COMMON COUNCIL Minutes 04-22-1997COMMON COUNCIL - CITY OF MUSKEGO
MINUTES OF THE MEETING HELD APRIL 22, 1997
Also present were Aldermen D'Acquisto, Patterson, Pionek, Salentine,
The meeting was called to order at 7:35 P.M. by Mayor De Angelis.
Marenda, Finance Director Gunderson, and Deputy Clerk Blenski.
Sanders, Slocomb, and Woodard, City Attorney Molter, Clerk-Treasurer
The Clerk-Treasurer reported that the meeting was noticed in
accordance with the Open Meeting Law on 4/18/97 and amended on
4/21/97.
D'Acquisto moved for approval of the minutes of the 4/8/97 meeting
and 4/15/97 organizational meeting. Salentine seconded, carried.
Clerk-Treasurer read the Notices of Closed Sessions.
D'Acquisto moved to convene into Closed Session No. 1 pursuant to
§19.85(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
Mall, discussion as to hiring a consultant regarding the same, and
require a closed session, more specifically acquisition of Parkland
considering possible sale of a portion of said Mall. Sanders
seconded. Carried 7-0.
The Council reconvened into Open Session.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor made the following announcements:
1. Committee appointments
2. Proclamation - Municipal Clerks Week
3. Informational Meeting will be held on Tuesday, May 6 at 7:OO PM
4. The City received notice of proposed expansion of Future Parkland
The Mayor also presented a brief update on the status of Parkland
Mall. Muskego resident, Art Dyer, has an accepted offer for the
property; closing to take place by April 30.
(Accepted 5/13/97)
May 4 - 10, 1997
at New Berlin City Hall re: Linnie Lac Dam Issue
Landfill.
CObDlITTEE REPORTS
D'Acauisto moved for acceDtance of minutes of the 4/16/97 and 4/22/97
Finake Committee Meetings. Sanders seconded, carried.
Patterson moved for acceptance of minutes of the 4/7/97 Public
Services Committee Meeting. Pionek seconded, carried.
Minutes of the 4/15/97 Plan Commission Meeting were received and placed
on file.
OLD BUSINESS
Ord. #928 - An Ordinance to Amend Chapter 17 of the Municipal Code of
Deferred 4/8/97. Salentine moved to defer until such time as
the City of Muskego to Create Section 9.10 - Overlay Height District.
and/or public hearing is submitted. Pionek seconded, carried.
recommendation for proposed amendment to Chapter 17 for business park
NEW BUSINESS
Reso. #74-97 - Establishing Traffic Regulations. D'Acquisto moved for
adoption. Salentine seconded. Carried 7-0.
Common Council Minutes
April 22, 1997
Page 2
Reso. #75-97 - Resolution to Dissolve Tax Increment District Number 4.
Gunderson noted that $57,641,300 would be returned to tax base.
Sanders moved for adoption. D'Acquisto seconded. Finance Director
Carried 7-0.
Reso. #76-97 - Resolution to Dissolve Tax Increment District Number 6.
Gunderson noted that $24,302,000 would be returned to tax base.
Sanders moved for adoption. Salentine seconded. Finance Director
Carried 7-0.
Reso. #77-97 - Resolution to Approve Financing and Execution of 1998
Revaluation and New Construction Contract between the City of Muskego
and Day & Zimmermann (CLT). D'Acquisto moved for adoption. Salentine
Resolution which "mandates" funds be budgeted in 1998. Molter stated
seconded. D'Acquisto expressed concern about the wording in the
Carried 7-0.
if the City enters into the Contract, it will obligated to pay for it.
Reso. #78-97 - Acceptance of Quote - Rehabilitation of Well No. 5.
Sanders moved for adoption. Salentine seconded. Carried 7-0.
Committees. D'Acquisto moved for adoption. Pionek seconded. Carried
Reso. #79-97 - Appointment of Alderpersons to Various Boards and
7-0.
Reso. #EO-97 - Appointment of Weed Commissioner (John Loughney) for the
City of Muskego. Salentine moved for adoption. Pionek seconded.
Carried 7-0.
Muskego. Sanders moved for adoption. Slocomb seconded. Carried 7-0.
Reso. #El-97 - Declaring Certain Weeds to be Noxious in the City of
Reso. #02-97 - Appointment of Citizen Members to Board of Appeals
Pionek seconded. Carried 7-0.
(Henry Schneiker and James Ross). Salentine moved for adoption.
Reso. #83-97 - Appointment of Citizen Member to Board of Review
(Thomas Kintis). D'Acquisto moved for adoption. Sanders seconded.
Carried 7-0.
Reso. #84-97 - Appointment of Citizen Member to the Plan Commission
Carried 7-0.
(Traci Smith). Sanders moved for adoption. Slocomb seconded.
Reso. #85-97 - Appointment of Citizen Member to Police and Fire
Commission (Robert Rammer). Sanders moved for adoption. Woodard
seconded. Carried 7-0.
Reso. #86-97 - Appointment of Citizen Members to Parks and Recreation
Board (Richard Manchester and Ronald Stephens). Patterson moved for
adoption. Mayor noted the terms are such in an effort to get them back
on track so that one appt. will be made annually. Woodard seconded.
Carried 7-0.
Reso. #87-97 - Appointment of Citizen Members to Emerald Park Standing
Committee (Skip Bartes and Jacqueline Schweitzer). Slocomb moved for
adoption. Sanders seconded. Carried 7-0.
Common Council Minutes
April 22, 1997
Page 3
Reso. #88-97 - Appointment of Citizen Member to Future Parkland
Development Standing Committee. Removed from agenda.
Reso. #89-97 - Resolution Establishing Eligibility for Credit Cards.
D'Acquisto moved for adoption. Salentine seconded. Carried 7-0. The
Finance Director was dismissed at 9:11 P.M.
Reso. #90-97 - Approval of Amendment to Contract with Rust Environment
& Infrastructure. Sanders moved for adoption. Salentine seconded.
Carried 7-0.
Reso. #91-97 - Approval of Amendment to Rules and Regulations for
Muskego Business/Industrial Park (As Amended) for InPro Corporation.
Removed from agenda.
LICENSES
D'Acquisto moved for approval of Operator's Licenses for Dawn Jahns and
Susan Wilson, as well as Karen Moeller with a 3, 6, and 9 mo. review.
Sanders seconded, carried.
VOUCHER APPROVAL
D'Acquisto moved for approval of General Fund Vouchers in the amount of
$526,702.13. Sanders seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
$727,524.89. Slocomb seconded. Carried 7-0.
CITY OFFICIALS' REPORTS
Clerk-Treasurer announced a public hearing to be held 5/13/97 at 7:20
PM to consider petition of the City to rezone property in the SW 1/4 of
Section 36 for a fire arms range.
Sanders moved to convene into Closed Session, pursuant to
who is rendering oral or written advice concerning strategy to be
§19.85(l)(g) Conferring with legal counsel for the governmental body
adopted by the body with respect to litigation in which it is or is
connections with Town of Norway Sanitary District. D'Acquisto
likely to become involved, more specifically dispute over sewer
D'Acquisto moved to convene into Closed Session, pursuant to
seconded. Carried 7-0.
performance evaluation data of any public employe over which the
S19.85(l)(c) Considering employment, promotion, compensation or
governmental body has jurisdiction or exercises responsibility, more
specifically 1996 labor negotiation strategies (Police). Woodard
seconded. Carried 7-0. The Clerk-Treasurer and Deputy Clerk were
dismissed.
Upon reconvening into Open Session, Salentine moved to adjourn at 9:45
PM. Woodard seconded, carried.
(Minutes taken and transcribed by J. Blenski.)
Respectfully submitted,
&jn K. Marenda, CMC
6-lerk-Treasurer
@;ENERAL FUND :
BOARD CHECKS
VOIDED CHECKS
VOUCHER TOTALS
(regular)
END OF MONTH
WIRE TRANSFER
TOTALS :
TAX CHECKS:
UTILITIES:
SEWER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
SINKING FUND
WATER:
BOARD CHECKS (reqular)
VOIDED CHECKS .-
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS:
COUNCIL DATE .1/ +