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ccm19860722bCOMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JULY 22, 1986 were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Called to order by Chairman Salentine at 8:05 P.M. Also present Sanders and Taube, City Clerk Stewart and City Atty. Molter. Penovich moved, Hilt seconded, to approve minutes of meeting held 7/8/86. Carried. COMMUNICATIONS FROM MAYOR'S OFFICE Proclamation for "National Night Out - 8/12/86", a Crime Prevention Project presented to Sgt. James Budish and Jane Crogan. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 7/16/86 and 7/22/86 and moved for acceptance. Dumke seconded, carried. held 7/8/86 and moved for acceptance. Hilt seconded, carried. Patterson presented minutes of Public Water Committee meeting The Clerk was directed to contact Mr. Swanson for a report on MAC due to controlled accesses. In future all water testing reports will be reviewed by Water Committee rather than Welfare Committee. Sanders presented minutes of Public Safety Committee meeting held 7/9/86 and moved for acceptance. Taube seconded, carried. Sanders presented minutes of Public Works Committee meeting held 7/10/86 and moved for acceptance. DeAngelis seconded, carried. Minutes of Plan Commission meeting held 7/15/86 received and placed on file. UNFINISHED BUSINESS Reso.#145-86 - Collection of Liquidated Damages - Industrial Park Expansion Sewer and Water Main Project (Globe Contractors). On floor, deferred 7/8/86. Hilt moved to amend third and fourth paragraphs to not invoke the liquidation clause. Penovich seconded. Dumke opposed. Motion to amend carried 5-2 with DeAngelis, Hilt, Patterson, Penovich and Sanders voting "yes" and Dumke and Taube voting "no". Reso. #145-86 As Amended adopted 5- 2 as above. Common Council Minutes 7/22/86 - Page 2 Ord.i/555 - An Ordinance to Amend Section 24.02 of the Snowmobile Regulation of the City of Muskego Municipal Code (Second Reading). Dumke moved for adoption. Patterson seconded. The "Director" referred to will be the Parks Supervisor. Carried 7-0. Ord.#556 - An Ordinance to Amend Chapter 11, Section 11.04(g) of the Municipal Code of the City of Muskego (Refuse Hauling). Second Reading. Dumke moved for adoption. Patterson seconded, carried 7-0. Muskego (Kreuzer - RS-3 OLS to RS-3 OLS-00s). Second Reading. Ord.i/557 - An Ordinance to Amend the Zoning Map of the City of restrictions were included in the Plan Commission approval of the DeAngelis moved for adoption. Taube seconded. Noted that operational plan. Dumke asked Council to carefully consider their action of allowing business in a residential area. Carried 6-1 with Dumke voting "no". NEW BUSINESS Reso.#157-86 - Approval of Offer to Purchase - (A-Krueger- 1nd.Park Addn.No.1). Penovich moved for adoption. Hilt seconded, carried 7-0. Reso.Wl58-86 - Appointment of Member to Electrical License and Examining Board (D.Durski). Hilt moved for adoption. Penovich seconded, carried 7-0. Reso.#159-86 - Amended Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Oak Hill Estates Sewer Project). Penovich moved for adoption. Sanders seconded, carried 7-0. Reso.tl60-86 - Authorizing Agreement Between City of Muskego and Wisconsin Dept. of Agriculture (Weights and Measures) ($1,490- 711-6/30/87). Penovich moved for adoption. Hilt seconded, carried 7-0. Reso.fl161-86 - Renewal of Extractive Permit and Portable Asphalt Plant for State Sand & Gravel and Payne & Dolan. DeAngelis moved for adoption. Dumke seconded, carried 7-0. Reso.#162-86 - Approval of Certified Survey Map (H.Bass). DeAngelis moved for adoption. Hilt seconded, carried 7-0. Reso.tl63-86 - Approval of Certified Survey Map (D.Otto-Town of Norway). DeAngelis moved for adoption. Taube seconded, carried 7-0. Common Council Minutes 7/22/86 - Page 3 Reso.#164-86 - Resolution of Intent (Mill Valley Parking Lot Paving). Penovich moved for adoption. Taube seconded. Mayor proposed that the cost be budgeted in 1987 to use Park Dedication fees. Carried 7-0. Reso.#165-86 - Directing Attorney Regarding Claim Filed Against City Regarding Lake Denoon Access. Dumke moved for adoption. Penovich seconded. DeAngelis, Taube and Sanders felt City should protect back-lot property owners' right to lake access as recommended by Plan Commission. Penovich stated Finance Committee felt the claim should be resolved between the property owners involved. Patterson moved to insert the following in V4: "Support the Plan Commission's position that this platted land be maintained for the use of its citizens to provde access to Lake Denoon." Sanders seconded, carried 4-3 with DeAngelis, Patterson, Sanders and Taube voting "yes" and Dumke, Hilt and Penovich voting "no". Reso.Bl65-86 As Amended adopted 5-2 with Dumke, DeAngelis, Patterson, Sanders and Taube voting "yes" and Hilt and Penovich voting "no". Reso.1166-86 - Amending Offer to Purchase (L.Hamm-Industrial Park Addn. #l). Dumke moved for adoption. Penovich seconded, carried 7-0. 0 Reso.tl67-86 - Approval to Amend Contract with Super Excavators moved for adoption. Dumke seconded, carried 7-0. for Surfacing Woods Road (Ladwig Drive Sewer Project). DeAngelis Reso.#168-86 - Authorizing Payne h Dolan to do Wedging Work on Woods Road in Ladwig Drive Sewer Project Area. Dumke moved for adoption. DeAngelis seconded, carried 7-0. LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Todd Helm, Trudy Schweitzer, Michelle Gilgenbach, Jeff Gottfried, Sandra Coleman and Inez Knopps, subject to receipt of favorable police reports. Hilt seconded, carried. John Glockner. Dumke seconded, carried. Penovich moved for approval of Salvage License for 1986187 for VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $282,296.89. Hilt seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility Vouchers in amount of $23,682.82. Dumke seconded, carried 7-0. Common Council Minutes 7/22/86 - Page 4 CITY OFFICIAL'S REPORTS - Clerk acknowledged receipt of petitions: Boehm request for rezonine from RS-2 to RS-2 OPD with public hearing on 8/i2/86 at 7:05 P.MT, and Amend Zoning Map (Shoreland/Wetland) with public hearing on 8/12/86 at 7:15 P.M. Mayor requested each alderman to review the shoreland/wetlands in their district. It was noted that the National Council of Senior Citizens was interested in developing a 150 unit senior citizens home in the downtown area of the City of Muskego and was looking for a 4-5 acre parcel to be donated to the organization. ~ ~~ ~ ~ ~~ ADJOURNMENT - Hilt moved to adjourn at 9:46 P.M. Sanders seconded, carried. Charlotte L. Stewart City Clerk