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CM030498 COMMON COUNCIL - SPECIAL MEETING- CITY OF MUSKEGO MINUTES OF MEETING HELD March 4, 1998 (Approved 3/10/98) The meeting was called to order at 6:34 p.m. by Mayor De Angelis. Also present were Aldermen Patterson, Pionek (arrived at 6:40), Salentine, Sanders, Slocomb, and Woodard, City Attorney Molter, Recording Secretary Gulgowski. Alderman D’Acquisto was absent. The Mayor stated the meeting was noticed in accordance with the Open Meeting Law on 2/27/98. The Mayor read the notice of closed sessions. COMMUNICATIONS FROM THE MAYOR’S OFFICE The Mayor had no news to report. Closed Session No. 1 Slocomb moved to convene into closed session pursuant to §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, more specifically Metro East Landfill Expansion. Sanders seconded. Motion carried 6-0. Closed Session No. 2 Sanders moved to convene into closed session pursuant to §19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically labor agreement, Muskego Police Association. Slocomb seconded. Motion carried 6-0. The Council reconvened into open session. Reso. #30-98 - Authorize Execution of the Labor Agreement between the Muskego Police Association and the City of Muskego for 1/1/96 through 12/31/2000. Salentine moved for approval of agreement. Patterson seconded. Motion carried 6-0. Reso. #31-98 - Approval of Holding Tank Agreement - Payne & Dolan. Patterson moved to adopt resolution. Pionek seconded. Motion carried 6-0. CITY OFFICIALS’ REPORTS The Recording Secretary indicated that the next Committee of the Whole Meeting has been changed from March 12, 1998 to March 26, 1998. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Matt Sadowski presented two versions of an insert for the City newsletter regarding the proposed business park. Pionek feels that with the omission of TIF numbers on the insert, the data presented does not provide the total impact. Matt Sadowski and the Mayor will be making the necessary edits suggested by this Council and complete the project Friday, March 13, 1998. Finance Director, Dawn Gunderson provided a two- page handout which will explain the key aspects of TIF to the residents. Suggestions Common Council Minutes Page 2 March 4, 1998 were provided and alterations will be made. Inserts with edits as discussed approved by consensus. Pionek discussed with the Mayor the availability of the Council to have an individual speak regarding TIF. The date will be finalized. ADJOURNMENT Being no further items to discuss, Sanders moved to adjourn at 7:50 p.m. Salentine seconded. Carried by all. Minutes taken and transcribed by L. Gulgowski. Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer