ccm19890228i' AMMON COUNCIL CITY OF MUSKEG0
MINUTES OF MEETING HELD FEBRUARY 28, 1989
Called to order by Chairman Salentine at 7:40 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 February 14,
1989. Dumke seconded, carried.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings of
February 22 and 28, 1989 and moved for acceptance. Hilt
seconded. Hilt moved for individual consideration of paragraph 5
Department due to the supervisor withdrawing her resignation.
in order to strike all reference to a study for the Recreation
Dumke seconded. Patterson felt the study should proceed
at budget time if the position is justified. Motion carried.
regardless. Hilt stated he would support the additional position
Motion to adopt minutes without the reference to the study
carried, 7-0.
Repischak presented minutes of Public Utilities Committee meeting
held February 16, 1989 and moved for acceptance. Sanders
seconded. Sanders clarified that in paragraph 8 reference to
MMSD meeting should be the Public Policy Committee. Sanders
moved for individual consideration of paragraphs 5 and 6 on page
Motion to adopt Minutes without these paragraphs carried. 2 and to refer back to Committee. Repischak seconded, carried.
Sanders presented notes of Public Works Committee meeting held
February 23, 1989 without a quorum which were received and placed
on file.
Minutes of Plan Commission meeting held February 21, 1989 were
received and placed on file.
UNFINISHED BUSINESS
Ord.#632 - An Ordinance to Amend Chapter 12, Section 12.01 of the
Municipal Code (Licensing Sales of Alcoholic Beverages). Second
reading. Hilt moved for adoption. Dumke seconded. Patterson
moved to defer to allow Clerk to obtain clarification of Section
7. Repischak seconded, carried.
Ord.#633 - Ordinance to Repeal and Recreate Sections 9.09.
70.04(1), 10.04(2) & 12.01(5)(f) of the Municipal Code of the
City of Muskego. Second reading. Hilt moved for adoption.
Repischak seconded, carried 7-0.
Ord.#634 - Ordinance to Repeal and Amend Section 12.03(12)1. and
12.03(12) Code of the City of Muskego. Second reading. Hilt moved for
2. and to Create Section 12.03(3)(1) of the Municipal
adoption. Dumke seconded. Hilt moved to amend to delete Section
Ordinance #634. as amended, adopted 7-0.
3 and refer back to Committee. Repischak seconded, carried.
- Common Council Minutes
2/28/89 - Page 2
Reso.#39-89, as amended - Petition to Rezone (Kurer - RS-2 to RS-
2(00S). Possible Reconsideration. Penovich moved for
has requested that the petition fee not be waived and she wishes
reconsideration. Hilt seconded. Penovich explained Mrs. Kurer
Repischak seconded, carried 7-0.
to petition herself for the rezoning. Penovich moved to table.
NEW BUSINESS
Reso.#48-89 - Establishing Salaries for Certain City of Muskego
Employees for 1989-90. Hilt moved for adoption. Penovich
seconded, carried 7-0.
Reso.#49-89 - Resolution for Expansion of Contract Sewer Area for
the City of Muskego. Sanders moved for adoption. Repischak
seconded. Motion carried 7-0.
Reso.850-89 - Approval of Certified Survey Map (Koehn). Penovich
moved for adoption. Patterson seconded, carried 7-0.
Reso.#51-89 - Directing the City Engineers to Prepare Plans h
Specs for the Mystic to Durham Sewer Project. Sanders moved for
adoption. Repischak seconded, carried 7-0.
with DNR Requirements for the Little Muskego Lake Dam. Taube
Reso.b52-89 - Authorize Expenditure for Engineering to Comply
moved for adoption. Hilt seconded. It was noted that the
expenditure for the flood warning system would be charged to the
"Miscellaneous" account and the engineering expenditures to the
"Engineering" account. Resolution 1/52-89 carried 7-0.
Land (Wentland Drive). Penovich moved for adoption. Hilt
Reso.#53-89 - Resolution As to Offer to Purchase - City-Owned
seconded. Patterson moved to amend to add "BE IT FURTHER
Offer to add after "lateral" on line 33 the words "to the
RESOLVED that this approval is subject to the broker amending the
property line"; to amend lines 38 and 39 to state that the buyer
is aware of the RCA and WCA assessments which will be the buyer's
responsibility to pay, as well as buyer responsibility for
payment of sewer connection fee, and to change lines 41-43 that
buyer is aware property is in the Little Muskego Lake District
RESOLVED that this approval is subject to the approval of the
and responsible for annual special charges. BE IT FUKTHEK
City Attorney of any addendum attached or deleting language
referring to said addendum." Sanders seconded, carried.
Resolution #53-89, as amended, adopted 7-0.
Reso.#54-89 - Amendment to 1989 Budget. Dumke moved for
adoption. Hilt seconded, carried 7-0.
Reso.#55-89 - Authorize Expenditure of Funds. Dumke moved for
adoption. Penovich seconded, carried 7-0.
Reso.#56-89 - Authorizing Cancellation of Certain Uncollectible
Accounts Payable (Rescue) Removed from agenda.
common Council Minutes
2/28/89 - Page 3
Reso.#57-89 - Authorizing Execution of "Premium Only" Cafeteria
Plan. Hilt moved for adoption. Penovich seconded, carried 7-0.
Reso.#58-89 - Petition to Amend Floodway Flood Boundary h
Floodway Map (Industrial Park Addition). Penovich moved for
adoption. Hilt seconded, carried 7-0.
Muskego (Miech - R-2 to R-2(00S). First reading. Ord.#635 - An Ordinance to Amend the Zoning Map of the City of
LICENSE APPROVAL
Penovich moved for approval of operator's license for Scott
Beierle. Hilt seconded, carried.
h Intoxicating Liquor Lice& for Michael Daniels, MCN
Penovich moved for approval of "Class B" Fermented Malt Beverage
Corporation. Dumke seconded, carried 7-0.
VOUCHER APPROVAL
Penovich moved for approval of payment of General Vouchers in the
amount of $204,744.49. Dumke seconded, carried 7-0.
Sanders moved for approval of payment of Utility Vouchers in the
amount of $18,377.93. Repischak seconded, carried 7-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Clerk noted that a Public Hearine would be held on March 14. 1989
at 7:15 p.m. to consider amendmeGts to the zoning ordinance with
regard to fees.
Mayor reported that the City has filed for arbitration with the
AFSCME unit on the health insurance issue.
Welfare Committee meeting on March 9th at 8:OO p.m. to discuss
Patterson invited civic organizations in the City to attend the
community recycling efforts and organizing youth activities.
Mayor noted the Chamber of Commerce's Green-Up Committee would
meet Wednesday at 7:OO p.m and they are looking for City
representation.
would be held on March 12, 1989 at Muskego High School.
Sanders announced the Friends of the Library Annual Craft Fair
Repischak moved to adjourn at 9:20 p.m. Hilt seconded, carried.
* ~-~
F6.a a& R pectfully submitted,
COUNCIL MEETING DATE: c$hf/yy
GEXERAL FUND:
BOARD CHECKS (REGULAR) 3106 7#4 /?
HXUD CHECKS
EXD OF MONTH
TOTAL " 2 D ./ 74447
UTILITIES:
SEIJER:
BOARD CHECKS (REGULAR)
WUD CHECKS'
END OF NONTH
LATER:
BOARD CHECKS (REGU) 96 0,Lj b
WUD CHECKS
END OF Mown
TOT& UTILITY VOUCHERS /B 3 7 7, 93