ccm19960924COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF MEETING HELD SEPTEMBER 24, 1996
The meeting was called to order at 8:05 P.M. by Mayor De Angelis. Also
present were Aldermen D'Acquisto, Patterson, Pionek, Rasmussen,
Salentine, and Suhr, Clerk-Treasurer Marenda, City Atty. Molter, and 0 Deputy Clerk Blenski. Alderman Sanders was not present.
The Clerk-Treasurer reported that the meeting was noticed in
accordance with the Open Meeting Law on 9/20/96.
D'Acquisto moved for approval of minutes of 9/10/96 meeting. Suhr
seconded. D'Acquisto noted that the Library Board minutes were not
received at the 9/10 Council meeting and should be removed from the
minutes. Motion to approve as corrected carried.
The Clerk-Treasurer read the Notice of Closed Session.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mavor stated article in the Journal Sentinel reoardins the killins of
fish in Little Muskego Lake was erroneous. The-School Board has
requested a joint meeting to be held with the Council regarding the new
school. Patterson requested that pool fees be included as an agenda
item for that meeting.
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COMMITTEE REPORTS
D'Acquisto moved for acceptance of the minutes of the 9/18/96 and
9/24/96 Finance Committee Meetings. Suhr seconded, carried.
Patterson moved for acceptance of the minutes of the 9/11/96 Public
Services Committee Meeting with correction to Page 2, Paragraph 2 to
add "and traffic counter" after . . . purchase of a radar camera" with
these being Capital Budget items and correction to Page 3, Paragraph 4
"five day time limit" should be five "minute" time limit. Pionek
seconded, carried.
Meeting - 9/16/96. Salentine seconded, carried.
Rasmussen moved for acceptance of the Public Utilities Committee
Minutes of the 9/17/96 Plan Commission Meeting and 8/28/96 Library
Board Meeting were received and placed on file.
OLD BUSINESS
Reso. #204-96 - Authorization to Execute Agreement for Construction
deferred 9/10/96. Rasmussen moved to amend to include final draft of
of a Rough Fish Barrier at the Big Muskego Lake Dam, on the floor,
Agreement. Salentine seconded, carried. D'Acquisto is uncomfortable
with the Agreement. The City is accepting more risks when the DNR
wants to place the barrier. Mayor stated that the City will receive
the benefit. Reso. #204-96, as amended, adopted 5-1 with D'Acquisto
voting "no. 'I
Ord. #905 - An Ordinance to Amend Chapter 12, Section 12.04 (4) (d),
of the Municipal Code of the City of Muskego (Dance Halls -
Classification of Licenses). Second Reading. D'Acquisto moved for
adoption. Salentine seconded. Rasmussen asked about procedure for
logging complaints. Mayor stated it is being reviewed. Carried 6-0.
Common Council Minutes
September 24, 1996
Page 2
Reso. #202-96 - Determination of Substantial Change to Original Meadow
Green West OPD (Wetland Delineation). Ald. Salentine moved for 0 information to the Council. She stated that at the 9/10 meeting the
reconsideration. D'Acquisto seconded. Salentine presented background
Resolution was amended to include approval of SEWRPC regarding the
alterations to the wetland delineation on Lots 98, 100 and 102. The
DNR and Army Corps are approving agencies regarding wetlands and SEWRPC
removed. D'Acquisto called for the question to reconsider. There was
is a recommending agency. She is requesting the SEWRPC approval be
no objection. Motion to reconsider adopted 5-1 with Patterson voting
THEREFORE, BE IT RESOLVED paragraph. Suhr seconded. Carried 4 to 1
"no." Salentine moved to amend to remove SEWRPC approval in the NOW,
Patterson voting "no" and Pionek abstaining. Reso. #202-96, as
amended, adopted 4 to 1 Patterson voting "no" and Pionek abstaining.
NEW BUSINESS
Reso. #209-96 - Final Resolution Authorizing Special Charges for
Proposed Assessor's Plat for Holz Subdivision Area to be Charged and
Collected as Special Assessments Provided by WI Statutes §66.60
Suhr moved for adoption. Salentine seconded. Carried 6-0.
Reso. #210-96 - Resolution Authorizing Increase in Special Charges for
Services for Garbage and Refuse Disposal and Recycling Service
Patterson moved for adoption. Pionek seconded. Rasmussen stated that
because of the citizens' recycling efforts, that portion of the charge
did not increase. Carried 6-0.
Reso. #211-96 - Approval of Certified Survey Map - Schweitzer, Town
of Norway. Salentine moved for approval. D'Acquisto seconded.
Carried 6-0.
Reso. #212-96 - Approval of Certified Survey Map - Malchine, Town of
questioned configuration of lots being created. Carried 6-0.
Norway. Salentine moved for adoption. D'Acquisto seconded. Rasmussen
Reso. #213-96 - Award of Bid - Denoon Park Shelter. D'Acquisto
moved for adoption. Patterson seconded. Carried 6-0.
Reso. #214-96 - Award of Bid - Big Muskego Lake Hydraulic Dredging
of Canal for Public Boat Access. Suhr moved for adoption. D'Acquisto
seconded. Suhr moved to amend to delete the word "hydraulic" where it
appears and to add "contingent upon approval of the City Engineers" at
the end of the NOW, THEREFORE, BE IT RESOLVED and to add "and approval
of City Engineers and City Attorney" following ". . . subject to review
by the Finance Committee," in the last paragraph. D'Acquisto seconded,
carried. Reso. #214-96, as amended, adopted 6-0.
Reso. #215-96 - Acceptance of Quote for Cleaning Services for 1997.
Suhr moved for adoption. D'Acquisto seconded. Carried 6-0.
Reso. #216-96 - Rejection of Davis' Offer to Sell Property in
Industrial Park Addition to the City of Muskego. Suhr moved for
adoption. Rasmussen seconded. Carried 6-0.
Reso. #217-96 - Resolution to Establish Regulatory Markers Requiring
Slow, No-Wake Speed (Little Muskego Lake). Removed from agenda.
Common Council Minutes
September 24, 1996
Page 3
Reso. #218-96 - Resolution Designating Halloween Trick or Treat
Hours for 1996 (10/27 1:00 to 4:OO PM). Patterson moved for
adoption. Rasmussen seconded. Carried 6-0.
Reso. #219-96 - Amended and Revised Final Resolution Authorizing
Against Benefited Property (Woods Road Country Brook to Senior Center
Installation of Sewer Improvements and Levying Special Assessments
Sewer Project). Rasmussen moved for adoption. Salentine seconded.
Carried 6-0.
Reso. #220-96 - Amended and Revised Final Resolution Authorozing
Installation of Water Improvements and Levying Special Assessments
Against Benefited Property (Woods Road/Racine Avenue Water Project)
Salentine moved for adoption. Rasmussen seconded. Carried 6-0.
Reso. #221-96 - Approval of Certified Survey Map - Hade. Removed
from agenda.
Reso. #222-96 - Resolution to Establish 1996-1997 Winter Lake Level
for Little Muskego Lake. D'Acquisto moved for adoption. Salentine
October 30, 1996" following the word "elevation" in the last paragraph.
seconded. Suhr moved to amend to delete "or will institute . . . by
Rasmussen seconded, carried. Reso. #222-96, as amended, adopted 6-0.
Reso. #223-96 - A Resolution for Inclusion Under Group Life
Carried 6-0.
Insurance. D'Acquisto moved for adoption. Salentine seconded.
Reso. #224-96 - Authorization to Execute Contract between the City
of Muskego and Triad Engineering for Muskego Creek and Muskego Canal
Project. D'Acquisto moved for adoption. Suhr seconded. D'Acquisto
moved to amend to include "and technical changes as requested by the
Finance Committee and Mayor in consultation with the City Attorney" at
the end of the NOW, THEREFORE, BE IT RESOLVED. Rasmussen seconded,
carried. Reso. #224-96, as amended, adopted 6-0.
Ord. #906 - An Ordinance to Amend Chapter 9, Section 9.001(1) of the
Municipal Code of the City of Muskego (State Laws Prohibiting Certain
Offenses Adopted). First Reading
LICENSES
D'Acquisto moved for approval of Operators' Licenses for
Scott Belongia, Roulette Jaeger, Kathy Hermanson, and Charity Quast.
Suhr seconded, carried.
D'Acquisto moved for approval of Transfer of "Class B" Liquor/Beer
License for LAAM, Inc. (Leah's Pizza) to different location in
Lincoln Point Shopping Center. Suhr seconded. Carried 6-0.
VOUCHER APPROVAL
D'Acauisto moved for approval of General Vouchers in the amount of
Checks. D'Acquisto moved for approval of Utility Vouchers in the
$578,-949.28. Salentine-seconded. Carried 6-0. There were no Tax
amount of $139,050.26. Rasmussen seconded. Carried 6-0.
CITY OFFICIALS' REPORTS
Clerk-Treasurer stated a public hearing will be held on 10/22 at 7:20
Common Council Minutes
September 24, 1996
Page 4
to consider petition of Boehm Construction to amend the OPD of Meadow
Green West No. 2 regarding wetland delineation and a public hearing
will be held on 10/22 at 1:25 to consider petition of Gregory Boehm
Estates to amend the OPD of Meadow Green to permit duplex and single
family lots following a land division being done.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Mayor stated he needs input from aldermen re the Compensation and
Classification Study if the COW is to meet on 9/30. -Mayor reminded the
Council of the Special Council meeting on 9/26 at 6:50. Patterson read
effect on service.
letter from Warner Cable regarding sun outages and their possible
Mayor stated it was not necessary to convene into Closed Session as
there was nothing new to report.
Suhr moved to adjourn at 1O:OO P.M. Pionek seconded, carried.
Respectfully submitted,
K*d
Marenda, CMC
erk-Treasurer
VOUCHER TOTALS
0 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
/
WATER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSEER
0 TOTAL UTILITY VOUCHERS:
COUNCIL DATE fJg?d@