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BMLM19820823BIG MUSKEGO,,,LAKE/BASS BAY PROTECTION AND REHADILITATION DISTRICT MINUTES OF ANNUAL MEETING HELD AUGUST 23, 1982 The meeting was called to order at 7:35 P.M. by Chairman Wayne Salentine. in the lower level of city hall. Also present were Lake District Commissioners Dumke, Nilsson, Tomczyk, Treba, Colburn, Klenz and 'Penoviel Also present were Deputy Commissioners Brent Martin, Al Meinen, Craig Lawdanski, Larry Erickson and Deputy Committee Chairman, Estel Ellery and City Clerk Charlotte L. Stewart. The Clerk read the minutes of the previous annual meeting held F :and a motion was made and seconded to accept the minutes as presented. Chairman Salentine advised the DNR had agreed to release to the city the water quality report prepared by them by October 31, 1982 even though a lake access point has not been agreed upon. Unfinished business - Discussion of detachment request of Orlo Zlenski. S91 W13253 Boxhorn Dr. Mr. Estel Ellery advised that after considerable discussion and de- liberations the Deputy Commissioners made their recommendation that the commissioners should file an appeal with the courts not to have the Zlensky's detached from the district. Following a lengthy discus- sion as to whether or not the district should hire an attorney and whether or not a petition could or would be presented that would relieve the members of the governing body from continuing on ascommis- • sioners of the district and whether or not property owners could be detached from the district if their property is located within the watershed of the lake, the Clerk read the decision of Judge Wollenzien which requested the commissioners to detach Charmain and Orlo Zlenski from the district. Further discussion followed with Mr. Ellery reviewing the steps taken to establish the Big Muskego Lake/Bass Bay District and the necessity of a district in order to receive state and federal aids. He also advised of the steps taken for forming the boundaries of the district. In answer to a question from Mr. David Gardner as to why he wants to be out of the district, Mr. Orlo Zlensky advised that 109 property owners were let out of the district and that he received no benefits from the lake therefore, he felt he should be detached. Mr. Al Meinen, Deputy Commissioner, described the lake as being an asset to those who like to hunt and fish. Following considerable more discussion, Commissioner Colburn moved to call for the question. Commissioner Klenz moved to detach the Orlo Zlensky property from the district as the Court has ordered and that if detachment is denied it would be considered an appeal , to be filed within 45 days as required by law. Seconded by Commissioner. Nilsson. Upon a roll call vote on Commissioner Klenz's motion, Commissioners Colburn it 0 Nilsson, Penovich Tomczyk and Treba voted aye". Commissioners Klenz and Dumke voted "no". The Zlenskys were detached from the district. Consideration of detachment request of Mr. and Mrs. Donald Schreiber Big Muskego Lake/Bass Bay Protection and Rehab. District. Annual meeting - August 23, 1982 - Page 2. . Consideration of detachment request of Leslie and Annaboll Meyer, S95 W13251 Ryan Drive The Clerk read the request from the Meyers indicating that they receive no benefit from the district and feel there is no reason why they should be included. Commissioner Klenz moved to deny the request of the Meyers. Seconded by Commissioner Nilsson. Upon a roll call vote on Commissioners Klenz's motion, Commissioners Klenz and Nilsson voted "aye". Commissioners Colburn, 11onovich,: Truba, Tomczyk and Dumke votud "no". The motion to L1011y slid nUt" ` carry, therefore, the Meyers were detached from the district. Consideration of detachment request of Mr. and Mrs. Walter Hendrickson z90 W13276 Boxhorn Dr. The Clerk read the detachment request which indicated the Hendricksons felt they have no interest in the lake ,and receive no benefits from the lake or in the future. Commissioner Ti moved -to approve the detachment request. Seconded by Comm. Penovich Upon a roll call vote on Commissioner Treba's motion, Commissioners Klenz and Nilsson voted "no". Commissioners Colburn, Dumke, Penovich, Tornezyk and Treba voted "aye". The motion carried and the Hendrickson were detached from the district. Consideration of detachment request of Mr and btr5 "Wayne Weber, S90 W13333 Boxhorn Dr. The Clerk read the request from the Webers which indicated they feel they receive no benefits from the lake now or in :.4 future. Commissioner Treba moved to approve the request of the Wooers to be detached from the district. Secondud by Commissioner • Penovich. Upon a roll cull vote on Comuiasiunur 111rubu's rrrotiorr, Commissioners Klenz and Nilsson voted "nay". Commissioners Colburn, Ducnke, Penovich, Tomczyk and Treba voted "aye". Thu motion carried. The Webers were detached from the district. VOUCHER APPROVAL - Commissioner Klenz moved to approve payment of vouchers in the amount of $371.16. Seconded by Commissioner Nilsson. Upon roll call the motion carried unanimously. Discussion took place by several persons present regarding the boundary lines of the district, should the commissioners (aldermen) be responsible for the district, the city's present negotiations with Milwaukee Metropolitan Sewage District, etc. Nominations for Deputy Commissioners The following persons were nominated from the floor: Estel Ellery John Gultch David Gardner Bret Martins Chuck Harris Larry Erickson Miriam Simons Al Moinen Following are the results of a paper ballot vote: Estel Ellery - 46 Larry Erickson - 35 Chuck Harris - 43 Miriam Simons - 30 Brent Martins - 39 John Gultch - 26 Al Meinen - 38 The five persons with the most votes were elected as Deputy Commissioners of the Big Muskego Lake/Bass Bay Protection and D 1,-1,3 1 4 +-+4 -- T14 ..4...3 ..4.