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ccm198506110 COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JUNE 11, 1985 Called to order by Chairman Salentine at 7:46 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Nilsson, Penovich, Taube and Tomczyk, Clerk Stewart and Atty. Molter. Penovich moved, Tomczyk seconded, to approve minutes of meetings held 5/28/85 and 6/5/85. Carried. COMMUNICATIONS FROM MAYOR'S OFFICE Clerk read Mayor's PROCLAMATION for "Pause for the Pledge" observance on Flag Day, June 14th. Mayor lead those present in Pledge to the Flag. PERSONAL APPEARANCE - Assessor Paul DeAngelis introduced his State mandated revaluation process, and a slide presentation was secretary and temporary revaluation staff. He explained the made. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 6/5/85 and 6/11/85 and moved for approval. Tomczyk seconded, carried. Tomczyk presented minutes of Public Works Committee meeting held 6/11/85 and moved for approval. DeAngelis seconded, carried. UNFINISHED BUSINESS Reso.#114-85 (As Amended) - Approval of Lease Agreement - Denoon School. Adopted 5/28/85. DeAngelis moved for reconsideration. Penovich seconded. Carried 6-1 with Tomczyk voting ''no''. DeAngelis requested repairs be made for continued use. At Senior Citizens using Denoon Center. Motion to adopt carried 6-1 request of DeAngelis, Delores Pelzek spoke on behalf of the with DeAngelis voting "no". Ord.#535 - An Ordinance to Amend the Zoning Map of the City of Muskego (RCE to RCE OIP - J. Warden). 2nd Reading by Clerk. Nilsson moved for adoption. Dumke seconded, carried 7-0. NEW BUSINESS Reso.#103-85 - Authorizing Execution of Attached Amendment to Easement (Pellmann-Kurtze Lane Drainage Project). Penovich moved for adoption. Tomczyk seconded, carried 7-0. Plant for State Sand & Gravel and Payne & Dolan. Nilsson moved Reso.#117-85 - Renewal of Extractive Permit and Portable Asphalt for adoption. Tomczyk seconded, carried 7-0. Common Council Minutes 6/11/85 - Page 2 NEW BUSINESS (cont'd) 0 Reso.11118-85 - Approval of Certified Survey Map (Y.Young) Nilsson moved for adoption. Hilt seconded, carried 7-0. Reso./1119-85 - Directing Attorney to Prepare Counter Offer (Sale of City-owned Lot-Tess Corners). Tomczyk moved for adoption. Penovich seconded. Penovich moved to amend the third paragraph City Attorney". DeAngelis seconded, carried. 11119-85 (As to add, "if other provisions of the Offer are satisfactory to the Amended) adopted 7-0. Reso.#120-85 - Authorizing Approval of Agreement Between City of Muskego and Little Muskego Lake Assn. (Jewel Creek Drainage Project). Penovich moved for adoption. Hilt seconded. Penovich moved to defer. Taube seconded, carried 7-0. Reso.11121-85 - Establishing Traffic Regulations. Hilt moved for adoption. Nilsson seconded, carried 7-0. Reso.11122-85 - Removed from agenda Reso.1123-85 - Approval of Agreement - Traffic Lights (Hwy.24JLannon and Hwy. 24/Tess Corners Dr.) Tomczyk moved for adoption. Hilt seconded. Tomczyk moved, Taube seconded, to amend to add: "Be it further resolved that the agreement is hereby amended to add No. 12: This agreement is null and void unless it is approved by the Wisconsin Department of Transportation within thirty (30) days after the date of execution by the City." Carried 7-0. 11123-85 (As Amended) adopted 7-0. Reso.11124-85 - Elimination of MaintenancelCleaning Position. Penovich moved for adoption. Tomczyk seconded, carried 7-0. Reso.11125-85 - Creation of Part-time Maintenance Position. Taube moved for adoption. DeAngelis seconded. Tomczyk moved to amend the last paragraph to add "with the hours limited to a maximum of Amended) adopted 7-0. 19 hours per week". Nilsson seconded, carried. 11125-85 (As 0 Reso.11126-85 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1985 to June 30, 1986. Tomczyk moved for adoption. Dumke seconded. Penovich moved to defer. Dumke seconded, carried. Reso.11127-85 - Authorization to Execute Contract (Maxicare Dental Policy). Tomczyk moved to Table due to no employee participation. DeAngelis seconded, carried 7-0. Common Council Minutes 6/11/85 - Page 3 0 NEW BUSINESS (cont Id) Reso.Fl28-85 - Waiving of Permit Fees - City Hall/Library Addition. Penovich moved for adoption to disapprove". Tomczyk seconded, carried 7-0. LICENSES - Penovich moved for approval of operator's licenses for Sharon Jurkowski, Susan Behrs and Theodosia Macknic. Tomczyk seconded, carried. Penovich moved for denial of application for permission for Flea Market because such use inappropriate on City s main street, police support would be required, traffic would be a problem and it would compete with VFW country fair. Tomczyk seconded, carried 7-0. Penovich moved for approval of Gathering Permit for St. Leonard's Festival - 7127-28/85. Taube seconded, carried. VOUCHER APPROVAL - Penovich moved for payment of General Vouchers in the amount of $164,983.07. Taube seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility Vouchers in amount of $149,067.27. Dumke seconded, carried 7-0. 11 0 CITY OFFICIALS REPORTS - Clerk announced Public Hearing on 6/25/85 (multi-family use in OLR). at 7:25 PM to consider amendment to zoning ordinance Mayor read letter from Chief Johnson advising use of tarps to enclosed in a building. cover junk vehicles not permitted, and such vehicles must be ADJOURNMENT - Tomczyk moved to adjourn at 10:08 P.M. Nilsson seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk