ccm19930323CITY OF MUSKEG0
COMMON COUNCIL
MINUTES OF MEETING HELD MARCH 23, 1993
Also present were Aldermen Patterson, Dumke, Misko, Sanders,
The meeting was called to order at 8:20 P.M. by Mayor Salentine.
Molter, and Deputy Clerk Blenski.
Schneider, Simmons, and Taube, City Clerk Marenda, City Attorney
meeting held March 9, 1993. Sanders seconded, carried.
Patterson moved for approval of the Common Council minutes of
COMMITTEE REPORTS
Sanders presented minutes of Finance Committee Meetings held
March 17, 22 and 23, 1993 and moved for acceptance. Patterson
seconded, carried.
held March 10, 1993 and moved for acceptance. Patterson seconded,
Schneider presented minutes of Public Welfare Committee Meeting
carried.
Misko presented minutes of Public Safety Committee Meeting held
March 11, 1993 and moved for acceptance. Simmons seconded.
Page 2. Minutes approved with deletion of said paragraphs. LZ
1. Sanders requested individual consideration of Paragraph a on
Simmons moved to refer Paragraph 8 to Public Safety Committee.
Misko seconded, carried. Sanders moved to refer Paragraph 2 to
Public Safety Committee. Misko seconded, carried. a
Schneider presented minutes of Public Utilities Committee Meeting
carried.
held March 18, 1993 and moved for acceptance. Sanders seconded,
Plan Commission Minutes of meeting held March 16, 1993 were
received and placed on file.
Reso. #63-93 - Approval of Certified Survey Map - Lowe. On the
floor, deferred 3/9/93. Taube agreed to address shadow lanes at
time of further division. Resolution adopted 7-0.
Ord. #791 - An Ordinance to Amend the Zoning Map of the City of
Muskego (RS-1 to RS-1/OPD - Lowe). Second Reading. Simmons moved
to adopt. Schneider seconded. Carried 7-0.
Reso. #69-93 - Resolution to Amend the Final Resolution Levying
Special Assessment #26-89 (De Back). Sanders moved for adoption.
Dumke seconded. Carried 7-0.
Addition #1 and Plum Creek East. Taube moved for adoption.
Reso. #71-93 - Approval of Revised Preliminary Plat - Plum Creek
Simmons seconded. Taube read letter from the Little Muskego Lake
Assn. opposing approval. Taube stated 20 lots are in question
Simmons requested individual consideration of Paragraph 8 on
Common Council Minutes
March 23, 1993
Page 2
because floodplain area is included in the square footage. Lot
lines could be redrawn. Simmons stated you cannot change the
Misko stated problem should be corrected now. Do not approve
this is a PUD. Plan Commission granted a variance for lot sizes.
because of past mistakes. Taube presented additional information
opposing approval because of floodplain issue. Resolution
defeated 5-2 with Patterson, Dumke, Misko, Schneider and Taube
voting "no" and Sanders and Simmons voting "yes."
Taube moved for adoption. Sanders seconded. Carried 7-0.
Reso. #72-93 - Approval of Certified Survey Map - De Back.
Reso. #55-93 - Waiver of Special Assessment Notice and Hearing
and Final Special Assessment Resolution Authorizing Installation
of Sewer Improvements and Levying Special Assessments Against
Benefited Properties (Bass Property - Mystic Drive). On the
floor, deferred 3/9/93. Resolution adopted 7-0.
Reso. #62-93 - Approval of Certified Survey Map - Muskego
defer. Schneider seconded, carried.
Industrial Park. On the floor, deferred 3/9/93. Taube moved to
Reso. #66-93 - Amendment to Deposit & Forfeiture Schedule
deferred 3/93/93. Patterson moved to defer, Taube seconded,
(Regarding Licensing and Fire Prevention Code). On the floor,
rules in the middle of the game. The City has control because
carried.
Ord. #790 - An Ordinance to Amend Chapter 12.01(7)(b) of the
Municipal Code of the City of Muskeqo (Licensinq Sales of
Alcohoiic Beverages). Second Reading. . Dumke moved for adoption.
Patterson seconded. Sanders moved to defer to Public Safety
Committee. Patterson seconded, carried 7-0.
Reso. #70-93 - Approval of Extension of Deadline for Option to
Purchase (Delta Group). Sanders moved for adoption. Dumke
seconded. Carried 7-0.
Muskego and Ruekert & Mielke for Engineering Services. Dumke
Reso. #77-93 - Acceptance of Agreement between the City of
moved for adoption. Misko seconded. Carried 7-0.
Reso. #10-93 - Direct City Engineers to Commence with Design for
Hwy. 36 Lift Station and Interceptor (Southeast Sewer Project).
