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ccm19820608COMMON COUNCIL CITY OF MUSKEGO MINUTES OF YEETING HELD JUNE 8, 1982 The meeting was called to order at 7:36 P.M. by Mayor Salentine- Also present were Aldermen Nilsson, Penovich. Colburn, Klenz, TomczYk, Treba and mke, City Attorney Molter and City Clerk Stewart. Ald. Klenz moved to approve the minutes of the previous meeting held may 25, 1982 and that same be accepted and placed on file. Seconded b Ald. Nilsson. Upon roll call the motion carried unanimously. Ald. Penovich presented the report of the Finance Committee meetings held on 6/2/82 and 6/8/82 and moved that same be accepted and placed on file. Seconded by Ald. Klene. Motion carried. Ald. Colburn presented the report of the Public Works Committee held on 6/4/82 and moved that same be accepted and placed on file, Seconded by Ald. Penovich. Motion carried. Ald. Tomczyk presented the report of the Public Sewer Committee meeting held 5/25/82 and moved that same be accepted and placed on file. Seconded by Ald. Nilsson. Motion carried. Ald Colburn moved to approve the Minutes of the Plan Commission meeting e carried. UNFINISHED BUSINESS Resolution 126-82 - Resolution Amending a Project Plan for Tax Incre- mental District No. Three, City of Muskego. This resolution was on the floor and deferred from the previous meeting. Upon a roll call vote the motion to adopt carried unanimously. Resolution 128-82 - Resolution Amending a Project Plan for Tax Incre- ment District No. Five. This resolution was on the floor and was deferred from the previous meeting. Upon a roll call vote the motion to adopt carried unanimously. Ordinance a425 - The Clerk gave the second reading of same, entitled, An Ordinance to Repeal and Recreate Ch. 31 of the Municipal Code of the City of Muskego (Re: Sign Code). Ald. Dumke moved for adoption. Seconded by Ald. Colburn. Upon roll call the motion to adopt carried unanimously. NEW BUSINESS Resolution 199-82 - Approval of Legal Status of Lot 9 Block 2, Meadowdale Subdivision - Willard E. Anderson) This resolution was introduced by Ald. Colburn. Ald. Colburn reviewed for those present the history of this matter in that in 1978 the Plan Commission had recommended denial of legal status of the lot in question and the Common Council defeated a resolution denying legal status of the lot. However, the Council never took official action to approve a resolution approving legal status. The Council noted a covenant had been recorded indicating the lot would never be conveyed or constructed upon. City Attorney Molter advised that if this resolution were adopted another the motion to adopt Resolution #99-82 carried unanimously. resolution be adopted removing the covenant. Upon a roll call vote Resolution #lo0432 - Approval of Certified Survey Map (M. Meinerz) Ald. Colburn moved for adoption. Seconded by Ald. Treba. Upon a roll call vote the motion carried unanimously. 0 I i Common Council June 8, 1982 Page 3. VOUCHER APPROVAL - Ald. Klenz moved for the approval of payment of vouchers in the amount of $115,062.32. Seconded by Ald. Penovich. Motion carried unanimously upon roll call. LICENSE APPROVAL - Ald. Penovich moved for the approval of Operator's Licenses for Ricky Schirripa, Mary Thompson, Darcy Schirripa and Terri Hilt. Seconded by Ald. Dumke. Motion carried. Ald. Penovich moved to approve a "Gathering" Permit for Wisconsin Slovak Historical Society for 7/25/82 (John Moravec) at Sobek's Resort. Seconded by Ald. Dumke. Motion carried. Ald. Penovich moved for the approval of Keith Dah1 to operate a popcorn wagon within the city. Seconded by Ald. Dumke. Motion carried. CITY OFFICIAL'S REWRTS - The Clerk read the Building Report for the month of May indicating two new dwellings and total construction in the amount Of $279,545.00 for that month. Same placed on file. 0 a COYYUNICATIONS AND MISCELLANEOUS BUSINESS Mayor Salentine advised that based on the fact that the Council had approved a cost analysis study for the expansion of the industrial park that he would be appointing an Industrial Study Committee in the near future. Mayor Salentine requested the aldermen of each district supply him with names of persons he could review for future committee appoint- ments. ADJOURNMENT - Ald. Dumke moved to adjourn. Seconded by Ald. Klenz. Motion carried. The meeting adjourned at 10:12 P.M. Respectfully submitted, Charlotte L. Stewart, City Clerk