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ccm19870922COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD SEPTEMBER 22, 1987 were Aldermen DeAngelis, Dumke, Hilt, Patterson, Sanders and Called to order by Chairman Salentine at 7:30 P.M. Also present Taube, City Clerk Stewart and City Atty. Molter. Ald. Penovich was absent . Hilt moved, Dumke seconded, to approve minutes of meeting held 9/8/87. Carried. Mayor read Notice of Closed Session to be held following Miscellaneous Business, and noted Council would then reconvene into Open Session to adjourn. COMMEMORATING 200TH ANNIVERSARY OF SIGNING OF THE CONSTITUTION The Eov Scouts and Girl Scouts Dresented the colors and lead the ~ .~ - -2 ~~ Pledge to the Flag. The Muskeg; Recreation Dept. Theater Class performed a short play on patriotism in America. Jack Spoerl and Bill Simmons, on behalf of the Muskego Lions Club, presented a framed replica of the U. S. Constitution. PERSONAL APPEARANCE - Muskego Woman's Club president, Dottie 'Rector, presented a lectern with sound system to the Council for use by all groups using the Muskego Room at City Hall. COMMUNICATIONS FROM MAYOR'S OFFICE Ald. Dumke and Ald. Sanders volunteered to serve on the Labor Negotiating Committee with Mayor Salentine. 0 COMMITTEE REPORTS Hilt presented minutes of Finance Committee meetings held 9/16/87 and 9/22/87 and moved for acceptance. Dumke seconded, carried. Sanders presented minutes of Public Safety Committee meeting held 9/10/87 and moved for acceptance. Taube seconded, carried. Hilt presented minutes of Public Sewer Committee meeting held 9/10/87 and moved for acceptance. Sanders seconded, carried. Patterson presented minutes of Public Water Committee meeting of 9/17/87 and moved for acceptance. Sanders seconded. Mayor presented request of St. Francis Saving h Loan for consideration Referred to Water Committee for review. Motion carried. of their additional costs due to location of water lateral. Minutes of Plan Commission meeting of 9/15/87 were received and placed on file. Common Council Minutes 9/22/87 - Page 2 UNFINISHED BUSINESS 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 9/8/87. Patterson moved to delete 3.1(4). Hilt seconded, carried 6-0. Ord. 8561 (As Amended) adopted 6-0. Ord.#582 - An Ordinance to Amend Chapter 16, Section 16:01(1), 16.02, 16.04, 16.07(2), 16.17 (1) and (2) and 16.22 of the City of Muskego Municipal Code (Plumbing Code). On floor, deferred 9/8/87. Carried 6-0. NEW BUSINESS Reso.fl194-87 - Resolution As To Assessment of Oschmann Property. Dumke moved for adoption. DeAngelis seconded, carried 6-0. Reso.1195-87 - Rejection of Offer to Purchase Woodland Lot and Authorization to Submit Counter Offer (Kastello). Dumke moved for adoption. Hilt seconded, carried 6-0. Reso.ll196-87 - Petition to Amend Zoning Text and Rezone Property to Transitional Agriculture Zoning. DeAngelis moved for 0 adoption. Hilt seconded. Atty. Golter expressed concern about Hilt and Sanders voting "yes" and Patterson and Taube voting inability to special assess. Carried 4-2 with DeAngelis, Durnke, "no " . Reso.1197-87 - Acceptance of Quote - Cleaning of Ditches in seconded. Mayor explained history of floodplain in area. Taube Industrial Park Addn. No. 1. Hilt moved for adoption. Sanders and DeAngelis expressed concerns. Carried 6-0. Reso.fl198-87 - Approval/Disapproval of Sewer Request from the Linnie Lac Service Area. After discussion, Taube moved to defer Berlin to request their adoption of a Soil Erosion Ordinance and and refer to Sewer Committee for discussion with the City of New negotiate the possibility of their setting aside future capacity for Muskego properties south of College Ave. as an exchange of gallonage. DeAngelis seconded, carried 5-1 with Hilt voting "no " . Ord.#583 - An Ordinance to Amend the Zoning Map of the City of Muskego (Michaels - RS-2 to B-2). First Reading. LICENSE APPROVAL - Dumke moved for approval of Operator's Licenses for Eileen Biel, Patricia Hauch, Debra Sprague and John Sprague. Hilt seconded, carried. Common Council Minutes 9/22/87 - Page 3 LICENSE APPROVAL (cont'd) Dumke moved for approval of Alarm System Permit for Terrance Siefert. DeAngelis seconded, carried. VOUCHER APPROVAL - Hilt moved for approval of payment of General Vouchers in amount of $175,969.62. Dumke seconded, carried 6-0. Sanders moved for approval of payment of Sewer Utility vouchers in amount of $9,286.14. Patterson seconded, carried 6-0. CLOSED SESSION - Dumke moved to convene into Closed Session pursuant to §19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility, specifically to discuss strategy for bargaining unit negotiations, with the Council then reconvening into Open Session for purpose of Adjournment. Patterson seconded, carried 6-0. ADJOURNMENT - Sanders moved to adjourn at 10:40 P.M. Dumke seconded, carried. Respectfully submitte , hH& Charlotte L. Stewart City Clerk VOUCHER TOTALS COMMON COUNCIL MEETING DATE 9AAk7 GENEUL, FUND: BOARD CHECKS (REGULAR) 97=?4 8 / HAND CHECKS 7B ?A 7# END OF MONTH - TOTAL 4 / 7% 96% 62 SEWER UTILITY: BOARD CHECKS (REGUALR) ff6. g3 WND CHECKS 449) 3/ END OF MONTH -