ccm19920225COMMON COUNCIL OF THE CITY OF MUSKEG0
MINUTES OF MEETING HELD FEBRUARY 25, 1992
The meeting was called to order at 7:43 PM by Mayor Salentine.
Also present were Aldermen Dumke, Hilt, Patterson, D. Sanders, H.
Sanders, Simmons, and Taube, City Clerk Marenda, and Attorney
Molter. No one was absent.
Hilt moved for approval of the Common Council minutes of meeting
held February 11, 1992. Dumke seconded. Carried.
COMMITTEE REPORTS
H. Sanders presented Finance Committee minutes of meetings held
February 19, 1992 and February 25, 1992 and moved for acceptance.
Hilt seconded. Carried.
Simmons presented Public Safety Committee minutes of meeting held
February 13, 1992 and moved for acceptance. Taube seconded.
Carried.
Patterson presented Rules, Laws, & Ordinance Committee meeting
minutes of February 13, 1992 and moved for acceptance. Taube
seconded. Taube requested individual consideration of Paragraph
#5. Minutes approved without Paragraph #5. Taube moved to refer
year. H. Sanders seconded. Clerk noted that information could be Paragraph #5 back to Committee to include a sunset provision of one
passed on to City Attorney and minutes corrected at next meeting.
Taube withdrew motion. Minutes approved with Paragraph #5.
D. Sanders presented Public Utilities Committee Meeting minutes of
Carried.
February 20, 1992 and moved for acceptance. Hilt seconded.
Plan Commission minutes of meeting held February 18, 1992 were
received and placed on file.
NEW BUSINESS
Reso. #47-92 - Approval of Agreement Between the City of Muskego
Hilt moved for adoption, H. Sanders seconded. Carried 7-0.
and PSI Design, Inc. -- Muskego Volunteer Fire Company Station.
Muskego to Discontinue and Vacate a Road Reservation in the City of
Reso. #48-92 - Proceedings by the Common Council of the City of
Muskego -- Ferguson. Hilt moved for adoption, H. Sanders
seconded. Carried 7-0.
Reso. #49-92 - Acceptance of Bid and Approval of Lease Agreement
for City-Owned Land -- Woodcrest Heights Outlot. Dumke moved for
adoption, Patterson seconded. Carried 7-0.
Reso. #50-92 - Removed from agenda.
Kurth Park. Hilt moved for adoption, H. Sanders seconded. Carried
Reso. #51-92 - Approval of City's Offer to Purchase -- Park Land
7-0.
Common Council Minutes
February 25, 1992
Page 2
Reso. #52-92 - Preliminary Resolution Declaring Intent to
Exercise Special Assessment Police Powers Under S66.60 WI
West of Woodside Estates Water Project (Project MW-13-92;
Statutes as to Water Improvement Assessment Area for Woods Road
Assessment District "WL"). Simmons moved for adoption, Hilt
seconded. Carried 7-0.
Reso. #53-92 - Authorization to Apply for Blue Chip Grant.
Simmons moved for adoption, Hilt seconded. Carried 7-0.
Reso. #54-92 - Establishing Traffic Regulations. Hilt moved for
adoption, Taube seconded. Carried 7-0.
Reso. #55-92 - A Resolution Authorizing the City of Muskego to
Borrow the Sum of $5,325,000 by Issuing General Obligation
Promissory Notes Pursuant to Section 67.12(12) of the Wisconsin
Statutes and Authorizing the Sale of the Notes. Dumke moved for
Moody's continued "A" Rating for the City. Mr. Swanson reviewed
adoption, Hilt seconded. Financial Consultant Swanson announced
favorable bids received. Upon request of Dumke, a gentlemen from
the audience posed several questions to Mr. Swanson regarding the
borrowing. Carried 7-0.
Reso. #56-92 - Approval of Certified Survey Map -- Smukowski. D.
Sanders moved for adoption, Dumke seconded. Carried 7-0.
Reso. #57-92 - Approval of Revised Preliminary Plat -- Creekside
seconded. Carried 7-0.
Reso. #58-92 - Approval of Certified Survey Map -- DeBack. D.
Sanders moved for adoption, Hilt seconded. Carried 7-0.
Reso. #59-92 - Approval of Certified Survey Map -- Ingersoll/
Giefer/JC Development. D. Sanders moved for adoption, Simmons
seconded. Carried 7-0.
Ord. #745 - An Ordinance to Amend Chapter 9, Section 9.16, of the
Municipal Code of the City of Muskego (Littering). First Reading.
0 Meadows/Town of Norway. D. Sanders moved for adoption, Dumke
LICENSE APPROVAL
Hilt moved for approval of Operator's License for Mark W. Stone.
H. Sanders seconded, carried.
Hilt moved for approval of "Class B" Fermented Malt Beverage &
Cafe), Wen Wei Ziebell, Agent. Dumke seconded. Carried 7-0.
Intoxicating Liquor License for Siam Restaurant, Inc. (Bangkok
VOUCHER APPROVAL
amount of $424,591.29. Dumke seconded. Carried 7-0.
Hilt moved for approval of payment of General Vouchers in the
Common Council Minutes
February 25, 1992
Page 3
Simmons moved for approval of payment of Utility Vouchers in the
amount of $45,536.21. D. Sanders seconded. Carried 7-0.
CITY OFFICIAL'S REPORTS
Clerk noted petition received from Linda M. Reynolds to rezone 13
acres from EA to A to allow single-family residence. Public
hearing to be March 24, 1992 at 7:15 PM.
COMMUNICATIONS AND MISC BUSINESS
Clerk read letter dated February 12, 1992 to Mayor and Council from
Robert A. Patch, president of Terra Development Corp., requesting
action on the rezoning at the March 10, 1992 meeting.
Mayor gave update on School Impact Fee Committee meetings. Next
meeting scheduled for March 6, 1992 at 3:OO PM at School District
office. Attorney Molter noted said meeting should be publicly
noticed. Taube requested Committee contact City of Franklin to see
how they justified their proposed fee. Mr. Swanson noted he will
bring several communities' ordinances regarding implementation of
impact fees.
Taube discussed joint meeting to be held on February 26, 1992
regarding Comprehensive Plan. Attorney Molter will present opinion
on procedure for adoption of Plan. Simmons noted this is a
guideline to be used as a tool of the Plan Commission.
Mayor noted moratorium issued by City of Greenfield on rezoning of
multi-family only expires December 1 and noted Muskego has that
moratorium on platting. Attorney Molter noted legally it was
authority without adopting an ordinance. Taube discussed having a
difficult to do. Taube stated he was looking for ways to correctly
compose a resolution for a moratorium. Molter stated he didn't
know if it could be done with the Comprehensive Plan in the works.
Hilt moved to adjourn at 9:59 PM. H. Sanders seconded, carried.
Respectfully submitted,
K WA
ity Clerk
Marenda, CMC
GENERAL FUND:
BOARD CHECKS (regular)
HAND CHECKS
END OF WWE- YEAR (91) /:2 $4-
UTILITIES~
SEWER:
BOARD CHECKS (regular) /%&// / / @ i7
HAND CHECK
END OF P"WH YEAR (91) .Jj- 4f
TOTAL UTILITY VOUCHERS (91) , - "
TOTAL UTILITY VOUCHERS (92) /g, 3-92 bJ
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TOTAL UTILITY VCUCllERS (9 1&9 2) 43-3a. 2 /