ccm19890808COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 8, 1989
Called to order at 8:43 p.m. by Chairman Salentine. Also present
were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders,
Simmons and Taube, City Attorney Molter and City Clerk Marenda.
Hilt moved for approval of minutes of meeting held July 25,
1989. Dumke seconded, carried.
Mayor noted that observance of National Night Out is being held
on their outside lights.
tonite from 8:OO-1O:OO p.m. and encouraged all citizens to turn
a presentation of the 1988 audit report. He stated that in
Don Vilione of Conley, McDonald, Sprague & Co. appeared and gave
reviewing the City's internal controls he found no material
weakness. In summary he stated that the City appears to making
budget.
conservative estimates of revenue and is living within its
0
e
COMMITTEE REPORTS
Hilt presented minutes of Finance Committee meetings held August
2 and 8, 1989 and moved for acceptance. Dumke seconded. Taube
waterway marker application submitted by Ingersoll Development,
asked for individual consideration of last paragraph relating to
Inc. Motion to adopt minutes without said paragraph carried 7-
0. After review of application, Taube moved for approval of last
paragraph of minutes. Hilt seconded, carried 7-0.
meeting held July 26, 1989 and moved for acceptance. Patterson
Taube presented minutes of Rules, Laws & Ordinance Committee
seconded, carried.
D. Sanders presented minutes of Safety Committee meeting held
August 3, 1989 and moved for acceptance. Simmons seconded,
carried.
Simmons presented minutes of Public Welfare Committee meeting
held August 3, 1989 and moved for acceptance. Patterson
seconded, carried.
Plan Commission minutes of August 1, 1989 were received and
placed on file.
NEW BUSINESS
Reso.W208-89 - Resolution Declaring Intent to Participate in a
Consolidated Dispatching Center Study by Waukesha County Public
Safety Answering Point Authorities. H. Sanders moved for
adoption. Dumke seconded. Mayor noted that Chief Johnson will
be appointed to serve on the Consolidated Dispatch Steering
Committee. Motion carried 7-0.
Common Council Minutes
August 8, 1989 - Page 2
Reso.8209-89 - Awarding of Bid - Tess Corners Creek Stabilization
Project. Hilt moved for adoption. Dumke seconded, carried 7-0.
Reso.#210-89 - Approval of Subdivider's Agreement and Letter of
Credit' (Carl Gratzek). Hilt moved for adoption. Dumke
seconded. D. Sanders questioned if a street light and/or speed
of including these items in the Subdivider's Agreement. It was
limit sign would be needed in the subdivision and the necessity
felt that neither a street light nor speed limit sign were
necessary. Taube asked permission for Carl Gratzek to address
the Council regarding providing a bond for tree planting. Taube
moved to amend Section 1.D.3. of the Agreement to delete the
words "In lieu of the bond required by said ordinance and
bond required by the Land Division Ordinance." Patterson
resolution" and add the words "and developer will provide the
seconded. Motion to adopt Resolution #210-89, as amended,
carried 7-0.
Reso.#211-89 - Approval of Certified Survey Map (Gratzek - Lots
1-3) Hilt moved for adoption. H. Sanders seconded, carried 7-0.
Reso.t212-89 - Approval of Certified Survey Map (Gratzek - Lots
4-7) Hilt moved for adoption. D. Sanders seconded, carried 7-0.
Reso.8213-89 - Approval of Certified Survey Map (Dalsbo). Hilt
moved for adoption. H. Sanders seconded, carried 7-0.
Reso.8214-89 - Approval of Certified Survey Map (Duerst - Town of
Norway). Hilt moved for adoption. D. Sanders seconded, carried
7-0.
Reso.8215-89 - Approval of Certified Survey Map (Strike - Town of
Norway). Hilt moved for adoption. Patterson seconded, carried
7-0.
Reso.#216-89 - Establishing Traffic Regulations. Taube moved for
adoption. Patterson seconded, carried 7-0.
Ord.#658 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Robert Stack - TS2/W to RSM/W OPD) First reading.
Dumke requested the Clerk's office obtain information reRarding
the impact of multi-family development on the Muskego-Norway
school system.
Muskego (John Groh - RS-2 to RSM) First reading. Simmons stated
Ord.fi659 - An Ordinance to Amend the Zoning Map of the City of
that the Plan Commission has undertaken the task of reviewing the
Comprehensive Plan which will take several years. He stressed
to issues raised at the Public Hearing ie. school impact, traffic
that the City should take a hard look at the rezoning request due
patterns, etc. Patterson suggested perhaps the plan could be
modified. Simmons moved to defer and refer to Plan Commission
for further review. Patterson seconded, carried 5-2 with Dumke,
Hilt, D. Sanders, Patterson and Simmons voting "yes" and H.
Sanders and Taube voting "no".
Common Council Minutes
August 8, 1989 - Page 3
Ord.A660 - An Ordinance to Amend Chapter 28.05 of the Municipal
Code of the City of Muskego (Well Testing) First reading. Taube
questioned why the specifics of the well testing policy were not
listed in the Ordinance. Atty. Molter explained that it would be
better if such items were left to administrative policy.
LICENSE APPROVAL
Hilt moved for approval of operator's license for Robert
Jurgilanis subject to a favorable police report. Dumke seconded,
carried.
Hilt moved for approval of waterway marker permit as submitted by
Ingersoll Development, Inc. Taube seconded. Taube moved to
refer to Welfare Committee. Patterson seconded. Simmons called
for the question. Vote was 5-2 with Dumke, Hilt, D. Sanders, H.
Sanders and Simmons voting "yes" and Patterson and Taube voting
"no". On the motion to refer to the Public Welfare Committee,
motion defeated 3-4 with Patterson, Taube and D. Sanders voting
"yes" and Dumke, Hilt, H. Sanders and Simmons voting "no".
Taube, as Lake District representative, requested additional time
for review by the Little Muskego Lake Association and District.
Patterson moved to defer. Dumke seconded, carried 7-0.
Hilt moved for approval of Refuse Hauling Permit for Don DeRack
Grading. Dumke seconded, carried.
VOUCHER APPROVAL
Hilt moved for approval of pavment of General Vouchers in the
amount of %800,001.49. Patterson seconded, carried 7-0.
H. Sanders moved for approval of pawlent of Utility Vouchers in
the amount of $4,947.71. Simmons seconded, carried 7-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Atty. Molter explained the proper method to abstain from voting.
Hilt moved to adjourn. Simmons seconded. Meeting adjourned at
11:26 p.m.
Resoectfullv submitted. +K. an K. Marenda -/lA
Wity Clerk