ccm19960723COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF MEETING HELD JULY 23, 1996
The meeting was called to order at 7:30 P.M. by Mayor De
Angelis. Also present were Aldermen D'Acquisto, Patterson,
Pionek, Rasmussen, Salentine, Sanders and Suhr, City Atty.
Molter and Clerk-Treasurer Marenda.
Marenda reported meeting was noticed in accordance with Open
Meeting Law.
D'Acquisto moved for approval of minutes of meetings held
7/9/96 and 7/11/96. Suhr seconded, carried.
Mayor announced Closed Session No. 1 relating to Grievances
would not be held upon request of union to hold in abeyance to
attempt agreement through mediation. Marenda read the Notices
of Closed Sessions No. 2, 3 and 4.
D'Acquisto moved to convene in Closed Session No. 2 pursuant
governmental body who is rendering oral or written advice
to §19.85(1)(9) Conferring with legal counsel for the
concerning strategy to be adopted by the body with respect to
litigation in which it is or is likely to become involved, more
specifically as to Candlewood Creek Development. Salentine
seconded, carried 7-0.
Council reconvened in Open Session.
Reso. #152-96 Amended - Approval of Preliminary Plat -
Candlewood Creek. Defeated 7/9/96. D'AcauiStO moved for
reconsideration. Pionek seconded, carried 7-0. Upon roll call
vote, Resolution #152-96 Amended was adopted 7-0.
PERSONAL APPEARANCE
Citv Auditor Don Vilione of Conlev McDonald Dresented the 1995 " Audit Reports and summary graphs advising a clean opinion had
been issued, the accounting policies of the City are standard
for the industry and the City is in strong financial condition.
D'Acquisto moved to convene in Closed Session No. 3 pursuant
to §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
acquisition of Industrial Park Property. Sanders seconded,
bargaining reasons require a closed session, more specifically
carried 7-0.
Council reconvened in Open Session.
Reso. #163-96 - Approval of Certified Survey Map - Habermeyer.
Salentine moved for adoption. D'Acquisto seconded, carried 7-0.
Muskego from RS-1 and EA to RS-1 and EA to EA. Second
Ord. #E96 - An Ordinance to Amend the Zoning Map of the City of
carried 7-0,
Reading. Salentine moved for adoption. Sanders seconded,
COMMON COUNCIL MINUTES
MEETING HELD JULY 23, 1996
Page 2
Reso. #171-96 - Approval of Second Police School Liaison
Officer Position. D'Acquisto moved for adoption. Suhr
seconded. Chief Johnson explained the proposal. Motion
carried 7-0.
Reso. #172-96 - Resolution Creating Temporary Part-Time
Clerical or Temporary Part-Time Staff Secretary Position.
D'Acquisto moved for adoption. Sanders seconded, carried 7-0.
OLD BUSINESS
Code of the City of Muskeqo to Create Section 18.27 (Wetlands),
Ord. #093 An Ordinance to Amend Chapter 18 of the Municipal
deferred 7/9/96-AND
Ord. #873 - An Ordinance to Amend Chapter 17, Section
17:3.04(4)C of the Zoning Ordinance of the City of Muskego
7/9/96. D'Acquisto moved to defer until Planning Director has
(Determination of Boundaries/OLS Lakeshore District), deferred
completed review. Suhr seconded, carried.
Muskego from EA to A (Campbell). Second Reading. Suhr moved
Ord. #895 - An Ordinance to Amend the Zoning Map of the City of
for adoption. Salentine seconded, carried 7-0.
Ord. #097 - An Ordinance to Amend the Zoning Map of the City of
Muskego (Loomis Road, Loomis Drive, North Cape Road and Hwy.
45). Second Reading. Salentine moved for adoption. Rasmussen
Am. B and C. Exhibit C is the result of the public hearing
seconded. Planning Director Sadowski reviewed Exhibits A, 8,
comments and the request of the Council. Changing the proposed
E-4 to RSE takes care of the concern for non-conforming uses.
