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COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 12, 1989
Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders, Simmons
Called to order at 8:OS by Chairman Salentine. Also present were
and Taube, City Attorney Molter and City Clerk Marenda.
Dumke moved for approval of minutes of meetings held August 22
and 25, 1989 and moved for acceptance. H. Sanders seconded,
carried.
The Notice of Closed Session to be held after completion of
Miscellaneous Business was read by Mayor Salentine.
COMMITTEE REPORTS
Hilt presented minutes of Finance Committee meetings held
September 6 and 12, 1989 and moved for acceptance. Dumke
seconded. Patterson moved for individual consideration of
paragraph 3 on page 3 of minutes of 9/6/89 relating to cleaning
service contract. Minutes of 9/6 and 9/12 meetings adopted
without said paragraph. On the vote to approve paragraph 3 of
page 3 of minutes of 9/6/89, motion carried 6-1 with Patterson
voting "no".
Taube presented minutes of Public Works Committee meeting held
August 31, 1989 and moved for acceptance. Simmons seconded,
carried.
Plan Commission minutes of August 15 and September 15, 1989 were
received and placed on file.
NEW BUSINESS
Reso.A232-89 - Proceeding by the Common Council of the City of
Muskego to Discontinue and Vacate a Part of Darcy Court in the
City of Muskego, Wisconsin. Resolution introduced with a Public
Hearing scheduled for October 24, 1989.
Reso.#233-89 - Appointment of Citizen Member to Board of Appeals
(Bonnie Posbrig). Hilt moved for adoption. H. Sanders seconded,
carried 7-0.
Reso.#234-89 - Appointment of Citizen Member to Library Board.
Removed from agenda.
Reso.#235-89 - Appointment of School District Representative to
Parks and Recreation Board (Adele Kehoe). Patterson moved for
adoption. Hilt seconded, carried 7-0.
- - Common Council Minutes
September 12, 1989 - Page 2
Reso.#236-89 - Establishing Salaries for Elected Officials. Hilt
moved for adoption. H. Sanders seconded. Patterson moved to
defer and have the matter considered at a Public Hearing.
Hilt and D. Sanders voting "no" and Patterson, Simmons and Taube
voting "yes". Simmons moved to defer taking action on the
Aldermanic salary increases and have the matter considered at a
Public Hearing. Patterson seconded. Motion defeated 4-3 with H.
Sanders, Dumke, Hilt and D. Sanders voting "no" and Patterson,
Simmons and Taube voting "yes". Patterson moved to delete
Aldermanic salary increases from the Resolution. Simmons
seconded. Motion defeated 4-3 with H. Sanders, Dumke, Hilt and
D. Sanders voting "no" and Patterson, Simmons and Taube voting
"yes". Resolotuion #236-89 adopted 4-3 with H. Sanders, Dumke,
Hilt and D. Sanders voting "yes" and Patterson, Simmons and Taube
voting "no".
Simmons seconded. Motion defeated 4-3 with H. Sanders, Dumke,
Reso.8237-89 - Amendment to 1989 Budget. H. Sanders moved for
adoption. Dumke seconded, carried 7-0.
Reso.i/238-89 - Approval of Agreement Between Waste Management of
Wisconsin, Inc. and the City of Muskego (Sewer - County Trunk
Patterson moved to amend to add "BE IT FURTHER RESOLVED that the
'L'). H. Sanders moved for adoption. D. Sanders seconded.
attached agreement is not binding on the City until such time as
the agreement is executed by the Mayor and Clerk." Simmons
seconded, carried. Resolution #238-89, as amended, adopted 7-0.
b
Reso.#239-89 - Approval of Listing Contract - City-Owned Land
Hilt moved to amend to add "with the net proceeds from the sale
(Ruby Drive). Hilt moved for adoption. H. Sanders seconded.
being designated for Parks capital improvements,"and to delete
lines 61-66 on the listing contract. D. Sanders seconded,
carried 7-0. Resolution #239-89, as amended, adopted 7-0.
Reso.#240-89 - Approval of Extension of Cleaning Service Contract
(Dan Plautz Cleaning Service). Dumke moved for adoption. H.
Sanders seconded, carried 7-0.
Reso.ft241-89 - Approval of City's Offer to Purchase an Easement
for Schultz Lane Road Pro~ject (Suchy). Dumke moved for
adoption. Hilt seconded,-carried 7-0.
Reso.#242-89 - Approval of Certified Survey Map (Harold
DeBack). Hilt moved for adoption. D. Sanders seconded, carried
7-0.
Reso.8243-89 - Approval of Certified Survey Map (Liberty
Development - Town of Norway). Hilt moved for adoption. D.
Sanders seconded, carried 7-0.
