ccm19930126CITY OF MUSKEG0 COMMON COUNCIL
MINUTES OF MEETING HELD JANUARY 26, 1993
The meeting was called to order at 7:56 P.M. by Mayor
Salentine. . Also present were Aldermen Patterson, Dumke, Misko,
Sanders, Schneider and Taube, City Clerk Marenda, Attorney
Molter, and Deputy Clerk Blenski. Simmons was absent.
Patterson moved for approval of the Common Council minutes of
meeting held January 12, 1993. Dumke seconded, carried.
PERSONAL APPEARANCES
Ms. Stareen Schneider appeared before the Council as a
representative of the Pa;ent-to-Parent Program.
Reso. #6-93 - City's Endorsement of Parent-to-Parent
Program. Schneider moved for adoption. Patterson seconded.
Carried 6-0. The City Clerk presented Ms. Schneider with a
certified copy of the adopted resolution. Ms. Schneider
thanked the Council for their support of this program.
County Supervisors Hahn, De Angelis and DesMonie appeared
before the Council. Each gave a short presentation on Waukesha
County issues and their relationship to the City of Muskego.
Mr. Donald Vilione of Conley McDonald presented a summary of
the 1991 TIF reports to the Council.
Ord. #780 - An Ordinance to Create Chapter 13, Section 13.026
of the Municipal Code of the City of Muskego Regarding the
Keeping of Potbellied Pigs. Second Reading. Patterson moved
Kathi Gough be allowed to address the Council. She provided
for adoption. Misko seconded. Alderman Dumke requested that
information in support of potbellied pigs as pets. Several
Council members expressed opposition to potbellied pigs as
pets. Ordinance defeated by a vote of 6-0.
Financial Requirement in the Conditional Use for the Future
Reso. #7-93 - Resolution to Incorporate Welfare Committee's
Parkland Landfill. Patterson moved for adoption. Schneider
seconded. Taube moved to amend to increase fee from $7,500 to
$30,000. Patterson seconded. Patterson requested that
representatives from Future Parkland be allowed to address the
They feel the $7,500 is fair. Payments will continue to be
Council. The Consulting Engineer presented a Cost Comparison.
made for 10 years even if the two additional waste streams are
not used. Motion to amend defeated 4 to 2 with Dumke, Misko,
voting "yes." Misko moved to amend $7,500 to $12,000. Sanders
Sanders and Schneider voting "no" and Patterson and Taube
seconded. Carried 5-1 with Taube voting "no." Patterson moved
the representations of the landfill operator that this fee will
to amend to add to the end of the third paragraph, "based on
be paid for every year for 10 years whether or not the two
Common Council Minutes
January 26, 1993
Page 2
additional waste streams are disposed of at the landfill."
Taube seconded, carried. Reso. #7-93, as amended, adopted 6-0.
Reso. #15-93 - Approval of Certified Survey Map-Sonnentag.
Taube moved for adoption, Sanders seconded. Carried 6-0.
Ord. #783 - An Ordinance to Create Section 12.20 of the
Municipal Code Relative to Adult-Oriented Establishments.
First Reading. Misko moved to suspend rules. Taube seconded.
Carried 6-0. Ord. #783 Second Reading. Misko moved for
approval. Taube seconded. Taube requested citizen from
audience to address the Council. Sanders objected. Request
granted 5-1 with Sanders voting "no." Individual asked about
the Public Hearing that was needed to be held for the passage
of Ord. #784. Ord. #783 adopted 6-0.
Mayor Salentine called for a recess at 1O:lO. Council
reconvened at 10:20.
COMMITTEE REPORTS
Sanders presented minutes of the Finance Committee meetings
held January 20 and 26, 1993 and moved for acceptance.
Patterson seconded, carried.
meeting held January 13, 1993 and moved for acceptance.
Schneider presented minutes of the Public Welfare Committee
Patterson seconded, carried. Taube stated public needs to be
better informed if recycling dates are changed due to holidays.
Misko moved for acceptance of minutes of the Public Safety
Committee meeting held January 14, 1993. Sanders seconded.
Misko requested individual consideration of first two
paragraphs on Page 3. Minutes approved with deletion of said
paragraphs. Misko moved to refer said paragraphs on proposed
schedule of permit fees and proposed revisions to Chapter 30 to
go back to Safety Committee. Sanders seconded, carried.
Schneider presented minutes of the Public Utilities Committee
meeting held January 21, 1993 and moved for acceptance.
Sanders seconded. Discussion took place on the Utility Foreman
Position. Schneider requested individual consideration of
third paragraph on Page 2 regarding sewer backup claim.
Minutes approved with deletion of said paragraph. Sanders
moved to delete paragraph from minutes. Schneider seconded,
carried.
Ord. #779 - An Ordinance to Amend Chapter 18, Section 2.6 of
the Municipal Code of the City of Muskego (Land Suitability).
Second Reading. Taube moved to adopt. Misko seconded. Taube
moved to defer and refer to Rules, Laws & Ordinance Committee.
Schneider seconded, carried.
Common Council Minutes
January 26, 1993
Page 3
0 Reso. #11-93 - Awarding of Bid - City-Wide Revaluation
Project. Patterson moved for adoption. Dumke seconded.
Carried 6-0.
Reso. #14-93 - Approval of Design Engineering Firm for
Interior Restoration of Parks Headquarters Building. Misko
moved for adoption. Patterson seconded. Attorney Molter
requested deferral to review Agreement. Patterson moved to
amend to add to fourth paragraph, "contingent upon approval of
the Finance Committee" and to sixth paragraph, "upon approval
of the Finance Committee." Misko seconded, carried. Taube
moved to further amend to add to the fifth paragraph, "which
will be approved by the Parks Director in consultation with the
Mayor." Sanders seconded, carried. Reso. #14-93, as amended,
adopted 6-0.