Molter expressed concern about change from public hearing
notice. Suhr moved to defer to hold a new public hearing with
zoning proposed on Exh. C. D'Acquisto seconded, carried.
-
NEW BUSINESS
Reso. #162-96 - Approval of Certified Survey Map - Wernette.
Salentine moved for adoption. Rasmussen seconded, carried.
Reso. #164-96 - Approval of Certified Survey Map - Campbell.
Salentine moved for adoption. Rasmussen seconded, carried.
Reso. #165-96 - Approval of Certified Survey Map - Malchine,
Town of Norway. Salentine moved for adoption. Rasmussen
seconded, carried.
Reso. #166-96 - Approval of Certified Survey Map - Lewis, Town
of Norway. Salentine moved for adoption. Sanders seconded,
carried.
COMMITTEE REPORTS
D'Acquisto moved for acceptance of minutes of 7/17/96 and
7/23/96 Finance Committee meetings. Suhr seconded, carried.
Ordinance Subcommittee meeting. Rasmussen seconded, carried.
Sanders moved for acceptance of minutes of 7/10/96 Snowmobile
COMMON COUNCIL MINUTES
MEETING HELD JULY 23, 1996
Page 3 I
:a Services Committee meeting. Salentine seconded, carried.
Sanders moved for acceptance of minutes of 7/15/96 Public
Utilities Committee meeting. Salentine seconded, carried.
Minutes of Plan Commission Meeting of 7/16/96, Library Building
Committee Meeting of 5/29/96 and Library Board Meeting of
6/26/96 were received and placed on file.
Patterson moved for acceptance of minutes of 7/11/96 Public
NEW BUSINESS (cont'd)
Reso. #159-96 - Establishing Traffic Regulations (No Parking
and No Parkina With Trailer Sians - Lake Accesses). Salentine
moved for adoption. D' Acquisto seconded. D' Acquisto advised
he is working with City Atty. on alternative. Salentine
requested temporary signs meanwhile. Pionek felt launch fee
close the sites. Mayor stated he will review with DNR before
should be established at the same time the signs are posted, or
cardboard-type and less expensive. Patterson moved to amend to
next Park Board meeting. Temporary signs would be
add "Temporary" before "No Parking" and "No Parking with
Trailers". D'Acquisto seconded, carried. Reso. #159-96 As
Amended adopted unanimously.
Reso. #167-96 - Final Resolution Authorizing Installation of
Sewer Improvements and Levying of Special Assessments Against
Benefited Property (Loomis Road/Drive Sewer Project MSS 1A-96;
reflected as 1997 since sewer will not be operational in 1996.
seconded. Payment dates and hardship application dates were
Carried 7-0.
Reso. #168-96 - Award of Bid - Loomis Road/Drive Sewer Project
(MSS-1A-96). Sanders moved for adoption. Rasrnussen seconded.
Salentine moved to amend Par.3 to add "subject to approval of
As Amended adopted 7-0.
the plans by MMSD". Sanders seconded, carried. Reso. #168-96
Reso. #169-96 - Final Resolution Authorizing Installation of
Benefited Property (North Cape/Ryan Sewer Project MSS-1B-96;
Sewer Improvements and Levying of Special Assessments Against
Assessment District "SN"). Sanders moved for adoption.
Rasmussen seconded. Payment dates were set for 1999 and
hardship application date of 1999 because the sewer will not be
operational until 1999. Motion carried.
Reso. #170-96 - Award of Bid - North Cape/Ryan Sewer Project
Suhr moved to amend Par.3 to add "subject to approval of the
(MSS-1B-96). Sanders moved for adoption. Rasmussen seconded.
plans by MMSD". Salentine seconded, carried. Reso. #170-96 As
Amended adopted 7-0.
Assessment District 'ISM"). Suhr moved for adoption. Rasmussen
Reso. #173-96 - Appointment to Superior Emerald Park Siting
Coinmittee (Donald Counter). Rasmussen moved for adoption.
