ccm19901211COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD ON DECEMBER 11, 1990.
The meeting was called to order at 8:25 p.m. by Mayor Salentine.
Also present were Aldermen Dumke, Hilt, Patterson, D. Sanders, H.
Sanders, Simmons and Taube, City Attorney Molter and City Clerk
Marenda.
Hilt moved for approval of the Common Council minutes of November
27 and November 28, 1990. Patterson seconded, carried.
Mayor read Notice of Closed Sessions as noted on the agenda.
PERSONAL APPEARANCE
Karen Reith, president of the Muskego Woman's Club, presented
decorating ideas for the Muskego Room, including installation of
an accordian divider, a series of cupboards, four file cabinets,
chair dollies, and storage, a large media center with corkboard,
magazine rack and trophy case, and wainscoating and wall
covering, with a proposed budget of $15,000. No changes are
being requested in the agreement between the Muskego Woman's Club
hiring a contractor, they will be submitted to the Finance
and the City currently in place. Once the plans are drawn for
Committee for approval.
CLOSED SESSION
Hilt moved to go into Closed Session pursuant to §19.85(1)(c),
Considering employment, promotion, compensation, or performance
evaluation data of any public employee over which the
governmental body has jurisdiction or exercises responsibility,
more specifically as to discussion of the hiring of a Director of
Information Systems. Dumke second. It was noted the Common
Council would reconvene into Open Session for the purpose of
continuing other business. Motion carried 7-0.
Council reconvened into Open Session.
COMMITTEE REPORTS
H. Sanders presented Finance Committee minutes of December 5,
1990 and December 11, 1990 and moved for acceptance. Hilt
seconded, carried.
The Computer Committee was requested to present proposals for
1991 purchases to Finance Committee due to cost savings
discounts.
Common Council Minutes
December 11, 1990 - Page Two
Taube presented minutes of Rules, Laws h Ordinance Committee
meeting held December 6, 1990 and moved for acceptance. Patterson
seconded, carried.
Plan Commission minutes of December 4, 1990 were received and
placed on file.
UNFINISHED BUSINESS
Ord.#700 - An Ordinance to Amend Chapter 9, Section 9.26(2) of
the Municipal Code of the City of Muskego - Loitering Near School
Prohibited. On the floor, deferred 11/27/90. Attorney Molter
advised changes are necessary and the ordinance is to be
redrafted. Patterson moved to table. Simmons seconded, carried.
NEW BUSINESS
Reso.#274-90 - A Resolution Honoring City of Muskego Eagle Scouts
(Ed Leahy). Hilt moved for adoption. Patterson seconded,
carried 7-0.
Reso. #275-90 - A Resolution Honoring City of Muskego Eagle
Scouts (Jason Dumke). Dumke moved for adoption. Taube seconded,
carried 7-0.
Reso. #276-90 - A Resolution of Necessity (Hillendale/Highway L
Water Project. Hilt moved for adoption. H. Sanders seconded,
carried 7-0.
Reso. #277-90 - Authorizing Execution of Health and Dental
Contracts for the Year 1991. H. Sanders moved for adoption.
Taube seconded, carried 7-0.
Reso. #278-90 - Approval of Fire Protection Contract with the
Muskego Volunteer Fire Company for the year 1991. Taube moved
for adoption. Simmons seconded, carried 7-0.
Tess Corners Volunteer Fire Department for the year 1991.
Reso. #279-90 - Approval of Fire Protection Contract with the
Simmons moved for adoption. Taube seconded, carried 7-0.
Reso. #280-90 - Approval of 1991 Sewer Utility Budget. Simmons
moved for adoption. D. Sanders seconded, carried 7-0.
Reso. #281-90 - Acceptance of Quote for New Squad Cars. Dumke
moved for adoption. Hilt seconded, carried 7-0.
Reso. 8282-90 - A Resolution Confirming the Selection of Director
of Information Systems. Hilt moved for adoption. H. Sanders
seconded, carried 7-0.
