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COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD MARCH 28, 1989
Called to order by Chairman Salentine at 7:35 P.M. Also present
were Aldermen Dumke, Hilt, Patterson, Penovich (excused at 7:40
P.M.), Repischak, Sanders and Taube, City Clerk Marenda and City
Attorney Molter.
Penovich moved to approve minutes of meeting held March 14,
1989. Dumke seconded, carried.
COMMITTEE REPORTS
Hilt presented minutes of Finance Committee meeting of March 22,
1989 and moved for acceptance. Dumke seconded, carried.
Repischak presented minutes of Public Utilities Committee of
March 16, 1989 and moved for acceptance. Sanders seconded,
carried.
The Clerk presented minutes of Finance Committee meeting of March
28, 1989. Hilt moved for acceptance. Dumke seconded, carried.
Sanders presented minutes of Public Works Committee meeting of
March 23, 1989 and moved for acceptance. Taube seconded,
carried.
UNFINISHED BUSINESS
Reso.ft63-89 - Approval of Certified Survey Map (Narlock). Hilt
moved for reconsideration. Taube seconded, carried 6-0. Taube
moved to amend to approve map submitted with revision date of
3/23/89. Patterson seconded, carried. Sanders moved to amend to
add to 7th paragraph, "and receipt of the deed restriction
agreement as to parcel one, and all related costs of said
agreement acceptable to the City whereby the Developer agrees to
Hillendale Drive, in front of this parcel". Repischak seconded,
pay the front foot sewer assessment if sewer is ever installed in
carried 6-0. Resolution #63-89, as amended, adopted 6-0.
Ord.#635 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Miech - R-2 to R-2(00S) Second reading. Durnke moved
for adoption. Hilt seconded. Mayor noted the Zoning Officer has
assured the City it has control over the use of this property through Building, Site and Operation Plan approval by the Plan
Commission. Motion carried 6-0.
Ord.W636 - An Ordinance to Amend Chapter 18, Section 10.2, 10.3,
T0.6 & 10.8 of the Municipal Code of the City of Muskego (Fees) Second reading. Sanders moved for adoption. Hilt seconded.
Patterson expressed concern that Muskego's charges are at the low
Common Council Minutes
3/28/89 - Page 2
end compared to other communities. Motion carried 5-1, with
Patterson casting the only dissenting vote.
Ord.8637 - An Ordinance to Amend Chapter 17, Section 3.06, 3.07,
Muskego (Fees) Second reading. Patterson moved for adoption.
3.08, 6.02, 6.07 & 6.12 of the Municipal Code of the City of
Hilt seconded, carried 6-0.
Ord.#638 - An Ordinance to Amend Chapter 20, Section 20.07 of the
Municipal Code of the City of Muskego (All Terrain Vehicles)
Second reading. Hilt moved for adoption. Sanders seconded.
Taube expressed concern about the differences in the safety
characteristics between 3 & 4 wheel ATVs, and noted this
ordinance does not differentiate between them. Patterson moved
to defer for one month. Taube seconded. Hilt reviewed the State
Statutes governing ATVs noting they do not differentiate between
3 h 4 wheel ATVs and requested action to conform with State
Repischak and Sanders voting "no"; Patterson and Taube voting
law. The motion to defer was defeated 4-2 with Dumke, Hilt,
Vehicles the words "with 4 or more wheels". Taube seconded.
"yes". Repischak moved to amend to add after All Terrain
Motion to amend was defeated 4-3 with Mayor casting the tie-
breaking vote. Voting "no" were Dumke, Hilt, Sanders and Mayor
Salentine. Voting "yes" were Patterson, Repischak and Taube.
Ord.f/638 was adopted 4-2, with Dumke, Hilt, Repischak and Sanders
voting "yes"; Patterson and Taube voting "no".
Ord.#639 - An Ordinance to Amend Chapter 12, Section 12.18 of the
Municipal Code of the City of Muskego (Alarm Permits) Second
reading. Dumke moved for adoption. Hilt seconded, carried 6-0.
NEW BUSINESS
Reso.t67-89 - Proceeding by the Common Council of the City of
Muskego to Discontinue and Vacate a Part of McShane Drive in the City of Muskego, Wisconsin was introduced and the Public Hearing
scheduled for May 9, 1989 at 7:20 P.M.
Reso.A68-89 - Resolution Amending Assessment Policy for
Construction of Water Mains Sanders moved for adoption.
Repischak seconded. Unanimous consent to defer until passage of
Final Resolution #69-89.
Reso.#69-89 - Final Resolution Authorizing Installation of Water
Property (Valley/Ann Drive Water Main Assessment Area - Assmt.
Improvements and Levying Special Assessments Against Benefited
District WF, Project MW-7-89) Sanders moved for adoption.
Repischak seconded. It was noted that upon the Utilities
Committee's recommendation, the new development would pay the
average for their lateral cost and the existing development would
pay the average for their cost. Motion carried 6-0.
