ccm19890110COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 10, 1989
Called to order by Chairman Salentine at 7:50 p.m. Also present were Aldermen Dumke, Hilt, Patterson, Penovich, Repischak,
Sanders and Taube, City Clerk Marenda and City Attorney Molter.
Penovich moved to approve minutes of meeting held December 13,
1988. Dumke seconded, carried.
COMMITTEE REPORTS
Penovich presented Finance Committee Minutes of December 21, 1988
and January 4 and 10th. 1989 and moved for acceptance. Hilt
seconded, carried.
Sanders presented Public Works Committee Minutes of December 15,
1988 and moved for acceptance. Repischak seconded, carried.
Minutes of Plan Commission meetings of December 20, 1988 and
January 3, 1989 were received and placed on file.
UNFINISHED BUSINESS
Reso.t270-88 - Petition to Amend Floodway Flood Boundary h
Floodway Map (On floor, defered 12/13/88). Dumke reported that
after working with the developer and people in the area, the
developer agreed to remove all excess fill from the outlot and he
now recommended adoption of this resolution. The Clerk read a
letter from Lake Brittany Homeowners Association dated January
10, 1989 stating no objections to the development of Outlot 5.
Taube moved to amend the third paragraph to more clearly define
the map submitted to include project number, file number, date
etc. Sanders seconded, carried. Resolution #270-88, as amended,
adopted 7-0.
Ord.#629 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Lake Brittany Estates Add. #1 - Mortimore) Second
reading. Penovich moved for adoption. Hilt seconded. Dumke
moved to amend to add "and further subject to providing the City
with security satisfactory to the City to insure the DNR
requirements as stated in their Letter of November 30, 1988 are
complied with." Penovich seconded, carried. Ordinance #629, as
amended, adopted 7-0.
Reso.fl286-88 - Accepting the Petitions for Improvements and
Preliminary Agreement Regarding Special Assessments (Lift Station
Improvements h General Public Improvements) (On floor, deferred
12/13/88), Penovich moved to table. Patterson seconded. Motion carried 6-1, with Taube abstaining.
January 10, 1989 - Page 2
Cdmmon Council Minutes
N W BUSINESS
R so.#l-89 - Authorizing Execution of the 1989-90 Labor Agreement 5- Muskego Police Association and the City of Muskego.
for adoption. Repischak seconded, carried 7-0.
- Establishing Salaries for Certain City of Muskego
Penovich moved to defer. Patterson seconded, carried
or 1989. Penovich moved for adoption. Patterson
- Amendment to 1988 Budget. Removed from agenda.
- Approval of 1989 Sewer Utility Budget. Sanders
doption. Dumke seconded, carried 7-0.
j-89 - Authorization to Execute Agreement Between SORBUS
mty of Muskego for Data Processing Services. Repischak
doption. Penovich seconded, carried 7-0.
- Autho’rizing Execution of Health h Dental Contracts
Hilt moved for adoption. Penovich seconded, carried
- Authorization to Execute Equipment Maintenance
moved for adoption. Dumke seconded,
AT h T and the City of Muskego (Police
RBso.#8-89 - Authorizing Approval of Maintenance Agreement with
D ctaphone (Police Department Equipment) Patterson moved for
a option. Penovich seconded, carried 7-0. a- - Authorizing Approval of Maintenance Agreement with E. (Police Department Software) Sanders moved for
)n. Repischak seconded, carried 7-0. Chief was requested
lance and updates provided.
the software provider to submit a list of annual
0-89 - Approval of Certified Survey Map (Stefaniak)
:hved for adoption. Sanders seconded, carried 7-0.
1-89 - Approval of Certified Survey Map (Troeger/Brodel)
:h moved for adoption. Hilt seconded, carried 7-0.
2-89 - Approval of Certified Survey Map (Lloyd/Brodel)
:hved for adoption. Repischak seconded, carried 7-0.
3-89 - Approval of Certified Survey Map (Ross/King)
:hved for adoption. Hilt seconded, carried 7-0.
Common Council Minutes
January 10, 1989 - Page 3
Re:so.1/14-89 - Approval of Certified Survey Map (Deak - Town of
Norway) Penovich moved for adoption. Repischak seconded,
ca.rried 7-0.
- Reso.f/15-89 - Approval of Certified Survey Map (Thekla Schmidt) Removed from agenda.
- Reso.#16-89 - Approval of Certified Survey Map (Hansen) Penovich
moved for adoption. Dumke seconded, carried 7-0.
