ccm19901009COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD OCTOBER 9, 1990
were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders and
Called to order at 7:44 p.m. by Mayor Salentine. Also present
Taube, City Attorney Molter and City Clerk Marenda. Ald. Simmons
was absent.
Dumke moved for approval of minutes of meeting held September 25,
1990. Hilt seconded, carried.
COMMITTEE REPORTS
Hilt presented Finance Committee minutes of September 26, 1990
and moved for acceptance. Dumke seconded, carried. H. Sanders
presented Finance Committee minutes of October 3 and 9, 1990 and
moved for acceptance. Hilt seconded. Taube requested individual
consideration of paragraph regarding the Lekfield release of
funds in the October 3rd minutes. Minutes of October 3, without
said paragraph, and of October 9, 1990 approved. Taube moved to
refer Lekfield paragraph back to Committee. Patterson
seconded. After discussion, Taube was excused from meeting at
7:58 p.m. to obtain information regarding Lekfield. Action on
motion delayed until his return.
Dumke presented Public Works Committee minutes of September 27,
1990 and moved for acceptance. Hilt seconded, carried.
October 9, 1990 and moved for acceptance. Hilt seconded,
D. Sanders presented Public Utilities Committee minutes of
carried.
Plan Commission minutes of October 2, 1990 were received and
placed on file.
UNFINISHED BUSINESS
Muskego (S-W - RS-3/0LS) Second reading. On floor, deferred
Ord.#694 - An Ordinance to Amend the Zoning Map of the City of
9/25/90. D. Sanders moved to defer until further information
obtained from DNR. Patterson seconded, carried.
NEW BUSINESS
Reso.#227-90 - Setting Public Hearing Date - 1991 Budget. Hilt
moved for adoption. Dumke seconded, carried 5-0, with Taube
absent .
Reso.#228-90 - First Amended Relocation Order of the City of
Muskego, Waukesha County, Wisconsin (Lake Denoon Sediment Removal
Project). D. Sanders moved for adoption. H. Sanders seconded.
Taube returned at 8:12 p.m. Carried 6-0.
October 9, 1990 - Page 2
Common Council Minutes
Finance Committee minutes. Taube withdrew request for individual
Discussion continued on Lekfield paragraph of October 3, 1990
Lekfield release of funds. Patterson seconded, carried.
consideration. Taube moved to approve paragraph regarding
Reso.#226-90 - Amended Final Resolution Authorizing Installation
of Sanitary Sewer Improvements and Levying Special Assessments
Against Benefited Property (Hwy. "L" Sewer Project - Assm.
District "X"). Hilt moved for adoption. D. Sanders seconded,
carried 6-0.
Reso.#229-90 - Approval of Road and Drainage Plans - Meadow Green
moved to amend to add "subject to approval of the Highway
West Addn. #'2. Dumke moved for adoption. Taube seconded. Dumke
Resolution #229-90, as amended, adopted 6-0.
Superintendent and City Engineer". Taube seconded, carried.
Reso.tZ30-90 - Rejection of Bid - Schultz Lane. Dumke moved for
adoption. Patterson seconded. Property owners who are
contributing to project will be contacted to determine their
continued interest. Carried 6-0.
Reso.#231-90 - Disallowance of Claim - Kevin Boehm. H. Sanders
moved for adoption. Dumke seconded, carried 6-0.
Credit - JC Development. Hilt moved for adoption. Dumke
Reso.fl232-90 - Approval of Subdivider's Agreement and Letter of
seconded, carried 6-0.
Reso.#233-90 - Approval of Certified Survey Map - JC
Development. D. Sanders moved for adoption. Taube seconded,
carried 6-0.
Reso.fl234-90 - Approval of Certified Survey Map - Cherek. D.
Sanders moved for adoption. Taube seconded, carried 6-0.
Muskego - RS-3/B-2 to KS-3/B-Z(OPD) First reading. Taube moved
Ord.#696 - An Ordinance to Amend the Zoning Map of the City of
to suspend rules to allow second reading. D. Sanders seconded,
carried 6-0. Second reading. D. Sanders moved for adoption.
Taube seconded, carried 6-0.
Reso.#235-90 - Approval of Preliminary Plat (Day Break
Dumke seconded, carried 6-0.
Subdivision - Town of Norway). D. Sanders moved for adoption.
Reso.fl236-90 - Approval of Certified Survey Map (Dukleth - Town
of Norway). D. Sanders moved for adoption. Hilt seconded,
carried 6-0.
Reso.#237-90 - Approval of Agreement Between City of Muskego and
West Lake Development (Sewers). Hilt moved for adoption.
Patterson seconded. Atty. Molter objected to the concept of
Common Council Minutes
October 9, 1990 - Page 3
entering into an agreement with a contractor when a Developer's
Agreement is in place, and the developer is responsible for all
the Agreement could be retained in the Letter of Credit, and not
improvements. Atty. Molter stated the $10,000.00 referred to in
released or a separate agreement could be negotiated. Patterson
moved to amend to state "that the Council hereby states its
intent to enter into an agreement with West Lake Development
providing for a $10,000.00 Certificate of Deposit for a term of
five years with interest payable during the term of the
Certificate to be paid to the developer, with language to protect
the City in the event the sewer fails within the five year
period, and at the end of the five years to request an engineer
conduct an inspection for that portion of the sewer line in issue
to state its findings and any problems discovered in the
operation of the system. BE IT FURTHER RESOLVED that the Mayor
and Clerk are hereby authorized to sign the necessary document in
the name of the City as prepared by the City Attorney." Taube
seconded, carried 4-2, with Patterson, D. Sanders, H. Sanders and
Taube voting "yes", and Hilt and Dumke voting "no". Resolution
#237-90, as amended, adopted 6-0.
LICENSE APPROVAL
Hilt moved for approval of operator's licenses for Thomas
Falesnik, Laura Schultz and Pablo Guardiola subject to favorable
police reports. Dumke seconded, carried.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
amount of $214,124.39. Dumke seconded, carried 6-0.
Hilt moved for approval of payment of Utility Vouchers in the
amount of $188,385.91. D. Sanders seconded, carried 6-0.
CITY OFFICIALS' REPORTS
With reference to West Lake Development, Atty. Molter stated that
in his opinion it should be the philosophy of the City to deal
with developers and not contractors, and that he did not want to
be involved with requests for release of funds. If the City
agreement using a Certificate of Deposit can be negotiated as
doesn't want to hold the Letter of Credit open, a separate
long as it is with the developer and not the contractor.
Hilt moved to adjourn at 9:21 p.m. Dumke seconded, carried.
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Respectfully submitted, *X%@
ean K. Marenda. CMC
City Clerk
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