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ccm19870825COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD AUGUST 25, 1987 were Aldermen Dumke, Hilt, Patterson (arr.8:00 P.M.), Penovich, Called to order by Chairman Salentine at 7:30 P.M. Also present Sanders and Taube, City Clerk Stewart and City Atty. Molter. Ald. DeAngelis was absent due to attending Franklin's Council meeting regarding landfill siting. Dumke moved, Penovich seconded, to approve minutes of meeting held 8/11/87. Carried. COMMUNICATIONS FROM MAYOR'S OFFICE On behalf of McAdams, Inc., the Council was invited to groundbreaking ceremonies for the new Pick 'n Save Store on 8/28/87 at 1O:OO A.M. Mayor announced the State Legislator's Natural Resource Committee would hold a hearing at Muskego City Hall on 8/31/87 at 6:30 P.M. to receive comments from the community regarding the siting of landfills. 0 Mayor noted the Big Muskego Lake Protection and Rehabilitation District's Annual Meeting would be on 8/31/87 at 7:30 P.M. at City Hall. COMMITTEE REPORTS Penovich presented minutes of 8/19/87 and 8/25/87 Finance Committee meetings and moved for acceptance. Hilt seconded, carried. Dumke presented minutes of Public Sewer Committee meeting of 8/13/87 and moved for acceptance. Sanders seconded, carried. Hilt presented minutes of Public Water Committee meeting held advised PSC hearing on water rates is 8/27/87 at 1:30 PM in 8/20/87 and moved for acceptance. Sanders seconded. Mayor Madison. Minutes of Plan Commission meeting held 8/18/87 were received and placed on file. UNFINISHED BUSINESS Reso.#155-87 - Approval of Certified Survey Map (McAdams, original parcel. Carried 5-0. Inc.). On floor, deferred 8/11/87. Closing completed on sale of Common Council Minutes 8/25/87 - Page Two Ord.#561 - An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego to add Section 8.175 (SW - Shoreland- Wetland District). On floor, deferred 1/13/87. Clerk read opinion from Atty. Arenz dated 8/11/87. Mayor noted this ordinance would adopt the wetland map which was adopted by the DNR. Taube moved to defer action on Ord. 561. Penovich opposing the mapping of a portion of the Golf Management, Inc. seconded, carried. Taube moved to have the Council go on record (S.Krause) property as wetland since it was not previously not include it as wetland, but that the ordinance be adopted as identified as wetland and if the City were mapping it, it would property owner can then file an amendment. Hilt seconded, mandated by the State including that property, only so the carried 5-0. Action on Ord. 561 was deferred for a phone ordinance. conference with G.Kovacs regarding the maps identified in the (Ald. Patterson arrived at 8:00 P.M.) may be necessary to clarify maps to be identified in ordinance. Ord. #56l (cont'd) - Atty. Molter advised possible wording change Taube moved to amend Ord #561 subject to approval of the Zoning Administrator in consultation with the City Attorney as to the district boundaries as to what maps are to be included in the ordinance. Penovich seconded. Terminology to be clarified in ordinance if necessary to indicate new map replaces existing map. Carried. Ord. #561 As Amended adopted 6-0. Ord.#581 - An Ordinance to Amend Chapter 22, Section 22.07 of the Municipal Code (Testing Prohibited-Fair Housing Act) Second Reading. Dumke moved for adoption. Taube seconded, carried 6-0. 0 NEW BUSINESS Reso.1174-87 - Approval of Certified Survey Map (G.Fries, Town of Norway). Penovich moved for adoption. Hilt seconded, carried 6-0. Reso.Al75-87 - Approval of Certified Survey Map (R.Klenz). Penovich moved for adoption. Hilt seconded, carried 6-0. Reso.Bl76-87 - Approval of Certified Survey Map (A.Oschmann). Penovich moved for adoption. Sanders seconded, carried 6-0. Reso.#177-87 - Rejection of Offer to Purchase Fairfield Lot and adoption. Penovich seconded. Dumke moved to amend Counter Offer Authorization to Submit Counter Offer. Dumke moved for to change 10 days to 30 days on Line 5 and to add to lines 14 and 15 that the closing date at Line 83 of the Offer shall be 10/20/87. Taube seconded, carried. Reso. 8177-87 adopted 6-0. Common Council Minutes 8/25/87 - Page Three Reso.tl78-87 - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $560,000 (Sewer Projects) Hilt moved for adoption. Dumke seconded. Financial Consultant Seegar Swanson reviewed the sewer and water projects in need of financing for 1987. Carried 6-0. Reso.#l79-87 - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $440,000 (Waterworks Projects). Hilt moved for adoption. Penovich seconded, carried 6-0. Reso.#180-87 - Initial Resolution Authorizing General Obligation Refunding Bonds in an Amount Not to exceed $4,000,000. Dumke moved for adoption. Penovich seconded. Seegar Swanson advised the issues proposed for refunding were a 1980 issue and a 1984 issue to take advantage of the current market. Carried 6-0. Reso.#181-87 - Approval of Preliminary Plat - Glen Oaks. Penovich moved for adoption. Dumke seconded, carried 6-0. Reso.#182-87 - Removed from agenda. Reso.Al83-87 - Acceptance of Quote for Forced Sewer Hook-up Patterson seconded, carried 6-0. (LudwiglStrampe Properties). Sanders moved for adoption. 0 Reso.1184-87 - Directing the City Engineers to Prepare Plans and Specs for the Hillendale Sewer Project (Portion of Valley View Project). Sanders moved for adoption. Dumke seconded, carried 6-0. Reso.#185-87 - Appointment to Local Negotiating Committee Muskego). Penovich moved for adoption. Dumke seconded, carried (Proposed Expansion of Waste Management Landfill Site in 6-0. Reso.tl86-87 - Removed from agenda. Ord.#582 - An Ordinance to Amend Chapter 16, Section 16.01(1), 76.02, 16.04, 16.07(2), 16.17(1) and (2) and 16.22 of the City of Muskego Municipal Code (Plumbing Code). First Reading. LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Lori D. Lutzke. Chervl Wvnne-Robbins, Edwin J. Loeffler and Thomas E. Olson. Hiit seconded, carried. Penovich moved for approval of Special Permit for Sports Bar and Amended Class B License for 8/22/87 to 1O:OO P.M. Sanders seconded, carried 6-0. Common Council Minutes 8/25/87 - Page 4 LICENSE APPROVAL (cont'd) Penovich moved for approval of Alarm Permit for Elmer Kretschmann. Patterson seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $1,274,485.36. Hilt seconded, carried 6-0. Sanders moved for approval of payment of Sewer Utility vouchers in amount of $14,753.14. Hilt seconded, carried 6-0. CITY OFFICIAL'S REPORTS - Atty. Molter reported a claim and lawsuit had been filed by H. advised he would be meeting with the Plan Commission regarding Herdeman regarding drainage. He the Yaeger claim on 9/15/87. He requested that comments on the draft of the water trust agreements be given to the Mayor. He stated he would present the counter proposal on the Ladwig matter to Super Exc. in accordance with the minutes. ADJOURNMENT - Dumke moved to adjourn at 9:24 P.M. Sanders seconded, carried. Respectfully submitted, c!L&&&fh Charlotte L. Stewart 'e City Clerk ~ ~~~ U VOUCHER TOTALS a COMMON COUNCIL MEETING DATE f35-27 GENERAL FUND: SEWER UTILITY: BOARD CHECKS (REGUALR) -7. #/ fiVD CHECKS /D b3, 9.3 END OF MONTH TOTAL /./ 75 ”