COMMON COUNCIL Minutes 01-14-1997COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF THE MEETING HELD JANUARY 14, 1997
Approved
1/28/97
The meeting was called to order at 0:47 P.M. by Council President
D'Acquisto who chaired the meeting in the absence of Mayor De Angelis.
Planner Sadowski and Deputy Clerk Blenski.
Sanders, and Suhr, City Attorney Molter, Clerk-Treasurer Marenda,
The Clerk-Treasurer reported that the meeting was noticed in
accordance with the Open Meeting Law on 1/10/97.
Suhr moved for approval of minutes of the 12/10/96 and 12/30/96
meetings. Salentine seconded, carried. Suhr moved for approval of
the 12/5/96 Joint Council/School Board meeting. Salentine seconded,
carried.
The Clerk-Treasurer read the Notice of Closed Session.
@ Also present were Aldermen Patterson, Pionek, Rasmussen, Salentine,
b
I
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Appointments to Lake Access Review Committee were not made as the
Mayor was not present. D'Acquisto announced the birth of Julia Mayvis
to Mayor and Tracy De Angelis. D'Acquisto also expressed the City's
sympathy to the family of Ted Ludwig, an employee of the City who
passed away on 1/13.
COMMITTEE REPORTS
Suhr moved for acceptance of the minutes of the 1/9 Committee of the
Whole Meeting. Sanders seconded, carried.
Suhr moved for acceptance of the minutes of the 1/8 & 1/14 Finance
Committee Meetings. Sanders seconded, carried.
Patterson moved for acceptance of the minutes of the 1/6 Public
Services Committee Meeting. Pionek seconded. Salentine moved for
individual consideration of the last paragraph on Page 2 regarding
Rasmussen called for the question. There was no objection. Motion
farm produce issue. Patterson seconded. Discussion took place and
There has been no consensus at committee or Council level. Patterson
carried. Further discussion took place on what path this should take.
moved to approve paragraph. Sanders seconded. Motion carried 4-3 to
move forward to create proposed ordinance language and schedule a
public hearing. Patterson, Rasmussen, Sanders, and Suhr voted "yes."
Rasmussen asked if the other aldermen voting no would state their
concerns. Pionek stated he opposes agricultural sales in residential
areas as do some of his constituents. Other communities do not allow
agricultural ealee in residential areas. Salentine stated we have
spent much time and over $1,000 on this issue already. We should keep
what we have. A change would still require a judgment call to be
made. The licensing exemptions have nothing to do with zoning.
D'Acquisto stated he has no problem with the existing ordinance. Some
clarification maybe needed. Why recraft. Motion to approve minutes
carried.
Sanders moved for acceptance of the minutes of the 12/16/96 Public 0 Utilities Committee Meeting. Salentine seconded, carried.
Minutes of the 1/7/97 Plan Commission Meeting and 12/9/96
Parks & Recreation Board Meeting were received and placed on file.
Common Council Minutes
January 14, 1997 I
Page 2
Reso. # 6-97 - Approval of an Amendment to the City of Muskego Year
remove as aDDroval of amendment must be done by ordinance. Suhr
2010 Arterial Street and Highway System Plan. Salentine moved to a seconded, c&ied. -
Reso. # 7-97 - Approval of Certified Survey Map - Meinen. Salentine
moved to defer. Sanders seconded, carried.
Ord. #916 - An Ordinance to Amend the Zoning Map of the City of
Muskego from RS-2 to RS-2/0IP (Muskego-Norway School District). First
Reading. Suhr requested wetland delineation research be submitted.
Rasmussen stated this is not ready to proceed and should be removed
from the agenda. Atty. Molter recommends taking action at the time of
second reading. D'Acquisto stated the City must be consistent and
population growth information. Matt Sadowski responded his
follow the usual process for a rezoning petition. Rasmussen requested
information is not current and he has contacted the school district
School Board needs the Council's decision. Suhr and Rasmussen
for additional information. Sanders wants this to move forward; the
agenda. Patterson stated it should be placed on the next agenda;
expressed concern about the ordinance being placed on the next Council
however, the Council does not have to take action on it if there is
still additional information needed.
Ord. #909 - An Ordinance to Amend Chapter 3 of the City of Muskego
Municipal Code to Utilize Section 66.60(16), Wis. Stats. to Charge
On the floor, deferred 12/10/96. Suhr moved to amend to incorporate
Back Engineering, Attorney and Other Fees to Landowners Benefitting.
new language provided by City attorney with the addition of "from time
seconded. Carried 6-0 with Salentine voting "no." Ord. #909, as
amended, adopted 6-0 with Salentine voting "no."
Planner Matt Sadowski was dismissed.
Ord. 910 - An Ordinance to Amend Chapter 7 to Repeal Section 7.11 (2)
(a), (b), (d) and (5) and Recreate Section 7.11 (2) (a), (b), (d) and
(5) of the Municipal Code of the City of Muskego (Abandoned Vehicles).
Second Reading. Salentine moved for adoption. Sanders seconded.
Carried 7-0.
Reso. # 1-97 - Resolution to Establish Charge Back Fees Policy in
Accordance with Section 3.085 (1) b. Suhr moved for adoption.
Rasmussen seconded, carried.
Reso. # 2-97 - Approval of Certified Survey Map - Krzman, Town of
Norway. Salentine moved for adoption. Sanders seconded, carried.
Reso. # 3-97 - Approval of Land Rental Agreement. Sanders moved for
adoption. Suhr seconded. The original property owner, Mr. Pipke, has
decided not to enter into the Agreement. The Agreement will now be
between the City and Mr. Bennett. There was concern as to how the
project and cost would be affected by this new site. Suhr moved to
amend to add subject to approval of "the Mayor" and City Attorney in
FURTHER RESOLVED that the Mayor may make any changes to said Agreement
he deems necessary." Rasmussen seconded, carried. Motion to approve
Reso. #3-97, as amended, carried.
0 to time" at the end of 3.085 (1) (b) in Section 1. Rasmussen
the last BE IT FURTHER RESOLVED and to add an additional "BE IT
Common Council Minutes
January 14, 1997
Page 3
Reso. # 4-97 - Award of Bid - Big Muskego Lake Public Boat Ramp
Channel Dredging Project. Rasmussen moved for adoption. Sanders
seconded. Patterson moved to amend "contingent on the Mayor's
approval" following "the Finance Committee" in the NOW, THEREFORE, BE
IT RESOLVED and following the word "documents" in the BE IT FURTHER
RESOLVED. Rasmussen seconded, carried. Motion to approve Reso.
#4-97, as amended, carried.
Reso. # 5-97 - Approve Revised Position for 1997. Rasmussen moved for
adoption. Suhr seconded, carried.
Reso. # 8-97 - Approval to Continue Part-Time Clerical Position -
Police Department. Sanders moved for adoption. Rasmussen seconded,
carried.
Reso. # 9-97 - Resolution Waiving Contingency - Offer to Purchase -
waive contingency. Suhr seconded. Patterson moved to amend that
Thiesenhusen Property. Patterson moved for adoption of resolution to
additional money needed as the property will be purchased without the
sale of Kurth Park will be taken from Park Dedication Funds. Suhr
seconded, carried. Reso. #9-97, as amended, adopted 7-0.
Ord. #911 - An Ordinance to Amend Chapter 12, Section 12.03 (7)(a) of
Transient Merchants-Fees). First Reading. Rasmussen requested
the Municipal Code of the City of Muskego (Peddlers, Canvassers and
with the farm produce issue.
additional research to determine if changes were needed in conjunction
Municipal Code of the City of Muskego (Sale of Fireworks). First
Ord. #912 - An Ordinance to Amend Chapter 9, Section 9.03 (2), of the
Reading. Patterson noted that the Public Services Committee
recommended other changes regarding the use of fireworks and requested
City Attorney prepare proposed language to possibly be incorporated in
ordinance.
