ccm19941122COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF MEETING HELD NOVEMBER 22, 1994
The meeting was called to order at 9:25 P.M. by Mayor De
Angelis. Also present were Aldermen Patterson, D'Acquisto,
Dumke, Misko, Sanders, Taube and Woodard, City Clerk Marenda,
City Attorney Molter and Deputy Clerk Blenski.
Clerk reported that the meeting was noticed in accordance with
the Open Meeting Law on November 18, 1994.
Patterson moved for approval of minutes of the November 8, 1994
Common Council meeting. Sanders seconded, carried.
COMMUNICATIONS PROM THE MAYOR'S OFFICE
Mayor reported on the status of the Term Limits litigation and
wished everyone a safe and happy holiday.
Reso. #252-94 - Proceedings by the Common Council of the City
of Muskego to Discontinue and Vacate a Road Right-of-way in the
City of Muskego, Wisconsin (Alley/Kingston's on Muskego
Subdivision No. 2). Taube moved for adoption. D'Acquisto
seconded. Carried 7-0.
Reso. #253-94 - Proceedings by the Common Council of the City
City of Muskego, Wisconsin (Skylark Lane). Patterson moved for
of Muskego to Discontinue and Vacate a Road Right-of-way in the
adoption. Dumke seconded. Carried 6-1 with Taube voting "no."
COMMITTEE REPORTS
Patterson moved to suspend the reading of the Committee minutes.
Woodard seconded, carried.
Patterson moved for acceptance of minutes of the 11/16/94 and
11/22/94 Finance Committee Meetings. Dumke seconded, carried.
Dumke moved for acceptance of minutes of the 11/10/94 Public
Works Committee Meeting. Misko seconded, carried.
Patterson moved for acceptance of minutes of the 11/14/94
D'Acquisto moved for separate consideration of Paragraph 6 on
Public Welfare Committee Meeting. D'Acquisto seconded.
Page 2 regarding East Troy Landfill to be sent back to
Committee. Misko seconded. D'Acquisto opposes payment for
privlege of participating in negotiations when the City's
liability has not been proven. Patterson favors entering the
agreement. He believes it will be money well spent. Sanders
supported moving the matter along so that the next step could be
reached. Motion carried 5 to 2 with Dumke and Sanders voting
"no." Motion to accept minutes without above-referred-to
paragraph carried.
Sanders moved for acceptance of minutes of the 11/17/94 and
11/22/94 Public Utilities Committee Meetings. D'Acquisto
seconded, carried.
Minutes of the 11/1/94 Library Board Meeting, 11/14/94 Parks E,
Recreation Board Meeting and 11/15/94 Plan Commission Meeting
were received and placed on file.
Ord. #856 - An Ordinance to Amend Chapter 17 to Create Section 5.09 and Amend Section 6.04(4)G of the City of Muskego Zoning
Common Council Minutes
November 22, 1994
Page 2
Ordinance (To Allow Certain Types of Manufactured Housing).
Discussion took place regarding the compliance of this type
Second Reading. Taube moved for adoption. Woodard seconded.
of housing with the City's building codes. D'Acquisto moved
defer for City Attorney review. Misko seconded, carried.
to
Reso. #250-94 - Offers to Purchase (Mystic Drive/Foxboro North).
with Patterson voting "no. 'I
Sanders moved for adoption. D'Acquisto seconded. Carried 6-1
Against Benefitted Properties and Waiving Special Assessment
Reso. #251-94 - Final Resolution Levying Special Assessments
Notices and Hearings Under §66.60(18) (Mystic Drive/Foxboro
North). Sanders moved for adoption. Woodard seconded. Carried
7-0.
Attorney Molter was dismissed at 10:28 P.M.
Reso. #244-94 - Resolution Acknowledging the Southeastern
Conference Champions: Muskego High School's 1994 Football Team.
Patterson moved for adoption. Taube seconded. Carried 7-0.
Reso. #245-94 - Appropriating the Necessary Funds for the
Muskego for the Year 1995. Sanders moved for adoption.
Operation of the Government and Administration of the City of
D'Acquisto seconded. D'Acquisto moved to remove $71,552 from
Police Department Operating Budget for salaries and benefits for
by $71,552. Misko seconded, carried. Patterson moved to place
two officers with start date of 4/1/95 and increase Contingency
only $35,776 (for one police officer) in Contingency. Taube
seconded. Misko requested Chief Johnson be allowed to address
City's chances to receive grant money. Taube agreed to allow
the Council. Taube opposed. D'Acquisto asked what were the
Chief to respond. Chief stated that application has been
submitted; the criteria for selection is not known. He added
that the addition of one officer is not sufficient. Motion
failed 6-1 with Patterson casting the "yes" vote.
Patterson moved to approve one Patrol Truck for Public Works
instead of two. Mayor stated that was a Capital Budget item and
Capital Budget. Dumke stated that much work went into the
said motion would have to be made under discussion of the
budget process and many cuts have been made. He believes this
is a good budget. Mayor stated that a certain level of services
are expected and must continue to be provided to the community.
