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ccm19830712COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 12, 1983 Called to order by Chairman Salentine at 7:40 P.M. Also present were Aldermen Penovich, Colburn, DeAngelis, Dumke and Nilsson, Deputy Clerk Marenda and City Attorney Molter. Aldermen Gaetzke and Tomczyk were absent. Colburn moved, Penovich seconded, to approve minutes of meeting held 6/28/83. Carried. Penovich moved, Dumke seconded, pursuant to Wis. Stats. 19.83(1)(e) purchase of lands for the expansion of the City's Industrial Park), to go into closed session (Re: Deliberating and negotiating the at 7:45 P.M. Unanimously carried. The regular meeting reconvened at 8:lO P.M. COMMITTEE REPORTS Penovich presented minutes of 7/6/83 and 7/12/83 Finance Committee meetings and moved same be accepted. Dumke seconded. Carried. The minutes of the Plan Commission meeting held 7/5/83 were received and placed on file. a e UNFINISHED BUSINESS Resolution #69-83 - Approval of Contract Between HAWS and the City for 1983. Colburn moved, DeAngelis seconded, to again defer action. Carried unanimously. Authorizing the City Attorney to Proceed with Formal Offer to #180-83 - Authorizing the Sale of City-Owned Property, and Purchase City-Owned Property (Irving FischerIGuernsey Meadows Outlot #3). (On the floor). Atty. Molter reported he had re- viewed this matter and determined this parcel could be sold. Carried unanimously. NEW BUSINESS The following resolutions were acted upon: Colburn moved for adoption. Penovich seconded. Mr. Graff and #186-83 - Reaffirming Denial of Legal Lot Status (Ron Ford). Atty. Dubis appeared to request that the 25 yr. covenant on the property be removed and that the Council declare this property a legal lot. It was noted that the covenant was a recorded docu- ment and a basis for denying legal status. Carried unanimously. #187-83 - Denial of Petition to Rezone Land - Dale Dawson. Colburn moved for adoption. Nilsson seconded. Colburn moved to amend to add after the 3rd paragraph: "Whereas, the Plan Commission expressed concern with the density allowed by RS-2 zoning and if this would be a planned unit development to pre- Nilsson seconded. Carried unanimously. Motion to adopt #187-83 serve the wetland-floodplain area and the unusual terrain." (As Amended) carried unanimously. #188-83 - Directing the City Attorney to Draft an Ordinance to Amend the Zoning District Map of the City of Muskego - Dale Dawson (R-2 to RS-1). Colburn moved for adoption. Penovich seconded. Carried unanimously. #189-83 - Denial of Legal Lots Status (Arleigh Kuschweski). Colburn moved for adoption. DeAngelis seconded. Carried unani- mously. a e e Common Council July 12, 1983 Page Two NEW BUSINESS (cont'd) e #190-83 - Amended Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Tess Corners Drainage Proj.-Gaulke Dr.) Penovich moved for adoption. Nilsson seconded. Carried unanimously. #191-83 - Authorizing the Making of the Attached Jurisdictional Offer (Gladys Mike - Sewer Interceptor Project). Nilsson moved for adoption. Penovich seconded. Carried unanimously. #192-83 - Acceptance of Grievance Settlement Filed by City Hall/ Library and Telecomunicators (27th pay period). Penovich moved for adoption. Nilsson seconded. Carried with Dumke casting the only dissenting vote. Drainage Project). Penovich moved for adoption. DeAngelis seconded. #193-83 - Authorizing the Acceptance of Bid (Meadowdale Storm Because all easements have not been recorded, Nilsson moved to defer. Penovich seconded. Carried unanimously. #194-83 - Acceptance of Offer to Purchase City-Owned Lot (Parcel #1-Fairfield Dr.-MacDonald) ($20,000). Penovich moved for adoption. Nilsson seconded. Carried unanimously. ff195-83 - Authorizing the Granting of $1200 for VFW Country Fair Days Parade. Dumke moved for adoption. Nilsson seconded. Carried unanimously. #196-83 - Waiving Permit Fee for VFW Parade. Penovich moved for adoption. Dumke seconded. Carried unanimously. #197-83 - Authorizing the Sale of Weed Harvestors to Little Muskego Lake Protection and Rehabilitation District. DeAngelis moved for adoption. Penovich seconded. Carried with Colburn casting the only dissenting vote. LICENSE APPROVAL - Penovich moved to defer Transient Merchant of more information. Nilsson seconded. Carried. applications for Help Publishing and James McGowan pending receipt Penovich moved for approval of Gathering Permits for St. Paul's Ev. Lutheran Church (August 7), and Muskego Mini Slow Pitch Softball League (July 23-24). Colburn seconded. Carried. Penovich moved for approval of Gathering Permit for VFW Country Fair Days. Nilsson seconded. Carried.(August 25-28). Penovich moved for approval of Operator's Licenses, subject to Lisa Washicheck, Mary Janz, Jacqueline Klimek, Anthony Woodward, favorable police reports, for Janice Weber, Frances Burgeson, Gary Manteufel, Dana Marcum, Laurie Kinley, Tricia Kirkpatrick and Joan Kilian. Dumke seconded. Carried. VOUCHER APPROVAL - Penovich moved to approve General Vouchers in the amount of $275,407.77. Colburn seconded. Carried unanimously. Nilsson moved to approve Sewer Vouchers in the amount of $8,522.94. Penovich seconded. Carried unanimouslv. a 0 a ~ ~~ ~ I CITY OFFICIAL'S REPORTS - The Deputy Clerk read the June, 1983 Building Report indicating ten (10) dwelling units and total construction in the amount of $655,040.00 for June. Placed on file. ADJOURNMENT - Nilsson moved to adjourn at 9:35 P.M. Colburn seconded, motion carried. Respectfully submitted,, Charlotte L. Stewart City Clerk jm