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ccm19951024COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 24, 1995 The meeting was called to order at 8:25 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 on 10/20. D'Acquisto moved for approval of minutes of the 10/10/95 and 10/16/95 Common Council meetings. Patterson seconded, carried. The Clerk read the Notice of Closed Session COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor read Proclamation commemorating the 50th Anniversary of the United Nations and Proclamation recognizing November 10 and 11 as Buddy Poppy days. Mayor stated that the City has received Notice of Appeal for the Boxhorn/Ryan/Groveway Sewer Assessment from Muskego Lakes Country Club. Mayor stated that Aldermen D'Acquisto and Suhr will work on Committee with Information Systems Director Joe Sommers regarding the City's future computer needs. Reso. #206-95 - Approval of Legal Lot Status (Buechel). Misko moved for adoption. Rasmussen seconded. Carried 7-0. Reso. #209-95 - Approval of Holding Tank Agreement (Klenz). Patterson moved for adoption. Misko seconded. Carried 7-0. COMMITTEE REPORTS Suhr moved for acceptance of minutes of the 10/16/95 Committee of the Whole Meeting. Rasmussen seconded, carried. D'Acquisto presented minutes of 10/9, lO/ll, 10/18 and 10/24/95 Finance Committee Meetings and moved for acceptance. Sanders seconded, carried. Rasmussen presented minutes of 10/12/95 Public Safety Committee Meeting and moved for acceptance. Salentine seconded, carried. Salentine presented minutes of 10/12/95 Public Welfare Committee Meeting and moved for acceptance. Patterson seconded, carried. Committee Meeting and moved for acceptance. Sanders seconded, Rasmussen presented minutes of 10/19/95 Public Utilities carried. Minutes of 10/18/95 Plan Commission Meeting, 10/3/95 Library received and placed on file. Board Meeting and 10/9/95 Parks & Recreation Board Meeting were Common Council Minutes October 24, 1995 Page 2 OLD BUSINESS Ord. #E77 - Establishing Salaries for Certain Elected Officials. Second Reading. Salentine moved for adoption. Misko seconded. Misko moved to amend to set salaries for Assessor and Clerk/Treasurer at $42,500 and Municipal Judge at Clerk and Assessor work equally as hard and their salaries $10,000. Suhr seconded. Misko stated that he believes the should be the same. Salentine stated the Assessor's position years. She supports the $44,500 salary for the Assessor. requires certification and has not received an increase in four Committee. It was noted that the Clerk has received Sanders also supports the salaries as recommended by the Finance position. D'Acquisto and Suhr stated Mayor's salary should be certification although it is not a requirement to run for the reiterated her support for the increase in the Assessor's increased to be in parity with the other officials. Salentine salary. She stated that the City may not get qualified people to run for these positions. Patterson stated that paying the most is not a guarantee that you get the best. Motion to amend carried 5-2 with Salentine and Sanders voting "no." Ord. #877, as amended, adopted 5-2 with Salentine and Sanders voting "no." NEW BUSINESS Reso. #207-95 - Approval of Extension of Lease Agreement between Waste Management and the City of Muskego for a Shooting Range for the Police Department. D'Acquisto moved for adoption. Suhr seconded. Carried 7-0. Reso. #208-95 - Resolution to Establish Fees. (Investigation Fee to be $10). Patterson moved for adoption. D'Acquisto seconded. Carried 7-0. Reso. #210-95 - Authorize Expenditure of Park Dedication Funds Parkland Plaza. Sanders moved for adoption. Suhr seconded. Carried 7-0. Reso. #211-95 - Resolution of Necessity (Park Acquisition/Tudor Oaks). D'Acquisto moved for adoption. Misko seconded. Carried 7-0. LICENSE APPROVAL D'Acquisto moved for approval of Operators' Licenses for Thomas Gramza, Michael Lopac, Michelle Mueller, Gerald Schmitt, Kari Tubbs, and Sherry Wozny. Misko seconded, carried. VOUCHER APPROVAL D'Acquisto moved for approval of General Vouchers in the amount of $348,293.32. Patterson seconded. Carried 7-0. $584,341.24. Rasmussen seconded. Carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of CITY OFFICIALS' REPORTS Page 3 Common Council Minutes October 24, 1995 City Clerk announced that a Public Hearing would be held on Tuesday, Nov. 28 at 7:20 P.M. regarding petition of Wayne Salentine to amend Durham Meadows OPD. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Discussion took Dlace reaardina proposed ordinance to allow for the issuance of Provisional Alcohol-Beverage Licenses in the event the applicant has not completed the required training course. City Attorney is drafting language. Alderman Misko announced that he will not seek re-election in 1996. CLOSED SESSION D'Acquisto moved to convene into Closed Session pursuant §19.85(l)(c) Considering employment, promotion, compensation or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility, more specifically 1996 labor negotiation negotiating the purchasing of public properties, the investing strategies and pursuant to §19.85(l)(e) Deliberating or whenever competitive or bargaining reasons require a closed of public funds, or conducting other specified public business, session, more specifically acquisition of Industrial Park Property . Action may be taken in Closed Session. The Common Council will then reconvene into Open Session for the purpose of adjournment. Suhr seconded. Carried 7-0. The City Clerk, Deputy Clerk and City Attorney were dismissed at 10:35 P.M. D'Acquisto moved to adjourn at 11:45 P.M. Rasmussen seconded, carried. (Minutes taken and transcribed by Jill Blenski). Respectfully submitted, Clerk/Comptroller K.' Marenda, CMC VOUCHER TOTALS ~ -0 GENERAL FUND: BOARD CHECKS (regulzr) I VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTALS : TAX CHECKS: END OF MONTH WIRE TRANSFER SINKING FUND WATER: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER B TOTAL UTILITY VOUCHERS: COUNCIL DATE /f&d’