ccm19960409COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF THE MEETING HELD APRIL 9, 1996
The meeting was called to order at 8:05 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 4/5/96.
D'Acquisto moved for approval of minutes of the 3/26/96 Common Council
meeting. Patterson seconded, carried.
The Clerk read the Notice of Closed Session.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor stated that the sale of the Parkland Mall property should be
finalized within 30 to 60 days.
Mayor announced he has appointed Ald. D'Acquisto, Ald. Suhr, Don
Vilione, Dave Anderson, and Gary Schmidt (Finance Director for the City
of West Allis) to serve on the Selection Committee for the hiring of a
Finance Director.
Reso. #80-96 - Acceptance of Organizational Assessment of Financial
Service Operations. Salentine moved for adoption. Suhr seconded.
Dennis Malinowski of David M. Griffith and Associates, Ltd. presented
the final report regarding the reorganization. Mayor stated that by
accepting this final report, the Council acknowledges that the report
has been completed and it contains the general framework under which
will take separate Council action. Motion carried 7-0.
0 the reorganization will take place. Implementation of recommendations
COMMITTEE REPORTS
Sanders moved for acceptance of minutes of the 3/28/96 Rules, Laws h
Ordinance Committee Meeting. D'Acquisto seconded, carried.
D'Acquisto moved for acceptance of minutes of the 4/3/96 and 4/9/96
Finance Committee Meetings. Suhr seconded, carried.
Suhr moved for acceptance of minutes of the 4/4/96 Public Welfare
Committee Meeting. Patterson seconded, carried.
Suhr moved for acceptance of minutes of the 3/28/96 Public Works
Committee Meeting. D'Acquisto seconded, carried.
Minutes of the 4/2/96 Plan Commission Meeting were received and placed
on file.
Ord. #E83 - An Ordinance to Amend Chapter 14, to Add Section 1.5 (2)(1)
Ordinance: Official Map (Candlewood Creek). On the floor, deferred
of the Municipal Code of the City of Muskego Floodplain Zoning
3/26/96. Suhr moved to defer. D'Acquisto seconded, carried.
Reso. #78-96 - Acceptance of Proposal for Scope of Services for
Stormwater Management Plans, Guide and Ordinance. On the floor,
deferred 3/26/96. D'Acquisto moved to defer. Salentine seconded,
carried.
Common Council Minutes
April 9, 1996
Page 2
Ord. #E89 - An Ordinance to Amend Chapter 21, Section 21.06(5) Sewer
Utility (Metering). Second Reading. Sanders moved to adopt.
Salentine seconded. D'Acquisto moved to amend (5) to make the
sentence and replace with a comma and change the word "ad"
following corrections: replace the period after "BOD" in the fifth
to "as" in
adopted 7-0.
the last sentence. Sanders seconded, carried. Ord. #889, as amended,
Reso. #79-96 - Approval of Certified Survey Map - Lange, Town of
Norway. Misko moved for adoption. Salentine seconded. Carried 7-0.
Reso. #81-96 - Authorization to Execute First Amendment to
Intergovernmental Cooperative Agreement and Addendum to
Milwaukee Metropolitan Sewerage District. D'Acquisto moved for
Intergovernmental Cooperative Agreement between the City of Muskego and
adoption. Sanders seconded. Misko expressed concerns. Motion carried
7-0.
Reso. #82-96 - Award of Bid - Lannon Drive Turn Lane at
Carried 7-0.
Janesville Road. Misko moved for adoption. Salentine seconded.
Withdrawal of City of Muskego Monies. Sanders moved for adoption.
Reso. #83-96 - Designating Public Depositories and Authorizing
Suhr seconded. Motion carried 6 in favor and D'Acquisto abstaining as
his spouse is employed by one of the banking institutions. There were
no objections to the abstention.
Reso. #84-96 - Determination of Substantial Change to Original Meadow
moved to amend to add, "if they wish to proceed with this request" at
Green OPD. Misko moved for adoption. Patterson seconded. Sanders
acknowledged that property owners have the right to petition for
the end of the last paragraph. D'Acquisto seconded, carried. Misko
changes. He expressed concern about the City approving changes to an
OPD. D'Acquisto stated that by adoption of this resolution the Council
can determine that the petition is a substantial change. Molter stated
that the ordinance gives the Council the opportunity to review the
matter. Reso. #84-96, as amended, adopted 7-0.
Ord. #890 - An Ordinance to Amend Chapter 7, Section 7.01 of the
Municipal Code of the City of Muskego (Traffic). First Reading.
Ord. #E91 - An Ordinance to Amend Chapter 20, Section 20.10 (3) of the
Municipal Code of the City of Muskego (Display of Waterway Markers).
First Reading.
LICENSES
D'Acquisto moved for approval of Operators' Licenses for Richard
Andrews, Sylvia Andrews, Christopher Engel, Andrea Korth, and Timothy
Korth. Sanders seconded, carried. D'Acquisto moved for approval of
change of agent for Class "B" Beer License for Dairyland Pizza Hut,
Inc. to Catherine Thomka-Jasinski. Salentine seconded, carried.
D'Acquisto moved to approve Amendment to Premise Description for
"Class B" Alcohol Retailer's License of Patricia Gies-Kleinekordt
(Kelsey Pub) as outlined in the 4/3/96 Finance Committee minutes.
Alcohol Retailer's License for K & E Corporation, Joyce Korth, Agent
Sanders seconded. Carried 7-0. D'Acquisto moved to approve "Class B"
Common Council Minutes
April 9, 1996
Page 3
Sanders seconded. Carried 7-0.
(Chesapeake) as outlined in the 4/3/96 Finance Committee minutes
VOUCHER APPROVAL
D'Acquisto moved for approval of General Vouchers in the amount of
$381,851.38. Misko seconded. Carried 7-0.
D'Acquisto moved for approval of Tax Checks in the amount of $1,842.62.
Sanders seconded. Carried 7-0.
Sanders moved for approval of Uti
$79,716.18. Salentine seconded.
CITY OFFICIALS' REPORTS
Clerk reported that a public hear
lity Vouchers in the amount of
Carried 7-0.
,ing would be held on 4/23/96 at 7:20
P.M. to consider petition of National Regency of New Berlin to amend
the conditions imposed in amended Ordinance #872.
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
Deliberating or negotiating the purchasing of public properties, the
specifically 1996 labor negotiation strategies and §19.85(l)(e)
business, whenever competitive or bargaining reasons require a closed
investing of public funds, or conducting other specified public
Action may be taken in Closed Session. Misko seconded. Carried 7-0.
session, more specifically acquisition of Industrial Park Property.
The Clerk and Deputy Clerk were dismissed at 9:37 P.M. and not present
for Closed Session.
The Council reconvened in open session. Misko moved to adjourn at
9:58 P.M. Suhr seconded, carried.
(Minutes taken and transcribed by Jill Blenski).
0
Respectfully submitted,
VOUCHER TOTALS
a GENERAL FUND:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTALS :
UTILITIES:
SEWER:
0
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
SINKING FUND
WATER:
VOIDED CHECKS
BOARD CHECKS (regular)
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS:
COUNCIL DATE