ccm19931123CITY OF MUSKEGO
COMMON COUNCIL
MINUTES OF MEETING HELD NOVEMBER 23, 1993
The meeting was called to order at 8:Ol P.M. by Mayor De Angelis.
Also present were Aldermen Patterson, Dumke, Misko, Sanders,
Molter, and Deputy Clerk Blenski.
Schneider, Taube, and Woodard, City Clerk Marenda, City Attorney
meeting held November 9, 1993. Schneider seconded, carried.
Patterson moved for approval of the minutes of the Common Council
COMMITTEE REPORTS
Sanders presented minutes of Finance Committee Meetings held 11/17
and 11/23 and moved for acceptance. Patterson seconded, carried.
Clerk requested Finance Committee authorize the hiring of the
hearing. January 13 or 24 were chosen with January 13 being the
attorney and court reporter required for the liquor license
Committee review these items at their next meeting.
first choice for the hearing. Mayor requested that the Finance
held 11/10/93 and moved for acceptance. Patterson seconded,
Schneider presented minutes of Public Welfare Committee Meeting
carried.
Woodard presented minutes of Public Utilities Committee Meeting
Taube requested that minutes reflect that committee approved one
held 11/11/93 and moved for acceptance. Sanders seconded, carried.
lateral connection for the Purdy property.
Misko presented minutes of Public Works Committee Meeting held
11/18/93 and moved for acceptance. Dumke seconded, carried.
Plan Commission minutes of 11/16/93 were received and placed on
file. Taube requested clarification of paragraph on Page 2
regarding Resolution #P.C. 210-93. Minutes stated that Chairman De
Angelis requested that the resolution be corrected by changing word
"both" parcels to "all" parcels. Mayor stated he requested the
change because there were three parcels involved.
OLD BUSINESS
Reso. #248-93 - Resolution Indicating City's Present Intent to
Approve the Concept of RS-2/0PD Zoning - Plum Creek Addn. #l. On
the floor, deferred 11/9/93. Misko requested that Subdivider's
Agreement incorporate attendance by developers at Public Works
meetings to insure that they will address any problems following
to rectify problems to date. Carried 7-0.
final plat approval. Sanders stated that developer has attempted
Wisconsin Department of Agriculture (Weights & Measures). On the
Reso. #255-93 - Authorizing Agreement Between City of Muskego and
floor, deferred 11/9/93. Clerk has not received response from
State regarding increase in fee. Taube moved to defer, Schneider
seconded, carried.
Ord. #E18 - An Ordinance to Amend the Zoning Map of the City of
Muskego RS-3 to RS-3/0IP - Kurth Park. Second Reading.
Common Council Minutes
November 23, 1993
Misko moved for adoption. Taube seconded. Carried 7-0
Page 2
NEW BUSINESS
Reso. #25B-93 - Approval of Renewal of Listing Contract Between
City of Muskego and Mooney LeSage & Associates. Taube moved for
adoption. Dumke seconded. Misko moved to amend the resolution to
extend the contract for a term of six months to May 27, 1994
instead of one year to November 27, 1994. Taube seconded. Carried
7-0. Resolution #258-93, as amended, carried 7-0.
Reso. #259-93 - Approval of Amendment to Contract of Sale - Kids
Kampus, Inc. Sanders moved for adoption. Schneider seconded.
Carried 7-0.
Reso. #260-93 - Approval of Loan Fund Pre-Application (Kids Kampus
Taube questioned if other sources of financing were available since
South, Inc.). Sanders moved for adoption. Patterson seconded.
this is a proposed day care facility in the Industrial Park. Mayor
other options. Carried 7-0.
stated that Mr. Cosson of SEWRPC could be requested to explore
Mayor De Angelis relinquished Chair to Council President Patterson.
Reso. #261-93 - Re-Approval of Legal Lot Status - P. De Angelis.
Patterson moved for adoption. Woodard seconded. Patterson said
there is no need for rezoning at this time. Carried 7-0.
Mayor De Angelis resumed the Chair.
Reso. #262-93 - Approval of 1994 Dental Insurance. Patterson moved
for adoption. Misko seconded. Carried 7-0.
Reso. #263-93 - Approval of Certified Survey Map, Town of Norway -
Nelson. Taube moved for adoption. Sanders seconded. Misko
requested information from Town of Norway regarding growth
Schneider voting "no."
information and impact on City. Carried 5-2 with Misko and
Reso. #264-93 - Appropriating the Necessary Funds for the Operation
of the Government and Administration of the City of Muskego for the
Year 1994. Patterson moved for adoption. Misko seconded. Carried
7-0.
Reso. #265-93 - Approval of 1994 Capital Budget. Dumke moved for
adoption. Sanders seconded. Carried 7-0.
Reso. #266-93 - Approval of 1994 Sewer Utility Budget.
Sanders moved for adoption. Woodard seconded. Carried 7-0.
Reso. #267-93 - Approval of 1994 Water Utility Budget. Sanders
moved for adoption. Schneider seconded. Carried 7-0.
Ord. #e20 - An Ordinance to Amend the Zoning Map of the City of
Avenue/Lions Park Drive). First Reading. Removed at petitioner's
Muskego RS-2 to RSA and RS-2 to B-4 (Janesville Road/Racine
request.
Common Council Minutes
November 23, 1993
LICENSE APPROVAL
Page 3
'0 Anderson, Greg Borgwardt, Paula Essig, Stephanie Gerth, Edward Lyon
Patterson moved for approval of Operators' Licenses for Matthew
and Louis Lossman, and Jill Severson subject to favorable police
reports. Misko seconded, carried.
Patterson moved for approval of "Class B" Fermented Malt Beverage
and Intoxicating Liquor License for Laam Inc. d/b/a Leah's Pizza &
Pasta, Timothy P. Bohne, Agent. Dumke seconded. Carried 7-0.
VOUCHER APPROVAL
Patterson moved for approval of General Vouchers in the amount of
$451,976.98. Misko seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
$37,902.81. Woodard seconded. Carried 7-0.
Misko reminded the Council of the December 1 Big Muskego Lake/Bass
P.M.
Bay Protection & Rehabilitation District Special Meeting at 7:OO
Patterson moved to adjourn at 9:45 P.M. Misko seconded, carried.
Minutes taken and transcribed by Jill Blenski.
Respectfully submitted,
VOUCHER TOTALS
0 GENERAL FUND:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTALS :
UTILITIES:
SEWER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
SINKING FUND
WATER :
VOIDED CHECKS
BOARD CHECKS (regular)
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS:
- CK# AMOUNT