ccm19960423COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF THE MEETING HELD APRIL 23, 1996
The meeting was called to order at 8:lO P.M. by Mayor De Angelis.
A150 present were Aldermen D'Acquisto, Patterson, Pionek, 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 4/19/96.
D'Acquisto moved for approval of minutes of the 4/9/96 and 4/16/96
Common Council meetings. Suhr seconded, carried.
The Clerk read the Notice of Closed Session.
COElMUNICATIONS FROM THE MAYOR'S OFFICE
Mavor read Proclamation declarina Mav as Green-UD Muskeao month.
An-effort to clean up the bike &ails has been o;ganizei. Anyone
interested should meet at 9:00 AM at City Hall on Sat., 4/27. MMSD
will sign the addendum to the agreement this week. Mayor announced
his Committee appointments.
Reso. #90-96 - Approval of Certified Survey Map - Krzman. Salentine
moved for adoption. Sanders seconded. Carried 7-0.
Reso. #?E-96 - Acceptance of Proposal for Scope of Services for
deferred 4/9/96. Motion to adopt carried 7-0.
Stormwater Management Plans, Guide and Ordinance. On the floor,
Credit for Muskego Regency. Sanders moved for adoption. Rasmussen
Reso. #87-96 - Approval of Developer's Agreement and Letter of
seconded. Patterson moved to amend the Developer's Agreement to add
paragraph of Section I1 and to add "BE IT FURTHER RESOLVED that
"if requested by the City" following the word "credit" to the second
approval of this Resolution is subject to receipt by the City of a
Quit Claim Deed as to the Woods Road project, On-Site Water and Storm
Sewer Easements free of all superior encumbrances and title evidence
as to same and Conditional Use documents and that all of said
documentation is satisfactory to the Mayor" to the Resolution. Suhr
seconded, carried. Reso. #8?-96, as amended, adopted 7-0.
Ord. #E92 - An Ordinance to Amend the Zoning Map of the City of
Muskego RS-2 and RS-3 to RSM/OPD/OIP National Regency of New Berlin,
Inc. Conditional Rezoning and Declaration of Restrictions. First
drainage concerns. Sanders moved to suspend rules to allow second
Reading. Discussion took place regarding soil erosion measures and
Mayor responded that the developer has requested due to the project
reading. Rasmussen seconded. Patterson asked what the urgency was.
move the development forward. Motion carried 6-1 with Patterson
being behind schedule. Sanders and Rasmussen expressed the need to
voting "no." Second Reading. Sanders moved for adoption. Salentine
seconded. D'Acquisto moved to amend Paragraph G to add the following
"but in any event, prior to or simultaneously with the commencement of
any land disturbing activities upon the land subject to this
until it is verified by the City that substantial completion of all
ordinance; however, no above grade construction Shall be permitted
retention facilities and down stream off-site storm drainage
the City's satisfaction." Sanders seconded, carried. Ord. #892, as
facilities (excluding on-site conveyance facilities) is achieved to
amended, adopted 7-0.
Common Council Minutes
April 23, 1996
Page 2
COMMITTEE REPORTS
Salentine moved for acceptance of minutes of the 4/11/96 Public Safety
Committee Meeting. Suhr seconded, carried.
D'Acquisto moved for acceptance of minutes of the 4/17/96 and 4/23/96
Finance Committee Meetings. Patterson seconded, carried.
Utilities Committee Meeting. Sanders seconded, carried.
Salentine moved for acceptance of minutes of the 4/18/96 Public
Minutes of the 4/16/96 Plan Commission Meeting, 4/2/96 Library Board
Meeting, and 4/15/96 Parks & Recreation Board Meeting were received
and placed on file.
Ordinance
the Municipal Code of the City of Muskego Floodplain Zoning
- An Ordinance to Amend Chapter 14, to Add Section 1.5
: Official Map (Candlewood Creek). On the floor, deferred
4/9/96. Salentine moved to defer until such time as the petitioner
petitioner provide information timely so it can be reviewed prior to
requests this item be placed on the agenda. D'Acquisto requests the
the Council taking action. D'Acquisto seconded, carried.
Ord. #E90 - An Ordinance to Amend Chapter 7, Section 7.01 of the
Municipal Code of the City of Muskego (Traffic). Second Reading.
D'Aquisto moved for adoption. Rasmussen seconded. Carried 7-0.
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). Second Reading. Suhr moved for adoption. D'Acquisto
seconded. Carried 7-0.
Norway. Salentine moved for adoption. Sanders seconded. Carried 7-0.
Reso. #88-96 - Approval of Certified Survey Map - Kuzmic, Town of
moved for adoption. Sanders seconded. D'Acquisto expressed concern
Reso. #89-96 - Approval of Certified Survey Map - Delp. Salentine
about the configuration of the lot being created. Carried 7-0.
Reso. #91-96 - Resolution to Establish Regulatory Markers Requiring
Slow, No-Wake Speed (Little Muskego Lake). Suhr moved for adoption.
Salentine seconded. Carried 7-0.
Reso. #92-96 - Establish Traffic Regulations. Salentine moved for
adoption. Suhr seconded. Carried 7-0.
Reso. #93-96 - Appointment of Weed Commissioner (John Loughney) for
the City of Muskego. Suhr moved for adoption. Salentine seconded.
Carried 7-0.
Reso. #94-96 - Declaring Certain Weeds to be Noxious in the City of
Muskego. Sanders moved for adoption. Pionek seconded. Carried 7-0.
Reso. #95-96 - Appointment of Citizen Members to Board of Appeals
(O'Neil, Herda, Brandt, Schuster, Ross). Suhr moved for adoption.
Salentine seconded. Suhr moved to amend to correct expiration of H.
as amended. carried 7-0.
Schuster's term to 1998. Rasmussen seconded, carried. Reso. #95-96,
Page 3 Common Council Minutes
April 23, 1996
Reso. #96-96 - Appointment of Citizen Members to Board of Review
(Hanrahan, Klenz). D'Acquisto moved for adoption. Sanders seconded.
Carried 7-0.
Reso. #97-96 - Appointment of Citizen Member to Plan Commission
(Gummer). Rasmussen moved for adoption. Patterson seconded. Carried
7-0.
Reso. #98-96 - Appointment of Citizen Member to Police and Fire
Carried 7-0.
Commission (Treba). Patterson moved for adoption. Pionek seconded.
D'Acquisto moved for adoption. Sanders seconded. Carried 7-0.
Reso. #99-96 - Appointment o'f Aldermen to Various Boards.
Reso. #loo-96 - Approve New Positions for 1996. Sanders moved for
adoption. Rasmussen seconded. Carried 7-0.
Reso. #101-96 - Disallowance of Claims - Weber. Suhr moved for
adoption. D'Acquisto seconded. Carried 7-0.
Reso. #102-96 - Disallowance of Claims - Murphree. D'Acquisto moved
for adoption. Rasmussen seconded. Carried 7-0.
LICENSES
D'Acquisto moved for approval of Operators' Licenses for Rebecca
Deering, Julie Pierson, and Lisa Kirner. Suhr seconded, carried.
VOUCHER APPROVAL
D'Acauisto moved for Amroval of General Vouchers in the amount of
$505,-263.41. Sanders seconded. Carried 7-0.
D'Acquisto moved for approval of Tax Checks in the amount of
$546,234.52. Sanders seconded. Carried 7-0.
Sanders moved for Approval of Utility Vouchers in the amount of
$980,139.06. Rasmussen seconded. Carried 7-0.
CITY OFFICIALS' REPORTS
Clerk announced that a Public Hearing will be held on May 14 at 7:20
P.M. to consider petition of the Common Council to amend Chapter 18 to
create Section 18.27 regarding Wetlands.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Mayor stated that the Committee of the Whole will review future
committee meeting dates at their May meeting.
CLOSED SESSION
D'Acauisto moved to convene into Closed Session, Dursuant to
§19.85( 1) (c) Considering employment, promotion, compensation or
performance evaluation data of any public employe over which the
governmental body has jurisdiction or exercises responsibility, more
specifically 1996 labor negotiation strategies, and
§19.85(l)(e) Deliberating or negotiating the purchasing of public
properties, the investing of public funds, or conducting other
specified public business, whenever competitive or bargaining reasons
require a closed session, more specifically acquisition of Industrial
.&
Common Council Minutes
April 23, 1996
Page 4
Park Property. Salentine seconded. Carried 7-0. Action may be
taken in Closed Session. 0 The Clerk and Deputy Clerk were dismissed at 9:39 P.M. and not present
for Closed Session.
Sanders moved to adjourn at 1O:OO P.M. Suhr seconded, carried.
(Minutes taken and transcribed by Jill Blenski.)
Respectfully submitted,
,$an K. Marenda, CMC
hty Clerk
VOUCHER TOTALS
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTALS :
SETTLEKENT CHECKS/ Taxes
TAX CHECKS: Interest & Penalty
TOTAL TAX CHECK AMOUNT:
UTILITIES:
SEWER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
SINKING FUND
COUNCIL DATE
WATER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS: