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ccm19860610COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JUNE 10, 1986 Called to order by Chairman Salentine at 7:53 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Sanders and Taube, City Clerk Stewart and City Atty. Molter. Penovich moved, Patterson seconded, to approve minutes of meeting held 5/27/86. Carried. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meeting held 6/4/86 and 6/10/86 and moved for acceptance. Hilt seconded, carried. Sanders presented minutes of Public Works Committee meeting held 6/5/86 and moved for acceptance. Taube seconded, carried. Minutes of Plan Commission meetings held 5120186 and 6/3/86 received and placed on file. NEW BUSINESS Reso.#121-86 - Cancellation of a Portion of Certain Special Assessments (Verburgt). Penovich moved for adoption. Hilt seconded, carried 7-0. Reso.#122-86 - Removed from agenda. Reso.Kl23-86 - Acceptance of Property Dedication-Extension of Pellmann Lane (Pellmann). DeAngelis moved for adoption. Sanders seconded. DeAngelis moved to amend 114 to add: "but only on the condition that the two lines of text following the legal description on the Quit Claim Deed are deleted and a new Quit Claim Deed is given to the City." Dumke seconded, carried. Reso.#123-86 (As Amended) adopted 7-0. Reso.#124-86 - Approval of Agreement Between Future Parkland Development, Inc. and the City of Muskego. DeAngelis moved for adoption. Penovich seconded. Permission granted for Atty. Hudec to speak. Atty. Hudec explained role of Council relating to agreement negotiated by the Landfill Negotiating Committee. Dumke spoke against siting the landfill in Muskego, and objected owners. Permission granted for Future Parkland representative to to method of determining compensation for surrounding property speak and one citizen, Ms Mimier. Future Parkland rep. had no comment. Ms. Mimier requested postponement to request change in agreement regarding remuneration only for properties abutting the landfill, for the make-up of the standing committee, and requested that the annual payment be deposited in segregated funds to be used primarily for those who will be implnged on by Common Council Minutes 6110186 - Page 2 Reso.Wl24-86 (cont'd) this landfill. DeAngelis spoke in opposition to the landfill and possible, he would vote against it. Patterson moved to defer stated although the committee negotiated the best agreement action on #124-86 until action taken on #134-86. Penovich seconded, carried. Reso.1134-86 - Establishing a Landfill Fund. DeAngelis moved for adoption. Patterson seconded. DeAngelis moved to amend 7's 3 and 4 to change "that may arise from the landfill" to "within the City". Motion failed for lack of a second. Reso. ,1134-86 was defeated 6-1 with DeAngelis casting only "yes" vote. Reso.#124-86 - On the floor (deferred above). Some concern was expressed regarding the funds available for the standing committee, and Atty. Hudec stated that hiring an attorney, engineers, etc. would be the City's responsibility. He also stated that assurances were incorporated into the Deed Restrictions and Conditional Use Grant within the Agreement so that the landfill would not become a garbage dump. Penovich spoke in favor of adoption. Mayor stated the City should work with State Legislators for law changes regarding future siting of landfills. The motion to adopt Reso. 8124-86 carried 4-3 with Hilt, Penovich. Sanders and Taube votine "ves" and Dumke. DeAngelis and Patterson voting "no". Reso.1125-86 - Amendment to Policy Regarding Hiring of Relatives. Dumke moved for adoption. Patterson seconded. carried 7-0. Reso.#126-86 - Appointment of Members to Capital Budgeting Committee. Hilt moved for adoption. Penovich seconded, car'ried 7-0. Reso.#127-86 - Appointment of Citizen Members to Library Board. Sanders moved for adoption. DeAngelis seconded, carried 7-0. Reso.tl28-86 - Approval of Certified Survey Map (T.Campbel1). DeAngelis moved for adoption. Penovich seconded, carried 7-0. Reso.Cl29-86 - Approval of Certified Survey Map (J.Walsh). DeAngelis moved for adoption. Penovich seconded. Penovich noted that 45 ft. at the rear of the propery must be dedicated at the request of the City Engineers. Carried 7-0. Reso.#130-86 - Approval of Certified Survey Map (N.Janusz). DeAngelis moved for adoption. Dumke seconded, carried 7-0. Reso.#131-86 - Approval of Certified Survey Map (S.Anderson). DeAngelis moved for adoption. Patterson seconded, carried 7-0. Common Council Minutes 6110186 - Page 3 Reso.Bl32-86 - Approval of Certified Survey Map (F.Coffelt-Town of Norway). DeAngelis moved for adoption. Hilt seconded, carried 7-0. Reso.fl33-86 - Transfer of Funds ($19,000 Contingency to Revaluation). Dumke moved for adoption. Hilt seconded, carried 7-0. Ord.H553 - An Ordinance to Amend Chapter 12.19 of the Municipal Code (Cable TV). First Reading. Ord.#554 - An Ordinance to Amend Chapter 9 of the Municipal Code (Disposal of Abandoned Property). First Reading. LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for: Marilee Wolf, Elaine Manuel, Aby Luckenbill, Sandra Sweeney, Marie Sweeney, Patsy Hantula, Cherly Soto and David Neuman. Hilt seconded, carried. Penovich moved for approval of 1986-87 Salvage License for Kohne. Sanders seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $296,068.47. Dumke seconded, carried 7-0. in amount of $11 ,730.42 Dumke seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility Vouchers ADJOURNMENT - Hilt moved to adjourn at 9:57 P.M. Patterson seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk