ccm19861209e COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD DECEMBER 9, 1986
were Aldermen DeAngelis, Dumke, Hilt, Penovich, Sanders and
Called to order by Chairman Salentine at 8:28 P.M. Also present
Taube, City Clerk Stewart and City Atty. Molter. Ald. Patterson
was absent.
held 11/25/86. Carried.
Penovich moved, Dumke seconded, to approve minutes of meeting
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
12/3/86 and 12/9/86 and moved for acceptance. Dumke seconded,
carried.
held 12/4/86 and moved for acceptance. Taube seconded, carried.
DeAngelis presented minutes of Public Welfare Committee meeting
Hilt presented minutes of Public Water Committee meeting held
12/4/86 and moved for acceptance. Dumke seconded, carried.
0 Minutes of Plan Commission meeting held 12/2/86 were received and
placed on file.
UNFINISHED BUSINESS
Reso.8258-86 - Approval of Budget Transfers. Dumke moved to
reconsider. Hilt seconded, carried 6-0. Taube moved to amend as
presented by Clerk. Hilt seconded, carried. Reso. 11258-86 As
Amended adopted 6-0.
Reso.11266-86 - Possible Reconsideration of Resolution adopting
amended assessment policy for construction of water mains removed
from agenda.
NEW BIJSINESS
Reso.BZ56-86 - Denial of Request for Extractive Permit - Creative
Resource Ventures, Ltd. DeAngelis moved for adoption. Dumke
seconded. DeAngelis reported that the Plan Commission by a vote
of 6-1 felt that the request for a clay extractive permit was not
in the best interest of the City and recommended that the permit
be denied. Dumke also requested denial. Upon request of
DeAngelis, Mark Halleen, Vice Pres. of Creative Resource Ventures
presented a proposal giving 11 reasons supporting their request,
and asked that the matter be referred back to the Plan
Commission. Dumke spoke in opposition to the clay extractive
request and the landfill. Mayor advised that Waste Management
would su port the City in attem tin to get the law changed that two land -f 111s should not be witlin five miles of each other, and
Common Council Minutes
12/9/86 - Page Two
0 will join in a contested case regarding landfill siting.
DeAngelis called for the question. Motion to adopt #256-86
carried 6-0.
Reso.#265-86 - Final Resolution Authorizing Installation of Water
Property (MW-2-86 Addn. No. 1 Project - Lofquist). Hilt moved
Improvements and Levying Special Assessments Against Benefited
for adoption. DeAngelis seconded, carried 6-0.
Reso.#274-86 - Designating Public Depositories and Authorizing
Withdrawal of City of Muskego Monies. Penovich moved for
adoption. Hilt seconded, carried 6-0.
Reso.#275-86 - Approval of Certified Survey Map (D.King).
DeAngelis moved for adoption. Sanders seconded, carried 6-0.
Action to Obtain Easement (Oak Hill Sewer Project). Penovich
Reso.#276-86 - Directing the City Attorney to Take Necessary
moved for adoption. Sanders seconded, carried 6-0.
Reso.#277-86 - Siting Resolution (Creative Resource Ventures).
Removed from Agenda.
Reso.#278-86 - Authorizing Lease Agreement Between M.W.Marine,
Inc. and City of Muskego. Dumke moved for adoption. Penovich
0 seconded, carried 6-0.
Reso.#279-86 - Authorizing Execution of Health and Dental
Contracts for 1987. Hilt moved for adoution. Penovich seconded.
carried 6-0.
Reso.#280-86 - Authorizing the Hiring of an Appraiser and
Relocation Expert to Carry Out the Resolution of Necessity Known
as Resolution #271-86. Hilt moved for adoption. Dumke
seconded. The Mayor and Chairman of Water Committee will meet
with residents to obtain easements. Carried 6-0.
Adopted by Resolution #239-86 (As Amended). Hilt moved for
Reso.#281-86 - Amending Intent Regarding the Water Utility
adoption. Dumke seconded, carried 6-0.
Reso.#282-86 - Resolution Authorizing the Making of a
Jurisdictional Offer (Oak Hill Sewer Project). Penovich moved
for adoption. Hilt seconded, carried 6-0.
Reso.tZ83-86 - Directing the Engineers to Prepare Plans and Specs
and Advertise for Bids - Water Meters. Hilt moved for
adoption. Dumke seconded, carried 6-0.
.
Common Council Minutes
12/9/86 - Page Three
Ord.#560 - An Ordinance to Create Chapter 29 of the Municipal
Code of the City of Muskego (Erosion Control). First Reading.
LICENSE APPROVAL - Penovich moved for approval of "Class B"
Fermented Malt Beverage License for Carol M. Couillard. Whalen's
Restaurant, Parkland Mall. Sanders seconded, carried 6-0.
Penovich moved for approval of Alarm Permit for Muskego
Historical Society with permit fee waived. Sanders seconded,
carried 6-0.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $1,649,810.89. Dumke seconded,
carried 6-0.
Penovich moved for approval of payment of Sewer Utility Vouchers
in amount of $3,193.32. Sanders seconded, carried 6-0.
CITY OFFICIAL'S REPORTS - DeAngelis reported on status of dam
repair on Big Muskego Lake.
ADJOURNMENT - Taube moved to adjourn at 9:32 P.M. Dumke
seconded, carried.
Respectfully submitted,,
Charlotte L. Stewart
City Clerk