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ccm19850625COMMON COUNCIL CITY OF MUSKEG0 b D D B MINUTES OF MEETING HELD JUNE 25, 1985 Called to order by Chairman Salentine at 8:14 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 meeting held 6/11/85. Carried. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 6/19/85 and 6/25/85 and moved for approval. Tomczyk seconded, carried. held 6/13/85 and moved for approval. Hilt seconded, carried. DeAngelis presented minutes of Public Welfare Committee meeting Nilsson presented minutes of Rules, Laws and Ordinance Committee meeting held 6/13/85 and moved for approval. Taube seconded, carried. Tomczyk presented minutes of Public Works Committee meeting held 6120185 and moved for approval. DeAngelis seconded, carried. Taube presented minutes of Public Sewer Committee meeting held 6/20/85 and moved for approval. Minutes of Plan Commission meetings held 6/4/85 and 6/18/85 received and placed on file. UNFINISHED BUSINESS Reso.#120-85 - Authorizing Approval of Agreement Between City of Muskego and Little Muskego Lake Association (Jewel Creek Drng.Project). On floor, deferred 6/11/85. Nilsson moved to amend the sentence after "$20,000" in No. 3 of Agreement to read: and the City may distribute funds from said account at its sole "That said account shall be in the name of the City of Muskego pay any of the expenses, costs damages, etc. of the Jewel Creek discretion upon no notice to anyone as it deems appropriate to with DeAngelis, Dumke, Nilsson and Penovich voting ''yes'' and Scenic Urban Waterway Project. 'I DeAngelis seconded, carried 4-3 Tomczyk, Hilt and Taube voting "no". Tomczyk moved to defer. Taube seconded, carried 7-0. Common Council Minutes 6/25/85 - Page 2 UNFINISHED BUSINESS (cont'd) Reso.#126-85 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1985 to June 30, 1986. Penovich moved for adoption. Tomczyk seconded. Nilsson moved to amend to add: "Be it further resolved that a restriction shall be placed on the license of those establishments listing exteriors of buildings as part of their premises which states "No Outside Sales After 10:30 P.M." as follows: Jeff's Black Duck, Amann's Beach, Schaumberg's Suburban House, Sobek Resort and Bushy's Pub. Be it further resolved that Dance Hall Licenses are approved for interior of buildings on premises only, with requests for dance hall licenses for the exterior of buildings to be made to the City for the "Special is hereby amended to delete No. 36, Valley Wood Golf Course, Inc. Be it further resolved that the conditions imposed on the Klauser Rifle Range Permit for the 1984185 license year are again imposed for the 1985186 license year." Hilt seconded, carried 7-0. Reso. 11126-85 (As Amended) adopted 7-0. NEW BUSINESS Reso.#122-85 - Authorizing Execution of Attached Easements (Oschmann-Ladwig Dr. Sewer Project) (removed from 6/11/85 agenda) Tomczyk moved for adoption. Hilt seconded, carried 7-0. Reso.#129-85 - Authorizing Execution of Lease Agreement Between R. Schaumberg and Muskego Parks and Recreation Board.(7 mos.- $105) Hilt moved for adoption. DeAngelis seconded, carried 7-0. Reso.#130-85 - Approval of Certified Survey Map (B.Harper). Nilsson moved for adoption. Penovich seconded, carried 7-0. 1 Permit'' License. Be it further resolved that the attached list ) 1 0 3 Reso.#131-85 - Approval of Final Plat - Vernon Meadows (Town of Vernon). Nilsson moved for adoption. Penovich seconded, carried 7-0. Reso.11132-85, 11133-85, 11134-85 - Removed from agenda. Reso.#135-85 - Petitioning for Amendment to Zoning Text (Mini- Warehouses in B-2). Tomczyk moved for adoption. Nilsson seconded, carried 7-0. Reso.#136-85 - Authorizing Agreement Between City of Muskego and Wisconsin Dept. of Agriculture (Weights & Measures) (85186- $1,490). Penovich moved for adoption. DeAngelis seconded, carried 7-0. Common Council Minutes 6/25/85 - Page 3 NEW BUSINESS (cont'd) i Reso.11137-85 - Appointment of Citizen Members to Library Board adoption. Nilsson seconded, carried 7-0. (Buhrandt,Christenson-exp.7/1/88). DeAngelis moved for Reso.#138-85 - Authorize Execution of Amendment to Agreement (Boszhardt Ln. Sewer Project). Taube moved for adoption. DeAngelis seconded, carried 7-0. Reso.11139-85 - Approval of Chan e Order (Denoon Park Project). (extend completion date to 7/31 7 85). Hilt moved for adoption. Tomczyk seconded, carried 7-0. Reso.11140-85 - Approval of Amendment to Certified Survey Map (C. Froelich). Nilsson moved for adoption. Penovich seconded, carried 7-0. Reso.#141-85 - Authorizing Adjustment on 1984 Assessment (Burkhardt-$133.30). Tomczyk moved for adoption. Nilsson seconded, carried 7-0. Reso.11142-85 - Termination of Police Cadet Position and Creation of Part-time Positions. Tomczyk moved for adoption. Taube seconded, carried 7-0. Reso.11143-85 - Directing the City Attorney to Prepare a Jurisdictional Offer (Tess CornerslGaulke Dr. Drainage Project- Belloded-$500). Penovich moved for adoption. Tomczyk seconded, carried 7-0. Reso.11144-85 - Directing Attorney to Prepare Counter Offer (Sale of City-owned Lot - Tess Corners - Ryback-$16,500). Penovich moved for adoption. Taube seconded, carried 7-0. Reso.11145-85 - Directing the City Engineers to Bid Out the Bay Lane Road and Kurtze Lane Road Projects. DeAngelis moved for adoption. Taube seconded, carried 7-0. Reso.1146-85 - Resolution As To Assessment of Oschmann Property (Ladwig Drive Sewer Project). Taube moved for adoption with "180 days" inserted in No. 2, and "final plat" corrected to "preliminary plat". Hilt seconded, carried 7-0. Ord.11525 - An Ordinance to Repeal Section 12.18 False Alarms and Recreate Section 12.18 False Alarms in the City of Muskego. First Reading. Common Council Minutes 6/25/85 - Page 4 LICENSE APPROVAL - Penovich moved for approval of Operators i. Licenses for Paul Sviatoslavsky, Rochelle Nowak, Mike Birkley, .. e Tomczyk seconded, carried. Jeff Bohlman, Michelle Zainer, Marjorie Trevorrow and Roy Bartz. Penovich moved for approval of 1985186 Refuse Hauling Permits for Management, Sanitary Disposal, Modern Wrecking, Cotton Disposal, Industrial Waste, City of Waukesha, Northwestern Wrecking, Waste Town & Country, Economy Disposal and United Waste Systems. Tomczyk seconded, carried. Penovich moved, Dumke seconded, for approval of 1985186 Salvage Yard License-Kohne. Carried. Penovich moved, Taube seconded, for approval of 1985 Transient Merchant License for Gerald Swartz(popcorn wagon-712185- 12/31/85). Carried. Penovich moved for approval of Gathering Permits for Icetronauts- 9/8/85 and Warrier's-7/13-14/85. Taube seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $194,450.58. Tomczyk seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility vouchers in amount of $10,258.37. Taube seconded, carried 7-0. CITY OFFICIAL'S REPORTS - Mayor reviewed letter from Jackie Schweitzer regarding use of Jensen Center. 0 ADJOURNMENT - Hilt moved to adjourn at 11:04 P.M. Dumke seconded, carried. Respectfully submitted, Charlotte L. Stewart - City Clerk