Sanders moved for adoption. Schneider seconded. A letter was
Carried 4-3 with Patterson, Sanders, Schneider, and Simmons voting
read from Atty. Sodos, representing CCV, requesting approval.
"yes" and Dumke, Misko, and Taube voting "no."
LICENSE APPROVAL
Patterson moved for approval of Operator's License subject to e favorable police reports and required applications and~fees
received for David Jennings. Dumke seconded, carried.
Common Council Minutes
March 23, 1993
Page 3
Niemann subject to necessary requirements. Sanders seconded.
Patterson moved for approval of Operator's License for Christopher
Atty. stated in each application for a license, all circumstances
Several Council members were concerned about issuing this license.
should be examined. Consensus of Council is to petition State for
stricter regulations. Patterson moved to defer. Mr. Niemann will
be invited to next Finance Committee Meeting or following court
date. Taube seconded, carried 6-1 with Sanders voting "no."
Molter was excused from the meeting at 10:36 P.M.
Reso. #73-93 - Approval of Amended Revolving Loan Fund (RLF)
moved to amend the first sentence of Item No. 14 in the Standards
Plan. Patterson moved for adoption. Dumke seconded. Patterson
and Policies to read, "The City will require a loan application
fee of 1% of the loan amount, not to exceed $800." Misko
moved to amend the minimum loan size in Item No. 6 from $25,000 to
seconded, carried 6-1 with Sanders casting the "no" vote. Misko
Schneider and Taube voting "yes" and Patterson and Simmons voting
$20,000. Taube seconded, carried 5-2 with Dumke, Misko, Sanders,
"no." Resolution #73-93, as amended, carried 7-0.
Reso. #73-93A - Approval of Revolving Loan Fund Agreement with
SEWRPC. Simmons moved for adoption. Dumke seconded. Taube moved
to amend to remove fifth paragraph regarding loan application
fee. Misko seconded, carried. Resolution #73-93A, as amended,
carried 7-0.
Wetlands Nursery). Schneider moved for adoption. Patterson
Reso. #74-93 - Approval of Loan Fund Application (County
seconded. Taube moved to amend to add to Paragraph 5 "subject to
Item 6. of the pre-application form being amended from "2"
Part-time Jobs to "2 Full-time Jobs or Equivalent." Schneider
seconded, carried. Resolution #74-93, as amended, carried 7-0.
Access Assessments. Removed from agenda.
Reso. #75-93 - Authorization to Write-off Certain Controlled
Officer Program. Schneider moved for adoption. Simmons
Reso. #76-93 - Approval of Continuation of Police Liaison
seconded. Carried 7-0.
Reso. #79-93 - Partial Acceptance of Improvements - Settler's
Creek (Lift Station). Sanders moved for adoption. Misko
seconded. Carried 7-0.
Reso. #80-93 - Authorize Expenditure of Park Dedication Funds
(Athletic Field Lighting). Removed from agenda.
Denoon Area). Sanders moved for adoption. Schneider seconded.
Reso. #81-93 - Acceptance of Quote for Sewer Televising (Lake
Carried 7-0.
Reso. #82-93 - Acceptance of Quote for Utilities Truck. Misko
moved for adoption. Schneider seconded. Carried 7-0.
Common Council Minutes
March 23, 1993
Page 4
Reso. #83-93 - Acceptance of Quote for Water Connection Main
Installation (Kristin Down). Sanders moved for adoption.
Schneider seconded. Carried 7-0.
Patterson moved for approval of Class "B" Gathering Permit for St.
Leonards for 4/16/93. Schneider seconded. Carried 7-0.
VOUCHER APPROVAL
Patterson moved for approval of payment of General Vouchers in the
amount of $535,444.09. Dumke seconded. Carried 7-0.
Sanders moved for approval of payment of Utilities Vouchers in the
amount of $71,481.41. Misko seconded. Carried 7-0.
COMMUNICATIONS
Clerk reoorted a oetition was received from
Boehm to-rezone p;operty on Woods Road from
Public Hearing is scheduled for April 13 at
Mr. Heinrich and Mr.
RS-2 and RS-3 to RSM.
7:15 P.M.
Simmons moved to adjourn at 11:29 AM. Misko seconded, carried.
Minutes taken and transcribed by Jill Blenski.
Respectfully submitted,
an K. Marenda, CMC
GENERAL FUND:
BOARD CEECRS (regular) 5/35 44aY
VOIDED CKEKS CR. # AMOUNT
')
TOTALS :
END OF PIONTII -
TOTAL UTILITY .VOUCHERS :