COMMON COUNCIL Minutes 02-11-1997COMMON COUNCIL - CITY OF MUSKEG0 (CORRECTED) MINUTES OF THE MEETING HELD FEBRUARY 11, 1997
The meeting was called to order at 8:16 P.M. by Mayor De Angelis.
Also present were Aldermen Patterson, Pionek, Rasmussen, Salentine,
Sanders, and Suhr, City Attorney Molter, Clerk-Treasurer Marenda,
Planning Director Sadowski and Deputy Clerk Blenski. Alderman
D'Acquisto was absent.
The Clerk-Treasurer reported that the meeting was noticed in
accordance with the Open Meeting Law on 2/1/91.
Patterson moved for approval of the minutes of the 1/28/91 meeting.
Salentine seconded, carried.
Clerk-Treasurer read the Notice of Closed Session.
Office.
The Mayor had nothing to report under Communications from the Mayor's
Ord. #921 - An Ordinance to Amend the Zoning Map of the City of
Muskego from RS-2 to RS-2/0D (Miller). First Reading. Rasmussen
proposed for the parcel. Mayor stated that a determination needs to
requested developer provide the footprint and pictures of what is
be made if another public hearing is required for the OPD designation.
Salentine supports the OPD as recommended by the Plan Commission.
Attorney Molter stated in the past the City has adopted a resolution
approving the concept to rezone for projects with an QPD designation,
with action on the final rezoning occurring later.
Ord. #920 - An Ordinance to Amend Chapter 14, to Add Section 1.5
Zoning Ordinance: Official Map (Ryback). First Reading. No
(2)(m) of the Municipal Code of the City of Muskego. Floodplain
additional information was requested.
Plan Director Sadowski was excused at 8:30 P.M.
COMMITTEE REPORTS
Suhr moved for acceptance of the 2/5/91 and 2/11/91 minutes of the
Finance Committee Meetings. Rasmussen expressed concern that item
regarding compensation for Clerk-Treasurer was deferred. Mayor
responded the Committee believed the entire Council should be involved
in the discussion. Sanders seconded, carried.
Patterson moved for acceptance of the 2/3/91 minutes of the Public
Services Committee Meeting. Pionek seconded. Patterson moved for
individual consideration of paragraph regarding Cable TV to be sent
back to Committee for clarification. Pionek seconded, carried.
Motion to approve minutes without said paragraph carried.
Suhr moved for acceptance of the 1/21/91 & 11/14/96 (deferred
seconded, carried.
11/26/96) minutes of the Public Works Committee Meeting. Pionek
Board Meeting were received and placed on file.
Minutes of the 2/4/91 Plan Commission Meeting and 1/22/97 Library
OLD BUSINESS
Ord. #912 - An Ordinance to Amend Chapter 9, Section 9.03 (2), of the
Municipal Code of the City of Muskego (Sale of Fireworks). On the
Common Council Minutes
February 11, 1997
Page 2
floor, deferred 1/28/97. Patterson moved to defer. Suhr seconded,
carried.
Ord. #913 - An Ordinance to Amend Chapter 17, Section 6.04 (4) G. 5.
Muskego (Trailers). On the floor, deferred 1/28/97. Patterson moved
and Chapter 12, Section 12.10 of the Municipal Code of the City of
to amend to remove the word "permanent." Pionek seconded. Suhr asked
that any habitation, even temporary, is prohibited. Motion carried.
for rationale. Patterson stated removing the word permanent clarifies
Ord. #913, as amended, carried 6-0.
Ord. #917 - An Ordinance to Amend Chapter 29, Sections 29.03 and 29.09
Second Reading. Patterson moved for adoption. Pionek seconded.
(1) of the Municipal Code of the City of Muskego (Erosion Control).
Carried 6-0.
Ord. #918 - An Ordinance to Amend Chapter 8, Section 8.01, Section
8.01 (1) of the Municipal Code of the City of Muskego (Street Widths).
Second Reading. The amendment reduces the ultimate right-of-way of
Ryan Road, west of Boxhorn, from 80' to 66'. Salentine moved for
adoption. Sanders seconded. Carried 6-0.
Reso. # 7-97 - Approval of Certified Survey Map - Meinen. On the
floor, deferred 1/28/97. Motion to adopt carried 7f0 6-0.
NEW BUSINESS
Reso. #19-97 - Amended and Revised Final Resolution Authorizing
Against Benefited Property (Loomis Road/Drive Sewer Project MSS-1A-96)
Installation of Sewer Improvements and Levying Special Assessments
Sanders moved for adoption. Rasmussen seconded. Carried 6-0.
Reso. #20-97 - Approval of Certified Survey Map - Fenger.
Salentine moved for adoption. Sanders seconded. Carried 6-0.
Norway. Salentine moved for adoption. Suhr seconded. Carried 6-0.
Reso. #21-97 - Approval of Certified Survey Map - Bettinger, Town of
Reso. #22-97 - Determination of Substantial Change to the Lake Forest
Planned United Development. Salentine moved for adoption. Sanders
seconded. Pionek noted that the Council previously denied access to
Sunset Drive. Carried 6-0.
Reso. #23-97 - Support of and Authorization to Execute 1997 Nonpoint
Source Pollution Abatement Program Under the Muskego Priority
Watershed Grant. Sanders moved for adoption. Suhr seconded. Carried
6-0.
Reso. #24-97 - Approval of Temporary Habitation of Trailer.
Patterson moved for adoption. Pionek seconded. Carried 6-0.
Reso. #25-97 - Resolution to Establish Fee ($40 Minimum Plan Review
Fee). Suhr moved for adoption. Sanders seconded. Carried 6-0.
Reso. #26-97 - Resolution of Support for the Mediation Center of
Waukesha County. Salentine moved for adoption. Sanders seconded.
Mayor stated there were 3 referrals from the City and 24 other
residents utilized this service in 1996. Carried 6-0.
Common Council Minutes
February 11, 1997
Page 3
Reso. #27-97 - Authorize Execution of Delinquent Account Collection
Services Agreement with Waukesha County. Suhr moved for adoption.
Sanders seconded. Carried 6-0.
Reso. #28-97 - Resolution Acknowledging the Muskego High School
Cheerleading Squad. Patterson moved for adoption. Salentine
seconded. Carried 6-0.
Ord. #919 - An Ordinance to Amend the Zoning Map of the City of
Muskego from EA to RS-1 (Stefaniak). First Reading.
0
LICENSES
Suhr moved for approval of Operators' Licenses for Jill Protzman,
Robert Scaffidi, Deanna Mecha, Joshua Briggs and Lisa Albritton.
Salentine seconded, carried.
Suhr moved for approval of "Class B" Alcohol and Beer License for B.
J. Macks, Inc. (J. C. Hammers) subject to conditions placed by Finance
Committee and referred to in the 2/5 and 2/11 minutes. Sanders
seconded. Carried 6-0.
VOUCHER APPROVAL
Sanders moved for approval of General Vouchers in the amount of
$439,154.53. Suhr seconded. Carried 6-0.
Sanders moved for approval of Utility Vouchers in the amount of
$89,698.04. Rasmussen seconded. Carried 6-0.
Sanders moved for approval of Tax Checks in the amount of $13,629.94.
Suhr seconded. Carried 6-0.
Sanders moved to convene into Closed Session pursuant to
S19.85(l)(g) Conferring with legal counsel for the governmental body
who is rendering oral or written advice concerning strategy to be
adopted by the body with respect to litigation in which it is or is
likely to become involved, more specifically dispute over sewer
connections with Town of Norway Sanitary District. Salentine seconded.
Carried 6-0.
Deliberating or negotiating the purchasing of public properties, the
Rasmussen moved to convene into Closed Session pursuant to §19.85(l)(e)
investing of public funds, or conducting other specified public
business, whenever competitive or bargaining reasons require a closed
session, more specifically acquisition of Parkland Mall. Suhr
seconded. Carried. 6-0.
The Clerk-Treasurer and Deputy Clerk were dismissed at 9:20 P.M.
The Council reconvened into Open Session and Suhr moved to adjourn at
1O:lO P.M. Rasmussen seconded, carried.
(Minutes taken and transcribed by Jill Blenski.)
Respectfully submitted,
0
an K. Marenda, CMC
erk-Treasurer
VOUCHER TOTALS
GENERAL FUND :
VOIDED CHECKS
BOARD CHECKS (regular)
END OF MONTH
END OF YEAR (yb )
WIRE TRANSFER
TOTALS :
UTILITIES:
SEWER:
BOARD CHECKS (reqular) .- VOIDED CHECKS
END OF MONTH
END OF YEAR ( 96 )
WIRE TRANSFER
SINKING FUND
WATER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF YEAR
END OF YEAR ( qb )
WIRE TRANSFER
TOTAL UTILITY VOUCHERS: ( 96 )
TOTAL UTILITY VOUCHERS: ( 97 )
TOTAL UTILITY VOUCHERS: ($?de 97 )
COUNCIL DATE 3 &7