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ccm19861111COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD NOVEMBER 11, 1986 were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Called to order by Chairman Salentine at 7:52 P.M. Also present Sanders and Taube, City Clerk Stewart and City Atty. Molter. Mayor led the Pledge of Allegiance in honor of Veteran's Day. held 10/28/86. Carried. Penovich moved, Dumke seconded, to approve minutes of meeting COMMUNICATIONS FROM MAYOR'S OFFICE Proclamation on Alzheimer's Disease Public Awareness Month was read. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 11/5/86 and 11/11/86 and moved for acceptance. Dumke seconded, carried. Sanders presented minutes of Public Works Committee meeting held determined that fill permits would be handled by the Safety 10/29/86 and moved for acceptance. DeAngelis seconded. It was Committee with the Building Inspection Dept. Motion carried. DeAngelis presented minutes of Public Welfare Committee meeting held 11/6/86 and moved for acceptance. Patterson seconded. Patterson reported that the service logs currently submitted by Ingersoll Cable Corp. would be replaced by a list of when calls are made and when action taken. No objections were voiced. Motion carried. Sanders presented minutes of Public Sewer Committee meeting held 10/30/86 and moved for acceptance. Penovich seconded, carried. Minutes of Plan Commission meeting held 11/4/86 were received and placed on file. UNFINISHED BUSINESS Reso.#239-86 - Establishing Intent Regarding the Water Utility. On the floor, deferred 10/28/86. Hilt moved to amend No. 7 to delete "and 10 year payment plan assessments". Dumke seconded, carried. Hilt moved to amend No. 5 to add after major expansion "in excess Penovich and Sanders voting "yes" and Dumke, Patterson and Taube of $9,000.00". Dumke seconded, carried 4-3 with DeAngelis, Hilt, voting "no". Common Council Minutes 11 /11/86 - Page Two 0 Reso.#239-86 - continued Hilt moved to amend No. 4 to add "improved" before "property". Penovich seconded. Defeated 2-5. with Patterson and Taube voting "yes" and Dumke, DeAngelis, Hilt, Penovich and Sanders voting "no" . - Patterson moved to amend No. 9 to reduce the $450 WCA assessment to $350. Taube seconded. Defeated 2-5 with Patterson and Taube voting "yes" and Dumke, DeAngelis, Hilt, Penovich and Sanders voting "no". Patterson moved to amend No. 9 to state that the WCA boundary will be reduced. Hilt seconded. After discussion, Patterson withdrew his motion with approval of second. Hilt moved, Dumke seconded to leave the WCA Boundaries as established. Carried 7-0. Water Committee what they propose to be the basis to mandate The Clerk was directed to request the engineers to report to the those with contaminated wells to connect to municipal water. Motion to adopt Reso. #239-86 As Amended carried 7-0. Ord.#558 - An Ordinance to Amend Chapter 12 of the City of Muskego Municipal Code (Alarms). Second Reading. Dumke moved for adoption. Hilt seconded, carried 7-0. NEW BUSINESS Reso.#240-86 - Authorizing Execution of the 1987 Labor Agreement with the Employees of the Public Works Department. Sanders moved paragraph of settlement agreement to read: "The parties agree to for adoption. Penovich seconded. Dumke moved to amend first a wage increase of 4% effective 1/1/87, to be computed on the total bargaining unit's salaries with that amount to be divided equally among the employees on a cents-per-hour basis; and, the term of the contract to be one year, from 1/1/87 to 12/31/87." Taube seconded, carried. Reso. 8240-86 as amended adopted 7-0. Reso.t241-86 - Authorizing Execution of the 1987 Labor Agreement withego Police Association. Sanders moved for adoption. Penovich seconded, carried 7-0. Reso.#242-86 - Approval of Certified Survey Map (T.Carter). DeAngelis moved for adoption. Penovich seconded, carried 7-0. Reso.#243-86 - Approval of Agreement Between City of Muskego and Dorothy Vesbach (Sewer Lagoon Abandonment). Penovich moved for adoption. DeAngelis seconded, carried 7-0. 0 Common Council Minutes 11/11/86 - Page Three Reso.t244-86 - Extending Deadline Date for Partial Payment of 1986 Real Estate Taxes (last day of Feb. 1987). Hilt moved for adoption. Penovich seconded, carried 7-0. Reso.1245-86 - Amended Relocation Order - Oak Hill Estates Sewer Project. Penovich moved for adoption. Hilt seconded, carried 0 7-0. Reso.fl246-86 - Authorizing Execution of Amended Agreement between WEPCO and the City of Muskego (Utility Easement-Industrial Park Addn. K1. DeAngelis moved for adoption. Dumke seconded, carried 7-0. Reso.#247-86 - Acceptance of Quote - Forced Sewer Hook-Up seconded, carried 7-0. (D.Keehn Property). Penovich moved for adoption. Sanders Reso.#248-86 - Approval of Maintenance Agreement Between AT h T and the City of Muskego. Hilt moved for adoption. DeAngelis seconded. Dumke moved to defer to obtain additional information. Patterson seconded, carried. Reso.#249-86 - Approval of Temporary Habitation of a Trailer (H.Baas). DeAngelis moved for adoption. Taube seconded, carried 7-0. Ord.#559 - An Ordinance to Amend the Zoning Map of the City of 0 Muskego (G.Boehm - RS-2 to RS-2 OPD). First Reading. LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Shirley O'Donnell and John Lindner. Taube seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $159,013.77. Patterson seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility Vouchers in amount of $157,503.35. Sanders seconded, carried 7-0. ADJOURNMENT - Hilt moved to adjourn at 10:40 P.M. Sanders seconded, carried. Charlotte L. Stewart City Clerk VOUCHER TOTALS COMMON COUNCIL MTG DATE //8//8 6 GENERAL FUND: BOARD CHECKS (REGULAR) 5&! 72 8.78 HAND CHECKS 5, g4/. 75- END OF MONTH SEWER UTILITY: BOARD CHECKS (REGULAR) /5#> $ha. 8 1 HAND CHECKS END OF MONTH TOTAL /57,603 ~3.5” I VOUCHER TOTALS COMMON COUNCIL MTG DATE //h/ig 6 GENERAL FUND: BOARD CHECKS (REGULAR) 7a 8.78 HAND CHECKS 3, f#/. 75 END OF MONTH 96! q43.-2# TOTAL SEWER UTILITY: BOARD CHECKS (REGULAR) J5t jJ #62.D/ HAND CHECKS END OF MONTH TOTAL /57, .$-83.35” ~ VOUCHER TOTALS COMMON COUNCIL MTG DATE /!h/i8 6 - GENERAL FUND: HAND CHECKS 3, 84/. 75 TOTAL SEWER UTILITY: BOARD CHECKS (REGULAR) 154: #oa. 0 1 HAND CHECKS END OF MONTH