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COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JUNE 12, 1990
were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders,
Called to order at 7:52 p.m. by Mayor Salentine. Also present
Simmons and Taube, City Attorney Molter and City Clerk Marenda.
Hilt moved for approval of minutes of meeting of May 22, 1990.
H. Sanders seconded, carried.
Mayor read the Notice of Closed Session as noted on the agenda.
Municipal Code of the City of Muskego (Fire Prevention Code)
Ord.#682 - An Ordinance to Repeal and Recreate Chapter 32 of the
First reading. Simmons moved to suspend rules to allow second
experienced in these matters review the proposed ordinance.
reading. Taube seconded. Atty. Molter recommended a consultant
Simmons advised review has been made. Motion carried 7-0.
Second reading. Taube moved for adoption. Simmons seconded,
carried 7-0.
Representatives from Waste Management appeared for a recycling
will be reviewing recycling program.
presentation. Mayor advised that the Public Welfare Committee
Ald. Patterson excused at 8:15 p.m. to attend Metro Landfill
Negotiating Committee meeting.
Chief Johnson appeared to discuss Consolidated Dispatching.
Reso.tl43-90 - Authorizing Agreement Between City of Muskego and
Ameritech Information Systems (E-911). Dumke moved for
adoption. H. Sanders seconded. Chief explained, with
implementation scheduled for 12/1/90. Carried 6-0.
Reso.#144-90 - Resolution Authorizing the Issuance and Awarding
the Sale of $2,460,000 General Obligation Promissory Notes; and
Levying a Tax in Connection Therewith. Hilt moved for
adoption. Dumke seconded. Marilyn Briest reported on bids
received. Carried 6-0.
Ald. Patterson returned at 9:55 p.m.
COMMITTEE MINUTES
H. Sanders presented Finance Committee minutes of June 6 and 12,
review with Chief and to give direction to Clerk as to which plan
1990 and moved for acceptance. Hilt seconded. Patterson to
is to be approved for the Copy Plus maintenance agreement.
Motion carried.
Common Council Minutes
June 12, 1990 - Page 2
Simmons presented Public Safety Committee minutes of May 21 and
June 7, 1990 and moved for acceptance. Taube seconded, carried.
Taube presented Public Works Committee minutes of May 24, 1990
and moved for acceptance. Dumke seconded, carried.
Taube presented Rules, Laws & Ordinance Committee minutes of June
7, 1990 and moved for acceptance. Patterson seconded, carried.
Plan Commission minutes of June 5, 1990 were received and placed
on file.
UNFINlSHED BUSINESS
Reso.t40-90 - Amendment to Deposit and Forfeiture Schedule. On
floor, deferred 2/13/90. Patterson moved to table at request of
Police Chief. Taube seconded, carried 7-0.
Reso.#128-90 - Resolution Establishing Location of Oil Tank. On
floor, deferred 5/22/90. Dumke moved for adoption to include
"the existing dumpster location on the City Hall/Library parking
lot". Taube seconded, carried 7-0.
Ord.#680 - An Ordinance to Amend Chapter 3.08 of the Municipal Code of the City of Muskego (Accounts Receivable) Second
reading. D. Sanders moved for adoption. Taube seconded, carried
7-0.
NEW BUSINESS
Reso. #145-90 - Resolution Authorizing FLOW'S Intervention in PSC
Proceedings. Simmons moved for adoption. D. Sanders seconded,
carried 7-0.
Reso.tl46-90 - Approval of Various License Applications for the
City of Muskego for the Licensing Period July 1, 1990 to June 30,
0.
1991. H. Sanders moved for adoption. Dumke seconded, carried 7-
Reso.Bl47-90 - Authorizing Agreement Between City of Muskego and
Wisconsin Department of Agriculture (Weights & Measures) Hilt
moved for adoption. Taube seconded, carried 7-0.
Reso.#148-90 - Authorizing Execution of Agreement Between City of
Muskego and Wisconsin Electric Power Co. (Ornamental Street
Lighting Service) Taube moved for adoption. Patterson seconded,
carried 7-0.
Reso.tl49-90 - Resolution As To Commitment for Denoon Park
carried 7-0.
Improvements. Hilt moved for adoption. H. Sanders seconded,
0 Common Council Minutes
June 12, 1990 - Page 3
Reso.#150-90 - Approval of Amendment to Contract of Sale (CATS
Nationwide, Inc. - Industrial Park Addn.) Dumke moved for
adoption. ~H. Sanders seconded, carried 7-0.
Reso.#151-90 - Authorizing Approval of Cancellation Agreement
(Lloyd Hamm - Industrial Park Addn.). Dumke moved for
adoption. Hilt seconded, carried 7-0.
Reso.#152-90 - Approval of Certified Survay Map (Grebe - Town of
Waterford) D. Sanders moved for adoption. Simmons seconded,
carried 7-0.
Reso.#153-90 - Approval of Offer to Purchase (Van Zanten -
Industrial Park) H. Sanders moved for adoption. Hilt seconded,
carried 7-0.
Ord.#681 - An Ordinance to Amend Chapter 29.06 of the Municipal
Code of the City of Muskego (Erosion Control) First reading.
Taube moved to suspend rules to allow second reading. Simmons
seconded, carried 7-0. Second reading. Taube moved for
adoption. Simmons seconded, carried 7-0.
LICENSE APPROVAL 0 H. Sanders moved for approval of operator's licenses for Edward
Anderson, Teri Orlando and Tracy Kowalczyk subject to receipt of
Fiedler, Morgan Larson, Michael Ponec, Chris Lueth, Elizabeth
moved to deny operator's license for Kelly Meddaugh due to
favorable police reports. Taube seconded, carried. H. Sanders
employment not offered by employer. Hilt seconded, carried 7-0.
H. Sanders moved for approval of Gathering Permit for Little
Muskego Lake Association - Lakefest - July 13-15, 1990. Hilt
seconded, carried 7-0.
H. Sanders moved for approval of Gathering Permit for Muskego
Women's Softball League - Bluhm Park - June 23 h 24, 1990.
Patterson seconded, carried 7-0.
H. Sanders moved for approval of Special Permit for Dance Outside
Interior of Class B Tavern - Hunter's Nest - June 30 and August
19, 1990. Dumke seconded, carried.
H. Sanders moved for approval of Salvage 6 Recycling Permit for
Kohne Salvage. Taube seconded, carried.
Management of Milwaukee, Waste Management - Best Disposal,
H. Sanders moved for approval of Refuse Haulers Permits for Waste
Laidlaw Waste System, Expert Disposal Service, Inc. and B.F.I. Waste Systems. D. Sanders seconded, carried.
0 Common Council Minutes
June 12, 1990 - Page 4
VOUCHER APPROVAL
H. Sanders moved for approval of payment of General Vouchers in
Hilt moved for approval of payment of Utility Vouchers in the
the amount of $333,708.92. Hilt seconded, carried 7-0.
amount of $14,626.41. Simmons seconded, carried 7-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Andy Wolf to rezone property on College Avenue from RS-2/B-2 to
Clerk acknowleded receipt of petition from Richard Wanasek and
Gerald Mutza for rezoning of property on Pasadena Drive from R-1
1-1 to allow industrial use (boat storage) of property; from
rezoning property on Tess Corners Drive from KS-3 to RS-3/01P.
Patterson moved to convene into Closed Session pursuant to
public properties, the investing of public funds, or conducting
§19.85(l)(e), Deliberating or negotiating the purchasing of
other specified public business, whenever competitive or
bargaining reasons require a closed session, and further pursuant
to §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 for expansion of
litigation in which it is or is likely to become involved, more
Metro Landfill in Franklin. As to these matters, formal action
may be taken in Closed Session. Taube seconded, carried 7-0.
Council reconvened into Open Session.
to RS-2; and from the Tess Corners Fire Department for
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Simmons moved to adjourn at 11:15 p.m Patterson seconded,
carried.
Respectfully submitted,
ty Clerk
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