ccm19920825CITY OF MUSKEGO COMMON COUNCIL
MINUTES OF MEETING HELD AUGUST 25, 1992
The meeting was called to order at 8:35 P.M. by Mayor Salentine.
Also present were Aldermen Misko, Patterson, Sanders, Simmons
Schneider, and Taube, City Clerk Marenda, and Attorney Molter.
Alderman Dumke was absent.
Patterson moved for approval of the Common Council minutes of
meeting held August 11, 1992. Misko seconded, carried.
Proclamation read by Clerk regarding Muskego Community Festival.
Mayor Salentine presented Proclamation to Mrs. Chiaverotti,
Chairperson.
Muskego (RS-2 to 1-1 -- DeBack/Santi). Second Reading. Misko
Ord. #765 - An ordinance to Amend the Zoning Map of the City of
moved for approval. Taube seconded, carried.
Reso. #211-92 - Approval of Certified Survey Map - De Back.
Taube moved for adoption, Schneider seconded. Taube moved to amend
to add: "BE IT FURTHER RESOLVED that approval of the CSM is
residential portion of this parcel cannot be further divided, but
subject to a statement being placed on the face of the map that the
that does not restrict a division of the industrial zoned portion
of land in accordance with the zoning regulations." Simmons
seconded, carried. Resolution #211-92, as amended, adopted 6-0.
Reso. #212-92 - Resolution to Authorize Application for
Transportation Facilities Economic Assistance and Development (TEA)
grant for Enterprise extension. Misko moved for adoption, Sanders
seconded. Carried 6-0.
Reso. #215-92 - Approval of Amendment to Subdivider's
Agreement-Bay Breeze. Patterson moved for adoption, Taube
seconded. Patterson moved to amend the Amendment to the Agreement
to add to last paragraph, that the remainder of the value of said
tennis courts, "to be a minimum of $15,000," be given to the Bay
moved to defer to obtain legal opinion. Schneider seconded.
Breeze Condominium Association. Seconded by Taube, carried. Taube
Carried 6-0.
Reso. #220-92 - Approval of Extraterritorial Preliminary Plat,
Tichigan Trail Estates/Town of Waterford. Taube moved for
adoption, Misko seconded. Carried 5-1 with Taube voting, "no."
Taube moved to adopt, Schneider seconded. Carried 6-0.
Reso. #221-92 - Approval of Certified Survey Map-Gillespie.
Reso. #222-92 - Approval of Certified Survey Map-Wernette. Taube
moved for adoption, Simmons seconded. Carried 6-0.
Common Council Minutes
August 25, 1992
Page 2
Reso. #216-92 - Award of Bid-Parks Headquarters Building Exterior
Restoration Project. Misko moved for adoption, Sanders seconded.
Simmons moved to amend to add: "BE IT FURTHER RESOLVED that the
Mayor and Parks Director are hereby authorized to consult with the
contractor to review the painting warranty and negotiate a possible
reduction." Misko seconded, carried. Resolution #216-92, as
amended, adopted 6-0.
Recess declared at 9:15 P.M.
Reso. #213-92 - Consent to the Assignment of Cable Television
Franchise from Warner Cable Communications, Inc. to Time Warner
Entertainment Company, L.P. Patterson moved for adoption, Simmons
the Common Council of the City of Muskego previously consented to
seconded. Patterson moved to amend to add the following, "WHEREAS,
this in Resolution #39-92, but the required conditions were not met
in a timely manner." Schneider seconded, carried. Resolution
#213-92, as amended, adopted 6-0.
Reso. #214-92 - Resolution Consenting to Assignment of Lease
Agreement Between Time Warner Entertainment Co. L.P. and City of
Muskego. Patterson moved for adoption, Schneider seconded.
Discussion took place regarding the community access rules.
Patterson moved to defer until Council meeting of 9/22/92. Misko
seconded, carried.
Reso. #213-92 - After discussion regarding Reso. #214-92, Taube
moved to reconsider. Schneider seconded. Carried 6-0. Taube
moved to defer to 9/22/92 Council. Misko seconded, carried.
Warner Entertainment regarding the access channel problems.
