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COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD NOVEMBER 14, 1989
were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders and
Called to order at 7:35 p.m. by Chairman Salentine. Also present
Alderman Taube arrived at 7:50 p.m.
Simmons, City Attorney Molter and Deputy City Clerk Zaremba.
Hilt moved for approval of minutes of October 24 and November 1,
1989. H. Sanders seconded, carried.
Proclamation was read honoring the 25th Anniversary of the City
of Muskego.
Proclamation was read declaring the week of November 19-25, 1989
as Family Life Week, and presented to Mr. Blair Dixon.
COMMITTEE REPORTS
Hilt presented Finance Committee minutes of November 8 and 14,
1989 and moved for acceptance. Dumke seconded, carried.
Simmons presented Public Welfare minutes of November 9, 1989 and
moved for acceptance. Patterson seconded, carried.
Plan Commission minutes of October 17 and November 7, 1989 were
received and placed on file.
UNFINISHED BUSINESS
Ord. #666 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Vangaard Builders - RS-1 to RS-2 (OPD) Second
reading. Hilt moved for adoption. H. Sanders seconded. Hilt
explained that the Plan Commission had recommended denial of the
rezoning. Durnke and Simmons expressed their opposition to the
rezoning. Taube stated that he hoped that the Plan Commission
would consider the initial construction of the extension of
Lannon Drive when reviewing this project. Hilt and D. Sanders
disagreed and stated they felt there was no need to extend Lannon
Drive at this time. Ordinance 11666 defeated 7-0.
NEW BUSINESS
Reso.#278-89 - Appointment of Sharon Passler As Citizen Member to
Library Board. Dumke moved for adoption. H. Sanders seconded,
carried 7-0.
Reso.#279-89 - Authorize Expenditure of Funds (Historical
Society). Durnke moved for adoption. H. Sanders seconded,
carried 7-0.
Common Council Minutes
November 14, 1989 - Page 2
Reso.#280-89 - Acceptance of Bid and Approval of Lease Agreement
for City-Owned Land (Parkland Plaza). Hilt moved for adoption.
Patterson seconded, carried 7-0.
Reso.#281-89 - Acceptance of Bid and Approval of Lease Agreement
for City-Owned Land (Outlot - Woodcrest Heights). Hilt moved for
adoption. D. Sanders seconded, carried 7-0.
Reso.#282-89 - Denial of Claim (Augustine). Simmons moved for
adoption. K. Sanders seconded, carried 7-0.
Reso.#283-89 - Authorizing Lease Agreement Between M.W. Marine,
Inc. and the City of Muskeno (Snowmobile). Hilt moved for
adoption. Dumke-seconded, carried 7-0.
Reso.8284-89 - Approval of Participation in Scenic Urban
Waterways Grant Program (Lake Denoon Siltation Project). D.
Sanders moved for adoption. Patterson seconded, carried 7-0.
Muskego and Mooney, LeSage h Associates. Dumke moved for
Reso.#285-89 - Approval of Listing Contract Between the City of
adoption. H. Sanders seconded. Simmons suggested that a sign be
posted on 1-43 advertising the Industrial Park. Taube stated
that he felt a specific dollar amount of sales should be required
to allow for review of performance. H. Sanders explained that
Committee felt that a one year contract was appropriate and would initially a two year contract had been drafted, but the Finance
allow for a timely review of sales performance. Hilt explained
the reorganization within the company and the appointment of a
new broker. Mayor stated there are currently 70 acres for sale
in the Industrial Park and the possible need for creative
understanding that an oral report shall be made by the broker to
financing to generate sales. Dumke moved to add "with the
Discussion followed. Patterson called for the question. Motion
the Common Council every three months". Taube seconded.
carried 4-3, with Dumke, Patterson, Simmons and Taube voting
"yes" and H. Sanders, Hilt and D. Sanders voting "no". Taube
moved to amend to add "and minimum sales goal will be in excess
of $150,000.00." Patterson seconded. Motion defeated 3-4 with
Hilt and D. Sanders voting "no". Resolution #285-89, as amended,
Patterson, Simmons and Taube voting "yes" and H. Sanders, Dumke,
adopted 7-0.
Reso.#286-89 - Authorizing the Hiring of Utility Clerk at Six
Month Salary Level. H. Sanders moved for adoption. Simmons
seconded, carried 5-2 with Patterson and Taube voting "no".
Reso.1287-89 - Approval of Amendment to Offer To Purchase (Hamm-
seconded, carried 7-0.
Industrial Park Addn. No. 1 ). Hilt moved for adoption. Simmons
-
Common Council Minutes
November 14, 1989 - Page 3
Reso.#288-89 - Approval of Amendment to Offer To Purchase
(Herriot-Gruenwald Joint Venture or Assigns - Industrial Park
Addn. No. 1 ). Hilt moved for adoption. D. Sanders seconded,
carried 7-0.
Reso.#289-89 - Approval of Preliminary Plat - West Lake Estates
(Reuss Construction). Hilt moved for adoption. H. Sanders
seconded, carried 7-0.
Reso.#290-89 - Approval of Preliminary Plat - West Park Place.
Hilt moved for adoption. D. Sanders seconded, carried 7-0.
Reso.#291-89 - Approval of Certified Survey Map (Gertrude
Schaefer Estate). Hilt moved for adoption. Dumke seconded,
carried 7-0.
Reso.#292-89 - Approval of Certified Survey Map (Ace Glass).
Hilt moved for adoption. Simmons seconded. Taube stated he felt
H. Sanders, Dumke, Hilt and Patterson voting "yes" and D.
the map created two sub-standard lots. Motion carried 4-3, with
Sanders, Simmons and Taube voting "no".
Muskego (Stefaniak - RSE to R-3). First reading. Simmons moved
Ord.#668 - An Ordinance to Amend the Zoning Map of the City of
to suspend the rules to allow for second reading. D. Sanders
seconded, carried 7-0. The Deputy Clerk gave second reading of
the Ordinance. Simmons moved for adoption. D. Sanders seconded,
carried 7-0.
LICENSE APPROVAL
Hiltpproval of operator's license for Barbara
Godleski subject to favorable police report. Taube seconded,
carried.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
amount of $1,574,327.92. Dumke seconded, carried 7-0.
H. Sanders moved for approval of payment of Utility Vouchers in
the amount of $71,039.63. Simmons seconded, carried 7-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Deputy Clerk acknowledged receipt of a petition from Harold
DeBack requesting rezoning property in the SE 1/4 of Section 29
from EA to R1 with a Public Hearing scheduled for December 12,
1989 at 7:25 p.m. Petition referred to Plan Commission for review
and recommendation.
.
Common Council Minutes
November 14, 1989 - Page 4
Mayor noted the Public Utilities Committee will be reviewing
November 16, 1989 meeting and invited all Aldermen to attend.
comments heard at the Facilities Plan Public Hearing at their
Hilt moved to adjourn at 10:05 p.m. D. Sanders seconded,
carried.
Respectfully submitted,
J n K. Marenda
&y Clerk
VOUCHER TOTALS *"f*;k*
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UTILITIES :
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WID CHECKS'
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HAND CHECKS
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