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ccm19830412COMMON COUNCIL CITY OF hlUSKEGO MINUTES OF MEETING HELD APRIL 12, 1983 The meeting was called to order by Mayor Salentine at 7:50 P.M. Also present were Aldermen Klenz, Colburn, Penovich, Dumke, Treba, Tomczyk and Nilsson, City Clerk Stewart and City Attorney Molter. meeting held 3/22/83. Carried. Klenz moved, Penovich seconded, to accept the minutes of previous NEW BUSINESS - Resolution #93-33 - Approval of A Change in the Woods Road Inter- ceptor.-~Ald. Ni s on moved fo a o Salentine requested permission of the aldermen to take #93-83 out of Because ?h?y Englneer Rue%eFli%k presen? at this tune, fix3f6r Secon ed b Bld .Tomc context and act on same at this tine. As there were no objections, Mr. Ruekert reviewed proposed change in the interceptor as requested by Mr. David Ludwig in that he did not feel the entire necessary easement should be on his property only. Considerable discussion took place with Engineer Mielke advising that, if necessary the easement could be reduced. Because of the expected timetable and expenses of the necessary legal procedures, Mayor Salentine requested a recess at 8:25 P.M. to discuss the matter with David Ludwig. At Ludwig had agreed to grant a 20' easement which would not affect the 8:40 P.M. the meeting reconvened and Mayor Salentine advised that Mr. Schaunberg and the Gonzales properties. Klenz moved, Tomczyk seconded, RESOLVED that the Common Council of the City of Muskego does hereby to amend #93-83 by having the last paragraph read, "THEREFORE, BE IT recognize the concerns of the property owner and authorizes the city's engineers to amend the Woods Road interceptor plans to relocate the permanent easement to be 20' north of the south property line of the Ludwig property plus an additional 10' construction easement being the 10' directly north of said permanent easement." Motion to amend carried. Upon roll call the motion to adopt Resolution #93-83, As Amended, carried unanimously. COMMITTEE REPORTS meetings held 4/6/83 and 4/12/83. seconded by Dumke. Carried. Penovich presented and moved to accept reports of the FinanceCimmittee Colburn presented and moved to accept report of Public Works Committee meeting held 4/7/83, penovich seconded, carried. Nilsson presentxland moved to approve report of Public Sewer Committee meeting held 4/6/83, Tomczyk seconded, carried. UNFINISHED BUSINESS Resolution #70-83 - Approval of Contract Between Muskego-Norway Schools and the City for School Complexes (On the floor). Upon roll call motion to adopt carried unanimously. Ordinance #455 - An Ordinance to Amend Ch. 17, Sections 2.02, 3.06 and 6.04 of the Municipal Code (Second reading) Dumke moved, Colburn Carlsen speak. As there were no objections, Attorney Carlsen, repre- seconded, to adopt. Klenz requested permission to have Attorney David sentlng E.J. Salentine, spoke as being opposed to Ordinance #455 lndlcating that "hard surfacing" as described in the ordinance is not clearly defined in that the SC-4 asphaltic material is onhy a temporary covering and not a permanent hard surface. He urgedthe ordinance be referred back to Plan Commission with the request that definite guide- Penovich moved, Colburn seconded, to refer #455 back to Plan Commission lines for hard surfacing be established. Following further discussion, Conmission. Unanimously carried. ,e . : with the intent to have guidelines for hard surfacing set up by the Common Council April 12, 1983 Page 2. ' Unfinished business - Cont'd. Resolution #77-83 - Authorizing Release of Escrow Funds to the Muskego Lake Reclamation Charitable Trust or Its Designee (On the floor). A the words "Little Muskego Lake Protection and Rehabilitation District" lengthy discussion took place regarding the pros and cons of having be a part of the agreement. Ald. Tomczyk moved to amend the agreement to include the above words and to have Resolution #77-83 read the