ccm19960326COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF THE MEETING HELD MARCH 26, 1996
Angelis. Also present were Aldermen D'Acquisto, Misko,
The meeting was called to order at 8:51 P.M. by Mayor De
Marenda, City Attorney Molter, and Deputy Clerk Blenski.
Patterson, Rasmussen, Salentine, Sanders, Suhr, City Clerk
The Clerk reported that the meeting was noticed in accordance
with the Open Meetings Law on 3/22/96.
D'Acquisto moved for approval of minutes of the 3/12/96 Common
Council meeting. Patterson seconded. Salentine noted
correction to be made under "Communications from the Mayor's
Office" regarding the condition of the Linne Lac Dam to state
the dam does not pose an immediate danger. Motion to approve
the minutes as corrected carried.
The Clerk read the Notice of Closed Session.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor has submitted correspondence stating opposition to a
Opposition is also being directed at another towns bill to take
proposed bill to exclude school property tax from TIF districts.
away a municipality's extraterritorial review rights. Mayor
stated his participation on the committee reviewing wetland
regulations has been completed. A recommendation from the
committee will be submitted to the DNR.
COMMITTEE REPORTS
0 of the Whole meeting. Suhr seconded, carried.
Sanders moved for acceptance of minutes of the 3/25/96 Committee
D'Acquisto moved for acceptance of minutes of the 3/20/96 and
3/26/96 Finance Committee Meetings. Sanders seconded, carried.
Salentine moved for acceptance of minutes of the 3/14/96 Public
Safety Committee Meeting. Misko seconded, carried.
Salentine moved for acceptance of minutes of the 3/21/96 Public
Utilities Committee Meeting. Sanders seconded, carried.
Minutes of the 3/19/96 Plan Commission Meeting, 3/5/96
Library Board Meeting, and 3/11/96 Parks & Recreation Board
Meeting were received and placed on file.
OLD BUSINESS
Ord. #883 - An Ordinance to Amend Chapter 14, to Add Section 1.5
Zoning Ordinance: Official Map (Candlewood Creek). Deferred
(2)(1) of the Municipal Code of the City of Muskego Floodplain
3/12/96. Suhr moved to defer. Salentine seconded, carried.
NEW BUSINESS
Reso. #72-96 - Proceedings by the Common Council of the City
of Muskego to Discontinue and Vacate a Road Right-of-way (Woods 0 Road) Introduction Only.
Reso. #73-96 - Award of Bid - Sandy Beach Lift Station -
seconded. Carried 7-0.
Interior Painting. Sanders moved for adoption. Rasmussen
Common Council Minutes
March 26, 1996
Page 2
Asphalt Plant for Payne & Dolan. Misko moved for adoption.
Reso. #74-96 - Renewal of Extractive Permit and Portable
Sanders seconded. Carried 7-0.
Officer Program. Sanders moved for adoption. D'Acquisto
Reso. #75-96 - Approval of Continuation of Police Liaison
seconded. Carried 7-0.
Reso. #76-96 - Support of and Authorization to Apply for
Department of Natural Resources Grant - Thiesenhusen Property.
Suhr moved for adoption. Misko seconded. D'Acquisto moved to
change "project" to "acquisition" in the first BE IT FURTHER
amend to delete "or developing" from the first paragraph and to
adopted 7-0.
RESOLVED. Misko seconded, carried. Reso. #76-96, as amended,
Reso. #77-96 - Support of and Authorization to Apply for
Wisconsin Advanced Telecommunications Foundation Grant.
D'Acquisto moved for adoption. Sanders seconded. Carried 7-0.
Reso. #78-96 - Acceptance of Proposal for Scope of Services
for Stormwater Management Plans, Guide and Ordinance. Sanders
moved for adoption. Salentine seconded. Misko moved to
defer. Patterson seconded, carried.
Ord. #889 - An Ordinance to Amend Chapter 21, Section 21.06(5)
Sewer Utility (Metering) First Reading.
LICENSES
D'Acquisto moved for approval of Operators' Licenses for Lisa
Sparks and Catherine Thomka-Jasinski. Suhr seconded, carried.
D'Acquisto moved for denial of Operator's License for Dan
Massey. Applicant has three recent convictions for alcohol
related violations. Patterson seconded. Carried 7-0.
D'Acquisto moved for approval of Class "A" (Live Music) Dance
Hall license for Chris Champagne, Inc. (C.C. & Company Sports
Bar & Grill) subject to licenseholder maintaining a separate
parking agreement to provide adequate parking. Patterson
seconded. Carried 6 to 1 with Misko voting "no."
VOUCHER APPROVAL
D'Acauisto moved for aDDroval of General Vouchers in the amount
of $819,778.22. Sande;; seconded. Carried 7-0.
D'Acquisto moved for approval of Tax Checks in the amount of
$478.34. Sanders seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
$290,734.02. Rasmussen seconded. Carried 7-0.
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
governmental body has jurisdiction or exercises responsibility,
more specifically 1996 labor negotiation strategies, and
§19.85(l)(e) Deliberating or negotiating the purchasing of
public properties, the investing of public funds, or conducting
Common Council Minutes
March 26, 1996
Page 3
other specified public business, whenever competitive or
bargaining reasons require a closed session, more specifically
negotiations with MMSD for additional capacity in the system,
public properties, the investing of public funds, or conducting
and S19.85(l)(e) Deliberating or negotiating the purchasing of
other specified public business, whenever competitive or
bargaining reasons require a closed session, more specifically
Closed Session. The Common Council will then reconvene into
acquisition of Industrial Park Property. Action may be taken in
Open Session for the purpose of adjournment. Salentine
seconded. Carried 7-0.
The Clerk and Deputy Clerk were dismissed at 9:40 P.M. and not
present for Closed Session.
Patterson moved to adjourn at 10:28 P.M. Suhr seconded,
carried.
(Minutes taken and transcribed by Jill Blenski).
Respectfully submitted,
J n K. Marenda, CMC L+
VOUCHER TOTALS
GENERAL FUND:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTALS :
TAX CHECKS:
UTILITIES:
SEWER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
SINKING FUND
CK# - AMOUNT
/ - CK# AMOUNT
WATER:
VOIDED CHECKS
BOARD CHECKS (regular) CK# - AMOUNT
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS: