ccm19950627CORRECTED
COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF MEETING HELD JUNE 27, 1995
The meeting was called to order at 9:20 P.M. by Mayor De
Angelis. Also present were Aldermen D'Acquisto, Misko,
Rasmussen, Salentine, Sanders and Suhr, City Clerk Marenda,
Deputy Clerk Blenski, and City Attorney Molter. Alderman
Patterson was not present.
Clerk reported that the meeting was noticed in accordance with
the Open Meeting Law.
D'Acquisto moved for approval of minutes of the 6/13/95 Common
Council meeting. Salentine seconded, carried.
Clerk read Notice of Closed Session.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Certificate of Appreciation was presented to Mr. Darl Honl for
his dedicated years of service on the City's Plan Commission.
Rasmussen and Salentine have agreed to work with members of the
school board on a subcommittee for the proposed library
building project.
Mayor wished everyone a happy Fourth of July holiday.
COMMITTEE REPORTS
D'Acquisto requested that minutes not be read due to the late
hour. There were no objections.
0
e D'Acquisto moved for acceptance of minutes of the 6/21/95 and
6/21/95 Finance Committee meetings. Sanders seconded, carried.
Suhr moved for acceptance of minutes of the 6/14/95 Public
Welfare Committee meeting. Salentine seconded, carried.
Misko moved for acceptance of minutes of the 6/15/95 Public
Safety Committee meeting. Rasmussen seconded, carried.
Sanders moved for acceptance of minutes of the 6/19/95 and
6/22/95 Public Utilities Committee meetings. Salentine
seconded, carried.
Minutes of the 6/20/95 Plan Commission Meeting, 6/6/95 Library
Board Meeting, and 6/12/95 Parks & Recreation Board Meeting
were received and placed on file.
OLD BUSINESS
Muskego RS-2 to RS-2/0PD (Deer Creek). On the floor, deferred
Ord. #E68 - An Ordinance to Amend the Zoning Map of the City of
6/13/95. Carried 4-3 with D'Acquisto, Salentine, and Sanders
voting "yes" and Misko, Rasmussen, and Suhr voting "no" and
Mayor De Angelis voting "yes" to break the tie. e Reso. #117-95 - Award of Bid - Well No. I (Muskego County Park). On the floor, deferred 6/13/95. Misko moved to defer.
D'Acquisto seconded, carried.
NEW BUSINESS
Common Council Minutes
June 27, 1995
Page 2
Reso. #137-95 - Approval of Final Plat, Subdivider's Agreement
and Letter of Credit - Deer Creek. Sanders moved for
adoption. Salentine seconded. Sanders moved to amend to add
to the first BE IT FURTHER RESOLVED, "and review and approval
holder of the Letter of Credit; the dollar amount inserted for
of the City's Financial Consultant with regards to the mortgage
the traffic lights of $20,125 in Section v. c, of the
Subdivider's Agreement; Section V. C. to include that the five
(5) years starts as of June 27, 1995, but if the project is in
the process at the end of five (5) years, the funds will not be
released; $615,199 to be inserted in Section XIV. A; and,
Carried 4-3 with D'Acquisto, Salentine and Sanders voting "yes"
$8,650 inserted in Section I. F. 5." Salentine seconded.
and Misko, Rasmussen and Suhr voting "no" and Mayor De Angelis
voting "yes" to break the tie. Reso. #137-95, as amended,
and Misko, Rasmussen, and Suhr voting "no"
carried 4-3 with D'Acquisto, Salentine and Sanders voting "yes"
and Mayor De Angelis
voting "yes" to break the tie.
Muskego from RS-2/0HS to B-4/0HS (Bohrer). First Reading.
Ord. #870 - An Ordinance to Amend the Zoning Map of the City of
Misko requested report by next Council of similar properties.
Mayor stated that Council will probably act on at 7/25 Council
because this is on the 7/18 Plan Commission agenda.
Reso. #141-95 - Resolution as to Offers to Purchase - Easements
for Boxhorn/Groveway/Ryan Sewer Project. Sanders moved for
adoption. Rasmussen seconded. Carried 6-0.
Reso. #142-95 - Final Resolution Authorizing Installation of
Against Benefited Property (Boxhorn/Groveway/Ryan, Project MSS
Sanitary Sewer Improvements and Levying of Special Assessments
Salentine seconded. Rasmussen moved to defer to complete
1-93, Assessment District "SF"). Sanders moved for adoption.
and to review assessable vs. nonassessable costs of past
survey of the area constituents to be affected by the project
projects. Salentine seconded. D'Acquisto requested results of
survey. Mayor also noted letter submitted by Mark Slocomb
stating his oppostion to method of assessment. Motion to defer
carried 6-0.
Reso. #143-95 - Award of Bid - Boxhorn/Groveway/Ryan Sewer
Project. Sanders moved for adoption. Rasmussen seconded.
Rasmussen moved to defer. Sanders seconded, carried.
Reso. #138-95 - Approval of Final Plat, Subdivider's Agreement
and Letter of Credit - Foxboro North. D'Acquisto moved for
adoption. Sanders seconded. D'Acquisto moved to amend to
insert the Letter of Credit amount of $115,000 which includes
15% contingency requested by City Engineers in Section XIV. A.
of the Subdivider's Agreement. Sanders seconded. Carried
Rasmussen wanted to state for the record that developer would be
6-0. Reso. #138-95, as amended, carried 6-0.
responsible for Duklas property driveway modifications.
Reso. #126-95 - Approval of Various License Applications for
the City of Muskego for the Licensing Period July 1, 1995 to
June 30, 1996. D'Acquisto moved for adoption. Suhr seconded.
Carried 6-0.
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Common Council Minutes
June 27, 1995
Page 3
Reso. #127-95 - Approval of Agreement between the City of
Muskego and HAWS for July 1, 1995 through June 30, 1996.
Salentine moved for adoption. Suhr seconded. Carried 6-0.
Reso. #128-95 - Resolution Authorizing Legal Action (Stone
Ridge Landfill). D'Acquisto moved for adoption. Salentine
seconded. Carried 6-0.
Reso. #129-95 - Approval of Certified Survey Map, Town of
Norway (Kounelis). Misko moved for adoption. Rasmussen
seconded. Carried 6-0.
Reso. #130-95 - Approval of Certified Survey Map (Foshey).
Removed from the agenda.
Misko moved for adoption. Salentine seconded. Carried 6-0.
Reso. #131-95 - Approval of Certified Survey Map (Delaney).
Misko moved for adoption. Rasmussen seconded. Carried 6-0.
Reso. #132-95 - Approval of Certified Survey Map (Haffner).
Reso. #133-95 - Approval of Agreement for Residential Data
Collection between the City of Muskego and Day & Zimmerman LLC
(CLT). Mayor relinquished Chair to Council President
Misko requested cost breakdown from City Assessor for items on
D'Acquisto. Suhr moved for adoption. Sanders seconded.
Page 15. Carried 6-0.
Mayor resumed the Chair.
Reso. #134-95 - Resolution for Participation in Suburban
Mutual Assistance Response Teams (SMART). D'Acquisto moved for
adoption. Sanders seconded. Carried 6-0.
of Muskego and Judi Grenz (Idle Isle Concession Stand).
Reso. #135-95 - Approval of Lease Agreement between the City
D'Acquisto moved for adoption. Suhr seconded. Carried 6-0.
Reso. #136-95 - Approval of Listing Contract for Lot 2, CSM
7292 between the City of Muskego and Mooney LeSage Group.
D'Acquisto moved for adoption. Sanders seconded.
Misko moved to amend term of contract period to begin on July 5
instead of May 21 and to add "and complete the Owner's Real
Estate Condition Report" at the end of the BE IT FURTHER
RESOLVED. D'Acquisto seconded, carried. D'Acquisto moved to
amend to remove words, "six months." Sanders seconded, carried
Reso. #136-95, as amended, carried 6-0.
,.
Reso. #139-95 - Appointment of Citizen Members to Library
Board (Woodard/Jankowski). Salentine moved for adoption.
Sanders seconded. Carried 6-0.
Commission (Gummer). Misko moved for adoption. D'Acquisto
Reso. #140-95 - Appointment of Citizen Member to the Plan
seconded. Carried 6-0.
