedroom or less .5 REC". Hilt
seconded, carried. Motion to adopt Resolution 8282-88, as
amended, carried 5-2 with Dumke, Hilt, Penovich, Repischak and
Sanders voting "yes" and Patterson and Taube voting "no".
Reso.#283-88 - Approval of Software Support Agreement (Misc.
Accounts Receivable). Hilt moved for adoption. Penovich
seconded. Patterson moved to amend language on page 2 of the
agreement under "Special Provisions" to delete "BRC will
automatically renew this Preferred Software Support Plan and
continue the covered services on its anniversary date, unless
notified in writing by either party prior to anniversary date."
Taube seconded. Motion carried. Taube moved to amend page 1 of
the agreement, last paragraph to change "State of Texas" to
"State of Wisconsin". Repischak seconded, carried. Patterson
moved to amend 4th paragraph, page 1 of the agreement to delete
"determined by BRC to be". Taube seconded, carried 7-0.
Resolution #283-88, as amended, adopted 7-0.
0
Common Council Minutes
12/13/88 - Page 4
Reso.fl284-88 - Authorization to Execute Contract Wisconsin Health
Organization. Repischak moved for adoption. Dumke seconded,
carried 7-0.
Reso.#285-88 - Directing the City Engineers to Prepare Plans &
me Ann Drive Water Extension Project. Sanders moved
for adoption. Repischak seconded, carried 7-0.
Reso.#286-88 - Accepting the Petitions for Improvements and
Preliminary Agreement Regarding Special Assessments (Lift Station
Improvements h General Public Improvements). Penovich moved for
Bond" financing. Dumke reported on the needs of the people in
adoption. Hilt seconded. Mayor explained the concept of "B
this area for sewers. Dumke moved to defer to first meeting in
January. Patterson seconded, carried 7-0.
Ord.fl630 - An Ordinance to Amend Chapter 26, Section 26.02(c) of
the Municipal Code of the City of Muskego (Dogs in Park). First
reading. Patterson moved to refer back to Welfare Committee.
Taube seconded, carried
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Wendy Hummer, Dennis Klatt, Tammila Minor, Scott
Stuckart and Lisa Hahn. Repischak seconded, carried.
Penovich moved for approval of Class "A" Beer License - Newpat,
Inc. (Piggly-Wiggly). Dumke seconded, carried 7-0.
Penovich moved for approval of Application for Permit Races on
Ice - Badger State Vettes. Hilt seconded, carried.
Penovich moved for approval of Alarm System Permits for Mark
Laverenz, Leonard Close (Piggly-Wiggly) and Karl Ruthenberg.
Dumke seconded, carried.
Penovich moved for approval of Refuse Hauler License for Expert
Disposal Service, Inc. Sanders seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of General
Vouchers in the amount of $545,549.16. Dumke seconded, carried
7-0. Sanders moved for approval of Utility Vouchers in the
amount of $32,956.38. Hilt seconded, carried 7-0.
CITY OFFICIALS' REPORTS - The Clerk noted that a petition for
rezoning had been received from Kenneth Miller to rezone property
on Racine Avenue from RSl to RSM to allow development for multi-
family residences, with a public hearing to be held December 27,
1988 at 7:20 p.m.
. Common Council Minutes
12/13/88 - Page 5
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW -
Alderman Hilt presented the Little Muskeeo Lake Advisory
Committee Recommendations. He advised tgat the Park h Recreation
Board will take these recommendations under advisement. The
recommendations will be corrected to include the recommendation
that the boat launch be moved in accordance with the October 31,
1988 minutes.
The Ingersoll Cable Company commitments were discussed. Alderman
Dumke reported that Ingersoll is in the process of taking care of
the Lake Brittany situation. Repischak stated that it appears
Ingersoll is fulfilling his commitment to wire the southeast
corner of the City.
Patterson moved to adjourn at 10:45 p.m Hilt seconded, carried.
.. COUNCIL MEETING DATE: /J/d/$P
GENEFAL FUND:
BOARD CHECKS (REGULAR) d/7$a,/75? &'3/826./4
U'D CHECKS
END OF MONTH 3/3 7JA.4 7 1
UTILITIES: -
SEVER:
BOARD CYECKS (REGULAR) +- "
HAND CHECKS
END OF MONTH /974.3 3
KATE R :
BOARD CHECKS (REGULAR)
HAND CHECKS
,,4,. 0 /, /L /-mL75,5/
END OF MONTH 5'8+!7~ 57
TOTAL UTILITY VOUCHERS