ccm19950912COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF MEETING HELD SEPTEMBER 12, 1995
The meeting was called to order at 8:46 P.M. by Mayor De
Angelis. Also present were Aldermen D'Acquisto, Misko,
Patterson, Rasmussen, Salentine, Sanders, Suhr, City Clerk
Marenda, City Attorney Molter, and Deputy Clerk Blenski.
The Clerk reported that the meeting was noticed in accordance
with the Open Meetings Law.
D'Acquisto moved for approval of minutes of the 8/22/95 Common
Council meeting. Salentine seconded, carried.
The Clerk read the Notice of Closed Session
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor presented Certificate of Appreciation to Mary Dibb for her
dedicated years of service on the Capital Budget Committee.
A Certificate of Appreciation for Jane Roberson will be mailed
to her as she has moved out of the area. Mayor thanked Jane for
her dedicated service on the Library Board.
COMMITTEE REPORTS
Clerk presented minutes of 8/21/95 Committee of the Whole
Meeting. Salentine moved for acceptance. Suhr seconded,
carried.
Meeting. Suhr moved for acceptance. Sanders seconded, carried.
Clerk presented minutes of 9/7/95 Committee of the Whole
and moved for acceptance. Patterson seconded. It was noted
Sanders presented minutes of 9/6/95 Finance Committee Meeting
that the committee corrected the minutes at the 9/12/95 meeting
regarding release for Plum Creek. Patterson moved to send
paragraph regarding Alpine Lanes back to the committee for
further review and additional detail to be recorded in minutes.
corrected, carried.
Sanders seconded, carried. Motion to accept minutes, as
Meeting and moved for acceptance. Misko seconded, carried.
D'Acquisto presented minutes of 9/12/95 Finance Committee
Suhr presented minutes of 8/24/95 Public Works Committee Meeting
and moved for acceptance. D'Acquisto seconded.
D'Acquisto moved to send motion to appropriate reimbursement to
Mechas for sprinkler system back to committee. Misko seconded,
minutes carried.
carried 6-1 with Salentine voting "no." Motion to accept
Committee Meeting and moved for acceptance. Sanders seconded,
Rasmussen presented minutes of 8/30/95 Rules, Laws & Ordinance
carried.
Minutes of 9/5/95 Plan Commission Meeting were received and
placed on file.
Common Council Minutes
September 12, 1995
Page 2
e
e
0
NEW BUSINESS
Ord. #873 - An Ordinance to Amend Chapter 17, Section 17:
3.04(4)C of the Zoning Ordinance of the City of Muskego
(Lakeshore District/Determination of Boundary). First Reading
Ord. #874 - An Ordinance to Amend the Zoning Map of the City of
Muskego in Connection with Boxhorn/Ryan/Groveway Sewer Project.
First Reading
Ord. #E75 - An Ordinance to Amend Chapter 2, Section 2.09 (1) of
the Municipal Code of the City of Muskego (Committees). First
Reading
Reso. #178-95 - Designation of Unappropriated Surplus. Sanders
moved for adoption. Rasmussen seconded. Carried 7-0.
Reso. #179-95 - Authorize Execution of Department of the
Resources Investigation (Lake Denoon). Sanders moved for
Interior Geological Survey Joint Funding Agreement for Water
adoption. Suhr seconded. Carried 7-0.
Reso. #180-95 - Offer to Purchase - Muskego Industrial Park
(Poje). Patterson moved for adoption. Sanders seconded.
Patterson moved to amend to add, "at the same price as the
property and a Right of First Refusal for an additional 12
subject property for a term of 12 months from closing of subject
months with a 10 business day time from notification to execute
said Right of First Refusal" at the end of the BE IT RESOLVED.
Sanders seconded, carried. Reso. #180-95, as amended, adopted
5-2 with D'Acquisto and Misko casting the "no" votes.
Reso. #181-95 - Approval of Certified Survey Map -
LaFave/Curler. Misko moved for adoption. Rasmussen seconded.
Carried 7-0.
Reso. #182-95 - Commitment to Appropriate Funds in the 1996
Capital Budget for Completion of the Bellview Detention Pond and
Storm Sewer Project. D'Acquisto moved for adoption. Suhr
seconded. Carried 7-0.
Reso. #183-95 - Award of Bid - Bellview Storm Sewer and
Detention Pond. Suhr moved for adoption. D'Acquisto seconded.
Carried 7-0.
Reso. #184-95 - Amendment to Contract of Sale - Muskego
Industrial Park (Mick). D'Acquisto moved for adoption.
Salentine seconded. D'Acquisto moved to amend the Amendment to
include the following language to be added at line 25, "to the
extent that said use does not interfere with any existing rights
in said property including, but not limited to, easements of
records." Misko seconded, carried. Reso. #184-95, as amended,
adopted 7-0.
D'Acquisto moved for approval of Operators Licenses for
Julie Engelman, Carla Krause, Donna Bennett, David Bloomfield,
and Dave Clark. Salentine seconded, carried.
Common Council Minutes
September 12, 1995
Page 3
D'Acquisto moved for approval of Outside Dance Permit
Waylyn, Inc. (Bushy's Pub) for 9/22 and 9/23. Salent
seconded, carried.
for
ine
D'Acquisto moved for approval of Amendment to Premise - "Class
B" Establishment for Waylyn, Inc. (Bushy's Pub) to include
fenced area of parking lot until 1:OO A.M. on 9/22 and 9/23.
Rasmussen seconded. Carried 7-0.
VOUCHER APPROVAL
D'Acquisto moved for approval of General Vouchers in the amount
of $628,649.03. Sanders seconded. Carried 7-0.
D'Acquisto moved for approval of Tax Vouchers in the amount of
$394.68. Salentine seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
D'Acquisto moved to correct 8/22 approval of Tax Vouchers to
$276,347.02. Suhr seconded. Carried 7-0.
Correction to be reflected in minutes of 8/22. Sanders
$2,351,200.97, a decrease of $200,000 due to clerical error.
seconded. Carried 7-0.
Clerk stated that Wednesday, 9/13, is the first Finance
Committee budget meeting and Monday, 9/18, is the first Capital
Budget Committee meeting. All Aldermen are welcome to attend.
Patterson encouraged the public to watch the City's committee
meetings which will be aired live beginning 9/14.
D'Acquisto moved to convene into Closed Session, pursuant to
performance evaluation data of any public employe over which the
$19.85(1)(c) Considering employment, promotion, compensation or
more specifically 1996 labor negotiation strategies. Action may
governmental body has jurisdiction or exercises responsibility,
be taken in Closed Session. Salentine seconded. Carried 7-0.
The City Clerk, Deputy Clerk and City Attorney were dismissed.
carried.
Suhr moved to adjourn at 11:47 P.M. Rasmussen seconded,
Minutes taken and transcribed by Jill Blenski. hmd spectfully submitted,
WEAN K . MARENDA, CMC
City Clerk