ccm19900925COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 25, 1990
were Aldermen Dumke, Hilt, Patterson, D. Sanders, Simmons and
Called to order at 7:35 p.m. by Mayor Salentine. Also present
Taube, City Attorney Molter and City Clerk Marenda. Alderman H.
Sanders was absent.
Hilt moved for approval of minutes of meeting held September 11,
1990. Dumke seconded, carried.
Mayor read Notices of Closed Session as noted on the agenda.
Clerk read the Mayor's veto message of Resolution #20Y-Y0.
COMMITTEE KEPORTS
Hilt presented Finance Committee minutes of September 20 and 25,
1990 and moved for acceptance. Dumke seconded, carried.
Patterson presented Public Safety minutes of September 13, 1Y90
and moved for acceptance. Taube seconded, carried.
D. Sanders presented Public Welfare minutes of September 13, 1990
and moved for acceptance. Patterson seconded, carried.
Plan Commission minutes of September 18, 1990 were received and
placed on file.
UNFINISHED BUSINESS
Ord.#694 - An Ordinance to Amend the Zoning Map of the City of
Muskego (S/W - KS/3/0LS) On floor, deferred 9/11/90. D. Sanders
moved to defer. Patterson seconded, carried.
Muskego (EA/Kl to EA/K1 /OOS) Second reading. D. Sanders moved
Ord.#695 - An Ordinance to Amend the Zoning Map of the City of
for adoption. Simmons seconded. D. Sanders presented the
position of the Plan Commission. Letter from R. Schaefer dated
9/25/90 read by Clerk presenting a summary of his position.
Simmons spoke in favor. Dumke advised that residents are
concerned about non-agricultural operation on the property. D.
Sanders stated all calls he received expressed opposition to the
rezoning. Hilt felt only way to control the operation is through
the zoning change. Taube felt this use was a misapplication of
00s zoning, with this operation being more appropriate under
business zoning in a different location. D. Sanders stated this
was not setting the right precedent for this area. Mayor advised
with the 00s overlay the Plan Commision has control of building.
objections. Motion to adopt carried 4-2,
site and operation plans. Simmons called for the question. No
.
Common Council Minutes
September 25, 1990 - Page 2
with Hilt, Dumke, Patterson and Simmons voting "yes", and D.
Sanders and Taube voting "no".
NEW BUSINESS
Reso.11213-90 - Establishing Traffic Regulations. Taube moved for
adoption. Patterson seconded, carried 6-0.
Reso.1214-90 - Approval of Agreement Between the Kristin Down
Homes Association, Inc. and the City of Muskego (Water System).
Hilt moved for adoption. Simmons seconded, carried 6-0.
Reso.#215-90 - Approval of Sewer Plans - JC Development. Simmons
moved for adoption. D. Sanders seconded. Simmons moved to amend
to add "subject to approval of City Engineer". Patterson
seconded, carried. Resolution 11215-90, as amended, carried 6-0.
Reso.#216-90 - Approval of Water Plans - JC Development. Hilt
moved for adoption. Simmons seconded. Taube moved to amend to
add "subject to approval of City Engineer". Patterson seconded,
carried. Resolution t1216-90, as amended, carried 6-0.
Reso.#217-90 - Authorize Additional Funding Delta Group - State
Bank of Hales Corners. Hilt moved for adoption. Dumke
seconded. Dumke moved to amend to add "anb, WHEREAS the Wisconsin Department of Development has recommended approval".
Hilt seconded, carried. Resolution 11217-90, as amended, carried
6-0. Upon mutual consent, Resolution was placed back on the
floor. Simmons moved to add "BE IT FURTHER RESOLVED that the
Mayor and Clerk are hereby authorized to sign the necessary
documents in the name of the City." Patterson seconded,
carried. Resolution #217-90, as further amended, adopted 6-0.
Reso.tZ18-90 - Authorize Expenditure of Funds (Fencing - Denoon
Park). Hilt moved for adoption. Dumke seconded, carried 6-0.
Reso.11219-90 - Amendment to 1990 Budget. Dumke moved for
adoption. Hilt seconded, carried 6-0.
Reso.t220-90 - Relocation Order of the City of Muskego, Waukesha
County, Wisconsin (Lake Denoon Sediment Removal Project). D.
Sanders moved for adoption. Simmons seconded, carried 6-0.
Keso.B221-90 - Approval of Amendment to Contract of Sale (Seitz
Equipment & Rentals or Assigns - Industrial Park Addn.). Hilt
moved for adoption. Dumke seconded, carried 6-0.
Common Council Minutes
September 25, 1990 - Page 3
Reso.#222-90 - Establish Trick or Treat Hours. Patterson moved
for adoption. Simmons seconded. Patterson advised after
conferring with citizens, he wished to move to amend to establish
SUNDAY, OCTOBER 28, 1990 1:00 - 3:3U P.M. for Halloween Trick-or-
Treat hours. Simmons seconded, carried 6-0. Resolution #222-90,
as amended, adopted 6-0.
Reso.t223-90 - Approval of Sewer Plans - Meadow Green West Addn.
moved to amend to add "subject to changes incorporated to be
#2. Simmons moved for adoption. D. Sanders seconded. Simmons
approved by Utility Superintendent and City Engineer." Patterson
seconded, carried. Kesolution #223-90, as amended, adopted 6-0.
Reso.fI224-90 - Approval of Water Plans - Meadow Green West Addn.
82. Hilt moved for adoption. Simmons seconded. Simmons moved
to amend to add "subject to approval of City Engineer and Utility
Superintendent." Hilt seconded, carried. Resolution Q224-90, as
amended, adopted 6-0.
Reso.AZ25-90 - Approval of Certified Survey Map (Nicholas - Town
of Norway. D. Sanders moved for adoption. Hilt seconded,
carried 6-0.
LICENSE APPKOVAL
Hilt moved for approval of operator's licenses for Craig Sayer,
Christian Ward, Cheryl Mueller, Barbara Platek, Julie Faken, Paul
Kiedrowski, Theresa Hey, Rodney Colburn, Diane Spencer and Gary
Steinhart, subject to receipt of favorable police reports. Dumke
seconded, carried.
Hilt moved for approval of payment of General Fund vouchers in
the amount of $2,680,281.88. Dumke seconded, carried 6-0.
Simmons moved for approval of payment of Utility vouchers in the
amount of $26,580.13. D. Sanders seconded, carried 6-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHOKZZED BY LAW
Dumke assured people on Schultz Lane that the City still intended
to proceed with the road project, but that additional delays
would occur due to the high bid received for the project.
Hilt 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
other specified public business, whenever competitive or
bargaining reasons require a Closed Session, more specifically as
§19.8591)(g), Confering with legal counsel for the governmental
to contract negotiations with MMSD, and further pursuant to
body who is rendering oral or written advice concerning strategy
Common Council Minutes
September 25, 1990 - Page 4
to be adopted by the body with respect to litigation in which it
is or is likely to become involved, more specifically as to the
MMSD and FLOW litigation. Dumke seconded, carried 6-0.
Council reconvened into Open Session.
Reso.#226-90 - Resolution Agreeing to Participate in Milwaukee
Metropolitan Sewerage District's Sewer Service Monitoring Program. Hilt moved for adoption. Simmons seconded, carried 6-
0.
Hilt moved to convene into Closed Session pursuant to
§19.85(l)(c), Considering employment, promotion, compensation or
performance evaluation data of any public employe over which the
more specifically as to labor negotiations. As to these matters, governmental body has jurisdiction or exercises responsibility,
formal action may be taken in Closed Session. Patterson
seconded, carried 6-0.
Council reconvened into Open Session. Dumke moved to adjourn at
12:05 a.m. Taube seconded, carried.
Respectfully submitted,
City Clerk
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