CCM20050823
COMMON COUNCIL - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD AUGUST 23, 2005
The meeting was called to order at 7:49 PM by Mayor Damaske. Also present were
Ald. Melcher, Borgman, Buckmaster, Madden, Patterson, Schroeder and Salentine, City
Attorney Molter, Clerk-Treasurer Moyer and Deputy Clerk Blenski. Those present
recited the Pledge of Allegiance. The Clerk-Treasurer stated the meeting was noticed
in accordance with the open meeting law on 8/19/2005.
APPROVAL OF MINUTES
Madden moved for approval of the 8/9/2005 minutes. Salentine seconded; motion
carried.
RECOGNITION OF MARY BICHANICH
A Certificate of Recognition was presented to Mary Bichanich for rescuing four weed
harvester operators on Little Muskego Lake when a storm overturned their equipment.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Mayor Damaske acknowledged the receipt of two more donations to the Town
Hall/Settlement Center project. Kwik Trip contributed $2,000 and Sentry, $400.
ACCEPTANCE AND REVIEW OF COMMITTEE REPORTS
Salentine moved for acceptance of the 8/23/2005 Finance Committee minutes. Melcher
seconded; motion carried.
Minutes of the 8/16/2005 Plan Commission, 7/27/2005 Library Board, 8/8/2005 Parks
and Recreation Board and 8/15/2005 Community Development Authority were received
and placed on file.
OLD BUSINESS
Reso. #151-2005 - Approval of Agreement for Software and Professional Services
Between Tyler Technologies, Inc. and the City of Muskego. On the floor, deferred
8/9/2005. Motion carried 7-0.
Ord. #1199 - An Ordinance to Amend the Zoning Map of the City of Muskego
(Borchardt - RS-2, RSA and RSA/OIP to RS-2, RSA and RSA/OIP). Second Reading.
Buckmaster moved for adoption. Salentine seconded. Buckmaster moved to defer.
Schroeder seconded; motion carried.
Ord. #1200 - An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of
the City of Muskego (Edgewood Contractors - A to RSM). Second Reading.
Buckmaster moved for adoption. Salentine seconded. Schroeder moved to defer.
Madden seconded; motion carried.
NEW BUSINESS
Reso. #161-2005 - Approval of Final Plat, Subdivider’s Agreement and Letter of Credit
for the Weatherwood Courts Subdivision. Schroeder stated he would abstain from
voting because of current business dealings with one of the developers, Mr. Stack.
Salentine moved for adoption. Madden seconded. Atty. Molter stated changes he
requested to the documents have been made. Buckmaster noted that the Public Works
Common Council Minutes Page 2
August 23, 2005
Committee recommended approval of the subdivision’s plans for storm sewer, grading
and drainage, and roadway construction. Motion carried 6 in favor and one abstention.
Reso. #162-2005 - Resolution of Eligibility for Exemption from the County Library Tax
Levy for 2006. Salentine moved for adoption. Melcher seconded. Motion carried 7-0.
Reso. #163-2005 - Disallowance of Claim - James and Marie Hansen. Salentine moved
for adoption. Melcher seconded. Motion carried 7-0.
Reso. #164-2005 - Authorize Construction of Waukesha State Bank in the
Redevelopment District No. 1 Project Area. Schroeder moved for adoption. Madden
seconded. Motion carried 7-0.
Reso. #165-2005 - Approval of Amendment to the Revolving Loan Fund Manual.
Schroeder moved for adoption. Salentine seconded. Motion carried 7-0.
Reso. #166-2005 - Approval of Revolving Loan Fund Application (Dr. Jodie Gruenstern
- Animal Doctor, Inc.). Schroeder moved for adoption. Salentine seconded. Motion
carried 7-0.
Reso. #167-2005 - Resolution of City Appointment to Joint Review Board (Mayor
Damaske). Schroeder moved for adoption. Buckmaster seconded. Motion carried 7-0.
LICENSES
Melcher moved for approval of Temporary Class “B” License to Sell Fermented Malt
Beverages for Bethlehem Lutheran Church for 9/25/2005. Salentine seconded. Motion
carried.
VOUCHER APPROVAL
Melcher moved for approval of payment of General Vouchers in the amount of
$4,575,731.08. Salentine seconded. Motion carried 7-0. Schroeder moved for
approval of payment of Utility Vouchers in the amount of $1,088,453.29. Buckmaster
seconded. Motion carried 7-0.
CITY OFFICIALS’ REPORTS
The September calendar was reviewed.
COMMUNICATIONS AND OTHER MISCELLANEOUS BUSINESS
Patterson gave an update on Teen Advisory Board activities.
ADJOURNMENT
Buckmaster moved to adjourn at 8:12 PM. Melcher seconded; motion carried.
(Minutes taken and transcribed by J. Blenski.)
Respectfully submitted,
Janice Moyer, CMC, CMTW
Clerk-Treasurer