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ccm19871208COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD DECEMBER 8, 1987 Called to order by Chairman Salentine at 7:45 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Sanders and Taube, City Clerk Stewart and City Atty. Molter. held 11 124187. Carried. Dumke moved, Penovich seconded, to approve minutes of meeting COMMITTEE REPORTS Penovich presented minutes of Finance Committee meeting held 12/8/87 and moved for acceptance. Hilt seconded, carried. Sanders presented minutes of Public Works Committee meetings held 11/23/87, 12/2/87 and 12/8/87 and moved for acceptance. Dumke seconded, carried. Sanders presented minutes of Public Safety Committee meeting held 12/3/87 and moved for acceptance. Taube seconded, carried. held 12/3/87 and moved for acceptance. Hilt seconded, carried. Patterson presented minutes of Public Water Committee meeting Minutes of Plan Commission meeting held 12/1/87 were received and placed on file. UNFINISHED BUSINESS Reso.#232-87 - Approval of Standard Water Utility Operating Rules and Regulations (On floor as amended, deferred 11/10/87). Motion to adopt Reso. 8232-87 As Amended carried 7-0. Ord.#584 - An Ordinance to Amend Chapter 12, Section 12.04(2) of the Municipal Code (Dance Hall Licenses). On floor, deferred 11/10/87. Carried 7-0. Ord.#586 - An Ordinance to Amend Chapter 12, Section 12.03 of the Municipal Code of the City of Muskego (Direct Sellers). Second reading. DeAngelis moved for adoption. Hilt seconded. DeAngelis moved to amend to change the proposed 12.03(7)(e) to 12.03(5)(f) and to include the existing 12.03(12) as a second paragraph to the amended language. Patterson seconded, carried. Ord. 586 As Amended adopted 7-0. Ord.#587 - An Ordinance to Amend the Zoning Map of the City of Muskego (Muskego County Park - Add OIP). Second Reading. amend zoning classification in Section 1 to read: RS-2/SW/WF to Penovich moved for adoption. Dumke seconded. Patterson moved to Amended adopted 7-0. RS-2/SW/W (OIP). Penovich seconded, carried. Ord. 587 As Common Council Minutes 12/8/87 - Page Two Ord.#588 - An Ordinance to Amend Chapter 12, Section 12.01 of the Municipal Code (Licensing Sales of Alcoholic Beverages). Second Reading. DeAngelis moved for adoption. Hilt seconded, carried 7-0. Ord.fl589 - An Ordinance to Amend the Zoning Map and Chapter 17, Section 8.1 7 of the Municipal Code (Wetland/Floodplain). Second reading. Penovich moved for adoption. Dumke seconded, carried 7-0. NEW BUSINESS Reso.jl248-87 - Confirming the Selection of Public Works Superintendent. Dumke moved for adoption, inserting position be offered to John Loughney. Mayor noted he wishes to appoint John Loughney. Taube seconded. Mayor noted the DPW bargaining group agreed to leave the position vacated by Loughney vacant for 60 City's. The salary of $28,000 to start, $30,000 at 6 months and days in event Loughney returned to position at his request or $32,000 at 18 months was clarified to be the 1988 rate with no further consideration given at time of settlement with non- consideration of pension contribution which will be reviewed at represented employees for 1988. Applicant requested time of the non-represented settlement. Carried 7-0. Reso.#249-87 - Cancelling Taxes on Specific Properties in the City of Muskego Pursuant to Section 74.135, Wisconsin Statutes. Penovich moved for adoption. Hilt seconded. Penovich moved to amend to add to No. 1 and No. 2: There was an error pursuant to §74.135 (6). Dumke seconded, carried. Reso. #249-87 As Amended adopted 7-0. Reso.#250-87 - Approval of Certified Survey Map (H.Hampe). Penovich moved for adoption. DeAngelis seconded, carried 7-0. 0 Reso.#251-87 - Approval of Maintenance Agreement (Mailing Machine). DeAngelis moved for adoption. Sanders seconded, carried 7-0. Reso.i/252-87 - Authorizing Execution of Health and Dental Contracts for 1988. Penovich moved for adoption. DeAngelis seconded, carried 7-0. Reso.#253-87 - Authorization to Execute Agreement Between SEWRPC and the City for Data Processing Services. Penovich moved for adoption. Hilt seconded, carried 7-0. Reso.#254-87 - Approval of Extension of Cleaning Service Contract. Dumke moved for adoption. Penovich seconded, carried 7-0. Common Council Minutes 12/8/87 - Page Three Reso.#255-87 - Approval of Budget Transfers. Penovich moved for adoption. Hilt seconded, carried 7-0. Ord.#590 - An Ordinance to Amend Chapter 28, Section 28.05 of the Municipal Code of the City of Muskego (Water Utility). First Reading. Ord.#591 - An Ordinance to Amend Chapter 16, Section 16.20 of the Municipal Code of the City of Muskego (Plumbing Code-Sump Pumps). First Reading. DeAngelis moved to table. Motion lost for lack of a second. Patterson moved to defer and refer to Rules, Laws and Ordinance Committee for further review. DeAngelis seconded, carried. LICENSE APPROVAL - Penovich moved for approval of Class B Fermented Malt Beverage and Intoxicating Liquor License for Ronald Borst, W172 S7505 Lannon Drive. Dumke seconded, carried. Dumke moved to approve Operator's License for Larry A. Wieser subject to receipt of favorable police report. Taube seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $346,385.44. Dumke seconded, carried. 0 Sanders moved for approval of payment of Sewer Utility Vouchers in amount of $804.44. Hilt seconded, carried 7-0. Hilt moved for approval of payment of Water Utility Vouchers in amount of $3,275.45. Sanders seconded, carried 7-0. ADJOURNMENT - Sanders moved to adjourn at 9:22 P.M. Dumke seconded, carried. Respectfully Charlotte L. Stewart City Clerk VOUCHER TOTALS a COI?NON COUXCIL EETING DATE: /d/f/$Y SEWEX UTILITY: 7/4.33 e EX2 OF MONTH TOTAL WATER UTILITY: 80 4. $4 BOARD CHECKS (REGULA HAND CHECKS END OF MONTH TOTAL