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ccm19860923COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD SEPTEMBER 23, 1986 were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Called to order by Chairman Salentine at 7:38 P.M. Also present Sanders and Taube, City Clerk Stewart and City Atty. Molter. Penovich moved, Dumke seconded, to approve minutes of meeting held 9/9/86. Carried. COMMUNICATIONS FROM MAYOR'S OFFICE Proclamation recognizing the Tess Corners Volunteer Fire Department for 60 years of service presented to Fire Chief E. J. Salentine. Proclamation recognizing the industries located in the City and announcing "Industrial Appreciation Days" on October 31st and November lst, 1986, presented to Chamber of Commerce representatives Jack Spoerl and Jim Haag. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 9/17/86 and 9/23/86 and moved for acceptance. Hilt seconded, carried. Sanders presented minutes of Public Safety Committee meeting held 9/11/86 and moved for acceptance. DeAngelis read report from Building Inspector regarding Bayside tavern. Motion carried. Sanders presented minutes of Public Works Committee meeting held noted that the developer's of Durhamswood had agreed that the 9/18/86 and moved for acceptance. DeAngelis seconded. Dumke proposed road would not connect to Freedom Acres #I. Minutes will be amended at next meeting. Motion carried. NEW BUSINESS Reso.t210-86 - Amendment to Resolution Authorizing Wedging Work - Ladwig Drive Sewer Project. Penovich moved for adoption. Hilt seconded, carried 6-0 with Patterson voting "no". Reso.#211-86 - Requesting Legislators to revise Wisconsin's mediation-Arbitration Law. Dumke moved for adoption. Patterson seconded, carried 7-0. Common Council Minutes 0 9/23/86 - Page 2 - Reso.#212-86 - Amendment to Final Resolution - MW-1-86 and MW-2- 86 (DeBackJAiuppa). Hilt moved for adoption. Patterson seconded, carried 7-0. Reso.1213-86 - Authorizing Execution of Agreement between Sun Life of Canada and the City of Muskego. Penovich moved for adoption. Sanders seconded, carried-7-0. Reso.#214-86 - Approval of Certified Survey Map - Nancy Verburgt. DeAngelis moved for adoption. Taube seconded, carried 7-0. Reso.#215-86 - Approval of Certified Survey Map - James Verburgt. DeAngelis moved for adoption. Hilt seconded, carried 7-0. Reso.#216-86 - Approval of Certified Survey Map - Jack Verburgt. DeAngelis moved for adoption. Hilt seconded, carried 7-0. Reso.f/217-86 - Approval of Certified Survey Map - Douglas Verburgt. DeAngelis moved for adoption. Penovich seconded, carried 7-0. Reso.#218-86 - Resolution as to Assessment of the Verburgt Property. Penovich moved for adoption. Sanders seconded, carried 7-0. Reso.#219-86 - Resolution Approving Execution of Memorandum of Understanding - Department of Natural Resources. Dumke moved for Memorandum to delete No. 7. Hilt seconded, carried 7-0. Reso. adoption. DeAngelis seconded. DeAngelis moved to amend #219-86 As Amended adopted 7-0. LICENSE APPROVAL - Penovich moved for approval of Operator's Vossler, David Hasenbein, Barry Tracy, Geraldine Fontenot, Janet Licenses for Donald Craig, Loren Poellmann, Kurt Johnson, Ramona Kachelmeier, Joseph Hulman and Theresa Niggl. Hilt seconded, carried. Penovich moved for approval of a Refuse Hauling Permit for Moeller Disposal, Inc.. Dumke seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $276,635.75. Dumke seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility vouchers in amount of $13,333.01. Dumke seconded, carried 7-0. 0 Common Council Minutes 9/23/86 - Page 3 CITY OFFICIAL'S REPORTS - The notice of the WCA public hearing was discussed. Dumke reported on the latest FLOW situation. ADJOURNMENT - Hilt moved to adjourn at 8:45 P.M. Patterson seconded, carried. Charlotte L. Stewart City Clerk VOUCHER TOTALS COMMON COUNCIL MTG DATE 9-a3-sb SEWER UTILITY: BOARD CHECKS (REGULAR) ' // 7by / 7 HAND CHECKS I. 5Lf, f9 END OF MONTH J TOTAL 13; 333> 01 I