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ccm19821214COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD DECEMBER 14, 1982 Called to order by Mayor Salentine at 7:55 P.M. Present, Aldermen Klenz, Colburn, Dumke, Nilsson, Penovich and Tomczyk, City Clerk Stewart and Attorney Molter. Klenz moved to approve 11/23/82, 11/29/82 and 12/8/82 minutes. Penovich seconded. Carried. COMMITTEE REPORTS Finance - Penovich presented, Klenz seconded to accept reports of 12/8/82 and 12/14/82. Carried. Public Sewer - Nilsson presented and moved, Tomczyk seconded, to accept report of 12/6/82. Carried. The minutes of Plan Commission meeting of 12/7/82 were accepted and placed on file. UNFINISHED BUSINESS Resolution #203-82 - Extension of Contract and Landfill Site (On floor) Ald. Tomczyk moved to amend Sec. 2.1 by inserting 12/7/82 and 80 acres into blank portion of the Sec. and to have "Exhibit "B" read "Exhibit "A" indicating payment per year. Also, Sec. 3.7, Hours of Operation to . Also,Section 3.1, to insert the figure $15,000.00 into the blank be 7:30 A.M. to 4:30 P.M. Mon. thru Sat. Seconded by Ald. Treba. Ald. Colburn pointed out the contract is for a two-year approval, with annual review by the Plan Commission. Ald. Tomczyk requested pernlission to have Mr. Richard Knudsen speak. As there were no objections; Mr. Knudsen stated his reasons as to why the Council should deny the permit for the sanitary landfill. Upon roll call on-the mo'tion to Treba and Colburn voted "aye". Aldermen Nilsson and Penovich voted adopt.Resolution #203-82, As Amended, Aldermen Dumke, Klenz, Tomczyk, . The motion carried. Resolution #213-82 - Authorizing the Filling of Vacant Cadet Position Nilsson, Treba voted "aye". Aldermen Dumke, Penovich, Colburn and (On the floor). Upon roll call on the motion to adopt, Aldermen Klenz, Tomczyk voted "no". The motion to adopt did not carry. NEW BUSINESS The following resolutions were acted upon: moved, Treba seconded, to adopt. Carried unanimously. #229-82 - Approval of Certified Survey Map (E & M Krause). Colburn Condemnation). Klenz moved, Nilsson seconded, to adopt. Dumke moved #230-82 - Relocation Order of the City of Muskego (Re: Sanitary Sewer to amend by adding the wording "With the approval of the Lake Brittany Homeowner's Association. Seconded by Colburn. Upon the advice of the city attorney, Dumke requested, with the permission of his second, to withdraw his motion. He suggested the resolution be adopted, as is, however it would be contingent upon notification by Ald. Dumke that the Lake Brittany Homeowner's Association approve of the resolution. Upon roll call the motion to adopt carried unanimously. #231-82 - Authorizing the Hiring of an Appraiser and Relocation Expert to Carry Out the Relocation Order Known as Resolution #330-82. Ald. Dumke moved, Tomczyk seconded, to adopt. Unanimously carried. Primary Transit Plan for the Milwaukee Area. Colburn moved, Treba #232-82 - Recommending Denial of SEIVRPC's Planning Report No. 33, Commission has an opportunity to review the matter further. Unanimously seconded, to adopt. Colburn moved to defer action until the Plan carried. Common Council - 12/14/82 Employees Penovich moved, Colburn seconded, to adopt. Motjon #234-82 - Authorizing Execution of Labor Agreement With Public Works carried with Ald. Dumke voting "no" 6235-82 - Authorizing Execution of Labor Agreement Between the City and hluskego Police Association. Ald Treba moved, Penovich seconded, to adopt. Motion carried unanimously. #236-82 - Clarifying the City's Policy Regarding the Refilling of any Vacant Positions in the City. Ni lsson moved. IJcnuvicIi seconded, to adopt. (Filling 01 vacancies to be approved by Conunon Council). Unanimously carried Tomczyk seconded, to adopt. Ald. Klenz requested permission to have ,4237-82 - Denial of Zoning Request (Tara Land Corp. ). Col l)u~,n moved, Mr. Marvin Tarachou, Designer for Tara Land Corp., speak. Mr. Tarachou, owner of the property in question, stated he had been ill and unable to attend the public hearing. He reviewed his plans for a colonial type building valued at approximately $400,000.00 to be used as a small medical clinic. Upon roll call on the motion to adopt e237-82, Ald. Klenz voted "aye". Aldermen Colburn, Dumke, Treba seconded, to refer #237-82 back to Plan Commission for further Nilsson, Tomczyk, Penovich and Treba voted "no". Colburn moved, contact the persons who signed the petition opposing the proposed review. He stated Mr. Tarachou will now have an opportunity to rezoning. Upon roll call the motion to refer carried unanimously. 3238-82 - Approval of Agreement Between the City of hluskego and Associated Hospital Service, Inc. (Blue Cross-Blue Shield). Klcnz moved, Penovich seconded, to adopt. ($172.22 Family rate and $62.22 Single rate). Unanimously carried. 123Y-82 - Approval of Cot~LracL Itcscuc Scrvict:. Ni Issot1 IIlovI:(I, I'cnovich sccondcd, to ndopL. 1lll;tniinousIy (:;~rrit,(I. e flz4U-w - Al)l)l'~V:~l 01' I"il'l! ~'I'OLl!l:L~CJ11 ~lJrll.l'a(;L \vi 1.11 'I't;:;?; C0I~II~:I's Volunteer Fire Dept. for 1983. Nilsson moved, 'I'omczyk seconded, to adopt. Unanimously carried. $241-82 - Approval ol' Fire Protection Contract With Muskego Volunteer Fire Co. for 1983. Nilsson moved, Tomczyk seconded, to adopt. Unanimously carried. The Clerk gave the first reading of the following ordinances #448 - An Ordinance to Amend the Zoning Map of the City of Muskego (WuebbenIFerber Property - 8-2 to RS-2) d449 - At1 Ordinikncc Lo hcnd CII. 12 01' thc Muf1jC;il)xl (:CJll(! 01' LIIC City of Muskego (Re: Increase of Various License and Permit I'ees) #450 - An Ordinance to Amend Ch. 9.01 of the Municipal Code of the City of Muskego (Re: Increase in fee for target and trap shooting) VOUCHER APPROVAL - Ald. Klenz moved for the approval of payment of vouchers in the amount of $377,274.91. Seconded by Penovich. Unan- imously carried. Klenz moved, Tomczyk seconded, to approve sewer utility vouchers in the amount of $4,418.76. Unanimously carried. LICENSE APPROVAL - Penovich moved, Treba seconded, to approve Operator's License for Beth Kosir, Ted Johnson, Ralph Kachelmeier, Alan Sackman and Bryan Goetsch subject to receipt of favorable police report. n I un-iLs ('or that month. Same pluct!d on l'ilc. 'I'hc ClLy ALtorncy rcported 011 pcnding liLigaLion r'claLirlg Lu sewer easement and park land condemnation. District IV Alderman, Robert Klenz, announced he would not be seeki re-election in April. K i ng ng ADJOURNMENT - Nilsson moved, Penovich seconded, to adjourn. Carried. The meeting adjourned at 9:42 P.M. Respectfully submitted Charlotte L. Stewart, City Clerk je