ccm19920128COMMON COUNCIL OF THE CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 28, 1992
0 Also present were Aldermen Dumke, Hilt, Patterson, D. Sanders, H.
The meeting was called to order at 7:53 P.M. by Mayor Salentine.
Sanders, Simmons, and Taube, City Clerk Marenda, and Attorney Molter
(excused at 10:15 PM). No one was absent.
Hilt moved for approval of the Common Council minutes of meeting held
January 14, 1992. Dumke seconded. Carried.
PERSONAL APPEARANCE
Daniel Kinnick presented the resolution approved by the Muskego-
Norway School Board requesting a meeting with the City, Town of
was debated. Patterson moved to direct City Attorney to provide a
Norway, and School District to discuss school impact fee. The issue
time the building permit is issued or at the time the site plan is
legal opinion on whether a school impact fee can be charged at the
approved. Taube seconded. Carried 6-1, with H. Sanders voting "no."
COMMITTEE REPORTS
H. Sanders presented Finance Committee minutes of meeting held
January 28, 1992 and moved for acceptance of said minutes and those
of meeting held January 22, 1992. Hilt seconded. Carried.
D. Sanders moved for approval of Public Welfare Committee minutes of
meeting held January 15, 1992. Patterson seconded. Carried.
I D. Sanders moved for approval of Public Utilities Committee minutes
of meeting held January 16, 1992. Simmons seconded. Carried.
Simmons moved for approval of Public Works Committee minutes of
meeting held January 23, 1992. Dumke seconded. Carried.
Plan Commission minutes of meeting held January 21, 1992 were
received and placed on file.
UNFINISHED BUSINESS
Non-Represented Employees of the City of Muskego. Hilt moved for
Reso. #23-92 - Approval of Personnel Code for Management and Other
reconsideration. Dumke seconded. Carried 7-0. Patterson moved to
amend Personnel Code in accordance with recommended changes as
submitted. D. Sanders seconded. Carried. Resolution #23-92 as
amended adopted 7-0.
NEW BUSINESS
Reso. #24-92 - Approval of Construction of Fire Station -- Muskego
Volunteer Fire Company. Hilt moved for adoption. Dumke seconded.
Carried 7-0.
MVFC Chief Pickart and architect from PSI Design presented plans.
Common Council Minutes
January 28, 1992
Page 2
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Reso. #25-92 - Removed from agenda.
Waukesha County and the City of Muskego. H. Sanders moved for
Reso. #26-92 - Authorize Amendment to Subgrantee Agreement Between
adoption, Simmons seconded. Carried 7-0.
Reso. #27-92 - Amendment to Final Resolution Authorizing
Installation of Water Improvements and Levying Special Assessments
Benefited Property (Water Main Assessment Area: Lannon Drive from
Mw-4-87). Simmons moved for adoption, Hilt seconded. Carried 7-0.
Janesville Road to Woods Road -- Assessment District WC; Project
Addn. -- Raab). Hilt moved for adoption, Dumke seconded. Carried
Reso. #28-92 - Resolution as to Option to Purchase (Industrial Park
7-0.
Reso. #29-92 - Final Resolution Authorizing Area-Wide Reserve
Capacity Assessment for Debt Service for Sewer Service Under
$66.60, WI Statutes, and Levying Reserve Capacity Assessments (RCA)
Against Benefited Property. Simmons moved for adoption, D. Sanders
seconded. Carried 6-1, with Patterson voting "no."
Reso. #30-92 - Approval of Agreement Between the City of Muskego
and Muskego Lakes Country Club. Hilt moved for adoption, Simmons
of agreement. Molter advised there is some risk due to
seconded. Financial consultant Seegar Swanson explained conditions
interpretations that might come from MMSD contract in the future.
Dumke asked that resolutions on all approvals of plats in the future
carried 4-3, with Hilt, D. Sanders, H. Sanders, and Simmons voting
state the subdivision may be affected by a school impact fee. Motion
"yes," and Dumke, Patterson, and Taube voting "no. I'
Reso. #31-92 - Resolution Providing for the Sale of $5,175,000
General Obligation Promissory Notes. Dumke moved for adoption, H.
Sanders seconded. Mr. Swanson explained the use of the funds would
be for refinancing existing City debt, the acquisition of land, and
construction of a fire station and other capital projects. Carried
7-0.
Ord. #743 - An Ordinance to Amend the Zoning Map of the City of
Addition No. 3/Boehm. First Reading. Simmons moved to suspend rules
Muskego (RS-Z/L/SW/W TO RS-Z/L/SW/W (OPD) -- Meadow Green West
Resolution #32-92 and to suspend rules to allow second reading. D.
to allow this item to be placed on the agenda in conjunction with
Sanders seconded. Carried 7-0. Second reading. D. Sanders moved
for adoption, Hilt seconded. Carried 7-0.
Letter of Credit -- Meadow Green West Addn. #3. H. Sanders moved for
Reso. #32-92 - Approval of Final Plat, Subdivider's Agreement and
adoption, Hilt seconded. Dumke moved to amend to add "Be it further
resolved that if a school impact fee is implemented, it may affect
this property." Patterson seconded. Carried 5-2, with H. Sanders
and D. Sanders voting "no." Resolution #32-92 as amended adopted 7-0.
Reso. #33-92 - Removed from agenda
Common Council Minutes
January 28, 1992
Page 3
Reso. #34-92 - Amendment to Offer to Purchase -- City of Muskego/
JC Development. Hilt moved for adoption, H. Sanders seconded.
Carried 7-0.
Reso. #35-92 - Amendment to Chapter 30 Building Code -- Permit
Fees. Taube moved for adoption, D. Sanders seconded. Carried 7-0.
Reso. #36-92 - Approval of Final Plat -- Parkside Heights
Subdivision/Town of Norway. D. Sanders moved for adoption, Dumke
seconded. Carried 7-0.
Reso. #37-92 - Approval of Certified Survey Map -- Muskego
Industrial Park/Dalal. D. Sanders moved for adoption, Hilt
seconded. Carried 7-0.
Reso. #38-92 - Authorize Execution of Department of the Interior
Geological Survey Joint Funding Agreement for Water Resources
Investigation -- Lake Denoon. D. Sanders moved for adoption, Dumke
seconded. Carried 7-0.
Municipal Code of the City of Muskego (Sewer Utility). First Reading.
Ord. #739 - An Ordinance to Amend Chapter 21, Section 21.21, of the
Municipal Code of the City of Muskego (Sewer Utility). First Reading.
Ord. #740 - An Ordinance to Amend Chapter 21, Section 21.22, of the
Municipal Code of the City of Muskego (Sign Code). First Reading.
Ord. #741 - An Ordinance to Amend Chapter 31, Section 31.03, of the
Simmons moved to suspend rules to allow second reading, D. Sanders
seconded. Carried 7-0. Second reading. Simons moved for adoption,
Taube seconded. Carried 7-0.
Ord. #742 - An Ordinance to Amend Chapter 29, Section 29.06, of the
Municipal Code of the City of Muskego (Erosion Control). First
Reading. Taube moved to suspend rules to allow second reading,
Patterson seconded. Carried 7-0. Second reading. Taube moved for
adoption, Simmons seconded. Carried 7-0.
LICENSE APPROVAL
Hilt moved for approval of Operator's Licenses subject to favorable
Police reports for Lisa Fryer, Tamara Leonard, and Roger Heinichen.
H. Sanders seconded. Carried.
Hilt moved for approval of "Class B" Fermented Malt Beverage &
seconded. Carried 7-0.
Intoxicating Liquor License -- Mark Damaske (The Chesapeake). Dumke
VOUCHER APPROVAL
of $304,180.09. Dumke seconded. Carried 7-0.
Hilt moved for approval of payment of General Vouchers in the amount
Simmons moved for approval of payment of Utility Vouchers in the
amount of $56,148.47. D. Sanders seconded. Carried 7-0.
common Council Minutes
January 28, 1992
Page 4
The Clerk reported that three public hearings would be held on
Tuesday, February 11, 1992:
7:15 PM Warner Cable television franchise transfer to Time Warner
Entertainment Co.
7:20 PM Petition of Terra Development Corp. to rezone property from
RS-2 to RS-3/0PD to develop Plum Creek Subdivision
1:25 PM Petition of Wayne Hollenstein to rezone property from RS-1
to RS-l/OOS to locate a sign shop business.
Mayor announced that a joint meeting of the Common Council, Plan
Commission, and Comprehensive Plan Study Committee will be held on
Wednesday, February 26, 1992 for presentation of the Comprehensive
Plan by the Study Committee.
Mayor advised that a staff committee studied the space needs of City
Hall/Library for 1992 and it was determined that the only remodeling
to be done during 1992 would be to extend the reception area to the
will again take place for 1993 if personnel are added.
stairwell and add a doorway to close off the area. An evaluation
Simmons moved to adjourn at 10:52 PM. H. Sanders seconded, carried.
Respectfully submitted,
n K. Marenda, CMC