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ccm19870324COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD MARCH 24, 1987 Called to order by Chairman Salentine at 7:30 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Sanders and Taube, City Clerk Stewart and City Atty. Molter. Penovich moved, Dumke seconded to approve minutes of meeting held 3110187. Carried. INTRODUCTION AND OATH OF OFFICE Police Officers Timothy G. Esser and David J. Constantineau were sworn in by City Clerk Stewart. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 3/18/87 and moved for acceptance. Hilt seconded, carried. Sanders presented minutes of Public Safety Committee held 3/11/87 and moved for acceptance. Taube seconded, carried. Patterson presented minutes of Rules, Laws and Ordinance Committee and moved for acceptance. Taube seconded, carried. Sanders presented minutes of Public Sewer Committee and moved for acceptance. Penovich seconded, carried. UNFINISHED BUSINESS Municipal Code (Bail Bond Schedule) Second reading. Dumke moved Ord. 1/564 An Ordinance to Amend Chapter 1, Section 1.06 of the for adoption. Patterson seconded, carried 7-0. Ord. #565 An Ordinance to Amend the Zoning Map of the City of Muskego (Lincoln Point-RS-2(0HS) to B-2) Second reading. Penovich moved for adoption. Dumke seconded, carried 7-0. NEW BUSINESS Reso. C40-87 Approval of Certified Survey Map (Reinke) - removed from agenda. Reso. 1/41-87 Approval of Certified Survey Map (Oschmann). DeAngelis moved for adoption. Hilt seconded, carried 7-0. Reso. 1/42-87 Approval of Maintenance Agreement-Gordon Flesch (Typewriter). Penovich moved for adoption. Hilt seconded, carried 7-0. Common Council Minutes 3/24/87 - Page 2 Reso #43-87 Approval of Lease Between Keith and Wendy Bennett and Cityego (Idle Isle Park Pavilion). Patterson moved for adoption. Taube seconded. Alderman DeAngelis moved to defer for a three week period to have Park and Recreation review the lease further with the City Attorney. The motion failed for lack of a second. Carried 6-1 with DeAngelis voting "no1'. Res?. #44-87 Authorize City En ineers to Bid By-Pass Generator YrOJeCt. renovich moved for a 9 option. Hilt seconded, carried 7-0. LICENSE APPROVAL Penovich moved for approval of Operator's Licenses for Michael Schoba, Steve Walker, Sandra Anderson; Debbie Pahle. Dumke seconded, carried 7-0. Penovich moved for approval of alarm permit for Jerry Siegel. Patterson seconded, carried. Penovich moved for approval of alarm permit for George Balian. Sanders seconded, carried. VOUCHER APPROVAL Penovich moved for approval of payment of General Vouchers in the amount of $431,371.48. Dumke seconded, carried 7-0. A correction was noted that the amount should be seconded, carried 7-0. $431,439.18 for payment. Penovich moved for adoption. Patterson Penovich moved for payment of Sewer Utility Vouchers in the amount of $1,021,028.98. Sanders seconded, carried 7-0. CITY OFFICIALS' REPORTS March 31, 1987 regarding the final assessment for the water City Clerk Stewart noted the Special Common Council Meeting of utility. Mayor Salentine noted the April 6 meeting of the New Berlin Common Council regarding the Moreland Road extension. Alderman DeAngelis noted the extension of the Franklin landfill meeting will be held April 1, 1987 at 7:00P.M.(closed meeting) and April 20, 1987 at 6:30P.M. (open meeting). With regard to the Emerald Park landfill - the DNR would investigate the wetlands on the Weseljak farm. 0 Common Council Minutes 3/24/87 - Page 3 ADJOURNMENT Taube moved to adjourn at 8:26 P.M. Sanders seconded, carried. Respectfully submitted, &&%j- Charlotte L. Stewart City Clerk /Is VOUCXEX TOTALS COkXON COUNCIL PTTG DATE J/a+/J 7 TOTAL