ccm19960312COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF THE MEETING HELD MARCH 12, 1996
The meeting was called to order at 7:50 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 3/8/96.
D'Acquisto moved for approval of minutes of the 2/27/96 Common
Council meeting. Patterson seconded, carried.
The Clerk read the Notice of Closed Session.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor discussed the condition of the Linnie Lac Dam. While the
about the condition of the dam was exaggerated and it does not
DNR has identified repairs that need to be made, media coverage
pose anbldhkiddil/ immediate danger. (Minutes corrected 3/26/96 by Common council)
Reso. #62-96 - Honoring City of Muskego Eagle Scout - Joseph P. Getzel. Misko moved for adoption. Suhr seconded. Carried
7-0. Resolution was presented to Joseph.
Reso. #63-96 - Honoring City of Muskego Eagle Scout -
Nicholas D. Kroken. Salentine moved for adoption. Rasmussen
seconded. Carried 7-0. Resolution was presented to Nicholas.
Reso. #64-96 - Honoring City of Muskego Eagle Scout -
Curtiss W. Peck 11. Misko moved for adoption. Patterson
seconded. Carried 7-0. Resolution presented to Senior Patrol
Leader as Curtiss could not be present to accept.
The above Eagle scouts were applauded for their efforts and the
contributions made to the community.
Under Miscellaneous Business, Matt Sadowski requested Council
input to implement a proposed 50' offset from any
wetland/shoreland. The offset would coincide with the City's
Matt stated that if it were to apply to existing dwellings, many
existing 50' offset from lakeshores and provide uniformity.
nonconforming lots would be created. Plan Commission has
recommended that the Land Division ordinance be amended to
development and newly platted lands. The general consensus of
incorporate the uniform 50' offset; it would then apply to new
Division ordinance so as not to create nonconforming lots, and
the Council was to incoporate the proposed offset in the Land
only affect future land divisions. A public hearing will be
held.
Ord. #E83 - An Ordinance to Amend Chapter 14, to Add Section
Floodplain Zoning Ordinance: Official Map (Candlewood Creek).
1.5 (2)(1) of the Municipal Code of the City of Muskego
Deferred 2/27/96. Rasmussen expressed concerns about this
matter continually being deferred; could the City be subject to
requested the extension of time and there is correspondence in
legal proceedings. Matt Sadowski stated the developer has
the file to support that. D'Acquisto stated the developer's
defer. Suhr seconded, carried.
ultimate goal is to complete this project. D'Acquisto moved to
Common Council Minutes
March 12, 1996
Page 2
COMMITTEE REPORTS
Misko moved to waive readina of minutes. D'Acauisto seconded.
Misko requested that reading of minutes be permanently waived at
Council meetings as the committee meetings are now being aired
live. Patterson opposed. It was decided to put the item on the
3/25 Committee of the Whole agenda for discussion. Motion to
waive reading of minutes at this meeting carried.
D'Acquisto moved for acceptance of the minutes of the 3/6/96 and
Mayor requested direction regarding the lease of cellular tower
3/12/96 Finance Committee Meetings. Sanders seconded.
space. It was agreed that finalization of any lease agreements
would not be placed on a Finance Committee agenda until after
the 3/25 Informational Hearing and information from group doing
research is obtained. D'Acquisto moved for separate
consideration of last paragraph on first page of 3/6 minutes
regarding secretarial services for committee/board meetings, and
refer same to Finance Committee. Patterson seconded, carried.
Motion to accept minutes without said paragraph carried.
Rasmussen moved for acceptance of the minutes of the 2/28/96
Rules, Laws & Ordinance Committee Meeting. Sanders seconded,
carried.
Salentine moved for acceptance of the minutes of the 3/7/96
Public Welfare Committee Meeting. Patterson seconded, carried.
Minutes of the 3/5/96 Plan Commission Meeting were received and
placed on file.
