ccm19920908CITY OF MUSKEG0 COMMON COUNCIL
MINUTES OF MEETING HELD SEPTEMBER 8, 1992
The meeting was called to order at 7:40 P.M. by Mayor
Salentine. Also present were Aldermen Patterson, Dumke, Misko,
Schneider, and Taube, Deputy City Clerk Blenski, and Attorney
Molter. Aldermen Simmons and Sanders were absent.
Patterson moved for approval of the Common Council minutes of
meeting held August 25, 1992. Dumke seconded, carried.
COMMITTEE MINUTES
Patterson presented minutes of Finance Committee meetings held
9/2/92 and 9/8/92 and moved for acceptance. Dumke seconded,
carried.
Schneider presented minutes of Public Works Committee meeting
held 8/27/92 and moved for acceptance. Dumke seconded, carried.
Misko presented minutes of Public Utilities Committee meeting
held 8/31/92 and moved for acceptance. Schneider seconded,
carried.
Misko presented minutes of Public Safety Committee meeting held
9/3/92 and moved for acceptance. Schneider seconded, carried.
Plan Commission minutes of 9/1/92 meeting were received and
placed on file.
UNFINISHED BUSINESS
Reso. #162-92 - Proceeding by the Common Council of the City
of Muskego to Discontinue and Vacate a Portion of Crest Drive.
Introduced 6/23/92, deferred 8/11/92 and 8/25/92. On the
floor, motion to adopt was defeated 3-2 with Patterson, Misko,
and Taube voting "no, 'I and Dumke and Schneider voting "yes."
Reso. #213-92 - Consent to the Assignment of Cable Television
Franchise from Warner Cable Communications, Inc. to Time Warner
Entertainment Company, LP. On the floor, deferred 8/25/92. A
meeting took place clarifying the items regarding the access
channel problems. Patterson moved to amend to change the
"September 30, 1992" dates in Paragraph 7 of the Resolution to
"October 30, 1992" and the "October 30, 1992" date in No. 2. of
the Affidavit of Acceptance to "November 30, 1992." Schneider
seconded, carried. Resolution #213-92, as amended, adopted 5-0.
Reso. #214-92 - Resolution Consenting to Assignment of Lease
Agreement Between Time Warner Entertainment Company LP and City
of Muskego. On the floor, deferred 8/25/92. Motion to adopt
carried 5-0.
Common Council Minutes
September 8, 1992
Page 2
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Reso. #215-92 - Approval of Amendment to Subdivider's
Agreement-Bay Breeze. On the floor, deferred 8/25/92. Molter
summarized his letter of 9/4/92. Reso. #231-92 will determine
the need for a Public Hearing. Patterson moved to defer, Dumke
seconded. Motion defeated 2-3 with Patterson and Taube voting
"yes," and Dumke, Misko, and Schneider voting "no. 'I Taube
Mr. Ingersoll stated that JC Development was willing to execute
requested John Ingersoll be allowed to address the Council.
an Indemnification Agreement with the City. JC would like to
see this proceed with amendment made to include the
Indemnification Agreement. Attorney Molter recommends the
Public Hearing be held first since this is an amendment to a
PUD. The Deputy Clerk determined that a Public Hearing could
be held on October 13, 1992. Dumke moved to defer until after
the Public Hearing. Patterson seconded, carried 5-0.
Reso. #222-92 - Approval of Certified Survey Map - Wernette.
Taube moved for reconsideration. Dumke seconded, carried 5-0.
Taube stated the Resolution did not include the Plan Commission
amendment removing the restriction for future divisions. Taube
moved to amend the Resolution as follows: In the second
WHEREAS, remove the words, "and which restricts the future
division of Parcel 2." Also to be added is "BE IT FURTHER
RESOLVED that Parcel 2 can only receive access from Restful1
Lane." Seconded by Dumke. Carried 4-1 with Patterson, Dumke,
Schneider, and Taube voting "yes," and Misko voting "no."
Resolution #222-92, as amended, adopted 4-1 with Patterson,
Dumke, Schneider, and Taube voting "yes," and Misko voting "no."
NEW BUSINESS
Reso. #232-92 - Approval of Extraterritorial Certified Survey
Map-Balko, Town of Norway. Taube moved for adoption, Dumke
seconded. Carried 5-0.
Recess declared at 9:00 P.M.
Reso. #229-92 - Resolution as to Notification of Recommended
moved for adoption, Dumke seconded. Carried 5-0.
Zoning Changes Related to Comprehensive Master Plan. Patterson
Need for a Public Hearing Requirement for a Site Plan Amendment
Reso. #231-92 - Resolution as to Common Council Determining
(Bay Breeze). Patterson moved for adoption, Dumke seconded.
Patterson moved to amend the THEREFORE BE IT RESOLVED as
follows: "that the Common Council of the City of Muskego had
received the recommendation from the Plan Commission of March
17, 1992 on the Amendment to the Site Plan for Bay Breeze
Condominiums to eliminate the tennis courts, and said
recommendation being that a Public Hearing not be held.
However, upon further review and citizen input and concerns,
that the Common Council recommends a Public Hearing shall be
this appears to be a substantial change to the Site Plan so
held before the Council and notice given pursuant to Chapter
Common Council Minutes
September 8, 1992
Page 3
Resolution #231-92, as amended, adopted 5-0.
17, Section 3.07." Seconded by Schneider, carried 5-0.
Attorney Molter was excused from the meeting at 9:30 P.M.
Reso. #230-92 - Sale of Common Stock-The Equitable (PEIIC
Plan). Taube moved for adoption. Patterson seconded, carried
5-0.
Reso. #233-92 - Appointment of Citizen Member (Jim Dumlte) to
Park & Recreation Board. Misko moved for adoption. Schneider
seconded, carried 5-0.
De Angelis) to Capital Budget Committee. Taube moved for
Reso. #234-92 - Appointment of Plan Commission Member ('David
adoption. Misko seconded, carried 5-0.
Reso. #235-92 - Renewal of Extractive Permit and Portable
Asphalt Plant for Payne & Dolan. Taube moved for adoption.
Schneider seconded, carried 5-0.
Department Parking Lot Paving. Patterson moved for adoption.
Reso. #236-92 - Award of Bid-Tess Corners Volunteer Fire
Dumke seconded, carried 5-0.
Reso. #237-92 - Amendment to Deposit and Forfeiture Schedule.
Misko moved for adoption. Schneider seconded, carried 5-0.
Ord. #766-92 - An Ordinance to Amend the Zoning Map of the
City of Muskego (EA to A - Peters). First Reading.
LICENSE APPROVAL
Patterson moved for approval of Operator's License for Susan
Marie Hinkley subject to favorable police report. Dumke
seconded, carried.
VOUCHER APPROVAL
Patterson moved for approval of payment of General Vouchers in
the amount of $308,686.03. Dumke seconded. Carried 5-0.
Patterson moved for approval of payment of Utilities Vouchers
in the amount of $40,084.10. Misko seconded. Carried 5-0.
Common Council Minutes
September 8, 1992
Page 4
a COMMUNICATIONS
Patterson thanked Mr. Millonzi for doing a good job while
serving on the Parks and Recreation Board.
Taube moved to adjourn at 9:40 P.M. Patterson seconded,
carried.
Respectfully submitted, Y mA Marenda, CMC
ty Clerk
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COUNCIL MEETING DATE fh/$%'
HAND CHECKS
END OF MONTH
TOTAL
UTILITIES;
SEWER;
BOARD CHECKS (regular) 32'. JA. 32.
HAND CHECK
END OF PIONTH
WATER:
BOARD CHECKS (regular) 726 7s.f
HAND CHECKS
END OF MONTH