CCM20040810
COMMON COUNCIL - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD AUGUST 10, 2004
Mayor Slocomb called the meeting to order at 7:35 pm. Also present were Ald.
Salentine, Borgman, Buckmaster, Madden, Melcher, Patterson and Schroeder, City
Attorney Trindl, Clerk-Treasurer Moyer and Deputy Clerk Blenski. The Clerk-Treasurer
stated the meeting was noticed in accordance with the open meeting law on 8/6/2004
and as amended on 8/9/2004. The Clerk-Treasurer read the closed session notices.
APPROVAL OF MINUTES
Salentine moved for approval of the 7/27/2004 minutes. Borgman seconded. Under
Ord. #1174, Melcher requested the minutes be corrected to reflect that he voted “no”
and Schroeder voted in the majority. Motion to approve the minutes as corrected
carried.
ACCEPTANCE AND REVIEW OF COMMITTEE REPORTS
Schroeder moved for acceptance of the 8/4/2004 and 8/10/2004 Finance Committee
minutes. Salentine seconded; motion carried.
Minutes of the 8/03/2004 Plan Commission, 7/28/2004 Library Board, 7/15/2004 Police
and Fire Commission, 6/17/2004 and 7/29/2004 Teen Advisory Board and 7/29/2004
Urban Forestry Committee were received and placed on file.
UNFINISHED BUSINESS
Reso. #127-2004 - Authorizing Street Name Change (Durham Drive). On the floor,
deferred 7/27/2004. Buckmaster moved to defer. Salentine seconded; motion carried.
Reso. #128-2004 - Resolution to Establish Traffic Regulations. On the floor, deferred
7/27/2004. Buckmaster moved to defer. Salentine seconded; motion carried.
NEW BUSINESS
Reso. #130-2004 - Approval of Certified Survey Map - Krause/Scholey, Town of
Norway. Buckmaster moved for adoption. Schroeder seconded. Motion carried 7-0.
Reso. #131-2004 - Approval of Certified Survey Map - Sonnentag. Buckmaster moved
for adoption. Schroeder seconded. Motion carried 7-0.
Reso. #132-2004 - Approval of Condominium Plat, Developer’s Agreement and Letter of
Credit for St. Andrews Village Condominiums. Salentine moved for adoption. Madden
seconded. Motion carried 7-0.
Ord. #1178 - An Ordinance to Amend Chapter 37, Section 37.08(1), of the Municipal
Code of the City of Muskego (Maintenance of Trees on Private Property). First
Reading.
LICENSES
Salentine moved for approval of an Operator’s license for Jill Henneberry, Alexis Liapis
and Rebecca Rupp. Madden seconded, motion carried.
Common Council Minutes Page 2
August 10, 2004
VOUCHER APPROVAL
Salentine moved for approval of payment of General Vouchers in the amount of
$522,078.34. Schroeder seconded. Motion carried 7-0. Schroeder moved for approval
of payment of Utility Vouchers in the amount of $165,067.64. Buckmaster seconded.
Motion carried 7-0. Salentine moved for approval of Tax Checks in the amount of
$3,621,382.77. Buckmaster seconded. Motion carried 7-0.
CITY OFFICIALS’ REPORT
Clerk-Treasurer Moyer stated a public hearing would be held at 7:25 pm on 8/24/2004
to consider the petition of Inpro Corporation to rezone property in the industrial park
from I-1 Industrial Park District to I-1/OPD Industrial Park District with Planned
Development Overlay District.
Melcher moved to convene into closed session pursuant to 19.85(1)(c) Wis. Stats.,
Considering employment, promotion, compensation or performance evaluation data of
any public employee over which the governmental body has jurisdiction or exercises
responsibility, more specifically the 2004 - 2005 Labor Agreements for all bargaining
units. Borgman seconded. Motion carried 7-0.
Salentine moved to convene into closed session pursuant to 19.85(1)(e) Wis. Stats.,
Deliberating or negotiating the purchase 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 acquiring additional
park/conservation land. Borgman seconded. Motion carried 7-0.
The Clerk, Deputy and City Attorney were dismissed at 7:58 pm.
Salentine moved to convene into open session at 10:39 pm. Borgman seconded.
Motion carried 7-0. The Mayor noted that Reso. #133-2004, “Resolution of Necessity
for Additional Park/Conservation Land” would be removed from the agenda.
ADJOURNMENT
Melcher moved to adjourn at 10:40 pm. Buckmaster seconded; motion carried.
(Minutes taken and transcribed by J. Blenski.)
Respectfully submitted,
Janice Moyer, CMC, CMTW
Clerk-Treasurer