ccm19900123COMMON COUNCIL CITY OF MUSKEG0
I MINUTES OF MEETING HELD JANUARY 23, 1990
Called to order at 8:25 p.m. by Chairman Salentine. Also present
were Aldermen Dumke, Hilt, D. Sanders, H. Sanders, Simmons and
Taube, City Attorney Molter and City Clerk Marenda. Alderman
Patterson was absent.
H. Sanders moved for approval of minutes of January 9, 1990.
Hilt seconded, carried.
The Notice of Closed Session was read by the Mayor as noted on
the agenda.
COMMITTEE KEPORTS
Hilt presented Finance Committee minutes of January 17 and 23,
1990 and moved for acceptance. Dumke seconded, carried.
Simmons presented Public Welfare Committee minutes of January 11,
1990 and moved for acceptance. D. Sanders seconded. It was
noted that the Public Hearing on the Waukesha County Block Grant
application would be held by the Common Council on February 13,
1990. Carried.
D. Sanders presented Public Utilities Committee minutes of
carried.
0 - January 18, 1990 and moved for acceptance. H. Sanders seconded,
Plan Commission minutes of January 16, 1990 were received and
placed on file.
UNFINISHED BUSINESS
and Bid Out the Hillendale Drive North of Lembezeder to Tans
Reso.#6-90 - Authorize City Engineer to Prepare Plans and Specs
and Mystic Drive South of Rogers Drive Sewer Projects (On floor,
Drive; Hillendale Drive South of Lembezeder to Wentland Drive;
Drive South of Rogers Drive" and add "Woods Road South of Hwy.
deferred 1 /9/90). H. Sanders moved to amend to delete "Mystic
It was noted that the Hillendale South of Lembezeder project
'L'and Hillendale Drive North of Hwy. 'L'". Simmons seconded.
would now include Tax Keys fl2189.994 and t2180.983.001. Motion
carried 6-0. Simmons moved to amend to add "BE IT FURTHER
RESOLVED that the Common Council does hereby request the Plan
Commission to petition to rezone the property on the west side of
Woods Road from Hwy.'L' to the limits of the sewer project and to
authorize the City Engineer to prepare plans and specs and bid
out the Woods Road South of Hwy. 'L' Water Project." D. Sanders
seconded, carried 6-0. Resolution 1/6-90, as amended, adopted 6-
0.
Common Council Minutes
January 23, 1990 - Page 2
NEW BUSINESS
Reso.#19-90 - Resolution Providing for the Continued Support of
FLOW. H. Sanders moved for adoption. D. Sanders seconded,
carried 6-0.
Reso.#20-90 - Approval of Certified Survey Map (Graves). Hilt
moved for adoption. Dumke seconded, carried 6-0.
Reso.fl21-90 - Approval of Certified Survey Map (Muskego
Industrial Park Addn.). Removed from agenda.
Reso.#22-90 - Approval of Preliminary Plat - Parkside Heights -
Town of Norway. Hilt moved for adoption. Dumke seconded,
carried 6-0.
Reso.123-90 - Directing the City Attorney to Prepare the Easement
Project (Struck). H. Sanders moved for adoption. Simmons
Documents for the Park/Lake Drives and Richards Lane Water
seconded, carried 6-0.
Reso.fl24-90 - Approval of Agreement Between City of Muskego and
Muskego Lake). Hilt moved for adoption. Taube seconded. With
Wil Vidal h Matt Soik (Transportation of Dredging Spoils - Little
permission of Council, Wil Vidal presented maps and explained the
project. Hilt moved to amend to delete requirement of escrow
fee, and to add that Mr. Vidal and Mr. Soik shall be responsible
for all damages done in the transportation of this material with
amend that the Parks Board is to establish conditions pertaining
restoration to be completed by April 15, 1990, and to further
to Idle Isle and the Public Works Committee pertaining to the
roads and bridge. Taube seconded, carried 6-0. Atty. Molter
expressed concern over terminology in Resolution and recommended
changes. Hilt moved to amend Resolution to read as follows:
"WHEREAS, Wil Vidal and Matt Soik have requested the right to
transport certain dredging spoils from Little Muskego Lake over
City property known as Idle Isle, and WHEREAS, the Parks and
Recreation Board has recommended approval of their request
and conditions of said removal being agreed upon with the Parks
subject to the condition of the exact path of removal and terms
Supervisor, and WHEREAS, the undersigned Wil Vidal and Matt Soik
agree by acceptance of this Resolution to be responsible for any
and all damages caused by themselves or their contractor
concerning this project, and WHEREAS, the use of the City streets
shall further be subject to the approval of the Public Works
Committee and any conditions they may establish. NOW, THEREFORE,
BE IT RESOLVED that the Common Council of the City of Muskego
does hereby approve the concept of granting permission to Wil
Vidal and Matt Soik to remove approximately 1,250 cubic yards of dredging spoils from Little Muskego Lake over City property known
as the Idle Isle Park under terms and conditions to be set by the
Common Council Minutes
January 23, 1990 - Page 3
Parks Supervisor, including but not limited to, the path of
removal, time and terms of repair and restoration, and further
contingent upon the approval of the Public Works Committee. BE
Vidal and Matt Soik accepting said Resolution. BE IT FURTHER
IT FURTHER RESOLVED that this Resolution is contingent upon Wil
RESOLVED that the Parks Supervisor may revoke this permission
granted by this Resolution at any time. BE IT FURTHER RESOLVED
that in any event this approval terminates no later than April
15, 1990. BE IT FURTHER RESOLVED that all restorations and
repairs required to be made shall be completed on or before May
15, 1990." Seconded by H. Sanders, carried 6-0. Resolution 1124-
90, as amended, adopted 6-0.
Reso.tZ5-90 - Resolution As To Assessment of Fred Graves. H.
Sanders moved for adoption. D. Sanders seconded, carried 6-0.
Reso.#26-90 - Authorizing Approval of Cancellation Agreement
(Delta Group, Inc. and/or Assigns). Hilt moved for adoption. H.
Sanders seconded, carried 6-0.
Reso.#27-90 - Resolution As To Offer to Purchase (Delta Group,
Inc. and/or Assigns). Hilt moved for adoption. Dumke
erro.rs in offer as submitted, and the fact that the offer was not
seconded. Atty. Molter expressed concern about discrepancies and
Submitted in a timely manner for proper review. Simmons moved to
amend paragraph one to "disapprove" offer and delete "contingent
upon review and approval of the City Attorney" and to add "BE IT
FURTHER RESOLVED that the Mayor, in consultation with the City
Attorney and broker, may accept a revised offer satisfactory to
the Mayor." Motion carried 6-0. Resolution #27-90, as amended,
carried 6-0.
LICENSE APPROVAL
Hilt moved for approval of operator's licenses for Robyn Baker,
Rachel Kallin, Debrah Green, Steven Maciosek and Debbie Sutton
subject to favorable police reports. Dumke seconded, carrried.
Hilt moved for approval of Class "8" Gathering Permit for St.
Leonard for February 24 and October 13, 1990. Taube seconded,
carried 6-0.
Hilt moved for approval of Class "B" Gathering Permit for Muskego
seconded, carried 6-0.
Icetronauts Races on Ice rain date of February 18, 1990. Taube
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
amount of $92,192.99 for 1989 and $293,961.42 for 1990. H.
Sanders seconded, carried 6-0.
Common Council Minutes
January 23, 1990 - Page 4
H. Sanders moved for approval of payment of Utility Vouchers in
the amount of $6,580.65 for 1989 and $28,686.83 for 1990. D.
Sanders seconded, carried 6-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Clerk acknowledged receipt of petition from Lynn Kurer to rezone
multi-family development. Petition referred to Plan Commission
property on Janesville Road in Section 10 from RSA to RSM for
for review and recommendation. Public Hearing to be held
February 13, 1990 at 7:25 p.m.
Block Grant applications would be held on February 13, 1990 by
It was noted again that the Public Hearing on the Waukesha County
the hearing.
the Common Council with Finance Committee review just prior to
Dumke moved to convene into Closed Session pursuant to §19.85
and the Emerald Park Siting Committee who are rendering oral or
(l)(g), Confering with legal counsel for the governmental body
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. D.
Sanders seconded, carried 6-0.
After reconvening into Open Session, Simmons moved to adjourn at
12:05 a.m. Hilt seconded, carried.
Sespectfully submitted,