ccm19920512CITY OF MUSKEG0 COMMON COUNCIL
MINUTES OF MEETING HELD MAY 12, 1992
The meeting was called to order at 7:45 PM by Mayor Salentine.
Also present were Aldermen Dumke, Misko, Patterson, Sanders,
Schneider, Simmons, and Taube, City Clerk Marenda, and Attorney
Molter.
Patterson moved for approval of the Common Council minutes of
meeting held April 28, 1992. Dumke seconded. Carried.
Clerk read Proclamations recognizing VFW Buddy Poppy Days and
American Legion Poppy Days on May 15-16, 1992.
Mayor requested volunteers to serve on the Labor Bargaining
Committee. Aldermen Dumke and Misko volunteered. No objections
were received.
COMMITTEE REPORTS
Sanders presented Finance Committee minutes of meetings held May 6
and 12, 1992 and moved for acceptance. Patterson seconded.
Carried.
Misko presented Public Safety Committee minutes of meeting held May
7, 1992 and moved for acceptance. Simmons seconded. Carried.
meeting held May I, 1992 and moved for acceptance. Taube
Simmons presented Rules, Laws & Ordinance Committee minutes of
seconded. Carried.
UNFINISHED BUSINESS
Possible reconsideration of 4/16/92 Public Utilities Committee
minutes, Page 2 Paragraph 1. Patterson moved for individual
reconsideration of Paragraph 1 on Page 2 and send back to Committee
his motion to disapprove the paragraph. Schneider seconded.
for further clarification. Simmons seconded. Patterson amended
Carried 7-0. Minutes without Paragraph 1 on Page 2 were approved.
Ord. #725 -An Ordinance to Amend Chapter 20, Section 20.01, of
On floor, deferred 10/8/91 and 4/28/92. Taube moved to amend to
the Municipal Code of the City of Muskego Regarding Boating Laws.
4/16/92. Schneider seconded, carried 7-0. Ordinance #725 as
include language as recommended by Chief Johnson in memo of
amended adopted 7-0.
NEW BUSINESS
Committee's Recommendation for Extension of Moorland Road. Simmons
Reso. #122-92 - Resolution Endorsing Comprehensive Plan Study
moved for adoption, Dumke seconded. The pros and cons of extending
Misko, Schneider, and Taube voting "no," and Dumke, Sanders, and
Moorland Road were discussed. Motion defeated 4-3, with Patterson,
Simmons voting "yes. "
Common Council Minutes
May 12, 1992
Page 2
Patterson moved for reconsideration of Resolution #122-92, Taube
seconded. Patterson explained that a message should be sent to
but has concerns with Janesville Road. Carried 7-0. Patterson
moved to amend last paragraph to state "the Council does hereby
with the expansion of County Trunk L and its retention in the
support the concept of Moorland Road extended only in conjunction
Waukesha County's 1993-97 Capital Plan. Be it further resolved
that the City of Muskego supports the immediate mapping of Moorland
Road extended." Simmons seconded, carried 7-0. Resolution #122-92
as amended adopted 7-0.
Reso. #123-92 - Resolution Approving the Concept of a School
stated he would not support the impact fee if Town of Norway would
Impact Fees. Patterson moved for adoption, Misko seconded. Mayor
He stated Quarles h Brady have indicated that if it is not approved
not adopt it. He noted it was reported in "The Sun" incorrectly.
Carried 7-0.
uniformly throughout the community, it could be challenged.
Reso. #124-92 - Award Bid for Muskego Volunteer Fire Company Fire
Station No. 1. Dumke moved for adoption, Simmons seconded. Mayor
noted there will be additional equipment purchases to be reviewed
later. For the items to be purchased directly by the City to avoid
purchase order but to have the terms net 30 days. Carried 7-0.
sales tax, the Clerk was directed to not send a check with the
' Waukesha County that Muskego supports the concept of the extension
Reso. #125-92 - Accepting community Newspapers Inc., as the
Official Newspaper of the City of Muskego. Misko moved for
adoption, Patterson seconded. Carried 7-0.
Reso. #126-92 - Award Bid for 1992 Sealcoating Road Improvement Program. Dumke moved for adoption, Taube seconded. Carried 7-0.
Reso. #127-92 - Award Bid for 1992 Bituminous Concrete Paving
Road Improvement Program. Dumke moved for adoption, Sanders
seconded. Carried 7-0.
Reso. #128-92 - Resolution Authorizing Finance Committee to
moved for adoption, Taube seconded. Taube moved to amend last
Accept Application from Delta Group -- Revolving Loan Fund. Dumke
paragraph to add "subject to acceptable language by Hales Corners
State Bank to protect the City's interest." Simmons seconded,
carried. Resolution #128-92 as amended adopted 7-0.
Reso. #129-92 - Amendment to 1992 Budget. Dumke moved for
adoption, Sanders seconded. Carried 7-0.
Reso. #130-92 - Approval of Certified Survey Map -- Reynolds.
Taube moved for adoption, Sanders seconded. Carried 7-0.
0 Reso. #131-92 - Removed from agenda
Common Council Minutes
May 12, 1992
Page 3
0
Reso. #132-92 - Appointment of Citizen Member to Plan Commission
(David DeAngelis). Simmons moved for adoption, Misko seconded.
Carried 7-0.
Act of 1990) Compliance Coordinator (Jean Marenda). Patterson
Reso. #133-92 - Appointment of ADA (Americans with Disabilities
moved for adoption, Sanders seconded. Carried 7-0.
Reso. #134-92 - Resolution as to Acknowledgement of
Indemnification -- Moonlighting/Police Officers. Patterson moved
will include in Policy & Procedure Book that notice must be given
for adoption, Schneider seconded. Mayor noted that Police Chief
to him of other part-time employment. Carried 7-0.
Muskego (B-4 to R-3 -- Krause). First Reading. Simmons requested
Ord. #752 -An Ordinance to Amend the Zoning Map of the City of
update from State on proposed location of Hwy 36.
Ord. #753 -An Ordinance to Amend Chapter 9, Section 9.37
(Smoking/School Buildings & Property). First Reading. Simmons
moved to suspend rules to allow second reading. Sanders seconded.
Clerk noted penalty section removed and Deposit & Forfeiture
Schedule resolution would be submitted at next meeting. With
approval of second, Simmons withdrew his motion.
LICENSE APPROVAL
Patterson moved for approval of Operator's License subject to
Misko seconded, carried.
favorable police reports for Jennifer Peacock and Martha Herbst.
VOUCHER APPROVAL
Patterson moved for approval of payment of General Vouchers in the
amount of $1,990,368.85. Dumke seconded. Carried 7-0.
Sanders moved for approval of payment of Utility Vouchers in the
amount of $1.73,505.17. Misko seconded. Carried 7-0.
COMMUNICATIONS
Discussion was held on how best to obtain feedback from citizens.
Simmons moved to adjourn at 10:50 PM. Sanders seconded, carried.
Respectfully submitted,
n K. Marenda, CMC
GENERAL FUND:
BOARD CHECKS (regular) // 9f9 3 7f K5-
HAND CHECKS
END OF MONTH
TOTAL -
UTILLTIES~
SEWER m BOARD CHECKS (regular) .3 /d. /h n /I'
HAND CHECK
END OF PIONTH
WATER
BOARD CHECKS (regular) 5(? /2?8/
HAND CHECKS
END OF MONTH
TOTAL UTILITY VGUCHERS