ccm19901023COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD OCTOBER 23, 1990
Called to order at 8:00 p.m. by Mayor Salentine. Also present
were Aldermen Dumke, Hilt, Patterson, D. Sanders and H. Sanders,
City Attorney Molter and City Clerk Marenda. Aldermen Simmons
and Taube were absent.
Hilt moved for approval of minutes of meeting held October 9,
1990. H. Sanders seconded, carried.
be held at the end of the regular meeting.
Notice of Closed Session was read by the Mayor, noting it would
COMMITTEE REPORTS
H. Sanders presented Finance Committee minutes of October 17 and
23, 1990 and moved for acceptance. Dumke seconded, carried.
D. Sanders presented Public Utilities Committee minutes of
October 11, 1990 and moved for acceptance. Hilt seconded. It
was agreed to hold back $15,000.00 on the Hwy. 'L' sewer
project. It was also agreed to give Atty. Molter latitude on the
language of the West Lake agreement, and also agreed to include
Valley Drive on list of Pioneer Drive property owners to receive
letter inviting to them to November 15th Public Utilities
Committee meeting.
Plan Commission minutes of October 16, 1990 were received and
placed on file.
NEW BUSINESS
Reso.#238-90 - Deferring Payment of Special Assessment
(Froelich). Hilt moved for adoption. D. Sanders seconded. Hilt
moved to amend to change interest rate to 9%. Patterson
seconded, carried 5-0. Resolution #238-90, as amended, adopted
5-0.
Reso.#239-90 - Approval of Agreement Between Waukesha County and
City of Muskego (911). Hilt moved for adoption. Dumke seconded,
carried 5-0.
Reso.#240-90 - Resolution Stating City's Support of Big
Muskego/Bass Bay Protection and Rehabilitation District, Little
Muskego Lake Association, and Lake Denoon Advancement Association
Grant Applications. D. Sanders moved for adoption. Hilt
seconded. Hilt moved to amend contingent on the Mayor and Clerk
checking the grant to make sure the language in the Resolution is
correct as to "and the implementation of necessary protective
measures", and authorize them to change the language according to
Resolution #240-90 with contingency adopted 5-0.
the grant, if appropriate. D. Sanders seconded, carried.
a
a
Common Council Minutes
October 23, 1990 - Page 2
Reso.fk241-90 - Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under Sec. 66.60 Wis.
Stats. as to Sanitary Sewer Assessment Area for Hillendale/Tans
and Wentland Drive Sewer Project (MSS-1-90). D. Sanders moved
for adoption. Hilt seconded, carried 5-0.
Reso.fk242-90 - Removed from agenda
Reso.tk243-90 - Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under Sec. 66.60 Wis.
Stats. as to Sanitary Sewer Assessment Area for Hillendale North
of Hwy. 'L' Sewer Project (MSS-2-90). D. Sanders moved for
adoption. Hilt seconded, carried 5-0.
Reso.ft244-90 - Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under Sec. 66.60 Wis.
Stats. as to Water Improvment Assessment Area for Woods Road
South Water Project (MW-11-90). D. Sanders moved for adoption.
Hilt seconded, carried 5-0.
Reso.tk245-90 - Preliminary Resolution Declaring Intent to
Stats. as to Sanitary Sewer Assessment Area fo Woods Road South
Exercise Special Assessment Police Powers Under Sec. 66.60 Wis.
t
0
Sewer Project (MSS-3190). D. Sanders moved for adoption. Hi1
seconded, carried 5-0.
Reso.tk246-90 - Approval of Expenditure of Funds (Flow Meter).
Sanders moved for adoption. Hilt seconded, carried 5-0.
Reso.fk247-90 - Approval of Certified Survey Map - Stoney Creek
D. Sanders moved for adoption. Patterson seconded, carried 5-
Reso.#248-90 - Resolution Approving Financing of Muskego
Volunteer Fire Company Truck. Dumke moved for adoption. Hilt
seconded. It was noted that financing to be provided by City,
but licensing, title, insurance etc. to be in the name of the
Fire Company. Hilt moved to delete "in the name of the City".
Patterson seconded, carried. Resolution fj248-90, as amended,
adopted 5-0.
D.
Ord.ik697 - An Ordinance to Create Section 19.15 of the Municipal
Code of the City of Muskego Adopting Wis. Statutes Section
101.22, Relating to the Equal Rights of All Persons to Fair
Housing, and Providing Means for the Implementation and
Enforcement Thereof. First reading.
LICENSE APPROVAL
Hilt moved for approval of operator's licenses for Jill Kinziger,
Mark Krueger and Dodie Poplinski, subject to favorable police
reports. Dumke seconded, carried.
8
e
Common Council Minutes
October 23, 1990 - Page 3
Hilt moved for approval of payment of Utility Vouchers in the
amount of $401,929.34. D. Sanders seconded, carried 5-0.
CITY OFFICIALS' REPORTS
Atty. Molter reported on the status of the Emerald Park court
case, and the liwsuit on the Loebel matter.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Mayor questioned the current policy of submittinn all reauests
fo; Utility purchases to the kouncil by Resoluti& to det'ermine
if approval of Utilities Committee minutes would be sufficient to
authorize said purchases. This item will be placed on the next
Council agenda.
Hilt moved to convene into Closed Session pursuant to
performance evaluation data of any public employe over which the
§19.85(l)(c), Considering employment, promotion, compensation or
governmental body has jurisdiction or exercises responsibility,
more specifically as to employe evaluation. D. Sanders seconded,
carried 5-0. It was noted that the Council would adjourn after
the Closed Session.
Patterson moved to adjourn at 9:30 p.m. Dumke seconded, carried.
Respectfully submitted,
City Clerk
a
..
EX3 OF XONTH
TOTAL