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ccm198604080 COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD APRIL 8, 1986 Called to order by Chairman Salentine at 8:OO P.M. Also present were Aldermen DeAngelis, Dumke, Patterson, Penovich and Taube, City Clerk Stewart and City Attorney Molter. Ald. Hilt was absent. (Ald. Tomczyk resigned 3/24/86). Penovich moved, Dumke seconded, to approve minutes of meeting held m. Carried. +$y COMMIT E REPORTS Penovich presented minutes of Finance Committee meeting held 4/2/86 and moved for acceptance. Patterson seconded, carried. Taube presented minutes of Public Sewer Committee meeting held Committee had recommended approval of quote from Mr. Ludwig for 3/27/86 and moved for acceptance. Penovich seconded. Sewer fencing, and directed Mayor and Clerk to review with Supt. Bertram and accept quote if he determines it is reasonable. Motion carried. Minutes of Plan Commission meeting held 4/1/86 accepted and placed on file. COMMUNICATIONS FROM MAYOR'S OFFICE PROCLAMATION - Congratulating the Muskego Woman's Club on their Woman's Club Day in the City of Muskego. Accepted by Armenta 25th Anniversary and proclaiming April 19, 1986 as Muskego Kolkoski, Charter President. PROCLAMATION - Congratulating the Muskego Public Library on its 25th anniversary. Accepted by Library Board President Ray Christenson. UNFINISHED BUSINESS Ord.W549 - An Ordinance Repealing All Prior Ordinances Relating Beverages and Recreating an Ordinance Relating to the Licensing to Licensing Sales of Intoxicating Liquors and Fermented Malt Reading. Dumke moved for adoption. Patterson seconded, carried Sales of Alcoholic Beverages in the City of Muskego. Second 5-0. NEW BUSINESS Reso.#58-86 - Approval of Amendment to Offer to Purchase (Ingersoll-Industria1 Park). Penovich moved for adoption. Dumke seconded, carried 5-0. 0 4/8/86 - Page 2 Common Council Minutes Reso.#59-86 - Resolution Providing for the Continued Support of FLOW -00). Taube moved for adoption. Penovich seconded. Patterson moved to amend to add: Be it further resolved that the check may be submitted to FLOW subject to: 1) If legal counsel Muskego's case against MMSD and FLOW will support that action, or determines it is in the best interest of the City to pursue 2) If legal counsel determines it is not in the best interest of the City to pursue the case. If in the case of 1) above FLOW does not wish to support the City's action, payment of the check shall be deferred for further review at the next Council meeting. Taube seconded, carried. Reso.#59-86 As Amended adopted 5-0. Reso.#60-86 - Authorizing Expenditure of Funds to Provide Electrical Service to Water Tower. (S1.352-WEPCO) Penovich moved for adoption. Patterson seconded. Carried 5-0 Reso.161-86 - Acceptance of Quotes for Forced Sewer Hook-Ups (John Lang Trenching). DeAngelis moved for adoption. Dumke seconded, carried 5-0. .~ Reso.162-86 - Authorizing Acceptance of Proposal from Conley, McDonald, Sprague & Co. (Water Rates). Penovich moved for adoption. DeAngelis seconded, carried 5-0. Reso.#63-86 - Authorizing the Advertising of Bids for Official Newspaper for City of Muskego. Penovich moved for adoption. Dumke seconded, carried 5-0. Reso.#64-86 - Appointment of Weed Commissioner for the City of Muskego (Willard Bertram). Taube moved for adoption. DeAngelis seconded, carried 5-0. Reso.#65-86 - Declaring Certain Weeds to be Noxious in the City of Muskego. DeAngelis moved for adoption. Patterson seconded, carried 5-0. Reso.#66-86 - Acceptance of Quote for Sanitary Facilities at City Parks. Dumke moved for adoption. Taube seconded, carried 5-0. Reso.#67-86 - Authorizing Expenditure of Funds for City Hall/Library Dedication. Penovich moved for adoption. Dumke seconded, carried 5-0. LICENSE APPROVAL - Penovich moved for approval of Operator's License for John Catterall. Patterson seconded, carried. 0 Penovich moved for approval of Gathering Permit for St. Leonard for April 11, 1986. 0 Common Council Minutes 4/8/86 - Page 3 VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in the amount of $128.413.08. Dumke seconded, carried 5-0. Penovich moved for approval of payment of Sewer Utility Vouchers in the amount of $5,196.75. Taube seconded, carried 5-0. CITY OFFICIAL'S REPORTS - Mayor noted the Council Organizational Meeting will be held April 15, 1986 at 7:OO P.M. Patterson reported the Parks and Rec Board Tour will be Saturday, April 19, 1986. Mayor invited all to attend the buildin dedication for the expanded City Hall/Library on Sunday, 4713186 from 1:30-4:00 PM. ADJOURNMENT - Patterson moved to adjourn. Taube seconded, carrled. Respectfully submitted, "' Charlotte L. Stewart City Clerk