Ord. #871 - An Ordinance to Amend Chapter 8, Section 8.01 (l),
of the Municipal Code of the City of Muskego (Revised Year 2010
Common Council Minutes
June 27, 1995
Page 4
0 LICENSE APPROVAL
D'Acquisto moved for approval of Operators' Licenses for
Jennifer Gramling, Cheryl Prust, Richard Piette, Rhonda Hisel,
Lisa Salopek, Danielle Paryl, Carnie Brandl, Jennifer Glynn
and Patricia Horzen. Sanders seconded. Carried.
D'Acquisto moved for approval of Operator's License for Jill
Misko moved to defer. Motion defeated for lack of second.
Macioszek subject to 3, 6, 9 month review. Sanders seconded.
Carried 5-1 with Misko casting the "no" vote.
D'Acquisto moved for approval of Outside Dance Permit for
Waylyn, Inc. (Bushy's Pub) 7/21, 7/22, 7/23 with conditions as
per last year. Salentine seconded. Suhr noted for record that
Motion carried.
he has received calls regarding noise complaints for this event
D'Acquisto moved for denial of Operator's License for Linda
Kolander due to applicant's background information which
Carried 6-0.
indicated recent alcohol related violations. Sanders seconded.
D'Acquisto moved for approval of change of agent for Dairyland
Pizza Hut (Heather Stigler). Misko seconded. Carried 6-0.
VOUCHER APPROVAL
D'Acquisto moved for approval of General Vouchers in the amount
of $433,238.39. Sanders seconded. Carried 6-0.
D'Acquisto moved for approval of Tax Vouchers in the amount of
$445.69. Suhr seconded. Carried 6-0.
Sanders moved for approval of Utility Vouchers in the amount of
$31,628.27. Rasmussen seconded. Carried 6-0.
CITY OFFICIALS' REPORTS
Clerk stated a Public Hearing will be held on July 11, 1995 at
7:15 P.M. to consider petition of Regency Senior Communities to
Mayor stated that a Public Hearing will be held on July 11, 1995
rezone on Racine Avenue and Woods Road from RS-3 to RSM/OPD.
at 7:30 regarding the Racine Avenue Water Project.
The Clerk reminded the Aldermen of the Public Hearing to be held
July 6 at 7:OO P.M. regarding Elected/Appointed issue.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
D'Acquisto spoke about the fund raising efforts for Chris
Povlich. Call Lori Borga at 679-4678 for information.
0 CLOSED SESSION - D'Acquisto moved to go into Closed Session pursuant to
§19.85(l)(c) Considerting employment, promotion, compensation
or performance evaluation data of any public employe over which
Common Council Minutes
June 21, 1995
Page 5
the governmental body has jurisdiction or exercises
responsibility, more specifically 1996 labor negotiation
strategies, and pursuant to §19.85(l)(e) Deliberating or
negotiating the purchasing of public properties, the investing
of public funds, or conducting other specified public business,
whenever competitive or bargaining reasons require a closed
session, more specifically acquisition of Industrial Park
Property, and pursuant to §19.85(l)(g) Conferring with legal
counsel for the governmental body who is rendering oral or
written advice concerning strategy to be adopted by the body
with respect to litigation in which it is or is likely to
become involved, more specifically Notice of Claim and Claim
Closed Session. Suhr seconded. Carried 6-0.
from Thomas J. and Helen M. Ludwig. Action may be taken in
(The Clerk and Deputy Clerk were not present for Closed
Session. )
D'Acquisto moved to adjourn at 12:42 AM. Suhr seconded,
carried.
Minutes taken and transcribed by Deputy Clerk, Jill Blenski.
Sincerely,
n
AN K. MARENDA, CMC
jmb
GENERAL FUND:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTALS :
TAX CHECKS:
VOUCHER TOTALS
UTILITIES:
SEWER:
0 VOIDED CHECKS
BOARD CHECKS (regular)
END OF MONTH
WIRE TRANSFER
SINKING FUND
WATER :
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
a TOTAL UTILITY VOUCHERS:
COUNCIL DATE q5 .,/q3-
314,5-5?f 5-9
CK# - AMOUNT
-. . .