Reso. #16-93 - Modification of Deed Restrictions-Stefaniak.
Sanders moved for adoption. Dumke seconded. Taube expressed
opposition. Carried 5-1, with Taube voting "no."
Attorney Molter stated the City will receive shortly
information from his office on the School Impact Fee. Attorney
Molter was excused at 11:40 P.M.
Reso. #308-92 - Proceedings by the Common Council of the City
of Muskego to Discontinue and Vacate a Road Right-of-way (Tess
Corners Fire Dept. Substation). Introduced 12/8/92. Dumke
moved for adoption. Schneider seconded. Carried 6-0.
Reso. #3-93 - Approval of Amendment to Personnel Code for
Management and Other Non-Represented Employees of the City of
Muskego 1/1/93 - 12/31/95. Patterson moved for
reconsideration. Sanders seconded. Carried 6-0. Patterson
moved to defer. Sanders seconded, carried.
Ord. #781 - An Ordinance to Create Chapter 9, Section 9.38,
of the Municipal Code of the City of Muskego Regarding the
Harboring of Juvenile Runaways. Second Reading. Taube moved
for adoption. Misko seconded. Taube moved to defer and refer
to Rules, Laws & Ordinance Committee. Patterson seconded,
carried.
Reso. #8-93 - Approval of Amendment to Contract of Sale-Kids
Kampus, Inc. Patterson moved for adoption. Dumke seconded.
Carried 6-0.
Reso. #9-93 - Appointment of Citizen Member to Library
Board-Russell Jankowski. Sanders moved for adoption. Dumke
seconded. Carried 6-0.
Mayor Salentine noted that an appointment still needs to be
made to the Metro Landfill Monitoring Committee.
Reso. #lo-93 - Awarding of Bid - Recycling Center Fencing
Project. Dumke moved for adoption. Sanders seconded. Taube
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Common Council Minutes
January 26, 1993
Page 4
moved to amend the fourth paragraph to add, "subject to
approval of the fence height from the adjoining property owners
and the Plan Commission. Seconded by Schneider. Carried 6-0.
Reso. #lo-93, as amended, adopted 6-0.
Reso. #12-93 - Authorize Execution of Water Main Easement
Sanders moved for adoption. Schneider seconded. Carried 6-0.
from WEPCO (Kristin Down to Meadow Green West Connection).
Reso. #13-93 - Authorize Expenditure of Park Dedication Funds
Sanders seconded. Carried 6-0.
(Jensen Ball Field Renovation). Misko moved for adoption.
Reso. #17-93 - Designating 1992 Unexpended Capital Project
Funds to be Carried Over into 1993. Patterson moved for
adoption. Sanders seconded. Carried 6-0.
Reso. #18-93 - Creating Position of Utilities Foreman.
Sanders moved for adoption. Misko seconded. After discussion
about the need to promote an employee to this position,
Patterson moved to defer. Taube seconded. Defeated 4 to 2
with Dumke, Misko, Sanders and Schneider voting "no" and
Patterson and Taube voting "yes." Schneider called for the
question. Misko objected. Roll call vote 4 to 3 with Dumke,
Sanders and Schneider voting "yes," Patterson, Misko and Taube
voting "no," and Mayor casting tie breaking "yes" vote.
Resolution adopted 4 to 2 with Dumke, Misko, Sanders, and
Schneider voting "yes" and Patterson and Taube voting "no. 'I
Reso. #19-93 - Amendment to Deposit and Forfeiture
Taube moved to defer. Patterson seconded, carried.
Schedule. Dumke moved for adoption. Patterson seconded.
LICENSE APPROVAL
Patterson moved for approval of Operator's Licenses subject to
favorable police reports and required applications and fees for
Amy Wieting, Barb Herfurth, Carol Mack, Kimberly Williams, Ron
Seliger, Ron Erickson, and Kurt Johnson. Sanders seconded,
carried.
Patterson moved for approval of two Class "B" Gathering Permits
Misko seconded, carried.
for St. Leonard Congregation for 2/20/93 and 10/9/93.
VOUCHER APPROVAL
Patterson moved for approval of payment of General Vouchers in
the amount of $206,913.67. Dumke seconded. Carried 6-0.
Sanders moved for approval of payment of Utility Vouchers in
the amount of $34,169.46. Misko seconded. Carried 6-0.
Common Council Minutes
January 26, 1993
@ COMMUNICATIONS
Page 5
Mayor reported on MMSD Approval
Southeast Sewer Interceptor.
of Facilities Plan for the
Mayor also stated that the Litt
has met and is making progress.
le Muskego Lake Dam Committee
Patterson stated that recycling will be held the 1st and 3rd
Saturdays in February (2/6 and 2/20).
Taube moved to adjourn at 12:24 A.M. Schneider seconded,
carried.
Respectfully submitted,
an, K. Marenda, CMC
&y Clerk
rn
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GENERAL FUND
BOARD CHECKS (regular)
HAND CHECKS
END OF p48pFTH YEAR (B)
TOTAL
UTILITIES ~
SEWER;
BOARD CHECKS (regular)
HAND CHECK
END OF MWW YEAR (9~)
WATER
BOARD CHECKS (regular)
HAND CHECKS
END OF p48pFTK YEAR (a )
TOTAL UTILITY VOUCHERS (9d)
TOTAL UTILITY VOUCHERS (9-3)
TOTAL UTILITY VCUCHERS (&993 )
COUNCIL MEETING DATE: / 016 93 u
a