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CM091002 COMMON COUNCIL - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD SEPTEMBER 10, 2002 The meeting was called to order at 7:32 pm by Mayor Slocomb. Also present were Ald. Petfalski, Damaske, Le Doux, Madden, Patterson, Salentine and Sanders, City Attorney Molter, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. The Deputy stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Salentine moved for approval of minutes of the 8/27/2002 meeting as corrected. Sanders seconded; motion carried. Mayor Slocomb stated it would not be necessary for the Council to convene into closed session. Because of outstanding labor issues, the notice would remain on future agendas. RECOGNITION OF HEROIC INDIVIDUALS BY CITY AND STATE REPRESENTATIVES Mayor Slocomb stated two events took place in the community this summer that resulted in heroic actions by several individuals. Their notable acts of service will be recognized this evening. Police Chief Johnson was present and acknowledged his support for this recognition. He stated the extraordinary efforts of these people saved lives without regard for their own personal safety. These local acts of heroism give our community the strength that it has. Senator Mary Lazich was present to also express her gratitude on behalf of the State Legislature. Mayor Slocomb noted that the actions of Allen Stoll and James Koski on the morning of June 24, 2002 helped save lives by alerting residents of an apartment building fire. The individuals were not present; the Mayor stated that Certificates of Recognition would be forwarded to Mr. Stoll and Mr. Koski. The other event took place on August 14. The Mayor acknowledged the efforts of Anthony Miller, Jason Grams, Anthony Alioto, Mark Eurick, Richard Knudsen II, and Jason Dolphin. These six individuals saved the life of Cathryn Niemczynski and her two small children. Mayor Slocomb individually expressed the gratitude and appreciation of the community to those involved. Police Chief Johnson presented the Certificates of Recognition on behalf of the City. Senator Lazich also made a presentation on behalf of the State of Wisconsin. Mr. and Mrs. Niemczynski thanked the individuals involved in the rescue. The Council took a brief recess. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Slocomb stated the City received a copy of a resolution from the Town of Vernon asking the City not to approve a power plant here. The Mayor clarified that the siting and approval is in the hands of the PSC. The Mayor also stated that there might be some changes regarding the consolidated dispatch issue. He will keep the aldermen informed via e-mail. COMMITTEE REPORTS Petfalski moved for acceptance of 9/4/2002 and 9/10/2002 Finance Committee minutes. Salentine seconded; motion carried. Common Council Minutes Page 2 September 10, 2002 Sanders moved for acceptance of 9/6/2002 Public Utilities Committee minutes. Patterson seconded; motion carried. Salentine moved for acceptance of 8/26/2002 Public Works Committee minutes. Patterson seconded; motion carried. Minutes of the 8/28/2002 Library Board, 8/15/2002 Teen Advisory Board and 9/3/2002 Plan Commission were received and placed on file. OLD BUSINESS Reso. #80-2002 – Offer to Purchase – Martin. On the floor, deferred 8/27/2002. The Mayor stated the City is in the process of obtaining additional appraisals. Salentine moved to defer. Damaske seconded; motion carried. Ord. #1116 - An Ordinance to Amend Chapter 1, Section 1.09 (1) of the Municipal Code of the City of Muskego (Location of Polling Place - District 7). Second Reading. Petfalski moved for adoption. Madden seconded. Motion carried 7-0. NEW BUSINESS Reso. #178-2002 - Approval of Certified Survey Map - Condroski, Town of Norway. Le Doux moved for adoption. Sanders seconded. Motion carried 7-0. Reso. #179-2002 - Disallowance of Claim - Blando. Salentine moved for adoption. Damaske seconded. The Mayor stated that the City’s insurance carrier has requested the claim be denied. Motion carried 7-0. Reso. #180-2002 - Resolution to Authorize the Illumination of the Outdoor Recreational Facilities at the Muskego High School Athletic Fields. Petfalski moved for adoption. Damaske seconded. The Mayor stated any illumination of the athletic fields outside of varsity football home games must be approved by the Council. The school submitted a request for the fields to illuminated for a special event to be held on 10/7. He has not received any negative comments about the existing lighting that is allowed. Discussion took place regarding the 10:30 pm time limit for the football home games with concern that it may not be long enough. Petfalski stated Friday’s game did not end until 10:30 pm. Mayor Slocomb stated if the high school finds that the 10:30 time needs to be extended, it can petition to have it changed and another public hearing would have to be held. Petfalski also expressed concern about the time frame for the special event and moved to amend the resolution to extend the 9:00 pm time limit to 10:00 pm. Sanders seconded. Le Doux asked why the time should be extended if that is what was requested. The Mayor also stated that the required notification had been given to property owners regarding the special event to take place from 7:00 pm to 9:00 pm. Petfalski withdrew his motion. Sanders agreed. Damaske suggested that the high school administration be contacted regarding the 10:30 pm time restriction and information provided that the school can petition to have it changed if needed. Motion carried 7-0. Reso. #181-2002 - Resolution to Amend Agreement Between the City of Muskego and Ruekert & Mielke for Engineering Services. Petfalski moved for adoption. Salentine Common Council Minutes Page 3 September 10, 2002 seconded. Petfalski moved to defer because the Finance Committee deferred the issue. Salentine seconded; motion carried. Reso. #182-2002 - Resolution to Authorize Issuance of Temporary Occupancy Permits for Muskego High School. Damaske moved for adoption. Sanders seconded. Petfalski moved to amend to add the word “or designee” following “Director” and to add “with the fees to be billed at the time and materials hourly rates as agreed to by the Muskego/Norway School District” at the end of the paragraph. Le Doux seconded; motion carried. Reso. #182-2002, as amended, adopted 7-0. Ord. #1117 - An Ordinance to Amend Chapter 13 of the Municipal Code of the City of Muskego (Vicious and Dangerous Animals). First Reading. The Mayor stated an amendment may be forthcoming at the time of second reading because the language is still being reviewed. LICENSES Petfalski moved for approval of an Operator’s License for Elizabeth Schaefer. Le Doux seconded; motion carried. Petfalski moved for approval of Temporary Operator’s License for Sandra Schmidt for the 9/21/2002 Muskego Vol. Fire Co. Ladies Auxiliary event. Sanders seconded; motion carried. VOUCHER APPROVAL Petfalski moved for approval of payment of General Vouchers in the amount of $565,496.95. Sanders seconded. Motion carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $53,533.85. Petfalski seconded. Motion carried 7-0. There were no tax checks. CITY OFFICIALS’ REPORTS The Deputy reported that a Campaign Registration Statement was filed by Friends of the Muskego Community Center, a political group supporting the referendum for the Community Recreation Center. COMMUNICATIONS AND MISCELLANOUS BUSINESS AS AUTHORIZED BY LAW Temporary Occupancy Permit - Kohl’s Department Store Mayor Slocomb stated a request for temporary occupancy was received and must be approved by the Common Council. Salentine moved to authorize issuance of temporary occupancy permit by Engineering/Building Inspection Director or his designee for Kohl’s Department Store. Petfalski seconded. City Attorney Molter suggested conditions of issuance be included. Sanders moved to amend to authorize the issuance of a temporary occupancy permit to Kohl’s Department Store for a period not to exceed six months for an exact period to be determined and terms and conditions to be determined from time to time by the Engineering/Building Inspection Director of the City or his designee. Damaske seconded; motion carried. Original motion, as amended, carried unanimously. Petfalski stated the Muskego Volunteer Fire Company would host a 9/11 memorial service at Veterans Park at 6:45 PM. Damaske recognized John Spitzner for his generous donation of 50 yellow ribbons commemorating 9/11 which have been placed on the flags on Janesville Road. Common Council Minutes Page 4 September 10, 2002 ADJOURNMENT Sanders moved to adjourn at 9:04 pm. Petfalski seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk