CCM20030513
COMMON COUNCIL - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD MAY 13, 2003
The meeting was called to order at 7:54 PM by Mayor Slocomb. Also present were Ald.
Petfalski, Buckmaster, Damaske, Madden, Patterson, Salentine and Schroeder, City
Attorney Molter, Clerk-Treasurer Marenda, Finance Director Gunderson, and Deputy
Clerk Blenski. The Clerk stated the meeting was noticed in accordance with the open
meeting law on 5/9/2003. Those present recited the Pledge of Allegiance.
APPROVAL OF MINUTES
Salentine moved for approval of the 4/22/2003 minutes. Madden seconded; motion
carried.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Mayor Slocomb read a proclamation declaring May 16 and 16 as
American Legion Auxiliary Poppy Days.
ACCEPTANCE OF COMMITTEE REPORTS
Petfalski moved for acceptance of the 5/7/2003 and 5/13/2003 Finance Committee
minutes. Salentine seconded; motion carried.
Schroeder moved for acceptance of the 4/21/2003 Public Utilities Committee minutes.
Petfalski seconded; motion carried.
Salentine moved for acceptance of the 4/28/2003 Public Works Committee minutes.
Buckmaster seconded. Petfalski moved for individual consideration of the Berm and
Plantings-Rosewood Subdivision issue and to refer same back to committee.
Schroeder seconded; motion carried 6 in favor and Buckmaster voting “no.” Schroeder
also noted that the total estimate for the project of $14,568 did not coincide with the cost
information reflected in the minutes. Motion to accept minutes without said paragraphs
carried.
Patterson moved for acceptance of the 5/5/2003 Public Services Committee minutes.
Schroeder seconded; motion carried.
Minutes of the 5/6/2003 Plan Commission and 4/23/2003 Library Board were received
and placed on file.
OLD BUSINESS
Ord. #1137 An Ordinance to Amend Chapter 12, Section 12.03(1)(b), of the Municipal
Code of the City of Muskego (Peddlers, Canvassers, Transient Merchants). Second
Reading. Salentine moved for adoption. Damaske seconded. Motion carried 7-0.
Ord. #1138 An Ordinance to Amend Chapter 3 and Chapter 21 of the Municipal Code
of the City of Muskego (Sewer Utility). Second Reading. Petfalski moved for adoption.
Schroeder seconded. Motion carried 7-0.
Ord. #1139 An Ordinance to Repeal Ordinance #1136 Entitled “An Ordinance To
Impose A Moratorium On Certain Parcels Located In A Potential OWP Well Head
Protection Overlay District In The City Of Muskego” (Moorland and Janesville). Second
Reading. Salentine moved for adoption. Petfalski seconded. Motion carried 7-0.
Common Council Minutes Page 2
May 13, 2003
NEW BUSINESS
Reso. #107-2003 - Amendment to 2002 Budget. Salentine moved for adoption.
Petfalski seconded. Finance Director Gunderson summarized the adjustments to the
2002 City General and Special Revenue budgets. Motion carried 7-0.
Reso. #118-2003 - Offer to Purchase - Bennett. Salentine moved for adoption.
Petfalski seconded. Petfalski moved to defer because of the increased purchase price.
Patterson seconded. Motion carried 6 in favor and Salentine voting “no.”
Reso. #108-2003 - Disallowance of Claim - Michael Weber. Salentine moved for
adoption. Madden seconded. Motion carried 7-0.
Reso. #109-2003 - Approval of Amendment to License Agreement Between the City of
Muskego and United States Cellular Operating Company LLC. Petfalski moved for
adoption. Salentine seconded. Attorney Molter stated the original agreement has not
been executed to date. United States Cellular has proposed a change relating to
repairs to the City’s equipment on its tower. The final language for the agreement has
not been received yet. Motion carried 7-0.
Reso. #110-2003 - Award of Bid - Muskego Dam Road and Jewel Crest Drive Bridge
Replacement Projects. Salentine moved for adoption. Buckmaster seconded. It was
noted that Sean McMullen was satisfied that the bid was awarded to Edward Kramer
because of their expertise in the field. Motion carried 7-0.
Reso. #111-2003 - Appointment of Citizen Member to Library Board (Margaret Purser).
Damaske moved for adoption. Schroeder seconded. Motion carried 7-0.
Reso. #112-2003 - Accepting Muskego Sun as the Official Newspaper of the City of
Muskego. Schroeder moved for adoption. Buckmaster seconded. Motion carried 7-0.
Reso. #113-2003 - Resolution to Amend the By-Laws and Rules of Procedure
Community Development Authority of the City of Muskego, Wisconsin. Salentine
moved for adoption. Damaske seconded. Motion carried 7-0.
Reso. #114-2003 - Approval of Final Plat, Subdivider’s Agreement and Letter of Credit -
Quietwood East LLC. Madden moved for adoption. Salentine seconded. Motion
carried 7-0.
Reso. #115-2003 - Establishing Traffic Regulations. Patterson moved for adoption.
Damaske seconded. There was a concern about the stop signs in Quietwood East and
Big Muskego Estates because the final plats have not been finalized. Patterson moved
to amend the resolution to take off the stop sign reference at this time and send the
issue back to Committee. Buckmaster seconded; motion carried. Reso. #115-2003, as
amended adopted 7-0.
Reso. #116-2003 - Determination of Nonsubstantial Change to Approved Sarah Estates
Planned Development District. Madden moved for adoption. Buckmaster seconded.
Motion carried 7-0.
Common Council Minutes Page 3
May 13, 2003
Reso. #117-2003 - Determination of Nonsubstantial Change to Approved Deer Creek
Addition No. 1 Planned Development District. Madden moved for adoption. Patterson
seconded. Motion carried 7-0.
LICENSES
Petfalski moved for approval of an Operator’s License for Lawrence Schneider, Kristy
Kaye, Ram Jain, Christine Duston, Kellea Koterman, and Michelle Kuehl (subject to 3,
6, 9 and 12 mo. review). Salentine seconded; motion carried.
Petfalski moved for approval of change of agent for De Marinis Denoon Saloon to Lucia
De Marinis. Schroeder seconded; motion carried.
Petfalski moved for approval of a “Class B” Retailers’ License for the Sale of Fermented
Malt Beverages and Intoxicating Liquors for Boxhorn Gun Club LLC (Richard Schim,
agent) subject to Finance Committee conditions. Salentine seconded; motion carried.
VOUCHER APPROVAL
Petfalski moved for approval of payment of General Vouchers in the amount of
$889,574.46. Damaske seconded. Motion carried 7-0. Madden moved for approval of
payment of Utility Vouchers in the amount of $285,063.86. Damaske seconded. Motion
carried 7-0. Petfalski moved for approval of payment of Tax Checks in the amount of
$1,797,284,53. Salentine seconded. Motion carried 7-0.
CITY OFFICIALS’ REPORTS
The Clerk-Treasurer announced the following public hearings to be held on 5/27/2003:
7:15 pm to consider substantial change to approved MRED Planned Development
District to construct Sandalwood Estates Condominiums; 7:20 pm to consider
amendment to Chapter 17 relating to OPD density and parcel size bonuses; 7:25 pm to
consider termination of a conditional use permit for an illuminated outdoor recreational
facility for the former Moose Lodge (Janesville and Crowbar Roads).
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Patterson initiated discussion regarding meeting day for Public Services Committee.
The consensus of the committee was to change the meeting day from the first Monday
of the month to the fourth Monday of the month. The meetings would be scheduled to
begin at approximately 7:30 pm following Public Works Committee, with the next
meeting to be held June 23.
ADJOURNMENT
Buckmaster moved to adjourn at 8:55 pm. Madden seconded; motion carried.
(Minutes taken and transcribed by J. Blenski.)
Respectfully submitted,
Jean K. Marenda, CMC
Clerk-Treasurer