ccm19860812COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 12, 1986
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich,
Called to order by Chairman Salentine at 8:11 P.M. Also present
Sanders and Taube, City Clerk Stewart and City Atty. Molter.
Penovich moved, Dumke seconded, to approve minutes of meeting
held 7/22/86. Carried.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
8/6/86 and 8/12/86 and moved for acceptance. Dumke seconded,
carried.
Sanders presented minutes of Public Sewer Committee meeting held
7/24/86 and moved for acceptance. Penovich seconded, carried.
held 7/28/86 and moved for acceptance. Patterson seconded,
DeAngelis presented minutes of Public Welfare Committee meeting
carried.
Patterson presented minutes of Public Water Committee meeting
held 7/28/86 and moved for acceptance. Hilt seconded, carried.
The minutes of the Plan Commission meeting of 8/5/86 were
received and placed on file.
UNFINISHED BUSINESS
Ord.il543 - An Ordinance to Amend Chapter 28 of the Municipal Code
of the City of Muskego (Water Utility). On the floor, deferred
2/25/86. Hilt moved to amend as follows: Incorporate those
amendments as presented as recommended by the City Engineers;
amend 28.04 (l)(c)4. to change "reserve capacity charges" to
"Water Service Rates. That water rates and regulations will be
as established by the State Public Service Commission and the
rates and regulations so ordered are adopted as the rates and
regulations of the City and incorporated in this subchapter as
part hereof. That any further changes in rates and regulations
ordered from time to time by the Public Service Commission are
hereof."; and, delete 28.05(4)(f)4 in its entirety pertaining to
adopted by the City and incorporated in this subchapter as a part
Amended was adopted 7-0.
new wells. Patterson seconded, carried 7-0. Ord. #543 As
11 water capacity assessment"; amend 28.05 to read as follows:
Common Council Minutes
8/12/86 - Page 2
NEW BUSINESS
Reso.tl69-86 - Recommendation to Legislators Regarding
Calculation of State Shared Revenue. DeAngelis moved for
adoption. Taube seconded, carried 7-0.
Reso.Bl70-86 - Authorize Granting of Funds for VFW Country Fair
Days Parade. Penovich moved for adoption. Hilt seconded,
carried 7-0.
Reso.tl71-86 - Approval of Certified Survey Map (R.Bequest).
DeAngelis moved for adoption. Hilt seconded. DeAngelis asked
that the lift station located on the property be shown on the
CSM. Carried 7-0.
Reso.#172-86 - Approval of Certified Survey Map (Oakridgel
Pinecrest Rd.-Town of Vernon) DeAngelis moved for adoption.
Patterson seconded, carried 7-0.
Reso.#173-86 - Approval of Certified Survey Map (C.Zandi-Town of
Norway). DeAngelis moved for adoption. Penovich seconded,
carried 7-0.
Reso.Kl74-86 - Resolution Providing for the Continued Support of
FLOW ($21,000). Penovich moved for adoption. Dumke seconded,
carried 7-0.
Reso.tl75-86 - Resolution Adopting Assessment Policy for
Construction of Water Mains. Hilt moved for adoption. Dumke
seconded, carried 7-0.
Reso.#176-86 - Final Resolution Authorizing Installation of Water
Improvements and Levying Special Assessments Against Benefited
Property. Hilt moved for adoption. Patterson seconded. It was
noted that changes brought up at Public Hearing were made to the
Assessment Roll. The 2" water service assessments were
recalculated from the middle of the road and decreased from
booster pump were deleted from the roll. The additional cost due $2,750 to $1.650. The four properties on Hillendale requiring a
to the elimination of the four laterals was added to the non-
assessable portion of the roll. In addition the No. 16 and 18
deferred assessment totals were carried over into the Total
assessment roll and the engineers report. Penovich seconded,
column. Hilt moved to approve all the amendments to the
carried 7-0. Resolution #176-86 with amended attachments was
adopted 7-0.
Common Council Minutes
8/12/86 - Page 3
Reso.#177-86 - Awarding of Bid - Water Main Installation -
Project MW-1-86 (Michels Pipeline Constr.-$204,229). Hilt moved
for adoption. Dumke seconded. The Clerk was directed to make
Credit. Carried 7-0.
the first draw of $125,000 from the Waste Mgmt. Letter of
Reso.Bl78-86 - Awarding of Bid - Water Main Installation -
Project MW-2-86 (Michels Pipeline Const.-$219,740.70). Hilt
moved for adoption. Patterson seconded, carried 7-0.
Reso.Hl79-86 - Authorizing Expenditure of Funds for Industrial
Park Promotion ($1.000). Penovich moved for adoption. Dumke
seconded, carried 7-0.
Reso.fk180-86 - Authorizing Expenditure of Funds for Master Title
Policy (Title Ins. of Minnesota-$1,350). Hilt moved for
adoption. Penovich seconded, carried 7-0.
LICENSE APPROVAL - Penovich moved to approve Operator’s Licenses
for the following, subject to favorable police reports: Thomas
Hoffman, William Boyce, Hugh Langford, Linda Moore and Doug
Sleaper. Dumke seconded, carried.
Penovich moved to approve refuse hauling permit for 1986187 for
Economy Disposal, Inc. Dumke seconded, carried.
Penovich moved to approve “Class B” Fermented Malt Beverage and
Intoxicating Liquor License for Boyce Muskego Enterprises, Inc.,
Jeannie Boyce, Agent, subject to letter from Janet Marx to
relinquish license. Dumke seconded, carried 7-0.
Penovich moved to approve Alarm System Permit for Benco Service
Station. Dumke seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $622,244.24. Patterson seconded,
carried 7-0.
Penovich moved for approval of payment of Sewer Utility Vouchers
in amount of $99,465.49. Dumke seconded, carried 7-0.
ADJOURNMENT - Penovich moved to adjourn at 9:52 P.M. Sanders
seconded, carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk
- "I
FROM,
0