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ccm19940510CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD MAY 10, 1994 Also present were Aldermen Patterson, D'Acquisto, Dumke, Misko, The meeting was called to order at 7:30 P.M. by Mayor De Angelis. Sanders, Taube, Woodard, City Clerk Marenda, City Attorney Molter, and Deputy Clerk Blenski. Meeting held April 26, 1994. Dumke seconded, carried. Patterson moved for approval of minutes of the Common Council Mayor read Notice of Closed Session. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor read Proclamation declaring May 20 and 21 as American Legion Poppy Days. Mayor removed Appointment of Chairman for the Board of Appeals. Mayor acknowledged the donation of the book, The Natural Habitat Garden from Jo Ann Gillespie of Country Wetlands to the City. Mayor will place in reference section of the library. COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held 5/4/94 and 5/10/94 and moved for acceptance. Patterson seconded, carried. D'Acquisto presented minutes of Public Works Committee Meeting held 4/28/94 and moved for acceptance. Dumke seconded, carried. Minutes of Plan Commission Meeting held 5/3/94 were received and placed on file. OLD BUSINESS Ord. #840 - An Ordinance to Create Section 11.05 of the Municipal Code of the City of Muskego Entitled "Recycling of Refuse." Second Reading. Patterson moved for adoption. Taube seconded, carried 7-0. Ord. #E41 - An Ordinance to Create Section 11.06 of the Municipal Code of the City of Muskego Entitled "Delinquent Recycling and/or Refuse Collection Bills." Second Reading. Patterson moved for adoption. Dumke seconded, carried 7-0. NEW BUSINESS Reso. #111-94 - Authorizing the Issuance of a Summons as to Complaint Regarding the Liquor License of Jeffrey Bosanac. Patterson moved for adoption. Misko seconded. Carried 7-0. Reso. #112-94 - Initial Resolution Authorizing Solid Waste Disposal Amount Not to Exceed $4,995,000. Patterson moved for adoption. Facility Revenue Bonds on Behalf of Emerald Park Incorporated in an Taube seconded. Mayor stated Emerald Park had petitioned the City to apply for Industrial Revenue Bonds. The Finance Committee had initially denied the request. As a gesture of good faith, Emerald Park stated they would make a donation to a specific organization submitting such a request to them. The Finance Committee later Common Council Minutes May 10, 1994 Page 2 recommended approval. Mayor stated the organization had good being sent to the community. Dumke expressed his opposition. intentions but he expressed concern about what type of signal is Misko would like a public hearing to be held prior to the Council taking action on this issue. Mayor stated that a public hearing must be held regarding the issuance of the bonds. Patterson requested that the bond counsel for Emerald Park, Atty. Tom Mountin, be allowed to respond. There were no objections. Atty. Mountin stated if the initial resolution is adopted, Emerald Park will proceed with the process. If there will be a problem down the road, he would like to know now. Atty. Mountin was not sure how a time delay would affect the entire project and its financing. Patterson requested that L. Davis be allowed to address the Council. There were no objections. Ms. Davis clarified the Booster Club request to Emerald Park for a donation to be used for and is not a bribe. Emerald Park would save money with the football field lighting. It sounds like a good business decision to the Booster Club. Patterson stated the resolution could be issuance of the revenue bonds and is willing to make this donation amended. Attorney Molter advised against doing anything to the resolution without the advice of the bond attorney. Misko asked the adoption of this resolution. Mayor stated it was his for deferral. D'Acquisto asked if the donation were dependent on understanding that it was. Mayor asked if there was opposition to asking the petitioner that question. Sanders objected. That Dumke called for the question. Taube objected. Request denied by should not be an issue. Vote should only be on the revenue bonds. a vote of 4-3 with Patterson, D'Acquisto, Dumke and Sanders voting continued. Misko moved to defer. Patterson seconded. D'Acquisto "yes" and Misko, Taube and Woodard voting "no." Discussion called for the question on the motion to defer. Request denied 4-3 with D'Acquisto, Dumke, Misko and Sanders voting "yes" and Patterson, Taube and Woodard voting "no." Discussion on the motion to defer continued. Upon a roll call vote, the motion to defer was defeated by 6-1 with Misko casting the only "yes" vote. Upon a roll call vote, motion to adopt defeated by a vote of 5-2 with D'Acquisto, Dumke, Misko, Taube and Woodard voting "no" and Patterson and Sanders voting "yes. 