There is a zero increase in the City's 1995 proposed tax rate.
Taube moved to amend the Information Systems budget to remove
$160 for Wall Street Journal and Muskego Sun. Patterson
seconded. Motion failed 6 to 1 with Taube casting the "yes"
vote.
Misko moved to amend Health and Sanitation to include an
additional $1,000 as recommended by the Finance Committee for
supplies, postage, etc. D'Acquisto seconded, carried.
Misko moved to increase Revenue Acct. #100.0041.0727 by $14,000
Expenditure Acct. #100.2000.3910 by $15,750 due to increased
for D.A.R.E. reimbursement from Waukesha County and increase
Common Council Minutes
November 22, 1994
with Taube voting "no. I'
cost to replace squad cars. Sanders seconded.
Page 3
Carried 6 to 1
D'Acquisto moved to amend the Tax Increment District Fund
Special Revenue Fund Budget to include the use of $240,725 as a
transfer to Capital Outlay. Woodard seconded. Carried 5-2 with
Taube and Patterson voting "no.
D'Acquisto moved to increase Priority Lakes Grant Fund revenues
to $146,000, expenditures to $196,500 and transfer to general
fund to $50,500. Misko seconded. Carried 7-0.
Taube moved to remove full-time maintenance position from Parks
with Patterson and Taube voting "yes." Taube moved to remove
.S Recreation Budget. Patterson seconded. Motion failed 5-2
new City Hall part-time maintenance position. Patterson
seconded. Motion failed 6-1 with Taube voting "yes." Reso.
#245-94, as amended, adopted 5-2 with Patterson and Taube voting
"no. I'
Reso. #246-94 - Approval of 1995 Capital Budget. Sanders moved
correct "Transfer from TIF" category to be titled "Reimbursement
for adoption. D'Acquisto seconded. Misko moved to amend to
from TIF" and include the Unclassified (Priority Lakes Exp.) in
the amount of $42,500 in the Reimbursement from TIF category
amending the total from $198,225 to $240,725. Woodard seconded.
Carried-5-2 with Patterson and Taube voting "no."
Reso. #247-94 - Approval of 1995 Sewer Utility Budget.
Sanders moved for adoption. Woodard seconded. Carried 7-0
Sewer rates to remain the same.
Reso. #248-94 - Approval of 1995 Water Utility Budget.
Water rates to remain the same.
Sanders moved for adoption. D'Acquisto seconded. Carried 7-0.
Reso. #249-94 - Approval of Final Plat, Subdivider's Agreement
and Letter of Credit for Foxboro North. Sanders moved for
adoption. Misko seconded. Sanders moved to defer. Misko
seconded, carried.
Reso. #254-94 - Approval of Certified Survey Map - Whitehouse.
Taube moved for adoption. Woodard seconded, Carried 7-0.
Reso. #255-94 - Approval of Dental Insurance Contracts for
1995. Dumke moved for adoption. Misko seconded. Carried 7-0.
Reso. #256-94 - Acceptance of Improvements - Roads (Settler's
Creek). Misko moved for adoption. Dumke seconded. Carried
7-0.
Reso. #257-94 - Acceptance of Improvements - Water and Sewer
agenda.
(Lake Point Estates and Lake Point Estates West). Removed from
Reso. #258-94 - Approval of Renewal of Listing Contract
Between City of Muskego and Mooney LeSage & Associates.
Patterson moved for adoption. Taube seconded. Carried 7-0.
Common Council Minutes
November 22, 1994
Page 4
Reso. #259-94 - Direct City Engineers to Prepare Plans and
Specs and Bid Out Project (Racine Avenue/Woods Road Water
Project MW-19-95). Sanders moved for adoption. D'Acquisto
seconded. Carried 7-0.
Patterson moved for the approval of Operators' Licenses for
William Boyce, Julie Brandt, Meredith Halbrucker, Sandy
Gagliano, Sharon Woods and a 60-day provisional Operator's
License for Angela Freitag. Dumke seconded, carried.
Patterson moved for approval of Operator's License for Kathy Rea
D'Acquisto moved to defer for further review. Taube seconded,
subject to 3, 6, 9 and 12 month review. Dumke seconded.
carried.
Patterson moved for approval of General Vouchers in t.he amount
of $2,537,023.38. Dumke seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
$349,733.91. Woodard seconded. Carried 7-0.
CITY OFFICIALS' REPORTS
City Clerk reported that a Public Hearing will be held on
12/13/94 at 7:25 P.M. to consider a rezoning from RS-1 to
RS-1/OIP for the water reservoir site.
Dumke moved to adjourn at 11:55 P.M. Misko seconded, carried.
Minutes taken and transcribed by Jill Blenski.
Respectfully submitted,
VOUCHER TOTALS
a GENERAL FUND:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTALS :
TAX CHECKS:
UTILITIES:
SEWER:
BOARD CHECKS (reqular) .- VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
SINKING FUND
WATER:
BOARD CHECKS (reaularl
VOIDED CHECKS .<
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS:
COUNCIL DATE - fd