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ccm19870210COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD FEBRUARY 10, 1987 were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Called to order by Chairman Salentine at 7:50 P.M. Also present Sanders and Taube, City Clerk Stewart and City Atty. Molter. Dumke moved, Patterson seconded, to approve minutes of meeting held 1/27/87. Dumke expressed concern about keeping the current Parks Dept. truck after the new one is purchased due to insurance and upkeep costs. Penovich expressed concern about use of the vehicle during period it is not insured. Patterson explained the Parks Board rationale for keeping it. Patterson was requested to obtain information on how many trucks are used for transporting and how many people need to be transported during the summer months and report to the Council. Motion carried. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 2/4/87 and 2/10/87 and moved for acceptance. Hilt seconded, carried. Plan Commission minutes of meeting held 2/3/87 received and placed on file. UNFINISHED BUSINESS Ord.#562 - An Ordinance to Amend Chapter 30, Section 30.05 and Table No. 1 of the Municipal Code (Building Code Permit Fees). Second reading. Dumke moved for adoption. Patterson seconded, carried 7-0. Ord.#563 - An Ordinance to Amend Chapter 16, Section 16.07 of the Municipal Code (Plumbing Permit Fees). Second reading. Dumke moved for adoption. Taube seconded, carried 7-0. Reso.#15-87 - Authorizing Expenditure of Park Dedication Funds. Possible Reconsideration. Patterson reported the Parks Board by the Electric Co. as approved since cost difference with City recommended the Jensen Park lighting be installed and maintained period was very slight. Council concurred. responsible for installation and maintenance over a 10 year NEW BUSINESS Reso.#21-87 - Approval of Amendment to Offer to Purchase (Hamm- Industrial Park Addn. No. 1). DeAngelis moved for adoption. Patterson seconded, carried 7-0. Common Council Minutes * 3 2/10/87 - Page Two Reso.122-87 - Denial of Rezoning Request - Emerald Park, Inc. Dumke moved for adoption. DeAngelis seconded. Patterson moved to amend to add No. 12: Most of the existing landfills in the area have been expanded or are planning expansions and the need for another landfill in the City of Muskego is questioned. Taube seconded, carried. Atty. Molter recommended Council obtain professional input from a planner who is an expert in this type of social-economic impact on a community and an engineering expert who can study this request and also review studies prepared by Waste Management. DeAngelis read response from Building Inspector to his request for additional information. DeAngelis moved to amend resolution to add No. 13: No filling of wetland/floodplain. Dumke seconded, carried. Patterson moved to earth is permitted in the mandated wetland/floodplain or the City defer action on Reso. #22-87 As Amended and refer to Plan Commission to obtain professional input as recommended by Atty. Molter, and to request Don Reed of SEWRPC to make a study of the area of the landfill. Dumke seconded, carried 7-0. Xeso.#23-87 - Approval of Maintenance Agreement with Business Systems of New Berlin (P.D. Typewriters). Penovich moved for adoption. Patterson seconded;-carried 7-0. Reso.#24-87 - Authorizing Cancellation of Certain Uncollectible Accounts Payable (Rescue). Hilt moved for adoption. Penvoich seconded. carried 6-1 with Taube voting "no". - 0 LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Christine Bitter, Loretta Carol and Helen Just. Hilt seconded, carried. Penovich moved for approval of Alarm System Permit for G. Tang. Dumke seconded, carried. Penovich moved for approval of Amended "Class R" Fermented Malt Beverage and Intoxicating Liquor License for Kuglitsch Alpine Lanes of Muskego. Dumke seconded, carried 7-0. VOIJCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $201,838.08. Dumke seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility vouchers in amount of $83,140.48. Sanders seconded, carried 7-0. ADJOURNMENT - Sanders moved to adjourn at 8:55 P.M. Patterson seconded. carried. Respectfully s City Clerk VOUCHER TOTALS COMMON COUNCIL MTG DATE 5/14/87 I GEXEWL FUND: HAPID CHECKS TOTAL TOTAL