ccm19920714CITY OF MUSKEG0 COMMON COUNCIL
MINUTES OF MEETING HELD JULY 14, 1992
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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
meetings held June 23 and 30, 1992. Dumke seconded, carried.
Mayor read Notice of Closed Session per agenda.
PERSONAL APPEARANCE
Betty Buck appeared on behalf of S.H.A.R.E. (Self Help and Resource
room at City Hall for the Program and encouraged all interested
Exchange) Muskego Unit to thank the City for allowing use of the
parties. to participate. She presented plaque to the City.
Reso. #180-92 - Honoring City of Muskego Eagle Scout -- Jason D.
Rehorst. Misko moved for adoption, Simmons seconded. Carried
7-0. Resolution presented to Jason.
COMMITTEE REPORTS
Sanders presented Finance Committee minutes of meetings held July 8
and 14, 1992 and moved for acceptance. Patterson seconded, carried.
Schneider presented Public Works Committee minutes of meeting held
June 24, 1992 and moved for acceptance. Dumke seconded, carried.
Misko presented Public Safety Committee minutes of meeting held
July 9, 1992 and moved for acceptance. Sanders seconded, carried.
Dumke presented Rules, Laws & Ordinance Committee minutes of
meeting held July 9, 1992 and moved for acceptance. Taube
seconded, carried.
Plan Commission minutes of meeting held July 7, 1992 were reviewed
and placed on file.
Ord. #759 - An Ordinance to Amend Chapter 14, Section 1.5(2), of
Ordinance: Official Map. Second Reading. Patterson moved for
the Municipal Code of the City of Muskego -- Floodplain Zoning
been reviewed by engineers. Mayor advised that the HEC-I1 report
adoption, Taube seconded. Attorney Molter reported information has
was done for a grant application, and when the DNR order was
received to implement the zoning, the same map was used.
Additional field work required to address discrepancies. Patterson
moved to defer and authorize funds for engineering for field work
but not for HEC-I1 Report update. Simmons seconded, carried 7-0.
Ord. #760 - An Ordinance to Amend the Zoning Map of the City of
Muskego (RCE to EA -- Badertscher). Second Reading, Sanders moved
for adoption, Misko seconded. Carried 7-0.
Common Council Minutes
July 14, 1992
Page 2
Muskego (RS-2 to RS-2/0PD -- Terra Development/Plum Creek
Ord. #761 - An Ordinance to Amend the Zoning Map of the City of
Subdivision). Second Reading. Dumke moved for adoption, Schneider
seconded. Patterson moved to amend Section 3 to add "and recording
of Declaration of Restrictions referred to in Resolution #181-92."
Simmons seconded, carried. It was noted that Exhibit A of the
Declarations is the preliminary plat of the whole development.
Motion carried 6-1, with Taube voting "no."
Reso. #182-92 - Approval of Preliminary Plat -- Plum Creek
moved to amend Paragraph 4 to change "improvements" to "roads" and
Subdivision. Taube moved for adoption, Schneider seconded. Taube
to add "and no re-calculation of density will be allowed due to
Carried 7-0. Resolution #182-92 as amended adopted 7-0.
floodplain and no lot shall be less than 14,000 square feet."
Reso. #181-92 - Approval of Certified Survey Map -- Plum Creek.
Taube moved for adoption, Schneider seconded. Taube moved to amend
to add to Paragraph 4 "and subject to recording of the Declaration
of Restrictions attached hereto." Misko seconded, carried 7-0.
Resolution #181-92 as amended adopted 7-0.
Muskego (RS-l/RS-2/B-Z/W to RS-3/0PD -- Lake Forest Addn. #2).
Ord. #762 - An Ordinance to Amend the Zoning Map of the City of
First Reading. Schneider moved to suspend rules to allow second
reading, Dumke seconded. Carried 5-2, with Patterson, Taube voting
"no." Second reading. Schneider moved for adoption, Dumke
seconded. Carried 7-0.
Reso. #183-92 - Approval of Final Plat, Subdivider's Agreement
and Letter of Credit -- Lake Forest Addn. #2 Subdivision. Simmons
moved for adoption, Sanders seconded. Carried 7-0.
Reso. #185-92 - Re-Approval of Final Plat -- Day Break
Subdivision/Town of Norway. Taube moved for adoption, Misko
seconded. Carried 6-0 (Simmons left room briefly).
Reso. #190-92 - Resolution Indicating City's Present Intent to
Provide Road and Water Service to the West Side of Enterprise Drive -- Muskego Industrial Park. Patterson moved for adoption, Misko
seconded. It was noted the City's portion of project to be
completed in conjunction with adjacent property owner when he bids
out his portion of project. Taube moved to amend Paragraph 6 to
insert "of the concept" after "approve" and to add "if appropriate
agreement can be worked out with the petitioner." Carried 7-0.
Resolution #190-92 as amended adopted 7-0.
