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ccm19840522COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD MAY 22, 1984 Aldermen Tomczyk, DeAngelis, Dumke, Gaetzke, Hilt, Nilsson and Called to order by Chairman Salentine. Also present were Penovich, City Attorney Molter and City Clerk Stewart. Tomczyk moved, Penovich seconded, to approve minutes of meeting held May 8, 1984 Carried. D COMMITTEE REPORTS Tomczyk presented minutes of Finance Committee meetings of 5/16/84 and 5/22/84 and moved same be accepted. Penovich seconded, carried. Gaetzke presented minutes of Public Welfare Committee meeting held 5/17/84 and moved same be accepted. Hilt seconded, carried. held 5/17/84 and moved same be accepted. Penovich seconded, DeAngelis presented minutes of Public Works Committee meeting carried. Plan Commission minutes of 5/15/84 meeting were received. UNFINISHED BUSINESS Reso.#104-84 - Approval of Certified Survey Map - Clarence A. Eroelich (Gold' Drive). On the floor, deferred from 5/8/84. Plan Commission reviewed and reaffirmed approval. Motion to adopt carried unanimously. Reso.#105-84 - Approval of Certified Survey Map - Clarence A. Froelich (L Plan Commission reviewed and reaffirmed approval. Motion to embezeder Dr.). On the floor, deferred from 5/8/84. adopt carried unanimously. Ord.8492 - An Ordinance to Amend Chapter 1, Section 1.06 of the hunicipal Code (Municipal Judge) Second reading. Dumke moved accordance with recommendation of City Atty. to include correct for adoption. Tomczyk seconded. Nilsson moved to amend in state statute numbers. Tomczyk seconded, carried. Ord.ij492 (As Amended) adopted unanimously. Ord.ij493 - An Ordinance to Amend Chapter 12, Section 12.01(4)(c) nand 12.01 (8)(a) and (c) of the Municipal Code (Liquor Licenses). Second reading. Dumke moved for adoption. Gaetzke seconded, carried unanimously. Ord.#494 - An Ordinance to Amend the Zoning Map of the City of Muskego (B-1 to RSM-Richter). Second reading. Nilsson moved for adoption. Tomczyk seconded, carried unanimously. D 0 e Common Council 5/22/84 - Page 2 COMMUNICATIONS FROM THE MAYOR'S OFFICE Clerk read PROCLAMATION honoring Milwaukee Brewer and Muskego Resident Thomas Tellmann on "Muskego Day at the Brewer's 'Game" - 6/3/84. Clerk read PROCLAMATION acknowledging the participation of Natalie Wichgers in carrying the Olympic Torch for one kilometer on its route from New York to Los Angeles for the 1984 Summer Olympic games. NEW BUSINESS Reso.#112-84 - Honoring Muskego's AFS Student - Zianne Valerio of Costa Rica. Nilsson moved for adoption. DeAngelis seconded, carried unanimously. Amend Zoning District Map (RS-2 to RS-2 (00s) - Gerstmann). Reso.Bl13-84 - Directing City Attorney to Draft Ordinance to Nilsson moved for adoption. DeAngelis seconded. Letter from adjoining property owners expressing no objection was read. Motion carried unanimously. Reso.Bl14-84 - Authorizing Agreement Between City of Muskego and 'Wisconsin Dept. of Agriculture (Weights h Measures) ($1,490 - 1984185). Penovich moved for adoption. Tomczyk seconded, carried unanimously. Reso.#115-84 - Acceptance of Low Bid for 1984 Road Improvement Program (Wolf Paving h Exc.). Penovich moved for adoption. DeAngelis seconded, carried unanimously. Reso.Bl16-84 - Approval of Certified Survey Map (Couture). Nilsson moved for adoption. Tomczyk seconded, carried unanimously. Reso.#117-84 - Denial of Legal Lot Status (Halbach). Nilsson moved tor adoption. Hilt seconded. Tomczyk moved to defer to allow the Plan Commission to review an alternate plan to be submitted by Mr. Halbach. Nilsson seconded, carried unanimously. Reso.#118-84 - Approval of Legal Lot Status (Kolkoski). Nilsson moved for adoption. Tomczyk seconded, carried unanimously. Reso.#119-84 - Authorizing Expenditure of Additional Funds for Preparation of Plans and Specifications for Ladwig Drive Sewer Project ($3,600). Tomczyk moved for adoption. Gaetzke paragraph to obtain clarification if TIF eligible. Gaetzke seconded. Tomczyk moved to amend to delete "from TID #4" in 4th seconded, carried. Reso.#119-84 As Amended adopted 6-1 with - Dumke voting "no". Common Council 5/22/84 - Page 3 Reso.#120-84 - Appointment of Citizen Member to Police and Fire Commission (Dick Horn). Nilsson moved for adoption. Tomczyk seconded, carried unanimously. Ord.8495 - An Ordinance to Amend Chapter 1.09 of the Municipal Code of the City of Muskego (Elections). First reading. Gaetzke seconded, carried unanimously. Second reading by Penovich moved to suspend rules to permit second reading. Clerk. Gaetzke moved for adoption. Nilsson seconded, carried unanimously. LICENSE APPROVAL - Tomczyk moved for approval of Operator's Licenses for Gary Kienast, Debra Sprague, Jon Weisnicht, Robert Feller, Greg Setnik, Donald Mittag, Robert Wolf, Kathleen Stewart, Chris Almi and Chris Meadow. Hilt seconded, carried unanimously. Tomczyk moved for approval of Class B Fermented Malt Beverage and Intoxicating Liquor Licenses for: Diana Repischak, W173 S10626 Muskego Dam, Hales Corners-1984185 (formerly Molly Caesar's); Joanne Masterson, S76 W17708 Janesville Rd., Muskego-l984/85 W17745 Janesville Rd., Muskego-6/1-6/30/84 (formerly Cliffords (formerly Parkmaster Attractions); and Genivieve Brown, S76 Food Service). Penovich seconded, carried. Tomczyk moved for approval of Transient Merchant Permit for Concession Truck - 1984185 - N. Heath/R. Pakulski. Nilsson seconded, carried. VOUCHER APPROVAL - Tomczyk moved for approval of payment of general vouchers in the amount of $1,257,519.55. Penovich seconded, carried unanimously. Gaetzke moved for approval of payment of sewer utility vouchers in the amount of $34,859.47. Penovich seconded, carried unanimously. CITY OFFICIAL'S REPORTS - Building Report for April acknowledged. Ald. Tomczyk advised he was selected as temporary chairman of negotiating committee for Waste Facility Siting Board and reported on first meeting. Next meeting July 2, 1984. ADJOURNMENT - Tomczyk moved to adjourn at 9:12 P.M. Gaetzke seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk