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ccm19860225COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 25, 1986 Called to order by Chairman Salentine at 7:32 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Penovich, Taube and Tomczyk, City Clerk Stewart and City Atty. Molter (arr.7:40 P.M.). Ald. Patterson was absent. Tomczyk moved, Penovich seconded, to approve minutes of meeting held 2/11/86. Carried. COMMITTEE REPORTS 1 Penovich presented minutes of Finance Committee meeting held 2/19/86 and 2/25/86 and moved for acceptance. Tomczyk seconded, carried. Taube presented minutes of Public Safety Committee meeting held 2/10/86 and moved for acceptance. Penovich seconded, carried. Taube presented minutes of Public Sewer Committee meeting held 2/13/86 and moved for acceptance. Penovich seconded. Penovich advised Lawdanski wishes to be included on stand-by list. D.Ludwig and J.Strampe will be requested to appear at next Sewer Committee meeting with proof that engineers have been retained and progress made toward hook-up. They were removed from the forced hook-up list at this time, but will remain on the stand-by list. Motion carried. Tomczyk presented minutes of Public Water Committee meeting held 2/13/86 and moved for acceptance. DeAngelis seconded, carried. Minutes of Plan Commission meeting of 2/18/86 received and placed on file. Mayor noted Proclamation removed from agenda. UNFINISHED BUSINESS Ord.#543 - An Ordinance to Amend Chapter 28 of the Municipal Code of the City of Muskego (Water Utility). On floor, deferred 1/14/86. Atty. Molter advised that the City must establish a temporary rate schedule for inclusion in the ordinance until the PSC adopts the rates. In addition, Atty. Molter will draft an assessments. Hilt moved to defer. Tomczyk seconded, carried . amendment to the proposed ordinance to include a paragraph on Muskego (M. Learned - EA to EA 00s). Second reading. Hilt moved Ord.11547 - An Ordinance to Amend the Zoning Map of the City of for adoption. Taube seconded, carried 6-0. 0 0 /- Common Council Minutes 2/25/86 - Page 2 UNFINISHED BUSINESS (cont'd) Ord.#548 - An Ordinance Creating Section 9.36 of the Municipal Performances. Second reading. Dumke moved for adoption. Hilt Code of the City of Muskego Relating to Obscene Materials and seconded, carried 6-0. NEW BUSINESS Reso.#24-86 - Staffing of Building Inspection Department. Penovich moved for adoption (to hire Administrative Assistant). Tomczyk seconded, carried 6-0. Reso.#32-86 - Approval of Certified Survey Map (Gerald J. and Richard A. Jansen). Hilt moved for adoption. Tomczyk with a 60'road reservation shown through Parcel 2 as re uested by seconded. Hilt moved to amend the 3rd paragraph to add: "and the Plan Commission". Dumke seconded, carried. Reso. 9 32-86 As Amended adopted 6-0. Reso.#33-86 - Approval of Change Order (Extension of Time) - Elevated Water Tower - Na-Con Services, Inc. Hilt moved for ado tion. Penovich seconded. Carried 5-1 with Taube voting "no F: . 0 Reso.834-86 - Authorizing Cancellation of Certain Uncollectible Accounts Payable (Rescue). Penovich moved for adoption. Dumke seconded, carried 6-0. Reso.#35-86 - Authorizing Cancellation of Personal Property Taxes - SelecTV. Tomczyk moved for adoption. Dumke seconded, carried 6-0. Reso.136-86 - Approval of Amendment to Agreement Between City of Muskego and Waste Management of Wisconsin, Inc. (Municipal Water System). Tomczyk moved for adoption. Penovich seconded, carried 6-0. Reso.837-86 - Directing City Engineers to do Drainage Study for the Industrial Park Expansion and the Land to the South. Tornczyk City Engineer to apppear at a meeting relating to the floodplain moved for adoption. Penovich seconded. DeAngelis requested the in the area of the Industrial Park Expansion. DeAngelis moved to defer. Tomczyk seconded. Carried 5-1 with Penovich voting voting "no". Motion to defer defeated 6-0. Motion to adopt #37- reconsider Dumke seconded. Carried 4-2 with DeAngelis and Taube 8G carried 5-1 with Taube voting "not1. I1 no". Dumke advised he voted wrong. Tomczyk moved to 0 Common Council Minutes 2/25/86 - Page 3 NEW BUSINESS (cont'd) Reso.#38-86 - Authorize Ex enditure of Funds for Purchase of Cable TV Equipment ($6,400 P . Tomczyk moved for adoption. DeAngelis seconded, carried 6-0. LICENSE APPROVAL - Penovich moved for approval of operator's licenses. subiect to favorable police reports, for: Peter Just, Lisa Theiler, Donald Abramowski; Melanie- Clover, John Eigenhauer, Dorian Havey, Rebecca Brefeld and Leonard Gruszak. Tomczyk seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $117,178.44. Tomczyk seconded, carried 6-0. Penovich moved for approval of payment of Sewer Utility Vouchers in amount of $9,139.77. Dumke seconded, carried. - CITY OFFICIAL'S REPORTS - Atty. Molter advised pre-hearing conference would be held 2/27/86 on Future Parkland Landfill regarding the City's request for a contested hearing. 0 Clerk acknowledged receipt of a petition from Muskego Marine for rezoning from RS-2 OHS to B-2, and advised the public hearing would be held on 3/11/86 at 7:25 P.M. Mayor advised the Financial Consultant would appear at the 3/4/86 Plan Commission meeting regarding smaller lots, lower density, encouraging development, etc. ADJOURNMENT - Tomczyk moved to adjourn at 9:16 P.M. Hilt seconded, carried. Respectfully City Clerk