same by Ald. Colburn. On the motion to amend the motion carried unanimously as Resolution #76-83 which did include the Lake District. Seconded Upon a roll call vote the motion to adopt Resolution #77-83 carried unanimously. Ordinance #454 - An Ordinance to Amend Ch. 18, Section 3.8 of the Municipal Code (Re: Land Division Ordinance) Dumke moved, Colburn seconded, to adopt. Unanimously carried. e 0 I NEW BUSINESS - Cont'd. The following resolutions were acted upon: #79-83 - Approval of Certified Survey Map - Maynard Vlolter, Town of Norway. Colburn moved, Penovich seconded to adopt. Unanimously carried. #80-83 - Approval of Certified Survey Map - Muskego Industrial Park - Jansen Development. Colburn moved, Tomczyk seconded. Unanimously carried. Department Rescue Equipment (TIF #2)($9,960.00 - hydraulic rescue tool) #81-83 - Authorizing Expenditure of TIF Funds for Purchase of Fire Nilsson moved, Klenz seconded. Unanimously carried. #82-83 - Authorizing Maintenance Agreement Between COS Copiers and the City for Copy Machine. Penovich moved, Colburn seconded. Unanim- ously carried. Nilsson moved, Treba seconded, to adopt..(Plan Commission and Clerk's #83-83 - Authorizing City Clerk to Fill Vacant Parttime Position. Office). Unanimously carried. Dumke moved, Tomczyk seconded. (Extension to expire six months from #84-83 - Extension of Sewer Moratorium in the Northeast District. this date) Unanimously carried. #85-83 - Accepting the Report of the Board of Canvassers of the April 5, 1983, Election. Nilsson moved, Tomczyk seconded, to adopt. Unanimously carried. #86-83 - Authorizing the Advertising of Bids for the Official News- paper of the City. Penovich moved, Nilsson seconded, to adopt. Unanimously carried. Nilsson moved, Tomczyk seconded, to adopt. Amount to be refunded is #87-83 - Authorizing Refund for Sewer Usage Charges (J. Reeve property) $120.00. Unanimously carried. #88-83 - Relocation Order of the City of Muskego, Waukesha Co., WIS. (Re: Lembezeder-Gold Drives Drainage Project) Colburn moved, Penovich seconded, to adopt. Unanimously carried. Known as Resolution #83-S3. (Lembezeder-Gold Drainage Project) #89-83 - Authorizing the Hiring of an Appraiser and Relocation Order Tomczyk moved, Penovich seconded, to adopt. Unanimously carried. #90-83 - Authorizing Execution of Agreement Between A-1 Service Co., moved, Klenz seconded, to adopt. Klenz moved, Colburn seconded, to Inc. for Installation of Sanitary Facilities at Park Complexes. Tomczyk refer back to the Park Board for clarification and review. Unanimously carried. Common Council April 12, 1983 Page 3. New business - cont'd. #91-83 - Authorizing Purchase of New Pump for Sewer Surcharging. Nilsson moved, Tomczyk seconded, for adoption. Following discussion, upon roll call the motion to adopt was unanimously defeated. #92-83 - Approval of Financial Reimbursement for Parttime Park Unanimously carried. Employee by the MAA. Penovich moved, Colburn seconded, to adopt. #93-83 (Acted upon earlier in the meeting) Operator's License for Jorjean Paszkowski, Mary Jo Ernsting, Chris LICENSE APPROVAL - Ald. Penovich moved, Dumke seconded, to approve Gerrits and Ronald Schultz, subject to receipt of favorable police reports VOUCHER APPROVAL - Klenz moved, Penovich seconded to approve payment of general vouchers in the amounf; of $103,896.74. Unanimously carried. Klenz moved, Tomczyk seconded, to approve payment of sewer utility vouchers in the amount of $8,421.92. Unanimously carried. CITY OFFICIAL'S REPORTS - Building Report presented by Clerk indicated $232,752.00 and 4 new dwellings for the month of March. Placed on file. City Attorney Molter advised the application for the temporary disposal of hazardous waste has been withdrawn for the Franklin Landfill by Waste Management at this time. ADJOURNMENT - Klenz moved, Tomczyk seconded, to adjourn. The meeting adjourned at 10:45 P.M. Respectfully submitted, Charlotte L. Stewart City Clerk