CM081401
COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 14, 2001
Approved: August 28, 2001
The meeting was called to order at 7:41 PM by Mayor De Angelis. Also present were
Ald. Slocomb, Patterson, Petfalski, Sanders, and Wichgers, Plan Director Turk, City
Attorney Trindl, Clerk-Treasurer Marenda and Deputy Clerk Blenski. Ald. Le Doux and
Salentine were absent. Those present recited the Pledge of Allegiance. The Clerk-
Treasurer stated the meeting was noticed in accordance with the open meeting law on
8/10/01 and then read the notice of closed session.
Slocomb moved for approval of the 7/24/01 minutes. Sanders seconded; motion
carried.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
The Mayor noted that e-mail correspondence has been received from El Paso Power
regarding a proposed open house. Material has been submitted by citizens to
designate Tans Drive and Crowbar as rustic roads; Plan Director Turk has for review.
Teen Advisory Board nominations are still needed. The Mayor is finalizing the planning
committees to work on the Community Center and Theatre projects. He also invited
everyone to attend the Community Festival to be held on 8/24 through 8/26.
COMMITTEE REPORTS
Sanders moved for acceptance of the 8/8/01 and 8/14/01 Finance Committee minutes.
Petfalski seconded; motion carried.
Patterson moved for acceptance of the 8/6/2001 Public Services Committee minutes.
Wichgers seconded; motion carried.
Minutes of the 8/7/2001 Plan Commission and 7/25/2001 Library Board were received
and placed on file.
NEW BUSINESS
Reso. #146-2001 - Release of Park and Open Space Land Reservation, Outlot 1,
Rosewood Estates. Slocomb moved for adoption. Patterson seconded. Motion carried
5-0.
Reso. #147-2001 - Approval of Preliminary Plat - Rosewood Estates Addition No. 1.
Slocomb moved for adoption. Petfalski seconded. Motion carried 5-0.
Reso. #144-2001 - Recommendation to Waukesha County Relating to County Highway
“L”/Janesville Road Reconstruction. Wichgers moved for adoption. Patterson
seconded. Mr. Turk was present to respond to any inquiries. Motion to adopt carried 5-
0.
Common Council Minutes Page 2
August 14, 2001
Reso. #145-2001 - Resolution Authorizing Special Charges for Garbage and Refuse
Disposal and Recycling Service (Residential Units Containing Five Units or Less:
$82.40/unit; Residential Units Containing Six Units and Over: $70/unit). Patterson
moved for adoption. Wichgers seconded. Motion carried 5-0.
Reso. #150-2001 - Denial of Legal Lot Status - Knickelbine. Petfalski moved for
adoption. Wichgers seconded. Mr. Turk stated that the property owner withdrew his
petition. Follow-up letters are being sent to those property owners that can still petition
for legal lot status. Motion carried 5-0. Mr. Turk was dismissed at 8:09 PM.
Reso. #148-2001 - Relocation Order of the City of Muskego, Waukesha County,
Wisconsin (Storm Sewer Watercourse Control Improvement Project-Pelzman-Kotnik
Property). Slocomb moved for adoption. Sanders seconded. Motion carried 5-0.
Reso. #149-2001 - Authorizing the Hiring of an Appraiser and Relocation Expert to
Carry Out Relocation Order Known as Resolution #148-2001. Slocomb moved for
adoption. Sanders seconded. Motion carried 5-0.
Reso. #151-2001 - Resolution to Establish Fees (GIS Custom Services). Sanders
moved for adoption. Patterson seconded. Motion carried 5-0.
Reso. #152-2001 - Authorization to Apply for Outdoor Recreation Aids. Sanders moved
for adoption. Slocomb seconded. Motion carried 5-0.
Reso. #153-2001 - Amendment to 2001 Budget. Slocomb moved for adoption.
Sanders seconded. Motion carried 5-0.
Reso. #154-2001 - Appointment of Members to the Capital Budget Committee.
Wichgers moved for adoption. Slocomb seconded. Motion carried 5-0.
Reso. #155-2001 - Establishing Ward Boundaries using 2000 Census Figures.
Waukesha County has requested minor technical corrections to the ward boundary
descriptions. Slocomb moved for adoption. Patterson seconded. Motion carried 5-0.
Reso. #156-2001 - Relocation Order of the City of Muskego, Waukesha County,
Wisconsin (Moorland Road - Boehm-Maciolek Property). Slocomb moved for adoption.
Petfalski seconded. Motion carried 5-0.
Reso. #157-2001 - Authorizing the Hiring of an Appraiser and Relocation Expert to
Carry Out Relocation Order Known as Resolution #156-2001. Slocomb moved for
adoption. Petfalski seconded. Motion carried 5-0.
Common Council Minutes Page 3
August 14, 2001
Reso. #158-2001 - Approval of Certified Survey Map - Boehm-Maciolek/Community
Center. Slocomb moved for adoption. Sanders seconded. Slocomb moved to amend
references to “Lot 1 and Lot 2” to “Outlot 1 and Outlot 2” on the face of the map.
Sanders seconded; motion carried. Motion to adopt Reso. #158-2001, as amended,
carried 5-0.
Reso. #159-2001 - Acceptance of Access Easement - Candlewood Creek. Slocomb
moved for adoption. Sanders seconded. Slocomb moved to amend Easement to
reflect the sum of One Dollar. Wichgers seconded; motion carried. Reso. #159-2001,
as amended, adopted 5-0.
Reso. #160-2001 - Approval of Agreement Between the City of Muskego and Partners
in Design Architects, Inc. for Community Center Feasibility Study. Sanders moved for
adoption. Petfalski seconded. Motion carried 5-0.
Reso. #161-2001 - Approval of Agreement Between the City of Muskego and Engberg
Anderson Design for Theatre/Meeting Room/Banquet Hall Feasibility and Conceptual
Design. Slocomb moved for adoption. Sanders seconded. Motion carried 5-0.
Ord. #1076 - An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of
the City of Muskego, A to RS-3/OPD - The Reserve at Champions Village. First
Reading.
Ord. #1077 - An Ordinance to Establish Aldermanic District Boundaries in the City of
Muskego. First Reading.
LICENSES
Slocomb moved for approval of Operators’ licenses for Sheri Frazier (Temporary), Brian
Lesniewski, Terry Matthias, Amy Tipton, Kenneth Frenz, and Adrienne Hansen.
Sanders seconded; motion carried.
Slocomb moved for Temporary Class “B”/“Class B” Retailer’s License for the Muskego
Corvette Club for 8/25/2001. Petfalski seconded; motion carried.
VOUCHER APPROVAL
Slocomb moved for approval of payment of General Vouchers in the amount of
$1,392,152.57. Sanders seconded. Motion carried 5-0. Slocomb moved for approval
of payment of Tax Checks in the amount of $3,129,556.35. Sanders seconded. Motion
carried 5-0. Sanders moved for approval of payment of Utility Vouchers in the amount
of $322,935.04. Petfalski seconded. Motion carried 4 in favor and Sanders voting “no.”
Common Council Minutes Page 4
August 14, 2001
CITY OFFICIALS’ REPORT
The Clerk announced that public hearings would be held on 8/28/01 at 7:20 PM to
consider petition to rezone property on Pioneer Drive from B-3 to B-3/OIP and from B-1
to B-1/OIP and at 7:25 PM to consider amendments to Chapter 17 and Chapter 18 to
add conservation language.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
The consensus of the Council was that it was not necessary for SEWRPC staff to attend
a future meeting regarding the Freeway Construction Study.
Wichgers moved to convene into closed session pursuant to §19.85(1)(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 joint land acquisition with the DNR of the
Hendrickson property for conservation purposes. Slocomb seconded. Motion carried 5-
0.
Wichgers moved to reconvene into open session. Petfalski seconded. Motion carried
5-0. Slocomb moved to adjourn at 9:00 PM. Wichgers seconded; motion carried.
(Minutes taken and transcribed by J. Blenski.)
Respectfully submitted,
Jean K. Marenda, CMC
Clerk-Treasurer