ccm19960813COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 13, 1996
The meeting was called to order at 9:53 P.M. by Mayor De Angelis. Also
present were Aldermen D'Acquisto, Patterson, Pionek, Rasmussen,
Salentine, Sanders and Suhr, City Atty. Trindl, Clerk-Treasurer
Marenda, and Deputy Clerk Blenski.
Marenda reported meeting was noticed in accordance with Open Meetings
Law on 8/9.
D'Acquisto moved for approval of minutes of 7/23/96 meeting. Suhr
seconded, carried.
The Clerk-Treasurer read the Notice of Closed Session.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor presented an update on issues discussed at the Waukesha Countv
Cooperation Council meeting he attended. Mayor encouraged attendance
at the upcoming Muskego Community Festival to be held 8/23, 8/24 &
8/25.
D'Acquisto moved to convene into Closed Session No. 1 pursuant to
performance evaluation data of any public employe over which the
§19.85(1)(c) Considering employment, promotion, compensation or
governmental body has jurisdiction or exercises responsibility, more
specifically Compensation and Classification Study Preliminary Final
Report. Sanders seconded. Carried 7-0.
Council reconvened in Open Session.
moved for adoption. Rasmussen seconded. Carried 7-0.
Reso. #179-96 - Approval of Certified Survey Map - Bennett. Salentine
COMMITTEE REPORTS
D'Acquisto moved for acceptance of minutes of Finance Committee
Meetings of 8/7/96 and 8/13/96. Sanders seconded, carried.
D'Acquisto moved for acceptance of minutes of Public Works Committee
Meeting of 7/25/96. Pionek seconded. Suhr moved to send paragraph 2,
page 3 back to Committee for clarification. D'Acquisto seconded,
carried. Motion to accept minutes without said paragraph carried.
Patterson moved for acceptance of minutes of Public Services Committee
Meeting of 8/5/96. Pionek seconded, carried.
Sanders moved for acceptance of minutes of Public Utilities Committee
Meeting of 8/8/96. Rasmussen seconded, carried.
Minutes of the 8/6/96 Plan Commission Meeting, 7/8/96 Parks &
Recreation Board Meeting and 7/24/96 Library Board Meeting were
received and placed on file.
OLD BUSINESS
Ord. #E98 - An Ordinance to Amend Chapter 28, Section 28.04 (6) of
the Municipal Code of the City of Muskego (Installation of Meters).
Second Reading. Rasmussen moved for adoption. Salentine seconded.
Carried 7-0.
Common Council Minutes
August 13, 1996
Page 2
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).
@ 7-0.
Second Reading. Sanders moved for adoption. Suhr seconded. Carried
Reso. #129-96 - Establishing Launch Fees at Lake Accesses. On the
personnel from the DNR. A public access site on a public body of water
floor, deferred 7/9/96. Mayor stated he met with public access
cannot be removed without being replaced. The DNR suggested that a
facility plan be developed for the management of the access sites.
oppose deferral. Salentine stated the facts are not going to change;
D'Acquisto moved to defer. Suhr seconded. Pionek and Salentine
the Council should make a decision. Patterson and Pionek favored
trying the fee for the remainder of the season. Rasmussen called for
the question. There was no objection. Motion carried 5 to 2 to defer
with Pionek and Salentine voting "no."
NEW BUSINESS
Muskego Lake Protection & Rehabilitation District in an Amount
Reso. #175-96 - Resolution of Intent to Lend Monies to the Big
Not to Exceed $53,500. Suhr moved for adoption. D'Acquisto
seconded. Carrried 7-0.
Reso. #176-96 - Amended and Revised Final Resolution Authorizing
Installation of Sewer Improvements and Levying Special
Assessments Against Benefited Property (Boxhorn/Groveway/Ryan
Sewer Project MSS-1-93). Sanders moved for adoption. Salentine
seconded. Carried 7-0.
Reso. #177-96 - Approval of License Agreement between the City
of Muskego and PrimeCo Personal Communications. Removed from
agenda.
Reso. #178-96 - Approval of License Agreement between the City
of Muskego and Sprint Spectrum L.P. D'Acquisto moved for
adoption. Salentine seconded. D'Acquisto moved to defer.
Rasmussen seconded, carried.
Reso. #180-96 - Approval of Certified Survey Map - Senft, Town
of Waterford. Salentine moved for adoption. Suhr seconded.
Carried 7-0.
Reso. #181-96 - Authorization to Execute Easement between
Wisconsin Electric Power Company and the City of Muskego
seconded. Carried 7-0.
(Champions Drive). D'Acquisto moved for adoption. Salentine
Reso. #182-96 - Authorization to Execute Amendment to License
Agreement between Wisconsin Electric Power Company and the City
of Muskego (Horn Park Access). Suhr moved for adoption.
Salentine seconded. Carried 6 to 1 with Salentine voting "no."
Reso. #183-96 - Authorization to Execute License Agreement
between the Wisconsin Electric Power Company and the City of
adoption. Rasmussen seconded. Carried 7-0.
I I
a Muskego (Highway 36 Recreation Trail). Sanders moved for
Common Council Minutes
August 13, 1996
Page 3
Committee. Suhr moved for adoption. Sanders seconded. Carried
Reso. #184-96 - Appointment of Members to Capital Budget
7-0.
Muskego and Muskego/Norway School District - Liaison Officer
Reso. #185-96 - Approval of 66.30 Agreement between the City of
1996-1997. D'Acquisto moved for adoption. Sanders seconded.
Carried 7-0.
Reso. #186-96 - Amendment to Deposit & Forfeiture Schedule.
Suhr moved for adoption. Sanders seconded. Carried 7-0.
City Attorney Trindl was excused at 12:53 AM.
Ord. #900 - An Ordinance to Amend Chapter 21, Section 21.06(7)
Capacity Assessments-Installment Payments). First Reading
c. 2. of the Municipal Code of the City of Muskego (Reserve
Ord. #901 - An Ordinance to Amend the Zoning Map of the City of
Muskego from R-2 to R-2/0PD (Champions Village Addition No. 1 of
Country Club Villages). First Reading
Ord. #902 - An Ordinance to Amend the Zoning Map of the City Of
Muskego from A to 1-2 (Superior Emerald Park Landfills, Inc.).
First Reading
LICENSES
D'Acauisto moved for approval of Operators' Licenses for
Glenda Bridges, Nancy kwaterski, Thomas Pajot, Lisa Pirlot,
Angela Scepanski, Tammy Singleton, Steven Spear and Shari Mucha
and Temporary Operators' Licenses for Muskego Community Festival
Musolf, and John Huber, Jr. Suhr seconded, carried.
for Joanne Chaput, Norman Chaput, Carrie Williams, Raymond
D'Acquisto moved for approval of "Class B" Retailer's License
for Richard Loch (Miaria) and Beach Club, Inc. (Amann's Beach
Food & Spirits). Sanders seconded. Carried 7-0.
D'Acquisto moved for Amendment to Premise Description for "Class
C. Hammers) for 8/31 subject to conditions outlined in 817
B" Retailer's License for Impact Consulting Services Limited (J.
with Patterson voting "no." D'Acquisto moved for approval of
Finance Committee minutes. Salentine seconded. Carried 6 to 1
Outside Dance Permit for Impact Consulting Services Limited for
8/31. Salentine seconded. Carried 6 to 1 with Patterson voting
'I no .
D'Acquisto moved for approval of Gathering Permit for Muskego
Community Festival for 8/23, 8/24 & 8/25. Rasmussen seconded.
Carried 7-0.
VOUCHER APPROVAL
D'Acauisto moved for amroval of General Vouchers in the amount
of $559,445.30. Suhr seconded. Carried 7-0.
D'Acquisto moved for approval of Tax Checks in the amount of
$6,703.32. Salentine seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
$298,611.43. Rasmussen seconded. Carried 7-0.
Common Council Minutes
August 13, 1996 1 Page 4
CITY OFFICIALS' REPORTS
Marenda announced two public hearings will be held on 8/27. At
7:15 PM, the Council will consider rezoning properties in
the Council will consider petition of the Plan Commission to
rezone properties located in Sections 2 and 3 from RSE to
Muskego Lake meeting will be held on 8/26. A Committee of the
I-1/OA. Marenda reminded the Council that the Annual Big
Whole meeting was scheduled for 9/30 to further review the
Compensation and Classification Study in Closed Session.
CLOSED SESSION
D'Acquisto moved to convene into Closed Session pursuant to
S19.85(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. Patterson
seconded. Carried 7-0.
The Council reconvened into Open Session. D'Acquisto moved to
adjourn at 1:40 AM. Suhr seconded, carried.
Respectfully submitted,
connection with Loomis/North Cape Sewer Project and at 7:20 PM,
a - Deputy City Clerk
VOUCHER TOTALS
0 GENERAL FUND:
BOARD CHECKS Ireaularl .< VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTALS :
TAX CHECKS:
UTILITIES:
SEWER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
SINKING FUND
COUNCIL DATE 3
/ 7@ /bd5 79
WATER :
BOARD CHECKS Ireaularl .- VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS: