ccm19921027CITY OF MUSKEG0 COMMON COUNCIL
MINUTES OF MEETING HELD OCTOBER 27, 1992
The meeting was called to order at 8:OO P.M. by Mayor
Salentine. Also present were Aldermen Patterson, Dumke, Misko,
Attorney Molter.
Schneider, Simmons, Taube, and Sanders, City Clerk Marenda, and
meeting held October 13, 1992. Dumke seconded, carried.
Patterson moved for approval of the Common Council minutes of
Mayor read Notices of Closed Sessions as noted on the agenda.
Patterson moved to convene into Closed Session pursuant to §
public properties, the investing of public funds, or conducting
19.85(l)(e), Deliberating or negotiating the purchasing of
other specified public business, whenever competitive or
bargaining reasons require a closed session and S19.85(l)(g),
Conferring with legal counsel for the governmental body who is
rendering oral or written advice concerning strategy to be
adopted by the body with respect to litigation in which it is
or is likely to become involved, more specifically concerning
the proposed purchase of the Big Muskego Lake Dam. Dumke
seconded, carried 7-0.
The Council then reconvened into Open Session for continuation
of agenda items.
Reso. #261-92 - Declaring Certain Delinquent Personal
Property Taxes to be Uncollectible. On the floor, deferred
10/13/92. Taube moved to amend Resolution to delete, New
Berlin Co. and other changes recommended by the Treasurer.
Sanders seconded, carried 7-0.. Resolution #261-92, as
amended, adopted 7-0.
Reso. #264-92 - Determination as to Whether the City of
Muskego Wishes to Proceed with Purchase of Big Muskego Lake
Dam. Taube moved for adoption. Schneider seconded. Matters
to be reviewed include the inability to see the underside of
the dam, DNR survey, Ruekert & Mielke‘s entire list of concerns
and downstream liability. Carried 7-0.
Reso. #265-92 - Acceptance of Offer to Purchase City Owned
Land-Holz Drive. Dumke moved for adoption. Patterson
seconded. Line 27 of Offer clarified to remove double
negative. Carried 6-1 with Taube voting, “no.”
Reso. #268-92 - Final Resolution Authorizing Installation of
Water Improvements and Levying of Special Assessments Against
Benefited Property (Valley/Lions Park Drive Extended Project
MW-15-92). Sanders moved for adoption. Misko seconded. Misko
moved to amend the first sentence of No. 8 to read, “That all
deferred assessments shall bear interest at the rate of 8% per
annum on the unpaid balance from November 1, 1993 until payment
i
Common Council Minutes
October 27, 1992
Page 2
in full. Sanders seconded, carried. Resolution #268-92, as
amended, adopted 7-0.
Reso. #269-92 - Award of Bid-Valley/Lions Park Drive Extended
Water Main Installation. Misko moved for adoption. Schneider
seconded. Sanders moved to amend Paragraph 4 to add after,
"Phase I in the amount of $65,525" the following, "subject to
the condition that work in the canal area cannot be done
without receipt of the Chapter 30 permit from the DNR."
Schneider seconded, carried. Resolution #269-92, as amended,
adopted 7-0.
Reso. #270-92 - Assignment of Cable Television Franchise from
Time Warner Cable Communications, L.P. Patterson moved for
adoption. Dumke seconded, carried 7-0.
Reso. #271-92 - Approve Distribution of Funds from Expansion
of Solid Waste Disposal Facility. Patterson moved for
adoption. Simmons seconded, carried 7-0.
Ord. #770 - An Ordinance to Amend the Zoning Map of the City
of Muskego as recommended by the Comprehensive Land Use Plan.
First Reading. A letter dated October 19, 1992 from Mrs.