'I Reso. #113-94 - Approval of RLF Loan Preapplication - CATS Nationwide. Sanders moved for adoption. Dumke seconded, carried 7-0. Reso. #114-94 - Approval of Preliminary Plat - Parkview Estates Subdivision, Town of Waterford. Taube moved for adoption. Dumke seconded, carried 7-0. Reso. #115-94 - Approval of Certified Survey Map - Muskego Business/Industrial Park. (McKillop and Lester) Taube moved for adoption. D'Acquisto seconded, carried 7-0. Reso. #116-94 - Amendment to Deposit .% Forfeiture Schedule. Patterson moved for adoption. Misko seconded, carried 7-0. Reso. #117-94 - Award of Bid for 1994 Sealcoating Road adoption. Dumke seconded, carried 7-0. Improvement Program (Wolf Construction Co.). Misko moved for Common Council Minutes May 10, 1994 Page 3 Reso. #118-94 - Award Bid for 1994 Bituminous Concrete Paving Road Improvement Program (Payne & Dolan). Dumke moved for adoption. Misko seconded, carried 7-0. Official Newspaper of the City of Muskego. Sanders moved for Reso. #119-94 - Acceptance of Communcity Newspapers, Inc. as the adoption. Woodard seconded, carried 7-0. Reso. #120-94 - Appointment of Citizen Member to Police and Fire Commission (R. Horn). Patterson moved for adoption. D'Acquisto seconded, carried 7-0. Reso. #121-94 - Appointment of Citizen Members to Board of Review (H. Posbrig & J. Gillespie). D'Acquisto moved for adoption. Taube seconded, carried 7-0. Reso. #122-94 - Appointment of Citizen Member to Parks & Recreation Board. Woodard moved for adoption. D'Acquisto seconded. Misko expressed concern that an MAA representative was not chosen. Resolution #122-94 defeated 4-3 with Patterson, Dumke, Misko and Taube voting "no" and D'Acquisto, Sanders and Woodard voting "yes. 'I Reso. #123-94 - Appointment of Citizen Member to Board of Appeals (D. Warhanek). Taube moved for adoption. Misko seconded, carried 7-0. LICENSE APPROVAL Patterson moved for approval of Amendment to Premise Description Bullet) for June 10, 1994. Taube seconded. Mayor reported that he for "Class B" Liquor & Beer License for Linda Karras (The Silver received a citizen complaint regarding the outside event. Patterson noted that the Finance Committee has recommended approval subject to various conditions including fencing, a tent being used and earlier time restrictions. Misko moved to defer to Finance Committee to allow individual to attend. Taube seconded. Carried 5-2 with Sanders and Woodard casting the "no" votes. Patterson moved for approval of Amendments to Premise Descriptions for "Class B" Liquor & Beer Licenses for Ted's Country Squire, Inc. for June 5 and for Magdalene Schaumberg (Choir Practice) for minutes of 5/4. Taube seconded, carried 7-0. specific days and times as identified in the Finance Committee Patterson moved for approval of Application for Temporary Class "B"/"Class B" Retailer's License for the Muskego Jaycees for 6/18 - 6/19/94. Taube seconded, carried with 6 in favor and Misko abstaining due to being an active member of the Jaycees, no objection to abstention. Patterson moved for approval of Operator's Licenses for Matthew Klumb, Laurie Oschmann, Paul Gray and Henry Lipski. Sanders seconded, carried 7-0. VOUCHER APPROVAL Patterson moved for approval of General Vouchers in the amount of $356,220.44. Sanders seconded, carried 7-0. Common Council Minutes May 10, 1994 Page 4 Patterson moved for approval of Tax Vouchers in the amount of $2,886.81. Sanders seconded, carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $48,041.34. Woodard seconded, carried 7-0. CO"UN1CATIOIQS AND MISCELLANEOUS BUSINESS Misko requested information reqardinq the LML dam. Mayor stated that plans will be forthcoming: - Taube moved to convene into Closed Session pursuant to §19.85(1) Conferring with legal counsel for the governmental body who is rendering-oral or written advice conce2ning strategy to be adopted by the body with respect to litigation in which it is or is likely Hollenstein and Cathy J. Walter lawsuit. The Common Council will to become involved, more specifically settlement of the Wayne G. Resolution #124-94 and adjournment. Misko seconded, carried 7-0. then reconvene into Open Session for the purpose of action on Misko moved to reconvene into Open Session. Taube seconded, carried. Muskego Lawsuit. Patterson moved for adoption. Taube seconded, Reso. #124-94 -Authorize Settlement of Hollenstein vs. City of carried 7-0. Misko moved to adjourn at 10:28 P.M. Sanders seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, uty Clerk jmb