ccm19900109'COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 9, 1990
Called to order at 7:30 p.m. by Chairman Salentine. Also present
were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders,
Simmons and Taube and City Clerk Marenda. City Attorney Molter
arrived at 8:45 p.m.
H. Sanders moved for approval of the minutes of December 7 and
12, 1989. Dumke seconded, carried.
Mayor Salentine read the Notice of Closed Session as noted on the
agenda.
County Supervisors George Guhr and Frank DeAngelis reviewed the
County budgetary expenditures for 1990 and updated the Council on
status, condition of Hwy. 'L', etc. They noted that on March 1,
such subjects as recycling, Block Grant Program, Moorland Road
1990 at the Kreuser Theatre a workshop would be held on creation
of the County Executive position.
audits for the year ended 1988.
Don Vilione of Conley, McDonald, Sprague & Co. presented the TIF
Mayor reported that Assembly Bill 583 on landfill siting will be
reviewed by the Legislative Council's sub-committee on January
11, 1990 and legislation will be introduced to the Committee on
January 17th. Anyone interested in attending with the Mayor was
requested to contact his office.
COMMITTEE REPORTS
Hilt presented Finance Committee minutes of January 3 and 9, 1990
and moved for acceptance. Dumke seconded, carried.
Dumke presented Public Welfare Committee minutes of December 13,
1989 and moved for acceptance. Patterson seconded, carried.
D. Sanders presented Public Utilities Committee minutes of
December 21, 1989 and moved for acceptance. H. Sanders seconded,
carried.
placed on file.
Plan Commission minutes of January 2, 1990 were received and
UNFINISHED BUSINESS
Reso.#260-89 - Proceeding By The Common Council of the City of
Muskego to Discontinue and Vacate a Road Reservation Southwest of
Tess Corners Drive in the City of Muskego, Wisconsin. Hilt moved
for reconsideration. Simmons seconded, carried 7-0. Hilt moved
approval is contingent on recording of deed from Schmidt/Fahning
to amend to delete last paragraph and add "Furthermore, this
Common Council Minutes
January 9, 1990 - Page 2
to Leitzau." Taube seconded, carried 7-0. Resolution 11260-89,
as amended, adopted 7-0.
Ord.1\669 - An Ordinance to Amend Chapter 1 of the Municipal Code
of the City of Muskego (Elected Officials) Second reading.
Dumke moved for adoption. Patterson seconded, carried 7-0.
Ord.1\671 - An Ordinance to Amend Chapter 12 of the Municipal Code
moved for adoption. Patterson seconded, carried 7-0.
of the City of Muskego (Sales Events) Second reading. Simmons
NEW BUSINESS
Reso.111-90 - Final Resolution Authorizing Installation of
Against Benefited Property (Hwy. 'L' Sewer Project - Assmt.
Sanitary Sewer Improvements and Levying Special Assessments
District "X"). H. Sanders moved for adoption. Simmons seconded,
carried 7-0.
Reso.112-90 - Awarding of Bid - Hwy. 'L' Sewer Project (MSS-2-89).
(Globe Contractors, Inc. - $749,344.00) H. Sanders moved for
adoption. D. Sanders seconded, carried 7-0.
Reso.113-90 - Resolution of Necessity (Lake/Park Drives and
Richards Lane Water Project). H. Sanders moved for adoption. D.
Sanders seconded, carried 7-0.
and Relocation Expert to Carry Out the Resolution of Necessity
Reso.#4-90 - Resolution Authorizing the Hiring of an Appraiser
Known as Resolution 1/3-90 (Lake/Park Drives and Richards Lane
Water Project). H. Sanders moved for adoption. Simmons
seconded, carried 7-0.
Reso.115-90 - Resolution Authorizing the Hiring of an Appraiser
and Relocation Expert to Carry Out the Third Amended Relocation
Order Known as Resolution #183-89 (Schultz Lane). Dumke moved
for adoption. D. Sanders seconded, carried 7-0.
Reso.#6-90 - Authorize City Engineer to Prepare Plans and Specs
and Bid Out the Hillendale Drive North of Lembezeder to Tans
Drive; Hillendale Drive South of Lembezeder to Wentland Drive;
and Mystic Drive South of Rogers Drive Sewer Projects. H.
Sanders moved for adoption. Taube seconded. H. Sanders moved to
defer to allow notification of persons involved in prospective
sewer projects. Taube seconded, carried 7-0.
Reso.#7-90 - Resolution Authorizing Submission of an Application
to the Wisconsin Department of Development on Behalf of City of
Muskego's Participation in the Wisconsin Development Fund
Program. Hilt moved for adoption. Dumke seconded. It was
agreed that the approximate $2,000.00 cost to cover the grant
writing would be the responsibility of the recipient of the
funds. Simmons moved to amend the Resolution accordingly.
Gammon Council Minutes
January 9, 1990 - Page 3
Patterson seconded. With approval of second, Simmons withdrew
motion, with requirement of payment by recipient to be stated in
the minutes only. Patterson called for the question. Resolution
il7-90 adopted 7-0.
Reso.#8-90 - Resolution Adopting an Overall Economic Development
Program (OEDP) Plan for the City of Muskego. Simmons moved for
adoption. Taube seconded, carried 7-0.
Reso.#9-90 - Approval of Amendment to Offer to Purchase (Filocha - Industrial Park Addn.). Hilt moved for adoption. Dumke
seconded, carried 7-0.
Reso.#10-90 - Approval of Offer to Purchase (Wesco Machine
Products, Inc. - Industrial Park Addn.). H. Sanders moved for
adoption. Hilt seconded, carried 7-0.
Reso.iI1 1-90 - Authorize Expenditure of Funds - Radar 'Equipment -
Police Department. Dumke moved for adoption. H. Sanders
seconded, carried 7-0.
Reso.112-90 - Authorize Expenditure of Funds - Computer Software
carried 7-0.
- Municipal Court. Hilt moved for adoption. Dumke seconded,
Reso.#l3-90 - Approval of Certified Survey Map (Harold DeBack).
Hilt moved for adoption. D. Sanders seconded, carried 7-0.
Reso.#14-90 - Approval of Final Plat, Subdivider's Agreement and
-redit - West Lake Estates. Hilt moved for adoption.
proper maintenance of the chain-link fence on the southern
Dumke seconded. The Park Board's request for assurance as to the
boundary of the development will be included in the deed
restrictions by the developer. Hilt moved to amend paragraph 3
seconded, carried. Resolution #14-90, as amended, adopted 7-0.
to change "city engineer" to "developer's engineer". Patterson
Reso.il15-90 - Approval of Final Plat - Blue Heron Pointe (Schulte - Town of Waterford). Hilt moved for adoption. D. Sanders
seconded, carried 7-0.
Reso.#l6-90 - Approval of Certified Survey Map (Carl Wauer).
Hilt moved for adoption. H. Sanders seconded, carried 7-0.
Reso.#17-90 - Approval of Certified Survey Map (Joseph Beatka).
Hilt moved for adoption. H. Sanders seconded, carried 7-0.
Reso.#18-90 - Approval of Amendment to Offer to Purchase
(Herriot-Gruenwald Joint Venture or Assigns - Industrialpark
Addn.). Dumke moved for adoption. H. Sanders seconded, carried
7-0.
' January 9, 1990 - Page 4 Common Council Minutes
LICENSE APPROVAL
Hilt moved for approval of operator's licenses for Daniel
Poenitsch, John Goodwin, Bill Palubicki, David Hoy, Kelly Rae
Coates and Heidi Mellon subject to favorable police reports.
Dumke seconded, carried.
Hilt moved for approval of Races on Ice permit for Badger State
Vettes Limited on February 18, 1990. Taube seconded, carried.
Hilt moved for approval of Class "B" Gathering permit for Muskego
Icetronauts on February 11, 1990. Taube seconded, carried 7-0.
VOUCHER APPROVAL
Hilt moved for approval of 1989 General Vouchers in the amount of
$217,847.42 and 1990 General Vouchers in the amount of
$30,892.97. H. Sanders seconded, carried 7-0.
H. Sanders moved for approval of 1989 Utility Vouchers in the
amount of $228,684.52. Simmons seconded, carried 7-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Discussion was held on approval of capital items over
$5,000.00. Hilt moved that capital items over $5,000.00 continue
to be approved by the Finance Committee and by the Common Council
seconded. It was requested that all bidders be included in the
through approval of the Finance Committee minutes. H. Sanders
with H. Sanders, Dumke, Hilt and D. Sanders voting "yes" and
minutes with specific details of purchase. Motion carried 4-3
Patterson, Simmons and Taube voting "no".
It was noted that the Public Welfare Committee would be
responsible for coordinating the Waukesha County Block Grant
applications.
H. Sanders moved to convene into Closed Session pursuant to
§19.85(l)(g), confering with legal counsel for the governmental
body who is rendering oral or written advice concerning strategy
to be adopted by the body with respect to litigation in which it
is or is likely to become involved, more specifically as to
Emerald Park. As to these matters, formal action may be taken in
Closed Session. Taube seconded, carried 6-0, with Ald. Hilt
having been excused temporarily, but expected to be present at the Closed Session.
After reconvening into Open Session, Hilt moved to adjourn at
11:30 p.m. Patterson seconded, carried. \