Clarence Baas was read for the record requesting the zoning for
her property north of Martin Drive remain as RS-1. A letter
dated October 14, 1992 from Susan and David Folz, SlOO W19425
DeBack Road, was read opposing the rezoning of their property
and requesting that they remain zoned agricultural. The Mayor
noted that notification of rezoning was not given for the
asked the Council their intent to rezone this area north of
future park designation of the Wayne Borchardt property and
Martin Drive. Simmons thought that the existing lots should
not be rezoned but just rezone the vacant land or the whole
area could be left as is altogether. Misko stated that he was
research be done on Tax Key No. 2178.997, the Kraklow party
in favor of keeping the RS-1 zoning. Schneider requested
proposed from RS-2 to 1-1. Property owners understand their
property is now zoned R-1 and they oppose the 1-1 zoning. They
request that the existing 1-1 north of the creek and the RS-2
be changed to R-1 for their entire property. Taube stated
regarding the property north of Martin that the Plan Commission
existing neighborhood could remain RS-1 but change the vacant
recommended 40,000 square feet, but are now in agreement the
parcels. He felt that now was the time to change the zoning on
the large, vacant parcels before divisions are made and he
would agree to leave the existing development RS-1. After
property north of Martin, it was determined that the proper
further discussion on the pros and cons of rezoning the
notice should be given of a hearing on the rezoning of the
Borchardt parcel to RSE and to research the Kraklow property
for possible R-1 zoning.
Common Council Minutes
October 27, 1992
Page 3
COMMITTEE MINUTES
Sanders presented the Finance Committee minutes of meetings
held October 14, 21, and 27, 1992 and moved for acceptance.
Dumke seconded. Regarding the proposed method of dealing with
meetings should be under retainer and not charged to sewer,
attorney bills, Taube felt attorney time spent at the Council
water, or developer, carried.
Schneider presented the Public Welfare Committee minutes of
meeting held October 15, 1992 and moved for acceptance.
Patterson
seconded, carried.
Schneider presented the Public Utilities Committee minutes of
meeting held October 13, 1992 and moved for acceptance. Misko
seconded, carried.
minutes of meeting held October 22, 1992 and moved for
Patterson moved for acceptance of Committee of the Whole
acceptance. Dumke seconded, carried.
Plan Commission minutes of October 20, 1992 were received and
placed on file.
Reso. #266-92 - Resolution as to Rules ti Regulations of
Sanders moved for adoption. Dumke seconded, carried 7-0.
Industrial Land Adjacent to the City's Industrial Park.
Reso. #267-92 - Resolution Approving Increased Cost to
Provide Road and Water Service to the West Side of Enterprise
Drive (Muskego Industrial Park). Sanders moved for adoption.
Dumke seconded, carried 7-0.
Reso. #272-92 - Approval of Extraterritorial Certified Survey
Map-Leiner (Town of Waterford). Taube moved for adoption.
Patterson seconded, carried 7-0.
Reso. #273-92 - Approval of Legal Lot Status-Just. Taube
moved for adoption. Misko seconded, carried 7-0.
Reso. #274-92 - Approval of Certified Survey Map-DeAngelis.
Removed from agenda.
Ord. #760 - An Ordinance to Amend the Zoning Map of the City
of Muskego (RS-3/0LR to RS-3) Oschmann. First Reading.
Ord. #769 - An Ordinance to Amend the Zoning Map of the City
of Muskego (EA to A) Loughney/Maney/Nettesheim. First Reading.
Common Council Minutes
October 27, 1992
Page 4
LICENSE APPROVAL
Patterson moved for approval of Operator's Licenses subject to
favorable police reports for Patti Wall, Michelle Stone,
Patricia Fossen and Renee Willmann. Dumke seconded, carried.
VOUCHER APPROVAL
Patterson moved for approval of payment of General Vouchers in
the amount of $383,173.34. Sanders seconded. Carried 7-0.
Sanders moved for approval of payment of Utility Vouchers in
the amount of $222,301.54. Misko seconded. Carried 7-0.
COMMUNICATIONS
The Clerk acknowledged receipt for petition of zoning change
develop 11 residential lots and noted Public Hearing set for
from R. S. Lowe, Jr. on Hillendale from RS-1 to RS-l/OPD to
November 24, 1992 at 7:25 P.M. Referred to Plan Commission for
review and recommendation.
Sanders moved to convene into Closed Session pursuant to
S19.85(l)(c), Considering employment, promotion, compensation
or performance evaluation data of any public employe over which
the governmental body has jurisdiction or exercises
responsibility, more specifically for purpose of 1993
negotiations. Misko seconded, carried 7-0.
The Council reconvened into Open Session for the purpose of
adjournment.
Dumke moved to adjourn at 11:35 P.M. Misko seconded, carried.
Respectfully submitted,
an K. Marenda, CMC