ccm198711240 COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD NOVEMBER 24, 1987
Called to order by Chairman Salentine at 8:lO P.M. Also present
were Aldermen DeAngelis, Dumke, Patterson, Penovich, Sanders and
Taube, Deputy Clerk Marenda and Attorney John Macy. Ald. Hilt
was absent.
held 11/10/87 and 11/16/87. Carried.
Penovich moved, Dumke seconded, to approve minutes of meetings
COMMITTEE REPORTS
Penovich presented minutes of the Finance Committee meeting of
11/18/87 and 11/24/87 and moved for acceptance. Dumke seconded,
carried.
Penovich presented minutes of Public Welfare Committee meeting of
11/11/87 and moved for acceptance. Patterson seconded, carried.
Dumke presented minutes of Public Sewer Committee meeting of
11/12/87 and moved for acceptance. Sanders seconded, carried.
Sanders presented minutes of Public Works Committee meeting of
11/19/87 and moved for acceptance. Taube seconded, carried.
The Plan Commission minutes of 11/17/87 were received and placed
on file.
0
UNFINISHED BUSINESS
Reso.#237-87 - Consideration of Finalizing Vacation of Meadow
Drive. Penovich moved for adoption, Dumke seconded, carried 6-
0.
Reso.#209-87 - Proceeding by the Common Council of the City of
Muskego to Discontinue and Vacate a Part of Meadow Drive in the
City of Muskego, Wisconsin. Penovich moved for adoption, Dumke
seconded, carried 6-0.
NEW BUSINESS
Reso.#238-87 - Approval of Legal Lot Status - N. Heikkinen.
Benovich moved for adoption. Patterson seconded, carried 6-0-
Reso.#239-87 - Authorizing Lease Agreement Between M. w. Marine,
Inc. and City of Muskego. Dumke moved for adoption. DeAngelis
seconded, carried 6-0.
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Common Council Minutes
11/24/87 - Page Two
Reso.t240-87 - Approval of Maintenance Agreement (Cincinnati
Time-DPW Time Clock). Penovich moved for adoption. Dumke
seconded, carried 6-0.
Reso.f1241-87 - Approval of Maintenance Agreement (Gordon Flesch-
NBI Equipment). Penovich moved for adoption. DeAngelis
seconded, carried 6-0.
Reso.#242-87 - Final Resolution Authorizing Installation of
Sanitary Sewer Improvements and Levying Special Assessments
Assessment District "U"). Sanders moved for adoption. Penovich
Against Benefited Property (Bellview/Bay Lane Sewer Project -
seconded, carried 6-0.
Reso.1243-87 - Awarding of Bid - Bellview/Bay Lane Sewer
Pro.ject. Sanders moved for adoption. Dumke seconded, carried 6-
0.
Reso.#244-87 - Acceptance of Quote for New Squad Cars. Penovich
moved for adoption. DeAngelis seconded, carried 5-1 with Taube
casting the only dissenting vote.
Reso.11245-87 - Authorization to Execute Contract (Blue Cross h
seconded, carried 6-0.
Reso.#246-87 - Authorize Engineers to Prepare Plans and Specs for
Bidding Bay Lane Water Project. Penovich moved for adoption.
Sanders seconded, carried 6-0. Deputy Clerk read correspondence
from Mr. W. Simmons, dated November 19, 1987, which was referred
policy that written correspondence requested to be read at
back to the Public Water Committee. Mayor Salentine clarified
upon by Council.
Council will be read and personal requests to speak will be voted
Reso.#247-87 - Approval of Amendments to Restated Pension
Trust. Dumke moved for adoption. Penovich seconded, carried 6-
0.
Ord.#586 - An Ordinance to Amend Chapter 12, Section 12.03 of the
Municipal Code of the City of Muskego (Direct Sellers). First
Reading.
Muskego (Muskego County Park - Aid OIP Overlay). First Reading.
Ord.#587 - An Ordinance to Amend the Zoning Map of the City of
Ord.#588 - An Ordinance to Amend Chapter 12, Section 12.01 of the
Municipal Code of the City of Muskego (Alcoholic Beverage
Licensing). First Reading.
Blue Shield Group Insurance). Penovich moved for adoption. Dumke
Common Council Minutes
11/24/87 - Page 3
Ord.#589 - An Ordinance to Amend the Zoning Map and Chapter 17,
Section 8.17 of the Municipal Code (Wetland/Floodplain). First
Reading.
LICENSE APPROVAL - Penovich moved for approval of Operator's
License for Cathleen Sweeney, Neil Aggen, Mike Podevels, Diane
Langford, Don Schaefer, Dawn Anderson, Patti Bergeron and Wayne
motion to delete Cathleen Sweeney. Sanders seconded, motion
Bushberger. Dumke seconded. Ald. Patterson moved to amend
carried 6-0. License Approval, as amended, carried 6-0. Ald.
Patterson moved to approve the Operator's License for Cathleen
Sweeney with condition to be listed on the license that she only
be allowed to operate in her mother's establishment and with a
seconded. Ald. Patterson moved to amend motion to approve
licensed operator over the age of 21 on the premises. Taube
Operator's License for Cathleen Sweeney with condition to be
listed on the license that approval is limited to her mother's
establishment. Taube seconded, carried 5-1 with Penovich casting
the only dissenting vote. Motion to approve Operator License for
Cathleen Sweeney, with above condition, carried 6-0.
Penovich moved for approval of Class B Fermented Malt Beverage
and Intoxicatng Liquor License for Sandra Sweeney, S78 W16355
Woods Road (Bayside). Dumke seconded, carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of
General Vouchers in amount of $818,819.64. Dumke seconded,
carried 6-0.
Sanders moved for approval of payment of Sewer Utility Vouchers
in the amount of $11,684.55. Dumke seconded, carried 6-0.
0
CITY OFFICIAL'S REPORTS
Mayor Salentine advised the Council that the regularly scheduled
will not be scheduled because of Public Works Committee meeting
Finance Committee meeting for the first Wednesday of December
scheduled for that evening to continue with interviewing for the
Public Works Superintendent's position.
ADJOURNMENT - Patterson moved to adjourn at 1O:OO P.M. Penovich
seconded, carried.
Respectfully submitted,
ca
Charlotte L. Stewart
City Clerk
VOUCHER TOTALS P
COMMON COUNCIL MEETING DATE //-244-/7
SEWER UTILITY:
BOAAD CHECKS (REGUXLR) 9o5a. 77
LAX2 CXECKS a 6 x. 78