ccm19910226COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD FEBRUARY 26, 1991
The meeting was called to order at 8:32 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.
The Notice of Closed Session to be convened after approval of
minutes was read by the Mayor.
NEW BUSINESS
Reso. #34-91 - Resolution Indicating City's Present Intent to
Approve the Concept of RSM/OPD Zoning Proposed by Barker Homes.
D. Sanders moved for adoption, Simmons seconded. D. Sanders
reported the Plan Commission recommended approval of the
rezoning to allow clustering the buildings on one end of the
property to save the woods. Taube noted as response to concerns
at Public Hearing that a good portion of the traffic will be
builders' intent to phase this development to start on the
going down the Parkland extension. D. Sanders advised it is the
Parkland extension side, with the road connection to Lannon to
be at the last stage of development. Motion carried 7-0.
Hilt moved for approval of the Common Council minutes of
February 12, 1991. Dumke seconded, carried.
Dumke moved to convene into Closed Session, pursuant to State
Statute 19.85(1)(g), conferring with legal counsel for the
governmental body who is rendering oral or written advice
concerning strategy to be adopted by the body with respect to
specifically as to Emerald Park. As to these matters, formal
litigation in which it is or is likely to become involved, more
action may be taken in Closed Session. The Common Council will
then reconvene into Open Session for continuation of agenda
items. D. Sanders seconded. Carried 7-0.
The Common Council reconvened into Open Session.
COMMITTEE REPORTS
H. Sanders moved for acceptance of Finance Committee minutes of
meetings held February 20 and February 26, 1991. Hilt seconded,
carried.
minutes of meeting held February 21. Simmons seconded, carried.
D. Sanders moved for acceptance of Public Utilities Committee
Plan Commission minutes of February 5 and 19, 1991 were received
and placed on file.
UNFINISHED BUSINESS
Reso. #22-91- Establishing Salaries for Certain City of
Muskego Employees for 1991. Hilt moved for reconsideration, H.
Sanders seconded. Hilt moved to amend to add to the position of
Common Council Minutes
February 26, 1991
Page 2
0 Director/Land Use Administrator, effective upon retirement of
Month annual salary of $35,955.20; to add the positions of City
current director, a 6 Month annual salary of $33,920 and an 18
Attorney at an annual salary of $26,000; and Water Patrolman at
$9.22/hr; to change the 6 Month column in Part-Time and
Seasonal Hourly Salaries category to 9 Months and to change the
18 Month column to 24 Months; to add the titles of Assistant
Bookkeeper, Part-Time Utility Clerk, and Voter Registration
Clerk under the Receptionist/Typist I1 Position. Motion
carried. Resolution #22-91 as amended adopted 7-0.
Ord. #706 - An Ordinance to Amend Chapter 9, Section 9.001 of
the Municipal Code of the City of Muskego Regarding the Adoption
of State Laws. Second reading. H. Sanders moved for adoption,
Patterson seconded. Carried 7-0. I NEW BUSINESS
Reso. #35-91 - Approval of Preliminary Plat-Bay Lawn
Subdivision South. D. Sanders moved for adoption, Dumke
seconded. Carried 7-0.
Reso. #36-91 - Approval of Certified Survey Map (Sieger).
Removed from agenda.
0 Reso. #37-91 - Authorizing Participation in the State of
Wisconsin's Local Government Pooled Investment Fund. Hilt moved
for adoption, Taube seconded. Carried 7-0.
Reso. #38-91 - Resolution Authorizing the City Clerk to
Execute and Deliver Certificates Necessary for Closing on the
Intergovernmental Cooperation Agreement With the Milwaukee
Metropolitan Sewerage District. Simmons moved for adoption, D.
Sanders seconded. Carried 7-0.
Department Establishing an EMT-Intermediate Program for the City
Reso. #39-91 - Endorsement of the Tess Corners Volunteer Fire
Carried 7-0.
of Muskego. H. Sanders moved for adoption, Dumke seconded.
City of Muskego Housing Plan. Simmons moved for adoption,
Reso. #40-91 - Authorizing Acceptance of Proposal of Services-
Patterson seconded. Simmons moved to amend to add "subject to
approval of the Waukesha County Block Grant Coordinator." H.
Sanders seconded, carried. Resolution #40-91 as amended adopted
4-3, with Hilt, D. Sanders, H. Sanders and Simmons voting "yes"
and Dumke, Patterson, and Taube voting "no."
LICENSE APPROVAL
0 H. Sanders moved for approval of operator's license, subject to
favorable police report, for Karen Sanderson. Dumke seconded,
carried.
Common Council Minutes
February 26, 1991
Page 3
VOUCHER APPROVAL
H. Sanders moved for approval of payment of General Vouchers for
1990 in the amount of $22,256.18 and for 1991 in the amount of
$268,015.58. Dumke seconded. Carried 7-0.
Simmons moved for approval of payment of Utility Vouchers for
$6,951,162.71. Hilt seconded. Carried 7-0.
1990 in the amount of $498.79 and for 1991 in the amount of
CITY OFFICIALS' REPORTS
Mayor acknowledged receipt of letter from Library Director
regarding Library Services and Construction Act (LSCA) grant
funds .
It was announced that a public informational meeting regarding
the Emerald Park Landfill negotiated agreement would be held on
March 18, 1991 at 7:OO P.M.
Patterson moved to adjourn at 12:Ol A.M., Taube seconded,
carried.
Respectfully submitted,
ty Clerk
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