Suhr seconded, carried.
COMMON COUNCIL MINUTES
MEETING HELD JULY 23, 1996
Page 4
Muskego Lake (Water Bugs Ski Team). Patterson moved for
Reso. 174-96 - Approval of Practice/Show Dates on Little
approval. Sanders seconded. Patterson moved to amend Par. 4
D'Acquisto seconded, carried. Reso. #174-96 As Amended adopted
to add "subject to all other terms of the signed Agreement".
7-0.
Ord. #E98 - An Ordinance to Amend Chapter 28, Section 28.04(6)
Meters). First Reading
of the Municipal Code of the City of Muskego (Installation of
Ord. #899 - An Ordinance to Amend Chapter 24, Sections 24.03,
24.04 and 24.05 of the Municipal Code of the City of Muskego
(Snowmobiles). First Reading
Atty. Molter was excused at 12:25 A.M.
LICENSES
David Brent, Jacquelynn Holmgren, David Jarozewski, Lorene
D'Acquisto moved for approval of Operators' Licenses for:
Erickson, Christine Fell, Edward Kent, Jessica Kotowicz,
Christopher McAllister, Daniel Piotrowski and Mark
Stelmaszewski. Suhr seconded, carried.
D'Acquisto moved for approval of "Class B" Retailer's License
(formerly Jeff's Black Duck). Suhr seconded, carried 7-0.
(Liquor/Beer) for June Meier subject to receipt of payment
VOUCHER APPROVAL
D'Acquisto moved for approval of payment of General Vouchers in
the amount of $289,057:66. Sandek-seconded, carried 7-0.
D'Acquisto moved for approval of payment of Tax Checks in
amount of $1,712.74. Sanders seconded, carried 7-0. Sanders
moved for approval of payment of Utility Vouchers in amount of
$212,050.47. Rasmussen seconded, carried 7-0.
CITY OFFICIALS' REPORTS
Marenda announced petition received from Superior Emerald Park
Landfill to rezone-portion of their property from A to 1-2,
with public hearing scheduled for Aug. 13th at 7:25 P.M.
Marenda asked for date to hold hearing to amend WCA District.
August 27th preferred by Council. Marenda requested 1996
Budget Binders be returned for submittal of 1997 Budgets; and
requested Aug. and Sept. calendar drafts be reviewed.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Committee of the Whole meetinq date of Auqust 19th set to meet
~ - with CDBG representative only.
Cellular Antenna Information Hearing to be held August 13th at
7:15 E". Residents within 300 ft. of each of four locations to
be notified by mail.
~
CLOSED SESSION
D'Acauisto moved to convene in closed session Dursuant to
S19. i5( 1) (c) Considering employment, promotion; compensation
or performance evaluation data of any public employe over which
COMMON COUNCIL MINUTES
MEETING HELD JULY 23, 1996
Page 5
the governmental body has jurisdiction or exercises
responsibility, more specifically 1996 labor negotiation
strategies, and pursuant to §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 as to Parkland Mall/Library, noting
Adjournment. Salentine seconded, carried 7-0.
Council would then reconvene in Open Session only for
Council reconvened in Open Session.
Salentine moved to adjourn at 1:25 A.M. Pionek seconded,
carried.
Respectfully submitted, P wmd- n K. Marenda, CMC
erk-Treasurer
jm
I
VOUCHER TOTALS
GENERAL FUND:
BOARD CHECKS Ireaular)
VOIDED CHECKS .<
END OF MONTH
WIRE TRANSFER
TOTALS :
TAX CHECKS:
UTILITIES:
SEWER:
BOARD CHECKS (reaularl
VOIDED CHECKS .-
END OF MONTH
WIRE TRANSFER
SINKING FUND
COUNCIL DATE *%
WATER:
VOIDED CHECKS
BOARD CHECKS (regular)
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS: