ccm19890822COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 22, 1989
were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders,
Called to order at 7:30 p.m. by Chairman Salentine. Also present
Simmons and Taube, City Attorney Molter and City Clerk Marenda.
Dumke moved for approval of minutes of meeting held August 8,
1989. H. Sanders seconded, carried.
COMMITTEE REPORTS
Hilt presented minutes of Finance Committee meetings held August
16 and 22, 1989 and moved for acceptance. Dumke seconded,
carried.
D. Sanders presented minutes of Public Utilities Committee
meeting held August 17, 1989 and moved for acceptance. Simmons
Hwy. "L" sewer project agreement with Waste Management which was
seconded. The Mayor advised of one last snag in negotiating the
obtaining the signature of the parent company. One last attempt
to obtain the parent company's signature will be made and the
matter will be on the next Council agenda for review. Motion
carried.
OLD BUSINESS
Reso.#207-89 - Authorize City Engineer to Prepare Plans and Specs
and Bid Out Park/Lake Drive Water Project. On floor, deferred
7/25/89. H. Sanders moved to defer for further review by Public
Utilities Committee. Simmons seconded, carried.
Ord.#658 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Stack - KS2/W to RSM/W OPD) Second reading. Hilt moved
for adoption. D. Sanders seconded. Hilt moved to defer until
conditions of Resolution #217-89 approving the "concept" are
met. Dumke seconded, carried 7-0.
Muskego (John Groh - RS-2 to RSM) Second reading. Hilt moved
Ord.#659 - An Ordinance to Amend the Zoning Map of the City of
that the Ordinance be removed from the agenda until Plan
Commission reviews planner's report and makes a recommendation.
H. Sanders seconded, carried.
Ord.#660 - An Ordinance to Amend Chapter 28.05 of the Municipal
Code of the City of Muskego (Well Testing) Second reading. H.
Sanders moved for adoption. D. Sanders seconded. Taube moved to
amend to add to paragraph 2 of 28.05(2)(a) the following: "If a
well test indicates contamination, chlorination or other methods
may be taken to correct the problem. A second well test must be
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August 22, 1989 - Page 2
Common Council Minutes
taken within 60 days. If that test indicates contamination, the
property must be connected to the water system within 60 days.
necessary." Patterson seconded. Atty. Molter recommended that
If that test indicates no contamination, no further action is
this amendment be included in an administrative policy rather
than in the Ordinance in order to allow easier procedural changes
to be made. Motion to amend carried 5-2, with Dumke, Patterson,
D. Sanders, Simmons and Taube voting "yes" and H. Sanders and
Hilt voting "no". D. Sanders moved to amend to add that Chapters
28.05(4)(b) and (c) be amended to include the same language
changes as made to 28.05(2)(a) by this Ordinance. Patterson
seconded, carried 6-1 with H. Sanders casting the only "no"
vote. Ordinance 8660, as amended, adopted 7-0.
License Approval - Upon request of the petitioner, Hilt moved to
Development, Inc. H. Sanders seconded, carried 7-0.
table the request for waterway marker permit for Ingersoll
NEW BUSINESS
Approve the Concept of KSM/W OPD Zoning Proposed by Robert
Reso.1217-89 - Resolution Indicating City's Present Intent to
Stack. Hilt moved for adoption. D. Sanders seconded.
Discussion followed on the validity of the school population
that it did not take into consideration the young children who
estimate submitted by the School Superintendent with some feeling
question. Roll call vote 7-0. Resolution #217-89 adopted 7-0.
would eventually impact the schools. H. Sanders called for the
Reso.#218-89 - Final Resolution Levying Special Assessments
Against Benefited Property and Waiver of Special Assessment
Notices and Hearings Under §66.60(18) (Sewer/Hillendale Drive -
Dalsbo). H. Sanders moved for adoption. Simmons seconded,
carried 7-0.
Reso.8219-89 - Authorizing Execution of Agreement (Hillendale
Drive - Sewer/Dalsbo). H. Sanders moved for adoption. D.
Sanders seconded. Simmons moved to amend to insert after
"attorney bills, etc." in the fourth paragraph "over and above
carried. Resolution #219-89, as amended, adopted 7-0.
12% of the total theoretical assessment". H. Sanders seconded,
Reso.fi220-89 - Appointment of School District Representative to
Parks & Recreation Board. Removed from agenda.
Reso.1221-89 - Establishing Fee for Use of Barricades At Block
Partio.s. Dumke moved for adoption. H. Sanders seconded. Motion
defeated 4-3 with Patterson, D. Sanders, Simmons and Taube voting
"no" and H. Sanders, Dumke and Hilt voting "yes".
Reso.CZ22-89 - Extension of Temporary Utility Department
Position. H. Sanders moved for adoption. Simmons seconded,
carried 7-0.
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Common Council Minutes
August 22, 1989 - Page 3
Reso.8223-89 - Approval of Legal Lot Status (Langfeldt). Hilt
moved for adoption. D. Sanders seconded, carried 7-0.
Reso.t224-89 - Approval of Certified Survey Map (Industrial Park
Addn. #l). Hilt moved for adoption. D. Sanders seconded. It
was noted that although the property was surveyed at slightly
will be honored. Motion carried 7-0.
over three acres, the accepted Offer to Purchase for three acres
Reso.1225-89 - Approval of Certified Survey Map (Gilson - Town of
Norway). Hilt moved for adoption. D. Sanders seconded, carried
7-0.
Reso.#226-89 - Approval of Certified Survey Map (Liberty
Development - Town of Norway). Hilt moved for adoption. Simmons
seconded, carried 7-0.
Reso.#227-89 - Approval of Certified Survey Map (Liberty
Development - Town of Norway). Hilt moved for adoution.
Patterson seconded, carried- 7-0.
Reso.t228-89 - Approval of Preliminary Plat (Lake Brittany
Estates W2). Hilt moved for adoption. Dumke seconded, carried
7-0.
Reso.8229-89 - Resolution Amending Theoretical Assessment
Policy. H. Sanders moved for adoption. Simmons seconded. Atty.
Molter requested opportunity to review further and stated that he
guidelines established by the Public Utilities Committee.
felt this should strictly be an administrative policy with
Patterson moved to defer and refer to Public Utilities Committee
to allow Atty. Molter to submit an opinion. H. Sanders seconded,
carried.
Reso.8230-89 - Approval of New City Entrance Signs. Hilt moved
for adoption. Patterson seconded. Taube spoke strongly in
opposition due to sign no longer identifying service groups in
placement of all entrance signs they wish to make an agreement to
the City. Hilt advised the Chamber indicated that after
City. Taube did not find that satisfactory. H. Sanders was set up an information booth acknowledging different groups in the
opposed to the sign due to aesthetics. Hilt stated the Chamber
to the sign if presented in an "L" shape. Dumke moved that all
indicated if groups were interested they could possibly be added
groups in the City should be added to all the signs. Taube
seconded. Patterson moved to defer and refer to Plan Commission
to obtain input from the Chamber of Commerce on resolving the
Council's concern for group identifications. Dumke seconded,
carried.
Reso.#231-89 - Authorizing Execution of Amended Agreement (Valley
Drive - Water/Hampe). H. Sanders moved for adoption. Taube
seconded, carried 7-0.
' Common Council Minutes
August 22, 1989 - Page 4
LICENSE APPROVAL
0 Hilt moved for approval of operator's licenses for Dean
Edmundson, Brian Puffpaff, Michelle Weiland and Jeffrey Schaefer
subject to favorable police reports. Dumke seconded, carried.
Hilt moved for approval of Races on Ice permit for the
Icetronauts on February 11, 1990 on Big Muskego Lake. Taube
seconded, carried.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
amount of $191,343.67. H. Sanders seconded, carried 7-0.
H. Sanders moved for approval of payment of Utility Vouchers in
the amount of $7,597.35. D. Sanders seconded, carried 7-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
The Clerk acknowledged receipt of petitions for rezoning of the
Bernice Schmid property on Loomis Rd. from R-3 to B-2 and from
Harold DeBack to rezone property on Kelsey Drive from EA to R-1
Appeals powers, and noted Public Hearings would be held on
and on amendments to the Zoning Ordinance regarding Board of
September 12, 1989. Petitions referred to Plan Commission for
review and recommendation.
Atty. Molter recommended again that administrative rules should
be created especially for sewer and water policies rather than a through resolutions and ordinances. - The Mayor advised he was signing a Project Agreement for the
Programming and Construction of an Urban Highway Improvement
Project which will allow for arterial lights to be installed in
1991 at the intersection of Racine Avenue and Woods Road, with
the required 10% matching funds to be supplied by the County.
Mayor updated the Council on the status of FLOW.
Hilt moved to adjourn at 10:03 p.m. D. Sanders seconded,
carried.
Respectfully submitted, -
**;t*********** VOUCHER TOTALS
COUNCIL MEETlNG DATE - . *?- g-g 7
GENERAL FUND:
a UTILITIES
SEWER:
BOARD CHECKS 9 L
END OF MONTH
WATER :
BOARD CHECKS &+37,75-
END OF MONTH
TOTAL UTILITY VOUCHERS $ 493ffl77