Ord. #888 - An Ordinance to Amend Chapter 17, Sections
of Muskego (Signs - Definitions). Second Reading. Misko moved
17.6.09(3) and 17.6.09(15) of the Zoning Ordinance of the City
for adoption. Salentine seconded. Carried 6-1 with D'Acquisto
voting "no. "
Reso. #65-96 - Approval of Legal Lot Status - Hall. Misko
moved for adoption. Salentine seconded. Carried 7-0.
Reso. #66-96 - Approval of Certified Survey Map, Town of
Norway - Hunt. Misko moved for adoption. Suhr seconded.
Carried 7-0.
Reso. #67-96 - Approval of Holding Tank - Fischer.
Patterson moved for adoption. Suhr seconded. Carried 7-0.
Reso. #68-96 - Approval of Amendment to Agreement between
the City of Muskego and Waste Management of Wisconsin, Inc.
Dated December 19, 1989. Sanders moved for adoption.
Rasmussen seconded. Sanders moved to amend to add language
at the end of No. 2 of the Now, Therefore, Be It Resolved
section, "Each optional 30 pumping-day period cannot exceed 50
calendar days in length." Rasmussen seconded, carried.
D'Acquisto stated he only supports this agreement to close out
the Superfund site. Reso. #68-96, as amended, carried 7-0.
Reso. #69-96 - Siting Resolution - Proposed Expansion of
Solid Waste Landfill - Superior Emerald Park Landfill, Inc.
Misko moved for adoption. Suhr seconded. Carried 7-0.
Common Council Minutes
March 12, 1996
Page 3
Reso. #70-96 - Resolution to Establish Salary for Position
of Finance Director. D'Acquisto moved for adoption. Sanders
seconded. Carried 7-0.
Reso. #71-96 - Awarding of Bid for 1996 Lawn Mowing Service-
Parks Department. D'Acquisto moved for adoption. Suhr
contracted services be initiated now so that a cost comparison
seconded. Rasmussen requested criteria to evaluate the use of
can be made at budget time. Carried 7-0.
LICENSES
D'Acquisto moved for approval of Operators' Licenses for Loretta
A. Carroll and Amy Papp with 3, 6 and 9 month review of Papp's
license. Patterson seconded, carried.
VOUCHER APPROVAL
D'Acquisto moved for approval of General Vouchers in the amount
of $631,135.51. Misko seconded. Carried 7-0.
D'Acquisto moved for approval of Tax Checks in the amount of
$1,165.09. Salentine seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
$268,180.20. Rasmussen seconded. Carried 7-0.
CITY OFFICIALS' REPORTS
Clerk encouraged everyone to vote on March 19 and use the City's
new voting equipment.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
D'Acquisto stated the City's first quarterly newsletter would be
going out shortly and Mayor thanked Ald. D'Acquisto for his
efforts on this project.
Rasmussen stated the committee working on the proposed library
project will meet again in April.
D'Acquisto moved to convene into Closed Session, pursuant to
§19.85(l)(c) Considering employment, promotion, compensation or
performance evaluation data of any public employe over which the
more specifically 1996 labor negotiation strategies, and
governmental body has jurisdiction or exercises responsibility,
public properties, the investing of public funds, or conducting
§19.85(l)(e) Deliberating or negotiating the purchasing of
bargaining reasons require a closed session, more specifically
other specified public business, whenever competitive or
negotiations with MMSD for additional capacity in the system,
and §19.85(1)(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. Action may be taken in
Closed Session. The Common Council will then reconvene into
Open Session for the purpose of adjournment.
Patterson seconded. Carried 7-0.
The Clerk and Deputy Clerk were dismissed at 10:22 P.M. and not
present for Closed Session.
Common Council Minutes
March 12, 1996
Salentine moved to adjourn at 11:51
carried.
Minutes taken and transcribed by Ji
Page 4
P.M. Suhr seconded,
11 Blenski.
Respectfully submitted,
h
J N K. MARENDA, CMC. (9
VOUCHER TOTALS
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 (reqular)
VOIDED CHECKS "
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS:
1. /k5o 9
- CK# AMOUNT