Agreement for Hazardous Material Spill Services. On floor,
Reso. #136-92 - Approval of Intergovernmental Cooperation
deferred 6/9/92. Clerk reported Devine & Tweedale continuing
research. Patterson moved to defer, Taube seconded. Carried.
the Municipal Code of the City of Muskego -- Licenses and Permits:
Ord. #758 - An Ordinance to Amend Chapter 12, Section 12.16, of
Swimming Pools. Mayor vetoed 6/25/92. Misko moved for
reconsideration, Dumke seconded. Carried 7-0. Taube moved to
Common Council Minutes
July 14, 1992
Page 3
amend Section 1, Paragraph (4) Location, to delete "Subdivision
deed restrictions must also be conformed to." Simmons seconded,
carried. Ordinance #758 as amended adopted 7-0.
Taube moved for adoption, Schneider seconded. Carried 7-0.
Reso. #184-92 - Approval of Certified Survey Map -- Krause.
Reso. #186-92 - Approval of Final Plat -- Lakewood Meadows
Subdivision. Taube moved for adoption, Schneider seconded.
Schneider objected to only half of Tans Drive being dedicated and
preliminary plat was approved in the same manner, the final plat is
concerns about access to Gold Drive. Molter reported 'since the
entitled to approval as submitted. Patterson moved to defer until
after Closed Session. Schneider seconded, carried.
Regulations for Muskego Business/Industrial Park. Misko moved for
Reso. #187-92 - Resolution Clarifying Item 6 of Rules &
materials to meet the architectural design requirements for the
adoption, Schneider seconded. Misko felt the use of other
Industrial Park would help industrial growth and create tax relief
due to added industrial growth. Carried 7-0.
Taube moved to convene into closed session pursuant to
§19.85(1)(e), Deliberating or negotiating the purchasing of public
properties, the investing of public funds, or conducting other
specified public business, whenever competitive or bargaining
Conferring with legal counsel for the governmental body who is
reasons require a closed session, and pursuant to §19.85(1)(g),
by the body with respect to litigation in which it is or is likely
rendering oral or written advice concerning strategy to be adopted
to become involved, more specifically the Muskego Volunteer Fire
Company construction contract. As to these matters, formal action
may be taken in Closed Session. Simmons seconded, carried 7-0. It
was noted the Council will then reconvene into Open Session for the
purpose of continuation of the agenda items.
Reso. #186-92 continued. It was noted the preliminary plat was
Molter noted the 60-day time limit expired. Schneider again
approved on 12/10/91 and the final plat submitted on May 14, 1992.
Tans Drive and felt the people's concerns along Gold Drive should
expressed concern about access to Gold Drive and the half road on
be addressed. He also noted the property owner to the north had
not been contacted as promised by the developer regarding
dedication of Tans Drive. Dumke called for the question.
Resolution #186-92 adopted 5-2, with Schneider, Taube voting "no."
At this time, Attorney Molter was excused from the meeting.
Reso. #188-92 - Authorize City Contribution for Habitat for
Humanity. Sanders moved for adoption, Simmons seconded. Carried
7-0.
Service in Muskego Industrial Park Addn. #l. Dumke moved for
Reso. #189-92 - Authorize Expenditure of Funds for Electrical
adoption, Patterson seconded. Carried 7-0.
Common Council Minutes
July 14, 1992
Page 4
0 Contract. Dumke moved for adoption, Sanders seconded. Carried 7-0.
Reso. #191-92 - Approval of Amendment to Cleaning Service
Reso. #192-92 - Approval of Various License Applications for the
City of Muskego for the Licensing Period July 1, 1992 to June 30,
1993. Sanders moved for adoption, Schneider seconded. Carried 7-0.
I Reso. #193-92 - Acceptance of Improvements -- Golden Country
Estates Subdivision. Misko moved for adoption, Dumke seconded.
Misko moved to amend Paragraph 5 to add "subject to drainage
concerns being rectified." Taube seconded, carried. Clerk was
met. Resolution #193-92 as amended adopted 7-0.
directed not to release escrow funds until this condition has been
Reso. #194-92 - Establishing Traffic Regulations. Simmons moved
for adoption, Misko seconded. Carried 7-0.
I LICENSE APPROVAL
Patterson moved for approval of Operator's Licenses subject to
Bujadham. Sanders seconded, carried.
favorable police reports and required application fees for Kritsada
VOUCHER APPROVAL
Patterson moved for approval of payment of General Vouchers in the
amount of $467,057.62. Dumke seconded. Carried 7-0.
Sanders moved for approval of payment of Utility Vouchers in the
amount of $359,945.68. Schneider seconded. Carried 7-0.
COMMUNICATIONS
Clerk announced a petition had been received from Bonnie Lemke to
rezone property on Kipling and County Trunk L from RS-2 to RS-A to
allow for construction of 2 duplex buildings with the public
hearing scheduled for Tuesday, July 28 at 7:25 PM. Referred to
Plan Commission for review and recommendation.
Clerk reported State Superintendent Grover advised State Statute
identified methods in which property can be transferred from one
117 School District Reorganization governs the school district and
school district to another. The Clerk was directed to take no
further action at this time.
Misko moved to adjourn at 11:37 PM. Sanders seconded, carried.
Respectfully submitted,
Mty Clerk