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ccm19870714e COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JULY 14, 1987 Called to order by Chairman Salentine at 8:33 P.M. Also present were Aldermen DeAngelis, Dumke, Patterson, Penovich and Sanders, City Clerk Stewart and City Atty. Molter. Aldermen Hilt and Taube were absent. Penovich moved, Dumke seconded, to approve minutes of meeting held 6/23/87. Carried. COMMUNICATIONS FROM MAYOR'S OFFICE Mayor advised that the VFW does not intend to hold a parade this year, but they are discussing the possibility of having some functions on their grounds. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 7/8/87 and 7/14/87 and moved for acceptance. Dumke seconded, carried. Sanders presented minutes of Public Safety Committee meeting held 7/2/87 and moved for acceptance. Dumke seconded, carried. Sanders presented minutes of Public Water Committee meeting held 7/9/87 and moved for acceptance. Patterson seconded, carried. Minutes of Plan Commission meeting held 7/7/87 were received and placed on file. a UNFINISHED BUSINESS Ord.#579 - An Ordinance to Amend the Zoning Map of the City of Muskego (Pellmann - L (Lowland) to RS-3). Second Reading. DeAngelis moved for adoption. Penovich seconded, carried 5-0. NEW BUSINESS Reso.#139-87 - Approval of Certified Survey Map (R.Klenz, moved to amend 114 to add after "park dedication", "if required in etal). Penovich moved for adoption. Dumke seconded. Penovich accordance with the City Attorney's previous opinion"; to amend and the City of Muskego shall enter into an Agreement at this 115 to read: "Be it further resolved that Robert W. Klenz, etal Transportation that the adjacent Kellner property does not. have time to state that if determination is made by the Department of access to Hwy. 24, Robert W. Klenz, etal shall provide an easement in order to give access to the Kellner property from the Parkland Dr. extension, and this approval is conditioned on the Common Council Minutes 7/14/87 - Page Two Reso. W139-87 (continued) execution of such an agreement": and amend (6 to read: "Be it further resolved that a 60' wide road dedication shall be the divided parcel extending north to Hwy. 24 and a 30' wide road included on the certified survey map along the eastern edge of southernmost boundary of the Klenz property." Dumke seconded, dedication extending south along the Hydra-Parts property to the carried 5-0. Reso. A139-87 (As Amended) adopted 5-0. Reso.#140-87 - Approval of Certified Survey Map (M. Schaefer). Penovich moved for adoption. Dumke seconded, carried 5-0. Reso.#141-87 - Approval of Certified Survey Map (Hydra-Parts Corp.) Penovich moved for adoption. Patterson seconded, carried ~ ~~ 5-0. Reso.Bl42-87 - Establishing Traffic Regulations. Sanders moved -for adoption. Patterson seconded, carried 5-0. Reso.Bl43-87 - Declaring Certain Delinquent Personal Property Taxes to be Uncollectible. Dumke moved for adoption. Penovich seconded, carried 5-0. Reso.il144-87 - Approval of Reciprocal Agreement with City of Greenfield (Data Processing). Dumke moved for adoption. Patterson seconded. Patterson moved to amend to change title to "Approval to Cooperate with City of Greenfield (Data Processing)"; to amend 112 to change "a reciprocal agreement" to resolved that it is understood that the City of Greenfield will "such cooperation"; and, amend (4 to read: "Be it further enter into a like resolution or this resolution is null and void." Sanders seconded, carried 5-0. Reso.il144-87 (As Amended) adopted 5-0. Reso.#145-87 - Authorizing Execution of Agreement Between City of Muskego and Scott Krause Regarding Feasibility of Sewers for seconded. Penovich moved to amend to add "subject to Proposed Development. Penovich moved for adoption. Sanders confirmation by Ruekert h Mielke that the costs would not exceed $30,000.". and to change all reference to "Scott Krause" to "Golf Clubs of America, Inc.". Sanders seconded, carried. Reso. #145- 87 (As Amended) adopted 5-0. Reso.fl146-87 - Authorizing Execution of Agreement Between City and Robert and Sandra Matthes (Maintenance of Septic System) Penovich moved for adoption. Patterson seconded, carried 5-0. 0 Common Council Minutes 7/14/87 - Page Three Reso.#147-87 - Amendment to Final Resolution #45-87 Authorizing Installation of Water Improvements and Levying Special Assessments Against Benefitted Property (Water Main Assessment Area WB - Project MW-3-87). Patterson moved for adoption. Sanders seconded, carried 5-0. Reso.fl148-87 - Amendment to Final Resolution (145-87 Authorizing Assessments Against Benefitted Property as to the Property Known Installation of Water Improvements and Levying Special as the John Blasius Property and Waiver of Special Assessment Notices and Hearings Under §66.60(18) (Water Main Assessment Area WB - Project MW-3-87). Sanders moved for adoption. Penovich seconded, carried 5-0. Reso.Bl49-87 - AcceptIReject Offer to Purchase City-Owned Lot - Fairfield Drive. Penovich moved for adoption with insertion of "Thomas and Karen Schilling" and $24,500". Patterson seconded. Penovich moved to amend to add to counter offer: "If financing is not obtained, the City will retain the $500 earnest money; Committee recommendation"; and to add: "Be it further resolved and, the closing date will be changed in accordance with Finance Raab for $23,900 will be given first consideration". Patterson that if this offer does not close, the offer submitted by Rudolph seconded, carried. Reso. #149-87 (As Amended) adopted 5-0. Ord. 8580 - An Ordinance to Amend the Zoning Map of the City of Muskego (Schmidt - R-1 to RS-1). First Reading. Mayor clarified which requires action will be placed on the same agenda, except policy with Council that when a public hearing is held no item in extenuating circumstances. LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for William Bladorn, Judith Erickson, Linda O'Quinn, Michelle Lemke, Jeanette Haupt, Jeff Gottfried, Dale Schultz, Ellen Gardner, John Gomez, Donn Raduechel and Lisa Fedenia. Dumke seconded, carried. Penovich moved for approval of Salvage and Recycling Permit for Glockner's Recycling. DeAngelis seconded, carried. Penovich moved for approval of Special Permit for Outside Dance on July 26th of 10:30 P.M. Sanders seconded, carried 5-0. for Bushy's Pub with closing time on July 25th of 11:30 P.M. and Penovich moved for approval of Refuse Hauling Permits for Moeller Disposal, Inc. and City of Waukesha. Dumke seconded, carried. Penovich moved for approval of Waterway Marker Permit, subject to approval of Water Patrolman Warda. Patterson seconded, carried. Common Council Minutes 7/14/87 - Page 4 Penovich moved for approval of Gathering Permit for St. Paul's Ev. Lutheran Church for 8/2/87. Dumke seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $312,346.02. Dumke seconded, carried 5-0. Sanders moved for approval of payment of Sewer Utility vouchers in amount of $8,745.96. Penovich seconded, carried 5-0. MISCELLANEOUS - The Parks Department's groundskeeping crew was complimented on the work done on the City Hall grounds. Sanders announced the Muskego Historical Society event to be held this weekend. ADJOURNMENT - Patterson moved to adjourn at 10:28 P.M. Sanders seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk e COMMON COUNCIL MEETING DATE " SEWER UTILITY: BOiB CHECKS (REGUALR) 64 02.78 :%2;D CHECKS E!ID OF NONTH 251/3./bl __ 0 TOTAL