Simmons requested letter be sent to the new President of Time
Muskego to Discontinue and Vacate a Portion of Crest Drive.
Reso. #162-92 - Proceeding by the Common Council of the City of
Schneider moved to defer. Taube seconded, carried.
Attorney Molter was excused from the meeting at 9:50 P.M.
COMMITTEE MINUTES
Sanders presented minutes of Finance Committee Meetings held
8/19/92 and 8/25/92, and moved for acceptance. Taube requested
Holz Drive property be advertised in the Sun also. Patterson
seconded, carried.
Schneider presented minutes of Public Welfare Committee Meeting
held 8/18/92, and moved for acceptance. Patterson seconded,
carried.
held on 8/20/92, and moved for acceptance. Simmons requested the
Schneider presented minutes of Public Utilities Committee meeting
seconded, carried.
Diekfuss matter be placed on next Utilities agenda. Sanders
meeting 8/4/92 were received and placed on file.
Plan Commission minutes of meeting 8/18/92 and amended minutes of
Common Council Minutes
August 25, 1992
Page 3
Reso. #217-92 - Appointment of Citizen Members to Blue Chip
Economic Development Committee. Misko moved for adoption. Simmons
seconded. Simmons moved to amend to add the name, "Mike Sekula"
providing he is able to serve. Misko seconded, carried.
Resolution #217-92, as amended, adopted 6-0.
Reso. #218-92 - Authorization of Representative to File 1993
Recycling Grant Application (Superintendent of Public Works).
Patterson moved for adoption. Schneider seconded. Carried 6-0.
Reso. #219-92 - Approval of Final Plat-Wilkinson Estates. Taube
moved for adoption. Sanders seconded. Carried 6-0.
Reso. #223-92 - Approval of Extraterritorial Certified Survey
Map-Brophey/Town of Norway. Taube moved for adoption. Sanders
seconded. Carried 6-0.
Reso. #224-92 - Review Amendment to 1992 Budget. Patterson moved
for adoption. Sanders seconded. Carried 6-0.
Muskego for Period 9/1/92-6/30/93. Patterson moved for adoption.
Reso. #225-92 - Approval of Contract Between HAWS and the City of
Schneider seconded. Carried 6-0.
Reso. #226-92 - Approval of Agreement with Muskego/Norway School
District for Liaison Officer. Misko moved for adoption. Sanders
seconded. Sanders moved to amend the amount indicated in No. 13 of
the Agreement from $1,219 to $1,283.24. Patterson seconded,
carried. Resolution #226-92, as amended, adopted 6-0.
Priority Watershed Project Grant. Taube moved for adoption.
Reso. #221-92 - Authorization to Apply for Muskego-Wind Lakes
Sanders seconded. Carried 6-0.
Reso. #228-92 - Acceptance of Quote for Sewer Hook-Up -
Frahmann/Wilkinson/Rupp. Sanders moved for adoption. Misko
seconded. Carried 6-0.
LICENSE APPROVAL
Patterson moved for approval of Operator's License for George
Polski subject to favorable police report. Sanders seconded,
carried.
VOUCHER APPROVAL
Taube moved for approval of payment of General Vouchers in the
amount of $242,680.80. Simmons seconded. Carried 6-0.
Sanders moved for approval of payment of Utilities Vouchers in the
amount of $20,730.75. Patterson seconded. Carried 6-0.
Common Council Minutes
August 25, 1992
Page 4
COMMUNICATIONS
Mayor reported that Jim Dumke will be appointed to the Park h
Recreation Board to replace Thomas Millonzi.
Taube moved to adjourn at 11:15 P.M. Misko seconded, carried.
Respectfully submitted,
. Marenda, CMC
ty Clerk
COUNCIL MEETING DATE !.?3;/q&
GENERAL FUND:
BOARD CHECKS (regular) 242 LBa.fo
HAND CHECKS
END OF MONTH
TOTAL
UTILITIES
SEWER
BOARD CHECKS (regular)
HAND CHECK
END OF FIONTH
WATER
BOARD CHECKS (regular)
HAND CHECKS
END OF MONTH
TOTAL UTILITY VGUCHERS 24 730. ,fi'