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ccm19870414COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD APRIL 14, 1987 were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Called to order by Chairman Salentine at 9:OO P.M. Also present Sanders and Taube, City Clerk Stewart and City Atty. Molter. Hilt moved, Penovich seconded to approve minutes of meetings held 3/24/87 and 3/31/87. Carried. COMMUNICATIONS FROM MAYOR'S OFFICE Proclamation - Muskego Day at the Brewers (6/28/87), accepted by Pete Og1.evie of the Jaycees. COMMITTEE REPORTS Penovich moved to accept minutes of Finance Committee meeting held 4/8/87. Dumke seconded, carried. Patterson moved to accept minutes of Public Water Committee meeting held 3/26/87. Hilt seconded, carried. Sanders moved to accept minutes of Public Safety Committee meeting held 4/1/87. Taube seconded, carried. Sanders presented minutes of Public Works Committee meeting held 4/9/87 and moved for acceptance. Patterson seconded, carried. 0 NEW BUSINESS Reso.#51-87 - Appointment to Future Parkland Development, Inc. Standing Committee. DeAngelis moved for adoption. Sanders seconded, carried 7-0. Election of Council Representative to Future Parkland Standing Committee. On the nominating ballot, the following votes were cast: DeAngelis - 5 and Dumke - 1, with 1 abstention. On the first election ballot DeAngelis received 7 votes and was elected unanimously. Mayor request DeAngelis initiate the first meeting on behalf of the City. Reso.#52-87 - Approval of Certified Survey Map - Brauch. of the petitioner, DeAngelis moved to amend to add: and approval DeAngelis moved for adoption. Penovich seconded. U on agreement of the sewers by the DNR and MMSD." Penovich seconded, carried. Reso. #52-87 As Amended adopted 7-0. DeAngelis moved for adoption. Patterson seconded, carried 7-0. Reso.fS3-87 - Approval of Certified Survey Map - E.Salentine. P, Common Council Minutes 4/14/87 - Page 2 0 Reso.1154-87 - Approval of Preliminary Plat - Lake Brittany Estates Addn. No. 1. DeAngelis moved for adoption. Patterson seconded, carried 7-0. Reso.#55-87 - Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under Sec. 66.60, Wis. Stats. as Sewer Project). Penovich moved for adoption. Sanders seconded, to Sanitary Sewer Assessment Area for Project MSS-3-87 (Wentland carried 7-0. Reso.1156-87 - Approval of Restated City of Muskego Pension Trust. Hilt moved for adoption. Dumke seconded, carried 7-0. Reso.#57-87 - Authorizing the Advertising of Bids for Official Newspaper for City of Muskego. Penovich moved for adoption. Hilt seconded, carried 7-0. Reso.1158-87 - Authorizing the Advertising for Rids for Road Materials for the 1987 Road Improvement Program. DeAngelis moved for adoption. Penovich seconded, carried 7-0. Reso.1159-87 - Approval of Maintenance Agreement with Copy Plus, Inc. (P. D. Copier). Patterson moved for adoption. Hilt seconded, carried 7-0. Reso.1160-87 - Approval of Holding Tank Agreement (Future Parkland Development, Inc.). Patterson moved for adoption. Taube seconded, carried 7-0. Reso.#61-87 - Appointment of Weed Commissioner for the City of Muskego (Willard Bertram). Dumke moved for adoption. DeAngelis seconded, carried 7-0. Reso. 1\62-87 - Declaring Certain Weeds to be Noxious in the City of Muskego. Patterson moved for adoption. DeAngelis seconded, carried 7-0. Ord. #566 - An Ordinance to Amend Chapter 1, Section 1.05(4) of the Municipal Code (Board of Housing Appeals). 1st Reading. Ord. 11567 - An Ordinance to Amend the Zoning Map of the City of Muskego (Eiche - RS-2 to B-2/RSM). 1st Reading. Ord. 11568 - An Ordinance to Amend the Zoning Map of the City of Muskego (Klenz/Salentine - RS-2 OPD to B-2/RSM). 1st Reading. LICENSE APPROVAL - Penovich moved for approval of Operator's License for Brian Wegner. Hilt seconded, carried. Common Council Minutes 4/14/87 - Page 3 VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $169,576.81. Dumke seconded, carried 7-0. Penovich moved for approval of payment of Sewer Utility vouchers in amount of $52,665.38. Sanders seconded, carried 7-0. m I CITY OFFICIAL’S REPORTS - Clerk noted Public Hearings would be held on 4/28/87 on Parking of Trucks and Masterson’s rezoning request . Taube noted that any information pertaining to damage of the Clean-Flo aeration system on Little Muskego Lake should be reported to 679-3146. ADJOURNMENT - Hilt moved to adjourn at 9:42 P.M. Patterson seconded, carried. Re pectfully submi ted, &&&&ad ”, Charlotte L. Stewart City Clerk " VOUCHER TOTALS COMMON COUNCIL PEG DATE //dn .. SEXEX UTILITY: BOZ.RD CHECKS (REGULAR) L/ 9, a /I, -09 F-.2lD CHECKS 3 10.3 9 EYD OF MONTH 3,138.50 TOTAL