COMMON COUNCIL Minutes 06-10-1997COMMON COUNCIL - CITY OF MUSKEG0 Approved 6/24/97
MINUTES OF THE MEETING HELD JUNE 10, 1997
Also present were Aldermen D'Acquisto, Pionek, Salentine, Sanders,
The meeting was called to order at 8:05 P.M. by Mayor De Angelis.
Slocomb, and Woodard, City Attorney Molter, Clerk-Treasurer Marenda,
Finance Director Gunderson, Planning Director Sadowski, and Deputy
Clerk Blenski. Alderman Patterson was not present.
The Clerk-Treasurer reported that the meeting was noticed in
accordance with the Open Meeting Law on 6/4/97.
Salentine moved for approval of the minutes of the 5/27/97 meeting.
Sanders seconded, carried.
The Mayor had no communications to report from his office.
PERSONAL APPEARANCES
Dave Anderson - Ehlers & Associates appeared before the Council to
review proposed borrowing.
Reso. #132-97 - Resolution Authorizing Ehlers and Associates, Inc. to
Solicit Competitive Proposals for Not to Exceed $1,650,000 General
Obligation Promissory Notes of the City of Muskego, Wisconsin.
D'Acquisto moved for adoption. Sanders seconded. Carried 6-0.
The Finance Director and Plan Director were dismissed.
§19.85(1)(g) Conferring with legal counsel for the governmental body
D'Acquisto moved to convene into Closed Session pursuant to
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
Gustafson regarding Boxhorn, Ryan, Groveway Sewer Project. Slocomb
likely to become involved, more specifically contract dispute with
seconded. Carried 6-0.
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).
Second Reading. Sanders moved for adoption. Salentine seconded.
Sanders moved to amend to add "Section 2: Condition Imposed: The
following condition must be complied with on or before the date
indicated, time being of the essence, or this Ordinance is null and
void and the property is zoned RS-2 without further action: A. The
authorization by the voters, on or before June 30, 1997, for the
school board to acquire by purchase this site for the construction of
a school" and Section 3 to read "This ordinance shall be in full force
and effect from and after its passage and publication and subject to
being of the essence, and this Ordinance is null and void and RS-2
the condition stated above being met within the time stated, time
complied with on the terms and conditions stated herein" with existing
zoning in effect with no further notice if this condition is not
carried. Ord. #931, as amended, adopted 6-0.
Sections 2 and 3 to be renumbered to 3 and 4. Slocomb seconded,
Reso. #145-97 - Resolution to Reconfirm the Selection of Proposed
Business Park Site. Salentine moved for adoption. Sanders seconded.
Mayor stated if the Council determined a referendum question would be
presented to the voters, the exact language would have to be drafted
discussion under Communications and Miscellaneous Business. Motion to
and brought back under a separate resolution. The issue is on for
adopt carried 5-1 with Pionek voting "no."
Reso. #147-97 - Approval of Certified Survey Map - May. Salentine
moved for adoption. Sanders seconded. Carried 6-0.
Common Council Minutes
June 10, 1997
Page 2
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Attorney Molter reviewed his June 4 letter in which he responded to
several questions regarding a possible referendum on the location for
a business park. The referendum could only be advisory. D'Acquisto
Whole meeting. He stated the Council adopted the resolution to
stated the issue should be deferred to the 6/12 Committee of the
select the site; efforts should be focused on assurances to people in
what people in his area think about the issue.
the area. Slocomb stated the referendum would give him a sense of
COMMITTEE REPORTS
Mayor stated the minutes of the 5/28/97 Committee of the Whole
meeting would be approved at their 6/12 meeting.
D'Acquisto moved for acceptance of the minutes of the 6/4/97 (as
corrected) and 6/10/97 Finance Committee meetings. Salentine
D'Acquisto moved for acceptance of the 5/27/97 Public Works Committee
seconded, carried.
meeting. Woodard seconded. Pionek moved for special consideration of
third paragraph with it being sent back to committee for
clarification. D'Acquisto seconded, carried. Motion to accept
minutes without said paragraph carried.
meeting. Pionek seconded, carried.
Slocomb moved for acceptance of the 6/2/97 Public Services Committee
Minutes of the 6/3/97 Plan Commission Meeting, 5/12/97 Parks &
Recreation Board Meeting and 5/28/97 Library Board Meeting were
received and placed on file.
Ord. #929 - An Ordinance to Amend Chapter 20, Section 20.03 and
Section 20.10 (3) of the Municipal Code of the City of Muskego (Public
Waters and Beaches). Second Reading. D'Acquisto moved for adoption.
Salentine seconded. D'Acquisto moved to defer subject to DNR review.
Pionek seconded, carried.
Ord. #930 - An Ordinance to Amend Chapter 28, Section 28.04 (10) of
the City of Muskego Municipal Code (Water Utility Ordinance). Second
Reading. Sanders moved for adoption. Slocomb seconded. Carried 6-0.
Reso. #133-97 - Rejection of Bid - Loomis Drive Reconstruction
Project. Sanders moved for adoption. Salentine seconded. Carried
6-0.
e
I
Reso. #134-97 - Rejection of Bids - Industrial Park Street Lighting.
Salentine moved for adoption. D'Acquisto seconded. Carried 6-0.
Reso. #135-97 - Proceedings by the Common Council of the City of
Muskego to Discontinue and Vacate a Road Right-of-way in the City of
Muskego, Wisconsin (Pasadena Drive). D'Acquisto moved for adoption.
carried.
Pionek seconded. Salentine moved to defer. D'Acquisto seconded,
Reso. #136-97 - Determination of Nonsubstantial Change to Original
Planned Unit Development of Villages of Muskego Lakes. Salentine
moved for adoption. Slocomb seconded. Discussion took place
regarding proposed amendment to increase height of residential
structures in this development. Carried 6-0.
Reso. #137-97 - Siting Resolution - Proposed Expansion of Solid Waste
Landfill Future Parkland Landfill, Inc. Slocomb moved for adoption.
Woodard seconded. Carried 6-0.
Common Council Minutes
June 10, 1997
Page 3
Reso. #138-97 - Approval of Agreement Between the City of Muskego and
Humane Animal Welfare Society (HAWS) for 1997-1998. Pionek moved for
adoption. Slocomb seconded. Carried 6-0.
Reso. #139-97 - Approval of Various License Applications for the City
moved for adoption. Woodard seconded. It was noted that the Finance
of Muskego for the Period July 1, 1997 to June 30, 1998. Salentine
Committee removed the license for M. Schaumberg from approval list on
6/10. D'Acquisto moved to further amend list attached to Resolution
by removing license for Bertram Schneider and request his appearance
at the 6/18 Finance Committee meeting. Salentine seconded, carried.
Reso. #139-97, as amended, adopted 6-0.
Reso. #140-97 - Offer to Purchase - Benke. Salentine moved for
adoption. Slocomb seconded. Carried 6-0.
Reso. #141-97 - Resolution to Establish Fees (Knox Boxes). Salentine
moved for adoption. D'Acquisto seconded. Carried 6-0.
Reso. #142-97 - Resolution to Establish Regulatory Markers Requiring
Slow, No Wake Speed (Lake Denoon). Sanders moved for adoption.
Pionek seconded. Sanders moved to defer. Pionek seconded, carried.
Reso. #143-97 - Amendment to Deposit & Forfeiture Schedule.
D'Acquisto moved for adoption. Salentine seconded. D'Acquisto moved
to defer. Sanders seconded, carried.
Reso. #144-97 - Establish Traffic Regulations. D'Acquisto moved for
adoption. Salentine seconded. Carried 6-0.
Reso. #146-97 - Support of and Authorization to Apply for 1998
Little/Big Muskego - Wind Lakes Priority Watershed Project Grant.
Sanders moved for adoption. Slocomb seconded. Carried 6-0.
Reso. #148-97 - Resolution to Establish Public Services Subcommittee
on Cable TV. Pionek moved for adoption. Slocomb seconded.
members outside of the governing body on it. He stated he would like
D'Acquisto stated a subcommittee of a Council committee cannot have
to work with Patterson to continue to establish a Cable Board. Motion
defeated 6-0.
Ord. #932 - An Ordinance to Amend the Zoning Map of the City of
Muskego from R-2 to RSE (Hi-View Sewer Project). First Reading
Ord. #933 - An Ordinance to Amend the Zoning Map of the City of
Muskego from RSE to RSE/OIP (Park Arthur). First Reading
Ord. #934 - An Ordinance to Amend Chapter 14 to Add Section 1.5(2)(n)
of the Municipal Code of the City of Muskego, Floodplain Zoning
Ordinance: Official Map (Plum Creek). First Reading.
Ord. #935 - An Ordinance to Repeal and Recreate Chapter 15 of the
Municipal Code of the City of Muskego (Electrical Code). First
Reading. Slocomb stated he has discussed proposed amendments with
Chuck Dykstra which will be prepared prior to second reading.
0
0
e
LICENSES
D'Acquisto moved for approval of Operators' Licenses for
Common Council Minutes
June 10, 1997
Page 4
0 Tony Wojtecki, Richard Albrecht, Karen Lewis and Temporary Operator's
License for Julie Bindas (7/3 and 7/9). Salentine seconded, carried.
D'Acquisto moved for approval of Temporary Class "B"/"Class B
Retailer's License for Little Muskego Lake Assn. for 7/3/91, with rain
date of 7/9 and for the Muskego Community Festival for 8/22, 8/23,
8/24 with restriction of wrist bands. Sanders seconded. Carried 6-0.
D'Acquisto moved for approval of General Vouchers in the amount of
$506,042. Sanders seconded. Carried 6-0.
Sanders moved for approval of Utility Vouchers in the amount of
$106,059.37. Slocomb seconded. Carried 6-0.
CITY OFFICIALS' REPORTS
The Clerk-Treasurer announced that DeDutv Treasurer Sallv Luell was
the recipient of the Robert W. Baird scholarship for-her-attendance at
the Treasurer's Institute at the UW-Green Bay.
Mayor noted it was not necessary to convene into Closed Session No. 2.
D'Acquisto moved to adjourn at 10:15 PM. Salentine seconded, carried.
(Minutes taken and transcribed by J. Blenski.)
Respectfully submitted,
"
n K. Marenda, CMC
i
e
VOUCHER TOTALS COUNCIL DATE k-/o -f7
I END OF MONTH
WIRE TRANSFER I TOTALS :
.
TAX CHECKS:
UTILITIES:
SEWER:
BOARD CHECKS (reqular)
VOIDED CHECKS .-
END OF MONTH
WIRE TRANSFER
SINKING FUND
WATER :
BOARD CHECKS (reqular)
VOIDED CHECKS .-
END OF MONTH
WIRE TRANSFER
I TOTAL UTILITY VOUCHERS:
/3/. 06