ccm19900410CITY OF MUSKEGO
COMMON COUNCIL
MINUTES OF MEETING HELD APRIL 10, 1990
Called to order at 9:22 p.m. by Mayor Salentine. Also present
were Aldermen Hilt, Patterson, D. Sanders, H. Sanders, Simmons,
Taube, Dumke, City Attorney Molter and City Clerk Marenda.
April 4, 1990. H. Sanders seconded, carried.
Dumke moved for approval of minutes of meeting held March 27 and
COMMITTEE REPORTS
Hilt presented Finance Committee minutes of April 2 and 10, 1990
and moved for acceptance. Dumke seconded, carried.
Simmons presented Public Welfare Committee minutes of March 27,
1990 and moved for acceptance. Patterson seconded, carried.
Plan Commission minutes of April 3, 1990 were received and placed
on file.
NEW BUSINESS
0 Reso.#79-90 - Resolution Indicating City's Present Intent to
Development Corp. Hilt moved for adoption. Taube seconded.
Approve the Concept of RS-310PD Zoning Proposed by Terra
Concerns were expressed regarding number of multi-family compared
Developer to respond to concerns. Mr. Patch stated additional
to single family units. Patterson requested permission for
property has been obtained which will allow approximately 20
additional single family lots to the southwest which will be
presented in a later proposal. He stated he needed a minimum of
339 residential units on the site with at least 200 being multi-
manipulated to affect density. It was noted that Elsworth Koch,
family. Taube expressed concern that pond sizes not be
Tax Key #2192.982, requested that his property not be rezoned,
but his legal description was included in the petition for
paragraph 5, "and acknowledges that the Elsworth Koch property,
rezoning by Terra Development. Hilt moved to amend to add to
Tax Key //2192.982, is hereby deleted from the zoning request.
Patterson seconded, carried. Resolution 1/79-90, as amended,
adopted 7-0.
Reso.#80-90 - Authorize City Engineer to Prepare Plans and Specs
and Bid Out the Racine AvenueIGemini to Sunset Drive Water
Project. H. Sanders moved for adoption. Simmons seconded.
Simmons moved to amend to delete reference to Sunset Drive. D.
Sanders seconded. carried. Resolution #80-90. as amended.
adopted 7-0.
e April 10, 1990 - Page 2
Common Council Minutes
Reso.#81-90 - Amendment to 1990 Budget. Dumke moved for
adoption. H
submit a Park Fund Budget for 1991. Carried 7-0.
. Sanders seconded. Park Board to be requested to
Reso.882-90 - Authorize Expenditure of Park Dedication Funds.
Hilt moved for adoption. D. Sanders seconded, carried 7-0.
Reso.#83-90 - Disallowance of Claim - Scott Duchow. H. Sanders
moved for adoption. Hilt seconded, carried 7-0.
Reso.184-90 - Approval of Preliminary Plat - College Square (John
followed. Simmons called for the question. Carried 6-1 with
Groh). Hilt moved for adoption. Simmons seconded. Discussion
Taube voting ''no''.
Reso.#85-90 - Removed from Agenda
Reso.#86-90 - Approval of Certified Survey Map (American
adoption. Dumke seconded, carried 7-0.
Surveying coo., Inc. - Town of Norway). Hilt moved for
Reso.#87-90 - Approval of Certified Survey Map (McClurg). Hilt
moved for adoption. H. Sanders seconded, carried 7-0. 0
LICENSE APPROVAL
Hilt moved for approval of operator's licenses for Russell Kania,
Linda Stehler, Dale Beaumont, Dawn Upson and Pamela Szopinski.
Dumke seconded. Patterson requested individual consideration of
Beaumont. Motion carried without approval of Beaumont. Hilt
moved for approval of operator's license for Beaumont. H.
Sanders seconded, carried 5-2 with Patterson and Simmons voting
"no".
Hilt moved for approval of "Class B" Fermented Malt Beverage L
Intoxicating Liquor License for R.L.C., Inc., Mathew Amann, Agent
(Amann's Beach) with no outdoor sales after 11:OO p.m. D.
Sanders seconded, carried 7-0.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
amount of $189,653.15. H. Sanders seconded, carried 7-0.
H. Sanders moved for approval of payment of Utility Vouchers in
the amount of $115,300.25. Simmons seconded, carried 7-0.
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Common Council Minutes
April 10, 1990 - Page 3
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
The Clerk acknowledged receipt of petition for Rezoning from Lynn
Kurer for property on Janesville Road from RSA to RSM and noted
that the Public Hearing is set for May 8, 1990. Petition
referred to Plan Commission.
The Clerk noted an Organizational Meeting of the Common Council
will take place on Tuesday, April 17, 1990, at 7:OO P.M.
H. Sanders moved to convene into Closed Session pursuant to
§19.85(1)(e), Deliberating or negotiating the purchasing of
public properties, the investing of public funds, or conducting
bar aining reasons require a closed session, and further pursuant
other specified public business, whenever competitive or
to f 19.85(1)(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
specifically to discuss the proposed agreement with MMSD. Taube
litigation in which it is or is likely to become involved, more
seconded, carried 7-0.
Council reconvened into Open Session
Reso.#88-90 - Resolution Approving the Settlement Agreement with
the Milwaukee Metropolitan Sewerage District. H. Sanders moved
for adoption. Simmons seconded, carried 7-0.
Patterson moved to adjourn at 11:lO p.m. D. Sanders seconded,
carried.
ca
Respectfully submitted, WA
an K. Marenda
.. COUNCIL KEETIXG DATE: 4u=
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