CCM20041012
COMMON COUNCIL - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD OCTOBER 12, 2004
Mayor Slocomb called the meeting to order at 7:48 pm. Also present were Ald.
Salentine, Borgman, Buckmaster, Melcher, Patterson and Schroeder, City Attorney
Molter, Clerk-Treasurer Moyer and Deputy Clerk Blenski. Ald. Madden was not present.
The Clerk stated the meeting was noticed in accordance with the open meeting law on
10/8/2004. The Clerk read the closed session notice regarding the purchase of the
Paepke property. Mayor Slocomb stated the Council would not convene into closed
session for the labor agreement issue.
APPROVAL OF MINUTES
Borgman moved for approval of the 9/28/2004 minutes. Salentine seconded; motion
carried.
ACCEPTANCE AND REVIEW OF COMMITTEE REPORTS
Salentine moved for acceptance of the 10/6/2004 and 10/12/2004 Finance Committee
minutes. Patterson seconded; motion carried.
Schroeder moved for acceptance of the 9/27/2004 Public Utilities Committee minutes.
Patterson seconded; motion carried.
Minutes of the 10/5/2004 Plan Commission, 9/22/2004 Library Board and 10/4/2004
Community Development Authority were received and placed on file.
NEW BUSINESS
Reso. #167-2004 - Honoring City of Muskego Eagle Scout Jason Hooyman. Patterson
moved for adoption. Melcher seconded. Motion carried 6-0. The Mayor presented the
resolution to Jason who gave a brief description and distributed pictures of his Eagle
Scout project.
UNFINISHED BUSINESS
Ord. #1180 - An Ordinance to Amend Chapter 35, Section 35.05 (7), of the Municipal
Code of the City of Muskego (Property Maintenance Code - Property Maintenance
Standards). Second Reading. Buckmaster moved for adoption. Schroeder seconded.
Motion carried 6-0.
NEW BUSINESS (Continued)
Borgman moved to convene into closed session pursuant to 19.85(1)(e) 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 purchase of the Paepke property. Salentine
seconded. Motion carried 6-0. The Clerk-Treasurer and Deputy were not present for
closed session.
Salentine moved to reconvene into open session. Patterson seconded. Motion carried
unanimously.
Common Council Minutes Page 2
October 12, 2004
Reso. #154-2004 - Offer to Purchase - Paepke. Salentine moved for adoption.
Buckmaster seconded. Salentine moved to defer. Buckmaster seconded; motion
carried.
Reso. #155-2004 - Resolution for Urban Forestry Grant Program 2005. Borgman
moved for adoption. Salentine seconded. Motion carried 6-0.
Reso. #156-2004 - Authorize Execution of the Labor Agreement Between the Public
Works and Utilities Departments and the City of Muskego - January 1, 2004 - December
31, 2005. Salentine moved for adoption. Buckmaster seconded. Motion carried 6-0.
Reso. #157-2004 - Resolution to Set Public Hearing for 2005 Budget (November 8,
2004 at 7:00 PM). Salentine moved for adoption. Schroeder seconded. Motion carried
6-0.
Reso. #158-2004 - Resolution to Correct the Name of Condominium Plat Referred to in
Resolution #151-2004. Buckmaster moved for adoption. Melcher seconded. Motion
carried 6-0.
Reso. #159-2004 - Approval of Amendment to Personnel Code for Management and
Other Nonrepresented Employees of the City of Muskego (Health Insurance Co-
Payment). Salentine moved for adoption. Melcher seconded. Motion carried 6-0.
Reso. #160-2004 - Approval of Amendment to Personnel Code for Management and
Other Nonrepresented Employees of the City of Muskego (Payment in Lieu of Health
Insurance Coverage-Payment). Salentine moved for adoption. Buckmaster seconded.
Motion carried 6-0.
Reso. #161-2004 - Resolution to Terminate Conditional Use Grant to Permit the
Extraction of Sand and Gravel and a Landscaping Business (S71 W13219 Tess
Corners Drive, Tax Key #2206.999). Buckmaster moved for adoption. Schroeder
seconded. Motion carried 6-0.
Reso. #162-2004 - Resolution Declaring Certain Delinquent Personal Property Taxes to
be Uncollectible. Salentine moved for adoption. Schroeder seconded. Motion carried
6-0.
Mayor Slocomb relinquished the Chair to Council President Salentine for consideration
of Reso. #163-2004.
Reso. #163-2004 - Approval of Certified Survey Map - Rusdahl. Buckmaster moved for
adoption. Borgman seconded. Motion carried 6-0. The Mayor resumed the Chair.
Reso. #164-2004 - Approval of Certified Survey Map - St. Andrews LLC. Buckmaster
moved for adoption. Melcher seconded. Motion carried 6-0.
Reso. #165-2004 - Resolution Authorizing the Mayor to Approve Vouchers.
Buckmaster moved for adoption. Borgman seconded. Motion carried 6-0.
Common Council Minutes Page 3
October 12, 2004
Reso. #166-2004 - Award of Bid - Freedom Square Pond Dredging Project. Salentine
moved for adoption. Schroeder seconded. Motion carried. 6-0.
LICENSES
Salentine moved for approval of a regular Operator’s license for Damiano Maniscalco,
Kim Arnold and Jennifer Klein. Schroeder seconded. Motion carried.
VOUCHER APPROVAL
Salentine moved for approval of payment of General Vouchers in the amount of
$562,111.78. Schroeder seconded. Motion carried 6-0. Schroeder moved for approval
of payment of Utility Vouchers in the amount of $28,089.85. Buckmaster seconded.
Motion carried 6-0.
CITY OFFICIALS’ REPORT
The Clerk announced a public hearing was scheduled for 10/28 at 7:25 pm to consider
petition of Greg and Pat Wade to grant a rezoning from RS-3/OOS with special
conditions to RS-3/OOS for the purpose of allowing all possible uses permitted under
the RS-3/OOS zoning district and removing the special conditions that were previously
established.
ADJOURNMENT
Borgman moved to adjourn at 9:42 pm. Melcher seconded; motion carried.
(Minutes taken and transcribed by J. Blenski.)
Respectfully submitted,
Janice Moyer, CMC, CMTW
Clerk-Treasurer