ccm19900828COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 28, 1990
Called to order at 8:00 p.m. by Mayor Salentine. Also present
were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders and
Alderman Taube was absent.
Simmons, City Attorney Molter and Deputy City Clerk Zaremba.
Simmons moved for approval of minutes of August 14, 1990. Hilt
seconded, carried.
presentation on the 1989 audit report.
Don Vilione of Conley, McDonald, Sprague & Co. gave a
COMMITTEE REPORTS
H. Sanders presented Finance Committee minutes of August 22 and
After discussion, Aldermen Dumke and H. Sanders were appointed to
28, 1990 and moved for acceptance. Hilt seconded, carried.
the 1991 Negotiating Committee. Ald. Simmons will serve as an
alternate.
D. Sanders presented Public Utilities Committee minutes of August
23, 1990 and moved for acceptance. Simmons seconded, carried.
Plan Commission minutes of August 21, 1990 were received and
placed on file.
UNFINISHED BUSINESS
Ord.#692 - An Ordinance to Amend the Zoning Map of the City of
Muskego (KS-1 to RS-2) Second reading. D. Sanders moved for
adoption. Uumke seconded, carried 6-0.
Ord.#6Y3 - An Ordinance to Amend the Zoning Map of the City of
Muskego (RS-2 to RS2/0D) First reading. D. Sanders moved to
table. Patterson seconded, carried 6-0.
Ord.8694 - An Ordinance to Amend the Zoning Map of the City of
Muskego (S-W to KS-3/0LS) Second reading. D. Sanders moved for
adoption. Hilt seconded. Letter from DNR expressing their
Planning & Development Department for further review. Dumke
disapproval was reviewed. D. Sanders moved to defer and refer to
seconded, carried 6-0.
NEW BUSINESS
McDonald, Sprague and Company for Audit Service (General Fund)
Reso.#193-90 - Approval of Agreement Between the City of Conley,
Dumke moved for adoption. H. Sanders seconded, carried 6-0.
Common Council Minutes
August 28, 1990 - Page 2
Reso.#194-90 - Approval of Agreement Between the City and Conley,
McDonald, Sprague and Company for Audit Service (Sewer h Water
Utility). Hilt moved for adoption. H. Sanders seconded, carried
6-0.
Reso.tl95-90 - Resolution Providing for the Continued Support of
FLOW. Simmons moved for adoption. D. Sanders seconded, carried
6-0.
Keso.fl196-90 - Authorizing the City to Enter Into a Community
Development Block Grant Subgrantee Agreement with Waukesha County
(Park Building Renovation). Hilt moved for adoption. Patterson
seconded. Hilt moved to amend to add "subject to the approval of
90, as amended, adopted 6-0.
the City Attorney." Dumke seconded, carried. Kesolution #196-
Reso.#197-90 - Authorizing the City to Enter Into a Community
Development Block Grant Subgrantee Agreement with Waukesha County
(City Hall/Library Doors). Hilt moved for adoption. H. Sanders
seconded. Simmons moved to amend to add "subject to the approval
of the City Attorney." Patterson seconded, carried. Resolution
#1Y7-90, as amended, adopted 6-0.
Development Block Grant Subgrantee Agreement with Waukesha County
Reso.#198-90 - Authorizing the City to Enter Into a Community
(Housing Planning). Simmons moved for adoption. Dumke
seconded. Patterson moved to amend to add "subject to the
Resolution #198-90, as amended, adopted 6-0.
approval of the City Attorney." Dumke seconded, carried.
Reso.hl99-90 - Authorizing Agreement Between IBM Corp. and City
of Muskego (Business Partner) Dumke moved for adoption. Hilt
seconded, carried 6-0.
Reso.#200-90 - Approval of Cancellation Agreement & Mutual
Release (Czaplewski Bros. Mason h Cement, Inc. - Industrial Park
Addn.). H. Sanders moved for adoption. Hilt seconded, carried
6-0.
Reso.8201-YO - Resolution As to Counter Offer to Purchase (Seitz
moved for adoption. Simmons seconded. Patterson moved to amend
Equipment h Rental or Assigns - Industrial Park Addn.). Dumke
first paragraph to state "approve"; to change amount to
to change "attorney" to "broker" in the second .paragraph. D.
"$119,340.00"; to clarify acreage to be a "4.59 acre parcel", and
Sanders seconded, carried. Resolution #201-90, as amended,
adopted 6-0.
Common Council Minutes
August 28, 1990 - Page 3
Keso.#202-90 - Authorize Expenditure of Funds (Lake Denoon
Siltation Project). D. Sanders moved for adoption. Dumke
seconded, carkied 6-0.
Reso.W203-90 - Authorize Expenditure of Funds (Muskego Volunteer
Fire Company). Simmons moved for adoption. D. Sanders
RESOLVED that none of these funds will be expended unless
seconded. Patterson moved to amend to add "BE IT FUKTHEK
authorized by the Mayor after consultation with the City
Attorney." Simmons seconded, carried. Resolution #203-Y0, as
amended, adopted 6-0.
Reso.ft204-90 - Final Resolution Authorizing Installation of Water
Property (Racine Avenue/tiemini North Water Project - MW-10-YO).
Improvements and Levying Special Assessments Against Benefited
HIlt moved for adoption. Simmons seconded, carried 6-0.
Reso.#205-90 - Awarding of Bid - Racine Avenue/Gemini North Water
Project (MW-10-90). Hilt moved for adoption. D. Sanders
seconded, carried 6-0.
Reso.#206-90 - Approval of Certified Survey Map - Bay breeze. D.
Sanders moved for adoption. Patterson seconded, carried 6-0.
Keso.#207-90 - Approval of Certified Survey Map (Town of
Waterford). D. Sanders moved for adoption. Hilt seconded,
carried 6-0.
LICENSE APPKOVAL
Hilt moved for approval of operator's licenses for Julie Dixon,
Guy Peterson, Ronald Richardson, Lorri Kurer and Karen tiumieny
subject to favorable police reports. Patterson seconded,
carried.
Hilt moved for approval of amended "Class B" Fermented Malt
Beverage & Intoxicating Liquor License for Clint Christensen
(Clint's Place). D. Sanders seconded, carried 6-0.
VOUCHER APPKOVAL
H. Sanders moved for approval of payment of General Vouchers in
the amount of $346,791.21. Dumke seconded, carried 6-0.
Simmons moved for approval of payment of Utility Vouchers in the
amount of $59,372.06. D. Sanders seconded, carried 6-0.
Common Council Minutes
August 28, 1990 - Page 4
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHOKIZED BY LAW
Deputy Clerk reported a petition has been received from Robert
Schaefer requesting rezoning of his property addressed at
approximately W194 S9795 Kacine Avenue from EA/K1 to EA/Kl/UOS to
The Public Hearing will be held September 11, 1990 at 7:25 p.m.
allow a commercial business with commercial equipment storage.
Petition referred to Plan Commission for review and
recommendation.
Welfare Committee asked that the Recreation Supervisor attend the
Due to the absence of a cable operator at the meeting, the Public
next meeting of the Public Welfare Committee to discuss the Cable
Access Channel.
Hilt moved to adjourn at 10:40 p.m. H. Sanders seconded,
carried.
Kespectfully submitted,
WL Marenda, CMC
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