- Reso.1/17-89 - Approval of Certified Survey Map (Frank Narlock) Penovich moved for adoption. Patterson seconded, carried 7-0.
Ha.rold R. DeBack (DeBack Farms) and City of Muskego. Hilt moved
Reso.#18-89 - Authorizing Execution of Lease Agreement Between
for adoption with $250.00 inserted in the lease. Patterson
seconded, carried 7-0.
Reso.#19-89 - Nomination of Election Workers by Mayor of the City
of Muskego. Penovich moved for adoption. Sanders seconded,
ca.rried 7-0.
Reso.#20-89 - Authorizing Further Study of Concept of Use of
Special Assessment 'B' Bonds Concerning Proposed Country Club
Villages, Inc. Project (Scott Krause). Penovich moved for
adoption. Repischak seconded. Taube moved to amend that the
word "estimated" be removed from paragraph #1 of the Agreement
attached to Resolution #21-89. Motion died for a lack of a second. Resolution #20-89 carried 7-0.
Eskego and Country Club Villages, Inc. Regarding Feasibility of
Reso.#21-89 - Authorizing Execution of Agreement Between City of
Sewers for Proposed Development (Scott Krause). Dumke moved for
adoption. Penovich seconded. Clerk was directed to obtain a
quote in writing for the feasibility study from Ruekert h Mielke. Taube moved to amend #1 of the Agreement from "estimated
to be $35,000.00" to "not to exceed $35,000.00". Patterson
seconded, carried. Taube moved to amend the first paragraph of
the Agreement to add after "area", "which is part of the area"
and to amend Exhibit 1 to add "Exhibit 1 is the area outlined in
red." Penovich seconded, carried. The Clerk was asked to
contact the City's broker to request his comments on the proposed
sewer service area and how it would affect industrial development
of the area. Resolution #21-89, as amended, adopted 7-0.
-
Reso.W22-89 - Preliminary Resolution Declaring Intent to Exercise
Special Assessment Police Powers Under §66.60, Wisconsin
Statutes, As to Water Improvement Assessment Area For Valley/Ann Drive Water Project (Project MW-7-89 - Assessment District WF).
Sanders moved for adoption. Repischak seconded, carried 7-0.
Common Council Minutes
January 10, 1989 - Page 4
Reso.#23-89 - Authorizing the Offering of a "Cafeteria Plan"
Relating to Health Care Premiums. Penovich moved for adoption.
Hilt seconded. Taube moved to amend to include requesting a firm
bid be obtained from Lindner h Marsack. Patterson seconded.
Defeated 1-6, with Taube casting the only "yes" vote. Resolution
#23-89 adopted 6-1, with Taube casting the only "no" vote.
LICENSE APPROVAL - Penovich moved for approval of Races On Ice
Permit for Muskego Icetronauts, January 14, 1989 on Big Muskego
Lake. Repischak seconded. Motion carried.
Penovich moved for approval of Alarm System Pemit (anonymous).
Hilt seconded. Motion carried.
Penovich moved for approval of Gathering Permit for St. Leonard
Church, February 4, 1989. Sanders seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in the amount of $357,623.82 for 1988 and
$90,082.60 for 1989. Dumke seconded, carried 7-0.
Sanders moved to approve payment of Utility Vouchers in the
amount of $63,092.22 for 1988 and $8,557.70 for 1989. Repischak
seconded, carried 7-0.
CITY OFFICIALS' REPORTS - City Clerk noted that a Public Hearing
Miller rezoning request. Mayor asked Aldermen to be prepared to
would be held January 24, 1989 at 7:15 p.m. to consider the
act on this rezoning, due to the delay caused by the cancellation
of a prior meeting.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
The Clerk read a letter from Star Cablevision dated December 30,
1988 and a letter from Ingersoll Industries, Inc. dated Janury 6, 1989. Patterson noted Ingersoll representatives would attend the
Welfare Committee meeting on Thursday, January 12, 1989.
Repischak moved to adjourn. Hilt seconded, carried. Meeting
adjourned at 1O:OO p.m.
m
.. COUNCIL MEETING DATE: /-/0-89
HAND CHECKS
END OF MONTH
WATER : 3 / 56 -7/Yg2
BOARD CHECKS (REGULAR) /L,g 23 - /48 4
HAND CHECKS
END OF MONTH
TOTAL UTILITY VOUCHERS 7/L 4 9, 9 2