Common Council Minutes
December 11, 1990 - Page Three
Reso. #283-90 - Nomination of Election Workers by Mayor of the
City of Muskego. Simmons moved for adoption. D. Sanders
seconded, carpied 7-0.
Reso. #284-90 - To Authorize the Signing of a Duty Disability
Application. Taube moved for adoption. H. Sanders seconded,
carried 7-0.
Reso. f1287-90 - A Resolution Authorizing the City of Muskego to
Borrow the Sum of $2,340,000 by issuing General Obligation
and Authorizing the Sale of the Notes. Hilt moved for
Promissory Notes pursuant to 67.12(12) of the Wisconsin Statutes
adoption. H. Sanders seconded. Seegar Swanson presented bid
information and noted Moody's continued A rating. Carried 7-0.
Reso. #288-90 - A Resolution as to the City Water Assessment
Sanders seconded, carried 7-0.
(Racine/Gemini Water Projects). Hilt moved for adoption. D.
Reso. 11290-90 - Approval of Subdivider's Agreement and Letter of
Credit (Terra Development). Hilt moved for adoption. D. Sanders
seconded. Hilt moved to include $341,296 financial guarantee on
Page 10 of the Agreement. H. Sanders seconded, carried. It was
noted this Agreement covers the apartments only and the storm
drainage easement to be resolved by time of single family
subdivider agreement approval. Carried 7-0.
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Reso. #291-90 - Approval of Certified Survey Maps (Terra
Development). D. Sanders moved for adoption. Dumke seconded.
Taube moved to amend to insert a revised Page 3 of 7. Simmons
seconded, carried. Resolution #291-90 as amended adopted 7-0.
Ord. #702 - An Ordinance to amend the Zoning Map of the City of
Muskego from RS-2 to KS-2/0D (Vilah Davis). First Reading.
Ord. #703 - An Ordinance to amend the Zoning Map of the City of
Muskego from RS-2 to RS-2/0D (Craig Lawdanski). First Keading.
Simmons moved to suspend the rules to allow Second Reading.
Patterson seconded, carried 7-0. Second Reading. Simmons moved
for adoption. D. Sanders seconded. Simmons recommended the
violation of Code and that use should be discontinued; this use
rezoning be denied due to the residence being used as a duplex in
does not fit in with the surrounding area single family homes;
this property is adjacent to a subdivision with strict deed
sewered. Ordinance #703 was defeated 7-0.
restrictions; this lot could be divided again once it is
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Common Council Minutes
December 11, 1990 - Page Four
Ord. H702 - Taube moved to suspend the rules to allow second
reading. Patterson seconded. Taube felt the property should be
developed single family. D. Sanders presented the Plan
Commission's unanimous recommendation to approve. H. Sanders
moved to withdraw motion to allow action at the January 8, 1991
stated he would support the petitioners' request to deny. Taube
meeting.
LICENSE APPROVAL
Hilt moved for approval of Operator's Licenses for Susan Krantz,
Linda Laack, Dean LeRoy and Veronica Lavey. Dumke seconded,
carried.
Hilt moved for approval of Class B Fermented Malt Beverage and
Intoxicating Liquor License for Club 24 (TPC Corp.). H. Sanders
seconded, carried 7-0.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
amount of $740,762.75. Dumke seconded, carried 7-0.
Hilt moved for approval of Utility Vouchers in the amount of
$1,174,436.06. Simmons seconded, carried 7-0.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Discussion followed on clarification of Safety Committee's policy
on street lights. Taube explained where street lights are
required at entrances to subdivisions, wood poles would be
used. If other than wood poles are requested by the subdivider
or required by the Plan Commission, they may be installed with
all costs incurred for either pole to be the responsibility of
the developer.
CLOSED SESSION
D. Sanders moved to go into Closed Session pursuant to
§19.85(1) (e), Deliberating or negotiating the purchasing of
public properties, the investing of public funds, or conducting
bargaining reasons require a Closed Session, more specifically
other specified public business, whenever competitive or
concerning MMSD negotiations. Hilt seconded, carried 7-0.
The meeting then reconvened into Open Session. Patterson moved
to adjourn at 11:55 p.m. Simmons seconded, carried.
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