Ord. #913 - An Ordinance to Amend Chapter 17, Section 6.04 (4) G. 5.
and Chapter 12, Section 12.10 of the Municipal Code of the City of
Muskego (Trailers). First Reading.
Ord. #914 - An Ordinance to Amend Chapter 9, Section 9.01 (2) (b) of
Trap, Rifle). First Reading.
the Municipal Code of the City of Muskego (License Fee: Archery,
Muskego from EA to A (Huckstorf). First Reading.
Ord. #915 - An Ordinance to Amend the Zoning Map of the City of
Melissa Lueck, Julie Hakala, Wayne Vanderhei, Vicki Pilot, and Randall
Sanders moved for approval of Operators' Licenses for Heidi Wolfgram,
Martens. Suhr seconded, carried.
VOUCHER APPROVAL
Sanders moved for aDDroval of General Vouchers in the amount of
$546,709.96. Suhr seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
$255,770.52. Rasmussen seconded. Carried 7-0.
Sanders moved for approval of Tax Checks in the amount of
$11,216,408.50. Salentine seconded. Carried 7-0.
Common Council Minutes
January 14, 1997
Page 4
CITY OFFICIALS' REPORTS
Clerk-Treasurer announced the following public hearings to be held on
2/11: 7:25 PM Plan Commission Rezoning Petition EA to RS-1 (Woods
Road), 7:30 PM Ryback Petition - Amendment to Floodplain Zoning Map,
7:35 PM Rezoning Petition RS-2 to RS-2/OD. (Miller/Racine Avenue).
These public hearings were originally scheduled for 1/28.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
D'Acauisto stated the Mavor may amoint a separate committee to handle
the ipcoming cable contract negotiations with possible School Board
snowmobile ordinance have taken place.
involvement. He further advised citizens that changes in the City's
CLOSED SESSION C1
Salentine moved to convene into Closed Session pursuant to
S19.85(l)(g) Conferring with legal counsel for the govenmental body
who is rendering oral or written advice concerning strategy to be
adopted by the body with respect to litigation in which it is or is
likely to become involved, more specifically dispute over sewer
connections with Town of Norway Sanitary District. Pionek seconded.
Carried 7-0.
CLOSED SESSION #2
Suhr moved to convene into Closed Session pursuant to
S19.85(l)(e) Deliberating or negotiating the purchasing 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 acquisition of Parkland
Mall. Salentine seconded. Carried 7-0.
The Clerk-Treasurer and Deputy Clerk were dismissed at 11:20 PM and
not present for Closed Session.
The Council reconvened into Open Session with Suhr moving to adjourn
at 12:02 AM. Salentine seconded, carried.
Respectfully submitted,
n K. Marenda, CMC
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
REVIEW OF MINUTES OF PREVIOUS MEETING
ADJOURNMENT
ca
PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of
the municipality may he in attendance at the above-stated meeting to gather information; no action will be
taken by any governmental body at the above-stated meeting other than the governmental body specifically
referred to above in this notice.
Also, upon reasonable notice, efforts will be made to accom@ate the needs of disabled individuals
through appropriate aids and services. For additional information or to request this service, contact Jean X.
Uarenda, City Clerk/Treasurer, at Wuskego city Hall, 679-5625.
UTILITIES:
SEWER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
. END OF YEAR
WIRE TRANSFER
SINKING FUND
WATER:
BOARD CHECKS (regular)
VOIDED CHECKS ”
END OF YEAR
END OF YEAR ( yb )
WIRE TRANSFER
TOTAL UTILITY VOUCHERS: ( 96
a TOTAL UTILITY VOUCHERS: ( @y )
TOTAL UTILITY VOUCHERS: (9’9.77)
//$ ?3z 73