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ccm19840710a COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JULY IO, 1984 Called to order by Chairman Salentine at 7:40 P.M. Also present were Aldermen DeAngelis, Dumke, Gaetzke, Hilt, Nilsson and Penovich, City Attorney Macy and Deputy Clerk Marenda. Ald. Tomczyk was absent. Dumke moved, Penovich seconded, to approve minutes of meeting held June 26, 1984. Carried. COMMITTEE REPORTS Penovich moved for acceptance of minutes of Finance Committee meeting held 7/10/84. Gaetzke seconded, carried. Penovich presented minutes of Public Sewer Committee meeting held 7/9/84 and moved same be accepted. DeAngelis seconded. Gaetzke explained committee's recommended change of City policy which will exclude assessments for limited access interceptor sewers. Council concurred. Motion carried. UNFINISHED BUSINESS 0 Municipal Code (Sale of Package Goods-Class B). Deputy Clerk Ord.#497 - An Ordinance to Amend Chapter 12, Section 12.01 of the gave second reading. Gaetzke moved for adoption. Dumke seconded, carried unanimously. Ord.#498 - An Ordinance to Amend Chapter 1, Section 1.02 of the Municipal Code (Police Powers-Aldermen). Second reading by Deputy Clerk. Nilsson moved for adoption. Gaetzke seconded. After discussion regarding delineation of powers, Nilsson moved to defer. Penovich seconded, carried unanimously. Reso.#138-84 - Authorizing the Filling of the Cadet Position - Police Department. Adopted 6/26/84. Penovich moved for reconsideration. Nilsson seconded, carried unanimously. Nilsson moved to amend third paragraph to replace "patrolman" with "tele- communicator". Gaetzke seconded, carried. Reso.#138-84 (As Amended) adopted unanimously. NEW BUSINESS Reso.#144-84 - Authorizing the Granting of $1200 for V.F.W. Country Fair Days Parade. Hilt moved for adoption. Penovich seconded. Noted that $1206 contributed to City for parade from Muskego Day at Brewer's Committee. Carried unanimously. Reso.#145-84 - Waiving Permit Fee for V.F.W. Parade. Gaetzke moved for adoption. Penovich seconded, carried unanimously. Common Council Minutes 7110184 - Page Two Reso.#146-84 - Authorizing Expenditure of TIP Funds for Soil Borings - Ladwig Drive ($3,000-l'ID #4). DeAngelis moved for adoption. Gaetzke seconded, carried unanimously. Reso.#147-84 - Modifying the Engineer's Report on Reserve Capacity Assessments. Gaetzke moved for adoption. DeAngelis seconded, carried unanimously. Reso.#148-84 - Authorizing Execution of Agreement Between Muskego Professional Policeman's Assn. and City of Muskego. Removed from agenda. LICENSE APPROVAL - Penovich moved for approval of Refuse Hauling Permit for Best Disposal System for 7/1/84 to 6/30/05. Dumke seconded, carried. Penovich moved for approval of Gathering Permit for St. Paul's Church for 8/5/84. Nilsson seconded, carried. Wagon) for Keith Dah1 - 7/1/84 to 6/30/85. Gaetzke seconded, Penovich moved for approval of Transient Merchant Permit (Popcorn carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $315,156.85- Nilsson Seconded, carried unanimously. Gaetzke moved for approval of payment of Sewer Utility Vouchers in amount of $15,695.12. CITY OFFICIAL'S REPORTS - Deputy Clerk reported joint public hearing with Council and Plan Commission would be held on 8/?4/84 at 7:25 P.M. to consider amendments to Zoning Ordinance and Land Division Ordinance as recommended by Plan Commission. ADJOURNMENT - Gaetzke moved to adjourn at 8:32 P.M. Dude seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk