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ccm19840626a COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD June 26, 1984 Called to order by Chairman Salentine at 8:03 P.M. Also present were Aldermen Tomczyk, DeAngelis, Hilt, Nilsson and Penovich, City Clerk Stewart and Atty. Molter. Ald. Dumke and Gaetzke were absent. Tomczyk moved, Penovich seconded, to approve minutes of meeting held June 12, 1984. Carried. PERSONAL APPEARANCE - On behalf of the "Muskego Day at the Brewers Game" Committee, Chairman Bob Reinke presented the Council with a check in the amount of $1206.00 to offset the tax dollars allocated for contribution for the VFW parade. COMMITTEE REPORTS Tomczyk presented minutes of Finance Committee meetings held 6/20/04 and 6/26/84 and moved same be accepted. Penovich seconded, carried. DeAngelis presented minutes of Public Sewer Committee meeting held 6/14/84 and moved same be accepted. Hilt seconded. Mayor noted the minutes included change of City policy to permit installation of a sewer main on private property; and, change of RCA policy for REC assignment for businesses sharing the same Motion carried. facilities and for homes that are connected with a business. Hilt presented minutes of Public Welfare Committee meeting held 6/21/84 and moved same be accepted. Tomczyk seconded, carried. DeAngelis presented minutes of Public Works Committee meeting held 6/21/84 and moved same be accepted. Hilt seconded, carried. 0 Plan Commission minutes of 6/19/84 meeting received and placed on file. UNFINISHED BUSINESS Ord.#490 - An Ordinance to Amend Chapter 17 of the Municipal Code Agriculture Zoning). Clerk gave second reading. DeAngelis moved of the City of Muskego to Create Section 17:8.20 (Exclusive for adoption. Nilsson seconded. DeAngelis moved to amend attachment to change statute number referred to under (7)A.I.a. amended attachment adopted unanimously. to 62.23(7)(h). Nilsson seconded, carried. Ordinance #490 with Common Council Minutes 6/26/84 - Page Two Ord.#491 - An Ordinance to Amend the Zoning Map of the City of Muskego (A to EA). Clerk gave second reading. DeAngelis moved for adoption. Nilsson seconded. Mayor noted the map had been portion of his farm had been included and it was the intention of changed to include the entire Purdy property because only a the Plan Commission to include entire farms. Carried unanimously. Reso.#117-84 - Denial of Legal Lot Status (J. Halbach). On the floor, deferred from 5/22/84. Since amended request submitted, Nilsson moved to Table. Tomceyk seconded, carried unanimously. Reso.#123-84 - Approval of Various License Applications. No motion to reconsider received. Removed from agenda. NEW BUSINESS Reso.#133-84 - Appointment of Members to Capital Budgeting Committee (Mayor, Clerk, Ald.Dumke, Ald.Penovich, L.Constantineau, J.Weiteer, R.Christenson, M.Dibb, D.Reinke, R.Walsh-exp.5/1/85). Tomczyk moved for adoption. Penovich seconded, carried unanimously. Reso.#134-84 - Renewal of Extractive Permit for State Sand & Gravel and Payne and Dolan. Nilsson moved for adoption. Tomczyk seconded, carried unanimously. Reso.#135-84 - Approval of Certified Survey Ma (City-owned Troperty - Area of Tess Corners Retention Pond P . Nilsson moved for adoption. Penovich seconded, carried unanimously. Reso.#136-84 - Final Resolution Authorizing Installation of Against Benefited Property (Bass Bay Sewer Project) DeAngelis Sanitary Sewer Improvements and Levying Special Assessments moved for adoption. Penovich seconded. Carried unanimously. Reso.#137-84 - Denial of Grievance Filed by Police Officer (Geiszler) Tomceyk moved for adoption. Penovich seconded, carried unanimously. Reso.#138-84 - Authorizing the Filling of the Cadet Position at the Police Department. Tomczyk moved for adoption. Penovich seconded, carried unanimously. Reso.#139-84 - Acceptance of Bid for Sewer Project-Bass Bay (D.F.Tomasini-Waukesha-$309,115). DeAngelis moved for adoption. Penovich seconded, carried unanimously. 0 Common Council Minutes 6/26/84 - Page Three Reso.#140-84 - Directing City Engineer to Prepare Plans and Specifications for Kurtze Lane Road Project. Penovich moved for adoption. DeAngelis seconded. Penovich reported road would be graveled this year and storm sewer work done. Road will be asphalted next year. Carried unanimously. Reso.#141-84 - Approval of Extension of Contract and Permit for Landfill Site. Tomczyk moved for adoption. Hilt seconded. DeAngelis objected to issuing the permit 6 months prior to expiration. Motion carried 4-1 with DeAngelis casting only "no" vote. Reso.#142-84 - Approval of Legal Lot Status - J. Vermilyea. Nilsson moved for adoption. Hilt seconded, carried unanimously. Reso.#143-84 - Approval of Legal Lot Status - J. Halbach. Nilsson moved for adoption. Tomczyk seconded, carried unanimously. Municipal Code (Liquor Licenses) First reading by title only. Ord.#497 - An Ordinance to Amend Chapter 12, Section 12.01 of the Ord.#498 - An Ordinance to Amend Chapter 1, Section 1.02 of the Municipal Code (Police Powers) First reading by title only. 0 LICENSE APPROVAL - Tomczyk moved for approval of Operator's Licenses for Cheryl Thiele, Cheryl Morgan, Mark Tiedke, Julie Kinn, Gloria Szopinski, Yvonne Weitingi Nickolas Tidball and Larry Friemoth. Nilsson seconded, carried. Tomczyk moved for approval of Refuse Hauling Permits for 7/1/84 to 6/30/85 for Modern Wrecking Co., United Waste Systems, Economy Disposal, Moeller Disposal, Northwestern Lumber & Wrecking Co., Sanitary Disposal Service, Industrial Waste Corp., R. Hoge Co., and Waste Management of Milwaukee. Hilt seconded, carried. Tomczyk moved for approval of Class B Fermented Malt Beverage and Intoxicating Liquor License for Edwin Frami (Garfield's), W191 S7690 Racine Ave., (formerly Lion's Park Inn). Penovich seconded, carried. Waylyn, Inc. with condition that use of live music for patio area Tomceyk moved for approval of Class A Dance Hall permit for only be limited to Sat. and Sun. from Noon to 9:OO P.M., with no restriction on the interior of building. Penovich seconded, carried. 0 General Vouchers in the amount of $593,186.82. Hilt seconded, VOUCHER APPROVAL - Tomczyk moved for approval of payment of carried unanimously. Common Council Minutes 6/26/84 - Page 4 VOUCHER APPROVAL (cont'd) DeAngelis moved for approval of payment of Sewer Utility Vouchers in the amount of $18,296.48. Penovich seconded, carried unanimously. CITY OFFICIAL'S REPORTS - Clerk acknowledged receipt of petition from D. DeLaRosa for rezoning from RS-3 (OLS) to RS-3 (00s) and set public hearing for 7/24/g4 at 7:25 P.M. . -. -. ADJOURNMENT - Nilsson moved to adjourn at 9:35 P.M. Hilt seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk