ccm19950214COMMON COUNCIL - CITY OF MUSKEGO MImES OF MEETING HELD FEBRUARY 14, 1995
The meeting was called to order at 8:Ol P.M. by Mayor De
Angelis. Also present were Aldermen Patterson, D'Acquisto,
Misko, Sanders, Taube, and Woodard, City Clerk Marenda, City
absent.
Clerk reported that the meeting was noticed in accordance with
the Open Meeting Law on Friday, 2/10.
Council meeting, Sanders seconded, carried.
Patterson moved for approval of minutes of the 1/24/95 Common
Borrow the Sum of $1,765,000 by Issuing General Obligation
Reso. #20-95 - A Resolution Authorizing the City of Muskego to
Statutes and Authorizing the Sale of the Notes. Sanders moved
Promissory Notes Pursuant to Section 67.12(12) of the Wisconsin
for adoption. D'Acquisto seconded. Carried 6-0.
Reso. #26-95 - Approval of Preliminary Plat for Deer Creek
Subdivision. Taube moved for adoption. Woodard seconded. The
question was raised as to how long the monies would be escrowed
for. Mayor responded five years. Carried 6-0.
COMMITTEE REPORTS
Sanders presented minutes of the Finance Committee Meetings held
2/8/95 and 2/14/95 and moved for acceptance. Patterson
seconded, carried.
Attorney Molter and Deputy Clerk Blenski. Alderman Dumke was
D'Acquisto presented minutes of the Public Works Committee
Meeting held 1/26/95 and moved for acceptance. Misko seconded,
carried.
D'Acquisto presented minutes of the Public Welfare Committee
Meeting held 2/2/95 and moved for acceptance. Patterson
seconded, carried.
Woodard presented minutes of the Public Safety Committee Meeting
held 2/9/95 and moved for acceptance. Misko seconded, carried.
Woodard presented minutes of the Rules, Laws & Ordinance
Committee Meeting held 2/9/95 and moved for acceptance. Misko
seconded, carried.
Minutes of the 2/7/95 Plan Commission Meeting were received and
placed on file.
Reso. #21-95 - Consideration of an Initial Resolution Regarding
Industrial Development Revenue Bond Financing for Stephen J. and
Patricia A. Ziegler. (Information with respect to the job
impact of the project will be available at the time of
consideration of the Initial Resolution.) Taube moved for
adoption. Sanders seconded. Patterson and D'Acquisto requested
to abstain due to conflict of interest. There were no
Products in the course of business. After conferring with the
City Attorney, he determined that he would vote. Carried 4-0
with Patterson and D'Acquisto abstaining.
a objections. Taube stated he had contacted Institutional
Page 2 Common Council Minutes
February 14, 1995
Welfare Committee and Common Council (Stoneridge Landfill).
Reso. #22-95 - Resolution Ratifying Prior Action of Public
Patterson moved for adoption. D'Acquisto seconded.
notification. Several Council members stated that Atty. Hudec
should be as he was involved in the original negotiations.
D'Acquisto disagreed. Taube moved to amend to insert Atty.
Hudec in last BE IT FURTHER RESOLVED. Sanders seconded.
Carried 4-2 with D'Acquisto and Misko voting "no." As amended,
Reso. #22-95 carried 6-0.
Reso. #30-95 - Recognition of 25 Years of Service - John
Johnson. Patterson moved for adoption. Taube seconded.
Carried 6-0.
Reso. #23-95 - Approval of Settlement Agreement and Mutual
Release as to Little Muskego Lake Association and William
Stanis, plaintiffs v. Terra Development Corporation, et al.
Taube moved for adoption. D'Acquisto seconded. Carried 6-0.
Reso. #24-95 - Approval of Certified Survey Map - DeBack, Town
of Norway. Taube moved for adoption. Sanders seconded.
Carried 6-0.
Reso. #25-95 - Approval of Certified Survey Map - Deback, Town
of Norway. Taube moved for adoption. D'Acquisto seconded.
Carried 6-0.
Discussion ensued regarding who would be responsible for
Reso. #27-95 - Amendment to 1994 Budget. Patterson moved for
adoption. Sanders seconded. Carried 6-0.
Reso. #28-95 - Authorize Expenditure of Park Dedication Funds.
Patterson moved for adoption. Taube seconded. Carried 6-0.
Reso. #29-95 - Authorizing Execution of Lease Agreement Between
the City of Muskego and Loreen Klauser. Sanders moved for
adoption. Patterson seconded. Carried 6-0.
Reso. #31-95 - Resolution Establishing Traffic Regulations.
Misko moved for adoption. Woodard seconded. Carried 6-0.
Reso. #32-95 - Authorizing Street Name Change (Portion of
Valley to Lions Park Dr.) Misko moved for adoption. Sanders
seconded. Carried 6-0.
Reso. #33-95 - Approval of Holding Tank Agreement - W216 510621
Crowbar Road. Sanders moved for adoption. Patterson seconded.
Carried 6-0.
Reso. #34-95 - Acceptance of Improvements - Lake Forest, Lake
Forest Additions #1 and #2. Sanders moved for adoption.
Patterson seconded. Carried 6-0.
Ord. #E60 - An Ordinance to Amend Chapter 17, Section 3.03 of
Permits) First Reading
0 the City of Muskego Zoning Ordinance (Occupancy and Zoning Use
Common Council Minutes
February 14, 1995
Page 3
LICENSE APPROVAL
l a. Patterson moved for approval of Operators Licenses for Lois
Bennett, Jeffrey Geboy, Carl Kidd, Barbara Malasuk, Alan
Schweiner, and Cheryl Thibert. D'Acquisto seconded, carried.
Patterson moved for approval of "Class B" Liquor and Beer
Licenses for J. C. Business Ventures, Ltd., James Crivello,
Agent, S66 W14475 Janesville Road and Boxhorn's Big Muskego Gun
Club, Inc., Richard G. Bennett, Agent, S90 W13960 Boxhorn Drive.
D'Acquisto seconded. Patterson stated premise for Boxhorn's to
be the club house and surrounding sitting area outside with no
outside sales after 11:OO P.M. D'Acquisto seconded. Carried
1
A
6-0.
License for St. Leonard Ushers' Society for 4/28/95. Sanders
Patterson moved for approval of Temporary Class "B"/"Class B"
seconded. Carried 6-0.
Patterson moved for approval of Refuse Hauler's license for
Brushwood Environmental, Inc. D'Acquisto seconded, carried.
VOUCHER APPROVAL
Patterson moved for amroval of General Vouchers
in the amount of $644,i56.56. Sanders seconded. Carried 6-0.
Patterson moved for approval of Tax Checks in the amount of
$10,724.93. Sanders seconded. Carried 6-0.
$105,303.29. Woodard seconded. Carried 6-0.
Clerk announced a public hearing will be held 3/14/95 at 7:25 PM
for rezoning petition for BML public access and parking area.
D'Acquisto moved to adjourn at 9:35 P.M. Misko seconded,
carried.
Minutes taken and transcribed by Jill Blenski.
Sanders moved for approval of Utility Vouchers in the amount of
Respectfully submitted,
ty Clerk
VOUCHER TOTALS
GENERAL FUND:
BOARD CHECKS (regular)
VOIDED CHECKS 0
END OF MONTH
END OF YEAR (94)
WIRE TRANSFER
TOTALS :
0
TAX CHECKS:
UTILITIES:
SEWER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
END OF YEAR ( #. )
WIRE TRANSFER
SINKING FUND
WATER :
VOIDED CHECKS
BOARD CHECKS (regular)
END OF MONTH
END OF YEAR
END OF YEAR ( +/ )
WIRE TRANSFER
TOTAL UTILITY VOUCHERS: ( 4'4 )
TOTAL UTILITY VOUCHERS : ( f5- )
TOTAL UTILITY VOUCHERS: ($$-q3')
43,- G? 3-5-7 - CK# AMOUNT
7