Loading...
COMMON COUNCIL Minutes 20100413 COMMON COUNCIL - CITY OF MUSKEGO Approved: 04/27/2010 MINUTES OF MEETING HELD APRIL 13, 2010 The meeting was called to order at 7:34 p.m. by Mayor Johnson. Present were Ald. Schaumberg, Schneider, Werner, Borgman, Harenda, Snead, Fiedler and Secretary McMullen. Those present recited the Pledge of Allegiance. The Secretary stated that the meeting was noticed in accordance with the open meeting law on April 9, 2010. COMMUNICATIONS FROM THE MAYOR’S OFFICE Reso. #031-2010 - Recognition of Service - Frank Waltz. Ald. Werner moved for adoption. Ald. Borgman seconded. Motion carried 7 in favor. PUBLIC COMMENT The following individuals registered to speak: Mike Brandt, S67 W13015 Larkspur Drive, spoke on parks. Parks  The taxpayers are the stakeholders and pay for parks.  He is not in favor of another park and feels parks are not utilized now.  The city had the opportunity to purchase the property before condos were developed.  City employees were laid off due to budget cuts so why spend 10 million dollars on a park.  The taxpayers of this community cannot afford it. Suzi Link, W172 S7297 Lannon Drive, spoke on Ord. #1316 and Res. #32-2010. Ordinance #1316  Explore possibility of having appointed officials attendance standards be a part of the city’s charter or in compliance with Wisconsin State Law.  The person should be committed to the job and not just take up the seat. Resolution #32-2010  Bring Back the Lake Project is too premature to apply for a grant.  Not in favor of pushing for a referendum that would cost $10,000.  She wants to receive all the facts at one time instead of in pieces.  Bring Back the Lake Plan exceeds current zoning code. Dan Pavelko, S67 W14978 Koso Drive, spoke on Res. #32-2010. Resolution #32-2010  Suggested not to apply for a Stewardship Grant until you have a better idea of what the plan is for Bringing Back the Lake.  No need for a Special Election in the summer with the Fall Primary in September. PUBLIC HEARING To consider an amendment to Chapter 41, Section 41.06, of the Municipal Code pertaining to amending the Park and Conservation Plan. Common Council Minutes Page 2 April 13, 2010 Community Development Director Jeff Muenkel spoke and reviewed the amendments to Chapter 41.06. The following individuals spoke: Bob Knasinski, S70 W15770 Sandalwood Drive  Owners purchased condos knowing Moorland Park was behind them.  Not in favor of selling the land.  Concept plan will not work. Mike Brandt, S67 W13015 Larkspur Drive  Questioned who came up with idea.  Interest paid on the Stewardship Grant will cost the taxpayers.  Spending has to stop. Suzi Link, W172 S7297 Lannon Drive  Makes sense to utilize our park assets.  Live within our means in the community.  Cannot add another park without utilizing assets from other parks.  Agrees with this one and is a good idea. Mayor declared the hearing closed at 8:02 pm. CONSENT AGENDA Reso. #37-2010 removed and not acted on. Reso. #32-2010 and #34-2010 were removed from the consent agenda. Ald. Borgman moved to approve the remaining items under the Consent Agenda. Ald. Schaumberg seconded. Motion carried 7 in favor. The following items were approved: Operators’ Licenses for Sandra Engelmann, Brian Frenz, Cathy Lee, Amber Mueller, Lauren Roelke and Girolama Zizzo. Common Council Minutes of March 23, 2010 Reso. #033-2010 - Approval of Agreement between Water Bugs Ski Team, Inc. and City of Muskego Concerning Pier Placement at Idle Isle. Reso. #035-2010 - Approval of Purchase of 2010 Patrol Truck for the Public Works Department Reso. #036-2010 - Approval of Access Agreement between the City of Muskego and Lyle Fickau Reso. #032-2010 - Authorization to Apply for a Stewardship Local Assistance Grant (Bring Back the Lake Associated Project) Ald. Schaumberg moved to approve. Ald. Borgman seconded. Motion carried 7 in favor. Reso. #034-2010 - Approval of Agreement between the City of Muskego and Water Bugs Ski Team, Inc. for Placement of a Water Ski Jump on Little Muskego. Ald. Fiedler moved to amend and approve agreement adding “or no later than September 28, 2010.” Ald. Werner seconded. Motion carried 7 in favor. (Page1, 1. Terms of Agreement, letter c amended) Common Council Minutes Page 3 April 13, 2010 Reso. #037-2010 - Release Policy on Full and Temporary Acquisitions - Removed REVIEW OF COMMITTEE REPORTS The following minutes were reviewed: 3/9/2010 Finance Committee and 3/16/2010 Plan Commission. UNFINISHED BUSINESS Ord. #1315 - An Ordinance to Amend the Zoning Map of the City of Muskego (Plumley - ERS-3 to DR-1). Second Reading. Ald. Fiedler moved for adoption. Ald. Schneider seconded. Motion carried 7 in favor. Ord. #1316 - An Ordinance to Amend Chapter 1, Section 1.04, of the Municipal Code of the City of Muskego (General Government - Appointed Officials). Second Reading. Ald. Borgman moved for adoption. Ald. Schneider seconded. Motion defeated 7 not in favor. NEW BUSINESS Reso. #038-2010 - Resolution Authorizing the Issuance and Sale of $815,000 Taxable General Obligation Refunding Bonds. Ald. Fiedler moved for adoption. Ald Werner seconded. Motion carried 7 in favor. Reso. #039-2010 - Resolution Authorizing the Issuance and Sale of $2,535,000 General Obligation Promissory Notes. Ald. Fiedler moved for adoption. Ald Werner seconded. Motion carried 7 in favor. Reso. #040-2010 - Resolution Authorizing the Issuance and Sale of $5,575,000 General Obligation Refunding Bonds. Ald. Fiedler moved for adoption. Ald Schneider seconded. Motion carried 7 in favor. Reso. #041-2010 - Approval of Claim - Waukesha County Dept. of Public Works. Ald. Borgman moved for adoption. Ald. Schneider seconded. Motion carried 7 in favor. FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1317 - An Ordinance to Amend Chapter 41, Section 41.06, of the Municipal Code of the City of Muskego (Detailed Components of the Comprehensive Plan) First Reading. Ald. Fiedler moved to waive second reading rule. Ald. Harenda seconded. Motion carried 7 in favor. LICENSE APPROVAL Ald. Schneider moved to approve a Temporary License to Sell Fermented Malt Beverages and Wine for Muskego Senior Taxi, W181 S8540 Lodge Blvd., for July 23, 2010. Ald. Werner seconded. Motion carried 7 in favor. VOUCHER APPROVAL Ald. Fiedler moved for approval of payment of General Vouchers in the amount of $461,697.12. Ald. Snead seconded. Motion carried 7 in favor. Ald. Fiedler moved for approval of payment of Utility Vouchers in the amount of $179,756.39. Ald. Snead seconded. Motion carried 7 in favor. Common Council Minutes Page 4 April 13, 2010 Ald. Fiedler moved for approval of payment of Tax Vouchers in the amount of $248.82. Ald. Snead seconded. Motion carried 7 in favor. CITY OFFICIALS’ REPORTS – Nothing new to report. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Ald. Snead noted the invitation from Police Chief Paul Geiszler regarding an awards th ceremony honoring Muskego citizens on May 13. ADJOURNMENT Ald. Schneider moved to adjourn at 8:10 p.m. Ald. Snead seconded; motion carried. Minutes transcribed by Kim Chavie Janice Moyer Clerk-Treasurer