COMMON COUNCIL Minutes 05-27-1997COMMON COUNCIL - CITY OF MUSKEG0 APPROVED 6/10/97
MINUTES OF THE MEETING HELD MAY 27, 1997
The meeting was called to order at 8:06 P.M. by Mayor De Angelis.
Also present were Aldermen D'Acquisto, Patterson, Pionek, Salentine,
Marenda, Finance Director Gunderson, Planning Director Sadowski, and
Sanders, Slocomb, and Woodard, City Attorney Molter, Clerk-Treasurer
Deputy Clerk Blenski.
The Clerk-Treasurer reported that the meeting was noticed in
accordance with the Open Meeting Law on 5/23/97.
NEW BUSINESS
Reso. #109-97 - Honoring City of Muskego Eagle Scout James Nimmer, Jr
Salentine moved for adoption. D'Acquisto seconded. Carried 7-0.
D'Acquisto moved for adoption. Pionek seconded. Carried 7-0.
Reso. #110-97 - Honoring City of Muskego Eagle Scout Joseph M. Asti.
Reso. #Ill-97 - Honoring City of Muskego Eagle Scout Keith J.
Satorius. D'Acquisto moved for adoption. Patterson seconded.
Carried 7-0.
Reso. #112-97 - Honoring Eagle Scout Nicholas C. Heckel. Sanders
moved for adoption. Slocomb seconded. Carried 7-0.
The Mayor presented each Eagle Scout with his Resolution and
acknowledged the contributions made to the community as a result of
their projects.
D'Acquisto moved to adjourn at 8:20 PM to hold scheduled public
hearing and to reconvene following hearing. Salentine seconded,
carried.
The Council reconvened at 9:24 PM.
Salentine moved for approval of the minutes of the 5/13/97 meeting
Woodard seconded, carried.
Clerk-Treasurer read the Notices of Closed Sessions.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor read Proclamation for Relay for Life Weekend (June 20-21).
COMMITTEE REPORTS
Sanders moved for acceptance of 5/21/97 minutes of the Committee of
the Whole meeting. Pionek seconded, carried.
Salentine moved for acceptance of the 5/21/97 and 5/27/97 minutes of
the Finance Committee meetings. Sanders seconded, carried.
D'Acquisto moved for acceptance of the 5/14/97 minutes of the Public
Works Committee meeting. Pionek seconded, carried.
Utilities Committee meeting. Woodard seconded, carried.
Sanders moved for acceptance of the 5/10/97 minutes of the Public
Minutes of the 5/20/97 Plan Commission Meeting were received and
placed on file.
Common Council Minutes
May 27, 1997
Page 2
OLD BUSINESS
Reso. # 70-97 - A Resolution Directing the Establishment of a Cable TV
Board, on the floor, deferred 4/8/97. D'Acquisto moved to table to
bring back revised proposal. Salentine seconded, carried.
D'Acquisto moved to convene into Closed Session, pursuant to
§19.85(l)(e) Deliberating or negotiating the purchasing of public
properties, the investing of public funds, or conducting other
require a closed session, more specifically acquisition or lease of
specified public business, whenever competitive or bargaining reasons
Parkland Mall, and discussion as to hiring a consultant regarding the
same. Slocomb seconded. Carried 7-0.
The Council reconvened into Open Session. The Finance Director was
not present following Closed Session.
Agreement and Letter of Credit - (Dilworth/Berg). Salentine moved for
Reso. #118-97 - Approval of Certified Survey Map, Developer's
Agreement as follows: Sec. 11, first sentence of second paragraph
adoption. D'Acquisto seconded. D'Acquisto moved to amend Developer's
(pg. 4) to read "If the improvements set forth in Section I. have not
been completed within 12 months of the date of this Agreement, the
City may allow, at its sole discretion, Developer to extend the Letter
of Credit set forth in Section XI1 hereof in a form acceptable to the
City for a period of time acceptable to the City"; Sec. XII, first
sentence of third paragraph (pg. 7) to read "Upon written request by
Developer, City shall approve and authorize reductions of the Letter
of Credit for Completed Work upon approval of the City engineers or
other appropriate City officials." Salentine seconded, carried.
Sanders moved to further amend to add "and further verification of the
dollar amount for erosion control" to the BE IT FURTHER RESOLVED.
Slocomb seconded, carried. Reso. #118-97, as amended, adopted 7-0.
Mr. Sadowski was dismissed at 10:25 P.M.
Reso. #113-97 - Resolution of Support for City Participation in the
Crime Stoppers Program. Sanders moved for adoption. Woodard
seconded. Carried 7-0.
Reso. #114-97 - Resolution Authorizing City Attorney to Proceed with
Legal Action Against Sanitary District No. 1 of the Town of Norway.
Noted closed session not required. D'Acquisto moved for adoption.
Sanders seconded. Carried 7-0.
Official Intent Under Reimbursement Bond Regulations. Slocomb moved
Reso. #115-97 - Resolution Designating Officials Authorized to Declare
for adoption. Salentine seconded. Carried 7-0.
Reso. #116-97 - Award of Bid - Loomis Drive Reconstruction. Removed
from the agenda.
Reso. #117-97 - Proceedings by the Common Council of the City of
Muskego to Discontinue and Vacate a Road Right-of-way in the City of
Woodard seconded. Carried 7-0.
Muskego, Wisconsin (Durham Drive). Salentine moved for adoption.
Reso. #119-97 - Approve New Position for 1997 - Planning Intern.
D'Acquisto moved for adoption. Sanders seconded. Carried 7-0.
Common Council Minutes
May 27, 1997 Page 3
Reso. #120-97 - Final Resolution Authorizing Installation of Sewer
Properties (Hi View Sanitary Sewer Projects MSS-1-97 and MSS-2-97;
Improvements and Levying of Special Assessments Against Benefited
Assessment District "SL"). Sanders moved for adoption. Slocomb
seconded. Carried 7-0.
Reso. #121-97 - Award of Bid - Hi View, East of Acker/North Cape Sewer
Project (MSS-1-97). Sanders moved for adoption. Woodard seconded.
Carried 7-0.
Reso. #122-97 - Award of Bid - Hi View, Acker Drive Sewer Project
(MSS-2-97). Sanders moved for adoption. Slocomb seconded. Carried
7-0.
Reso. #123-97 - Rejection of All Bids - Holz Drive Sewer Project.
Slocomb moved for adoption. Sanders seconded. Carried 7-0.
Reso. #124-97 - Acceptance of Offer to Purchase - Muskego
adoption. Sanders seconded. Carried 7-0.
Industrial/Business Park - Warner Cable. Salentine moved for
Reso. #125-97 - Granting Placement of Water Ski Jump on Bed of Little
Muskego Lake and Placement of Pier at Idle Isle (Water Bugs Ski Team).
Patterson moved for adoption. Slocomb seconded. Carried 7-0.
Reso. #126-97 - Approval of Practice/Show Dates on Little Muskego Lake
(Water Bugs Ski Team). Patterson moved for adoption. Slocomb
Agreement was amended per 5/27 Finance Committee minutes.
seconded. Carried 6-1 with D'Acquisto voting "no." Mayor noted
moved for adoption. Sanders seconded. Carried 7-0.
Reso. #127-97 - Approval of Certified Survey Map - Lowe. Salentine
Reso. #128-97 - Resolution to Establish Fee and Refundable Portion -
Operator's License. Salentine moved for adoption. Slocomb seconded.
Carried 7-0.
Reso. #129-97 - Resolution Indicating Support of Assembly Bill 262 and
D'Acquisto moved for adoption. Salentine seconded. Carried 7-0.
Senate Bill 150 by the Common Council of the City of Muskego.
Reso. #130-97 - Support of State Transportation Funding for Local
Governments. Salentine moved for adoption. D'Acquisto seconded.
Carried 7-0.
Ord. #929 - An Ordinance to Amend Chapter 20, Section 20.03 and
Waters and Beaches). First Reading
Section 20.10 (3) of the Municipal Code of the City of Muskego (Public
Ord. #930 - An Ordinance to Amend Chapter 28, Section 28.04 (10) of
the City of Muskego Municipal Code (Water Utility Ordinance). First
Reading.
Ord. #931 - An Ordinance to Amend the Zoning Map of the City of
Muskego from RS-2 to RS-Z/OIP (Muskego-Norway School District). First
Reading.
Common Council Minutes
May 27, 1997 I
Page 4
I Germaine Thomas and Amy Russo. Sanders seconded, motion carried.
D'Acquisto moved for approval of Operators' Licenses for
for Linda Moore (Linda's Place). The amendment is to include the
D'Acquisto moved for approval of amendment to the premise description
picnic area contingent upon the area being fenced to separate the
premise from the Gun Club property. Salentine seconded. Carried 7-0.
D'Acquisto moved for approval of a Class "B" Beer License for Schultz
Resort Rod & Gun Club. Sanders seconded. Carried 7-0.
VOUCHER APPROVAL
D'Acquisto moved for approval of General Vouchers in the amount of
$413,960. Sanders seconded. Carried 7-0.
Sanders moved for approval of Utility Vouchers in the amount of
$109,307.42. Woodard seconded. Carried 7-0.
CITY OFFICIALS' REPORTS
Clerk-Treasurer noted the following public hearings will be held on
6/10: 7:20 PM petition to rezone the Schweitzer property in the NE
the NE 1/4 of Section 4 and NW 1/4 of Section 31 from RSE to RSE/OIP
1/4 of Section 13 from R-2 to RSE; 7:25 PM petition to rezone land in
for location of Park Arthur; 1:35 PM petition to amend Chap. 14 of the
Floodplain Zoning Ord. to adopt a revised map. The Mayor noted a
special Council meeting would be held at 7:30 PM on 5/29.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Discussion took place regarding the creation of Comprehensive Plan
Review Committee.
D'Acquisto moved to convene into Closed Session pursuant to
§19.85(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 contract dispute with
Gustafson regarding Boxhorn, Ryan, Groveway Sewer Project. Sanders
D'Acquisto moved to convene into Closed Session pursuant to
seconded. Carried 7-0.
§19.85(1)(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 Wind Lake Claim.
Salentine seconded. Carried 7-0. The Clerk-Treasurer and Deputy
Clerk were dismissed at 11:05 P.M.
Upon reconvening into Open Session, Salentine moved to adjourn at
11:32 PM. Pionek seconded, carried.
(Minutes taken and transcribed by J. Blenski.)
Respectfully submitted,
An K. Marenda, CMC
bferk-Treasurer
VOUCHER TOTALS
GENERAL FUND:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTALS :
TAX CHECKS:
UTILITIES:
SEWER:
e BOARD CHECKS
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
SINKING FUND
(regular)
WATER:
BOARD CHECKS (regular)
VOIDED CHECKS
END OF MONTH
WIRE TRANSFER
TOTAL UTILITY VOUCHERS:
CK# - AMOUNT