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ccm19870908COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD SEPTEMBER 8, 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 8/25/87. Carried. PERSONAL APPEARANCE - Don Vilione of the City's Auditing firm of Conlev. McDonald, Spraaue & Co. reviewed the 1986 Audit noting the City was in a sound financial position. COMMITTEE REPORTS 9/2/87 and 9/8/87 and moved for acceptance. Hilt seconded, Penovich presented minutes of Finance Committee meetings held carried. Taube presented minutes of Public Works Committee meeting held 8/27/87 and moved for acceptance. Dumke seconded, carried. Plan Commission minutes of meeting held 9/2/87 were received and placed on file. .. - 0 UNFINISHED BUSINESS Ord.#561 - An Ordinance to Amend Chapter 17 of the Municipal Code Wetland District). Atty. Molter reported that after his review of the City of Muskego to add Section 8.175 (SW - Shoreland- with G.Kovacs there appears to be some substance changes required, and they are working with the DNR. Penovich moved for reconsideration. Dumke seconded, carried 7-0. Penovich moved to defer. Patterson seconded, carried. Ord.#582 - An Ordinance to Amend Chapter 16, Section l6.01(1), Muskego Municipal Code (Plumbing Code). Second reading. Hilt moved for adoption. Sanders seconded. DeAngelis moved to defer and refer to Safety Committee for review. Patterson seconded, carried. NEW BUSINESS Reso.#l86 - 87 (Darl Honl). Penovich moved for adoption. Taube seconded. The - Appointment of Citizen Member to Plan Commission Rules, Laws and Ordinance Committee will be asked to establish a procedure for introduction/interview of future appointments to committees, boards and commissions. Carried 7-0. Reso.#187-87 - Approval of Agreement Between the City and Conley, McDonald, Sprague and Company for Audit Service (General Fund). Penovich moved for adoption. Dumke seconded, carried 7-0. ., 16.04, 16.07(2), 16.17(l)and(2) and 16.22 of the City of Common Council Minutes 9/8/87 - Page Two Reso.#188-87 - Approval of Agreement Between the City and Conley, McDonald, Sprague and Company for Audit Service (Sewer and Water Utilities). Hilt moved for adoption. Penovich seconded, carried 7-0. Reso.Bl89-87 - Approving Lease Between Waste Management and City of Muskego for a Shooting Range for the Police Department. Dumke moved for adoption. Penovich seconded, carried 7-0. Reso.tl90-87 - Approval of Certified Survey Map (J. and M. Lang) Penovich moved for adoption. DeAngelis seconded, carried 7-0. Reso.#191-87 - Approval of Preliminary Plat - Golden Country Estates. Penovich moved for adoption. Hilt seconded, carried 7-0. Reso.Bl92-87 - Approval of Holding Tank Agreement (K.Jahns). Patterson moved for adoption. Dumke seconded, carried 7-0. Reso.tl93-87 - Approval of Change Order (Wentland Dr. Sewer) Hilt moved for adoption. Penovich seconded, carried 7-0. LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Dennis McLaughlin, Lorraine A. Kasprzak, Rebecca L. Teresa A. Heim, Thomas A. Strong, Rhonda L. Lindner. Dumke Schmitz, Carole J. Biwer, Dawn M. Zarnowski, Danny A. Serdyn, seconded, carried. Penovich moved for approval of Gathering Permit for St. Leonard for Bingo dates from September 13, 1987 thru May 22, 1988. Sanders seconded, carried 7-0. VOUCHER APPROVAL - Penovich moved for approval of payment of carried 7-0. General Vouchers in amount of $184,347.26. Patterson seconded, Penovich moved for approval of payment of Sewer Utility vouchers in amount of $4,912.77. Sanders seconded, carried 7-0. 0 CITY OFFICIAL'S REPORTS - Taube reported on the Little Muskego Lake District Annual Meeting. Clerk announced Public Hearing would be held 9/22/87 at 7:25 P.M. Hillendale from RS-2 to B-2 for commercial development. to consider request of John Michaels to rezone his property on ADJOURNMENT - Hilt moved to adjourn at 8:30 P.M. Penovich seconded, carried. City Clerk PI/"EA VOUCHER TOTALS a COMMON COUNCIL MEETING DATE 9h//87 SEWER UTILITY: BOARD CHECKS (REGUALR) 26 66,6/ HAND CHECKS END OF MONTH TOTAL