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ccm19860211CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD FEBRUARY 11, 1986 Called to order by Chairman Salentine at 8:29 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Taube and Tomczyk, City Clerk Stewart and City Attorney Molter. held 1/28/86. Carried. Penovich moved, Patterson seconded, to approve minutes of meeting COMMITTEE REPORTS Penovich presented minutes of Finance Committee meeting held 2/11/86 and moved for acceptance. Tomczyk seconded, carried. DeAngelis presented minutes of Public Welfare Committee meeting held 2/6/86 and moved for acceptance. Tomczyk seconded. The requirement for a cash bond for holding tanks was discussed, and it was determined that it would not be required to require a bond be available. DeAngelis advised that the Council must begin in the normal single family situations, but that the option would looking at future needs for solid waste disposal. Motion carried. Committee of the Whole minutes of meeting held 2110186 read by Clerk. Tomczyk moved for acceptance. Penovich seconded, carried. Plan Commission minutes of 2/4/86 received and placed on file. 0 COMMUNICATIONS FROM MAYOR'S OFFICE Clerk read Proclamation - Vocational Education Week - February 9- 15, 1986, and Mayor presented same to Carol J. Apuli, Vocational Education Coordinator at Muskego High School. UNFINISHED BUSINESS Ord.#545 - An Ordinance to Amend Chapter 9, Section 9.01(1)D.(3) of the Municipal Code (Discharging of Firearms). 2nd Reading. Dumke moved for adoption. Penovich seconded. Dumke moved to amend distance from 500' to 300'. Taube seconded, carried 6-1 with Penovich votin "no". Motion to adopt #545 carried 6-1 with Penovich voting "no . Ord.//546 - An Ordinance to Amend the Zoning Map of the City of Muskego (Richter - RS-2 to RSA). 2nd Reading. Tomczyk moved for adoption. Hilt seconded, carried 7-0. 6 a Reso.tl97-85 - Approval of Alteration of Planned Unit Development Withdrawn. Hilt moved to Table. Taube seconded, carried 7-0. (Freedom Square IV-Klenz). On floor, deferred 9/10/85. Request Common Council Minutes 2/11/86 - Page 2 e NEW BUSINESS Reso.#23-86 - Approval of Increase in Basic Cable TV Service Fee and Directing the City Attorney to Draft the Ordinance to Amend Chapter 12.19 of the Municipal Code. Tomczyk moved for adoption. Penovich seconded. Dumke felt increase should not be paragraph to add: "and to amend 12.19(7)(b)l.a. to add the limited to Basic Service. Tomczyk moved to amend the last following channels in the basic service package: VH-1; CBN, Christian Broadcasting Netwark; and, SPN, Satellite Programming Network". Patterson seconded, carried 7-0. Patterson moved to amend the last paragraph to add: and to include the provision Citizens. Taube seconded, carried. Reso. #23-86 As Amended that a 20% discount on Basic Service is available for Senior adopted 6-1 with Dumke voting "no1'. Reso.1124-86 - Removed from agenda. Reso.#25-86 - Approval of Location of Moorland Road Proposed Extension. Hilt moved for adoption. DeAngelis seconded. Since moved to amend the fourth paragraph to read as follows: Now, it was determined that a Public Hearing was required, Penovich therefore, be it resolved that the Common Council of the City of Muskego, upon the recommendation of the Plan Commission, does hereby adopt the conce t of the proposed extension of Moorland Road marked alternate 'A", and authorizes the setting of the necessary public hearing. Patterson seconded, carried. Reso. 1/25-86 As Amended adopted 7-0. Reso.#26-86 - Approval of Certified Survey Map (Loris and Agnes Roed-Town of Norway). Hilt moved for adoption. DeAngelis seconded, carried 7-0. Reso.#27-86 - Approval of Maintenance Agreement (Robertson, Inc. - City Hall Offset). Penovich moved for adoption. Tomczyk seconded, carried 7-0. Reso.#28-86 - Approval of Maintenance Agreement (COS Copiers - City Hall Copy Machine). Penovich moved for adoption. Tomczyk seconded, carried 7-0. Reso.#29-86 - Appointment of School District Representative to Taube seconded, carried 7-0. the Parks & Recreation Board. Patterson moved for adoption. Reso.#30-86 - Approval of 1986 Agreement Between City of Muskego and Compcare. Tomczyk moved for adoption. Dumke seconded, carried 7-0. 0 Common Council Minutes 2/11/86 - Page 3 0 Reso.#31-86 - Acceptance of Offer to Purchase Parcel of Land in Muskego Business/Industrial Park (Ingersoll Cable Corporation- $45,000). Tomczyk moved for adoption. Dumke seconded. John Ingersoll explained he intends to clean and aerate the pond on the property and to construct an approximately 6000 sq.ft. two- story office building and a 4000 sq. ft. maintenance facility, to be later expanded to 10,000 sq. ft., with occupancy in late 1986. Carried 7-0. Muskego (M. Learned - EA to EA 00s). First Reading. Ord.#547 - An Ordinance to Amend the Zoning Map of the City of Ord.#548 - An Ordinance Creating Section 9.36 of the Municipal Code of the City of Muskego Relating to Obscene Materials and Performances. First Reading. LICENSE APPROVAL - Penovich moved for approval of Operators License for Jeff Smith. Tomczyk seconded, carried. Penovich moved for approval of Alarm System Permit for JSE Electric. Hilt seconded, carried. Penovich moved for approval of "Class B" Fermented Malt Beverage and Intoxicating Liquor License for Wayne Hansen, W124 S9706 North Cape Road effective March 1, 1986, subject to approval of the City Attorney. Tomczyk seconded, carried 7-0. 0 VOUCHER APPROVAL - Penovich moved to approve payment of General 7-0. vouchers in amount of $303,265.68. Tomczyk seconded, carried Penovich moved for approval of payment of Sewer Utility vouchers in amount of $75,393.03. Dumke seconded, carried 7-0. ADJOURNMENT - Patterson moved to adjourn at 9:57 P.M. Tomczyk seconded, carried. City Clerk Y