.
Common Council Minutes
September 12, 1989 - Page 3
Reso.1244-89 - Directing the City Engineers to Bid Out the Hwy.
'L' Sewer Project (Enterprise to 21392 West). H. Sanders moved
for adoption. Simmons seconded, carried 7-0.
Exercise Special Assessment Police Powers Under §66.60, Wisconsin Reso.t245-89 - Preliminary Resolution Declaring Intent to
Statutes, As To Sanitary Sewer Assessment Area For Hwy. 'L' Sewer
Project (Project MSS-2-89 - Assessment District "X"). H. Sanders
moved for adoption. D. Sanders seconded. Patterson moved to
amend paragraph four to add the words "parcels of land" and to
amend the attached map to add the words "(Includes all parcels of
land a part of which is included in the area outlined on this
map)". H. Sanders seconded, carried. Resolution 8245-89, as
amended, adopted 7-0.
Authorization to Execute Agreement (Resolution W219-89)
Reso.t246-89 - Amendment to Final Resolution #218-89 and
(Hillendale Drive - Sewer/Dalsbo). H. Sanders moved for
adoption. Simmons seconded, carried 7-0.
Ord.#661 - An Ordinance to Amend the Zoning Map of the City of
Muskego - R-3 to B-2 (Sawicki/Schneider) First reading.
Ord.#662 - An Ordinance to Amend the Zoning Map of the City of
Muskego - EA to R-1 (Harold DeBack) First reading.
Ord.#663 - An Ordinance to Amend Chapter 17.2.02 and 3.08(1) of
the Municipal Code of the City of Muskego (Powers of Board of
Appeals) First reading.
LICENSE APPROVAL
Hilt moved for auuroval of ouerator's licenses for James
Jankowski, Paige'kagliano, Richard Winter, Jeff Rozek and George
Rucich subject to favorable police reports. Dumke seconded,
carried.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
amount of $348,337.72. H. Sanders seconded, carried 7-0.
H. Sanders moved for approval of payment of Utility Vouchers in
the amount of $3,068.55. Simmons seconded, carried 7-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
The Clerk acknowledged receipt of petition received from Vangaard
Builders requesting rezoning of a parcel in the NE 1/4 of Section
The Public Hearing will be held on September 26, 1989 at 7:25
4 from RS-1 to RS-2/0PD to allow for residential development.
p.m. and the petition was referred to the Plan Commission for
review and recommendation.
Common Council Minutes
September 12, 1989 - Page 4
Atty. Molter updated the Council on the Kristin Down Water Trust
have all the easements necessary and that the appropriate
takeover and stated that the Kristin Down Water Trust does not
documents are now being prepared.
Mayor Salentine invited the Aldermen to the City Picnic to be
held Saturday, September 16, 1989 at Idle Isle.
Mayor Salentine requested that the Representative to the Little
Muskego Lake Protection & Rehabilitation District clarify a
budget item of the District’s annual budget. Ald. Taube
explained.
D. Sanders moved to convene into Closed Session pursuant to
§19.85 (l)(e), Deliberating or negotiating the purchasing of
public properties, the investing of public funds, or conducting
other specified public business, whenever competitive or
bargaining reasons require a closed session as to discussions
concerning Stone Ridge Landfill Agreement and further pursuant to
body who is rendering oral or writen advice concerning strategy
§19.85 (l)(g), Confering with legal counsel for the governmental
to be adopted by the body with respect to litigation in which it
is or is likely to become involved concerning Stone Ridge as to
the contested case hearing and other possible litigation. As to
Council will then reconvene into Open Session to consider
these matters, formal action may be taken in Closed Session. The
Resolution #247-89. Hilt seconded, carried 7-0.
Reso.#247-89 - Resolution As To Stone Ridge Landfill. Simmons
moved to table. Taube seconded, carried 7-0.
Hilt moved to adjourn at 11:07 p.m. Dumke seconded, carried.
Respectfully submitted,
$&hJ/p?m”L an K. arenda
Uty Clerk
VOUCHER TOTALS ******“-***”***
_. COUNCIL MEETING DATE: 9hdf P
GENERAL FUND :
BOARD CHECKS (REGULAR) a +!5 571, a 4
WVD CHECKS
EYD OF MONTH /o a 7~ 6.4.P
TOTAL - 3 4%3,?7. 72
D
B
1 UTILITIES :
SEVER: be BOARD CHECKS (REGULAR) /#Ob 8 16
B WYD CHECKS’
END OF MONTH /a 33. cj a
WATER:
BOARD CHECKS (REGULAR) 7Yd 21
HAND CHECKS
END OF MONTH a, 96
TOTAL UTILITY VOUCHERS 3~u.55”