Common Council Minutes
3/28/89 - Page 3
Reso.fj68-89 - Resolution Amending Assessment Policy for
Utilities Committee to determine if policy should be amended to
Construction of Water Mains Taube moved to defer and refer to
Sanders seconded. Attorney Molter suggested the City Engineer be
include the new lateral calculation as noted in Reso.#69-89.
made. Motion carried.
requested to review to determine if a policy change should be
Reso.#70-89 - Awarding Bid - ValleyfAnn Drive Water Project (MW-
7-89) to Underground Pipeline of New Berlin in the amount of
$43,099.25. Sanders moved for adoption. Repischak seconded,
carried 6-0.
Reso.871-89 - Endorsement of Defibrillation Program in the City
of Muskego Dumke moved for adoption. Patterson seconded,
carried 6-0.
Reso.872-89 - Authorizing Expenditure of Funds - Defibrillation
Program. Hilt moved for adoption. Dumke seconded. Taube
questioned financing by borrowed money rather than Contingency.
Repischak questioned the need for 8 units. Taube suggested all
police officers be trained to use equipment. Resolution set
aside to review Borrowing Resolution #80-89.
Reso.W73-89 - Resolution Providing for the Continued Support of
FLOW. Sanders moved for adoption. Repischak seconded, carried
6-0.
moved for adoption. Hilt seconded, carried 6-0.
Reso.A74-89 - Acceptance of Sewer Indebtedness Study Sanders
Reso.175-89 - Authorizing Expenditure of Park Dedication Funds
Hilt moved for adoption. Patterson seconded, carried 6-0.
Reso.#76-89 - Authorizing Expenditure for Water Main As-Builts
Repischak moved for adoption. Sanders seconded. Taube felt cost
excessive. Carried 5-1 with Taube casting the only dissenting
vote.
Reso.#77-89 - Preliminary Resolution Declaring Intent to Exercise
Special Assessment Police Powers Under §66.60, Wisconsin
Mystic to Durham Drive Sewer Project (Project MSS-1-89 - Statutes, As To Sanitary Sewer Assessment Area for Woods Road -
Assessment District "W" Sanders moved for adoption. Kepischak
seconded, carried 6-0.
Reso.#78-89 - Approval of Certified Survey Map (Hoormann) Hilt
moved for adoption. Dumke seconded, carried 6-0.
Reso.879-89 - Waiver of Attorney/Client Privilege - MMSD Trial
Repischak moved for adoption. Sanders seconded, carried 6-0.
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Common Council Minutes
3/28/89 - Page 4
Reso.#80-89 - Resolution Authorizing Ehlers And Associates, Inc.
General Obligation Promissory Notes for the City of Muskego
to Solicit Competitive Proposals for Not To Exceed $775,000
Hilt moved for adoption. Dumke seconded. Taube questioned
borrowing for the road project and defibrillation equipment.
Motion carried, 6-0.
Reso.#72-89 - Authorizing Expenditure of Funds - Defibrillation
Program Discussion continued. Carried 6-0.
Ord.#640 - An Ordinance to Repeal and Recreate Sections 9.001(1)
and 9
h Tobacco Products) First reading.
.35 of the Municipal Code of the City of Muskego (Cigarette
Ord.#641 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Kurer - RS-2 to RS-2(00S) First reading.
LICENSE APPROVAL - Hilt moved for approval of operator's licenses
for Joann Karklus, Suzanne Hudziak, Ronald Booher, Lynn Theys,
Amber Wetzel and Christine Shaver. Dumke seconded, carried.
Hilt moved for approval of "Class A" Fermented Malt Beverage h
Intoxicating Liquor License for Evangelos Skodras (Crossroads
Food h Beverage) contingent upon existing license for that
premise being relinquished. Sanders seconded, carried 6-0.
VOUCHER APPROVAL - Dumke moved for approval of payment of General
Vouchers in the amount of $292,858.68. Hilt seconded, carried 6-
0.
Sanders moved for approval for payment of Utility Vouchers in the
amount of $8,927.88. Repischak seconded, carried 6-0.
CITY OFFICIAL'S REPORTS
The Clerk read a letter dated March 13, 1989, from the Waukesha
County Visitors Bureau and the subject of tourism was refer.red to
the Finance Committee for review.
ill Mayor Salentine updated the Council on the status of the Landf
Legislative Committee.
Hilt moved to adjourn at 10:19 P.M. Taube seconded, carried.
Respectfully submitted,
ca
*******LL-C**kkkk* VOUCHER TOTALS
GENERAL FUND:
BOARD CHECKS
HAND CHECKS
EXD OF MONTH
TOTAL
_. COUNCIL MEETIXG DATE: 3/dfh 3
(REGULAR) 499a, 85f. 68
UTILITIES :
SEWER:
BOARD CHECKS (REGLJLAR) 8874.37
HAND CHECKS'
END OF MONTH
WATER:
BOARD CHECKS (REGUM) 53.49
HAND CHECKS
Em OF MONTH
TOTAL UTILITY VOUCHERS 8929 ff