ccm19910326COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 26, 1991
The meeting was called to order at 8:lO P.M. by Mayor
Salentine. Also present were Aldermen Dumke, Hilt, Patterson,
D. Sanders, H. Sanders, and Simmons, City Attorney Molter and
City Clerk Marenda. Absent was Alderman Taube.
Hilt moved for approval of the Common Council minutes of March
12, 1991. Dumke seconded, carried.
COMMITTEE REPORTS
Y
Hilt presented Finance Committee minutes of meeting held March
Police Department copier maintenance agreement, Patterson agreed
20, 1991 and moved for acceptance. Dumke seconded. Regarding
consumables. Carried. H. Sanders presented Finance Committee
to approve subject to the contract providing the actual cost of
minutes of March 26, 1991 and moved for acceptance. Hilt
seconded. Carried.
D. Sanders presented Public Utility Committee minutes of meeting
held March 21, 1991 and moved for acceptance. Hilt seconded,
carried.
Plan Commission minutes of meeting held March 19, 1991 were
reviewed. Dumke questioned permission to park a commercial
truck in Lake Meadows Subdivision. D. Sanders stated the
would like to send the ordinance to Rules, Laws, and Ordinance
current ordinance gives Plan Commission some leeway and that he
Committee to be reviewed if it is the City policy to not allow
truck parking in a predominantly-developed area. Mayor noted
the Police Chief has written to the Plan Commission stating the
route has not been established. D. Sanders felt this truck
approval should stand until its next annual review, but he would
ask for reconsideration at Plan Commission to add the conditions
of the route. Chapter 17:604(4)G.2. was referred to Rules,
Laws, and Ordinance Committee for review.
OLD BUSINESS
Reso. #43-91 - Approval of Preliminary Plat - Country Brook
Estates. On floor, deferred from March 12, 1991. Mayor advised
Muskego Lake Dam study. Miller asking for approval if
there is a question of the floodplain line due to the Little
floodplain doesn't encroach, he will then submit finalized
preliminary plat for Council approval. Hilt reported Park Board
to speak, Miller stated he hoped this park would not become an
had concerns over small parks in subdivisions. With permission
creek, though he'prefers not to. He noted the adjacent
issue and he would agree to putting in the footbridge over the
Council, it was determined that the location and size of the
subdivision are completely against it. Upon consensus of the
moved to defer and refer to Plan Commission for further review.
park were good, but they were opposed to the bridge. D. Sanders
Simmons seconded, carried.
Common Council Minutes
March 26, 1991
Page 2
NEW BUSINESS
Reso. #49-91 - Final Resolution Authorizing Area Wide Water
Capacity Assessments for Water Services Under Wisconsin Statute
66.60 and Levying Water Capacity Special Assessments Against
Benefited Property (WCA). Hilt moved for adoption, Simmons
seconded. Carried 6-0.
Reso. #50-91 - Final Resolution Authorizing Installation of
Sanitary Sewer Improvements and Levying Special Assessments
Against Benefited Property -- Hillendale/Wentland and Tans Drive
Sewer Project MSS-1-90, Assessment District "SA." (Front foot
assessment $36.61 per front foot; lateral assessment $1,506)
Simmons moved for adoption, D. Sanders seconded. Carried 6-0.
Reso. #51-91 - Awarding of Bid -- Hillendale/Wentland and
Tans Drive Sewer Project MSS-1-90, Assessment District "SA."
(Underground Pipeline, Inc. - $158,517) Simmons moved for
adoption, D. Sanders seconded. Carried 6-0.
Reso. #52-91 - Final Resolution Authorizing Installation of
Sanitary Sewer Improvements and Levying Special Assessments
Against Benefited Property -- Hillendale North of Highway L
Sewer Project MSS-2-90, Assessment District "SB." (Front foot
assessment $38.96 per front foot; lateral assessment $909.36)
Simmons moved for adoption, D. Sanders seconded. Carried 6-0.
Reso. #53-91 - Final Resolution Authorizing Installation of
Water Improvements and Levying Special Assessments Against
Benefited Property -- Hillendale North of Highway L Water
Project MW-12-90, Assessment District "WK." (Front foot
assessment $16.78 per front foot; lateral assessment $874.49)
Hilt moved for adoption, D. Sanders seconded. Carried 6-0.
Reso. #54-91 - Awarding of Bid -- Hillendale North of
Highway L Sewer Project MSS-2-90, Assessment District "SB,"
Assessment District "WK." (Madison Underground for Contract
and Hillendale North of Highway L Water Project MW-12-90,
"C" - $534,546.50) Hilt moved for adoption, Simmons seconded.
Carried 6-0.
Reso. #55-91 - Final Resolution Authorizing Installation of
Sanitary Sewer Improvements and Levying Special Assessments
Against Benefited Property -- Woods Road South Sewer Project
MSS-3-90, Assessment District "SC." (Front foot assessment
$34.45 per front foot; lateral assessment $920.09) Simmons
moved for adoption, Patterson seconded. Carried 6-0.
Water Improvements and Levying Special Assessments Against
Reso. #56-91 - Final Resolution Authorizing Installation of
Assessment District "WJ." (Front foot assessment $16.78 per
Benefited Property -- Woods Road South Water Project MW-11-90,
adoption, Patterson seconded. Carried 6-0.
front foot; lateral assessment $629.48) Hilt moved for
COnUnOn Council Minutes
March 26, 1991 Page 3
Reso. #57-91 - Awarding of Bid -- Woods Road South Sewer
Project MSS-3-90, Assessment District "SC," and Woods Road
South Water Project MW-11-90, Assessment District "WJ."
Simmons seconded. Carried 6-0.
(Tomasini Contractors - $216,730) Hilt moved for adoption,
Reso. #58-91 - Approval of Certified Survey Map (Allison --
Town of Norway). D. Sanders moved for adoption, Hilt seconded.
Carried 6-0.
Reso. #59-91 - Approval of Certified Survey Map (Huckstorf).
D. Sanders moved for adoption, Hilt seconded. Carried 6-0.
Reso. #60-91 - Approval of Final Plat, Subdivider's
Agreement and Letter of Credit (Meadow Green West Addition No.
to amend Paragraph 5 to add "and subject to Section XI1 A. being
2). Dumke moved for adoption, H. Sanders seconded. Hilt moved
amended to add "water"; to amend Section XIV to insert the
amount $303,551; and to correct the word "an" to "and" at the
top of Page 2 of the Letter of Credit." D. Sanders seconded.
Carried. Resolution #60-91 as amended adopted 6-0.
Reso. #61-91 - Approval of Amendment to Contract of Sale (R.J.
Mueller -- Industrial Park Addition). H. Sanders moved for
adoption, Hilt seconded. Carried 6-0.
Reso. #62-91 - Temporary Suspension of Granting of Sewer Main
Extensions Within the MMSD Sewer Service Area. Dumke moved
Committee will be the committee responsible for putting together
for adoption, Hilt seconded. Mayor advised the Finance
the growth management plan, with assistance from other
committees. Carried 6-0.
Reso. #63-91 - Approval of Final Plat, Subdivider's
Agreement and Letter of Credit (College Square Subdivision --
moved to amend Paragraph 5 to add "and subject to the access
Groh). H. Sanders moved for adoption, Dumke seconded. Hilt
easement improvement being added to I of the Subdivider's
Agreement in a form satisfactory to the Planning E, Development
Department so this improvement is secured by the Letter of
Credit." Simmons seconded, carried. Resolution #63-91 as
amended adopted 6-0.
Reso. #64-91 - Approval of Emerald Park Landfill Agreement.
Dumke moved for adoption, D. Sanders seconded. Hilt stated the
Negotiating Committee should negotiate with EPI for payment of
the fees EPI owes to the City for expenses incurred during
negotiations. D. Sanders also felt clarification was necessary
on the missing parties, burned down structures, portion of
property in, residence out, county fees and designated use, as
well as other concerns brought out at the informational
hearing. Dumke requested a statement in writing that the fees
paid to Waukesha County will be spent in the City of Muskego.
Attorney Molter referred to the language regarding the
Common Council Minutes
March 26, 1991
Page 4
recovering the money and also discussed the zoning language
installation of sewers, noting the City cannot guarantee
proposed. The Resolution was defeated by a vote of 6-0 and
referred back to the Siting Committee for further negotiations.
Reso. #65-91 - Approval of Contract Between Waukesha
County Department of Aging and City of Muskego. H. Sanders
moved for adoption, Dumke seconded. Carried 6-0.
Reso. #66-91 - Authorize Execution of Stipulation and Order
(City of Muskego vs. Loebel). Removed from agenda.
Reso. #67-91 - Direct City Engineers to Prepare Plans and
Specs (Woods Road East of Racine Water Project). Hilt moved for
adoption, D. Sanders seconded. Hilt moved to amend Paragraph 1
to add "with the bidding time frame to be determined at future
Public Utilities Committee meeting." D. Sanders seconded,
carried. Resolution #67-91 as amended adopted 6-0.
Reso. #68-91 - Direct City Engineers to Prepare Plans and
Specs (Stand-By Generator -- Hillendale Booster Station). Hilt
moved for adoption, Simmons seconded. Carried 6-0.
Reso. #69-91 - Authorize Execution of Agreement for
Meadows and Kristin Down). Hilt moved for adoption, D. Sanders
Engineering Services (Renovate Well Pumpstations -- Guernsey
seconded. Carried 6-0.
Ord. #709 - An Ordinance to Amend the Zoning Map of the City
of Muskego (RS-2 to RSM/OPD) (Lutheran Inc. For Elderly --
L.I.F.E.) First Reading.
Ord. #710 - An Ordinance to Amend the Zoning Map of the City
of Muskego (RS-2 to RSM/OPD) (College Square Subdivision
allow second reading. Simmons seconded, carried 5-1 with
-- Groh) First Reading. H. Sanders moved to suspend rules to
Dumke voting "no." Second Reading. H. Sanders moved for
adoption, Hilt seconded. Patterson moved to amend Section 3
Hilt seconded, carried. Ordinance #710 as amended adopted 6-0.
to add "and removal of all conditions of Resolution #63-91."
Ord. #711 - An Ordinance to Amend the Zoning Map of the City
of Muskego (RS-Z/L/SW/W to RS-Z/L/SW/W (OPD)) (Meadow
moved to suspend rules to allow second reading. Simmons
Green West Addition No. 2 -- Boehm). First Reading. Hilt
Reading. D. Sanders moved for adoption, Simmons seconded.
seconded, carried 5-1 with Dumke voting "no." Second
conditions of Resolution #60-91." Patterson seconded,
Simmons moved to amend Section 3 to add "and removal of all
voting "no. I'
carried. Ordinance #711 as amended adopted 5-1 with Dumke
Common Council Minutes
March 26, 1991
Page 5
LICENSE APPROVAL
Hilt moved for approval of operators' licenses subject to
favorable police reports for Kristie Zimmerlee, Erica Olson,
David Milligan, Susan Gordon, Michael Branzolewski, Linda
Cefalu, and Lynn Rademacher. Dumke seconded, carried.
Hilt moved for approval of "Class B" Fermented Malt Beverage &
Intoxicating Liquor License for Colleen Doss (E.J. McGeary's Pub
& Grill). H. Sanders seconded. Carried 6-0.
VOUCHER APPROVAL
Hilt moved for approval of payment of General Vouchers in the
amount of $124,721.97. Dumke seconded. Carried 6-0.
Simmons moved for approval of payment of Utility Vouchers in the
amount of $32,338.89. Hilt seconded. Carried 6-0.
Clerk announced that a public hearing will be held on April 9,
1991 to consider repeal and recreation of the Floodplain
Zoning Ordinance.
would be held at the Stoneridge Landfill site. Patterson
Patterson announced that effective April 6, 1991, recycling
position of Planning & Development Director, with four being
reported that eight candidates have been reviewed for the
re-interviewed.
Patterson moved to adjourn at 11:Ol P.M. H. Sanders seconded,
carried.
Respectfully submitted, 77&
Marenda, CMC
cac
TOTAL