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ccm19880112COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 12, 1988 were Aldermen Dumke, Hilt, Penovich, Sanders and Taube, City Called to order by Chairman Salentine at 8:53 P.M. Also present Clerk Stewart and City Atty. Molter. Aldermen DeAngelis and Patterson were absent. held 12/22/87. Correction made to change reference to Taube Penovich moved, Dumke seconded, to approve minutes of meeting expressing "concern" regarding the change in REC chart for multi- family to Taube expressed "outrage". Carried. COMMUNICATIONS FROM MAYOR'S OFFICE Mayor noted there would be a Welfare Committee meeting immediately following this Council meeting in Closed Session, reconvening into Open Session, regarding extension of Waste Management's contract for operation of the Muskego landfill. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 1/6/88 and 1/12/88 and moved for acceptance. Hilt seconded, carried. Hilt presented minutes of Rules, Laws and Ordinance Committee meeting held 1/4/88 and moved for acceptance. Dumke seconded, carried. Sanders presented minutes of Public Safety Committee meeting held 1/7/88 and moved for acceptance. Penovich seconded, carried. Taube presented minutes of Public Welfare Committee meeting held 1/7/88 and moved for acceptance. Penovich seconded, carried. Minutes of 12/29/87 Plan Commission meeting were received and placed on file. NEW BUSINESS Reso.#l-88 - Approval of Certified Survey Map (Jasperson - Town of Norway). Penovich moved for adoption. Hilt seconded, carried 5-0. Reso.#2-88 - Approval of Contract Between Waukesha County Department of Aging and City of Muskego. Hilt moved for adoption. Dumke seconded. Clerk will check to see if extended use of Muskego Room is possible. Carried 5-0. Common Council Minutes 1/12/88 - Page Two Reso.#3-88 - Establishing Salaries for Certain City of Muskego Employees for 1988. Hilt moved for adoption. Penovich seconded. Hilt moved to amend to delete all elected officials with reference to Mayor's insurance. Penovich seconded. Carried and refer same to Finance Committee for further discussion, along 5-0. Reso. #3-88 As Amended adopted 5-0. Ord.#594 - An Ordinance to Amend the Zoning Map of the City of Muskego (DeBack Property - RS-1/Lowland/B-l to RS-3 (OPD). First Reading. Hilt moved to suspend rules to allow second reading. Penovich seconded, carried 5-0. Second Reading. Penovich moved for adoption. Dumke seconded. It was noted that only that property included in Phase I of Woodcrest was included in the legal description of Ord. 594. Penovich moved that no action be agreed to by the developer, R. Klenz. Sanders seconded, taken on rezoning the balance of the property at this time as carrried. Ord. #594 was adopted 5-0. Reso.#4-88 - Approval of Final Plat and Subdivider's Agreement - Woodcrest Heights. Penovich moved for adoption. Dumke seconded, carried 5-0. Reso.#5-88 - Authorizing Settlement of Super Excavator Claim - Ladwig Drive Project. Dumke moved for adoption. Penovich seconded, carried 5-0. 0 Reso.fl6-88 and #7-88 were removed from the agenda. Reso.88-88 - Approval of Maintenance Agreement Between Chiefs, Inc. and City of Muskezo (Softwear Maintenance Package). Penovich moved for adoption. Hilt seconded, carried-510. Ord.#593 - An Ordinance to Amend Section 10.02 of the Municipal Code of the City of Muskego. First Reading. LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Kathleen Tomandl, Matt Radocha and Mark Linderkegel. Dumke seconded, carried. Penovich moved for approval of Races on Ice permit for the Muskego Corvette Club on 2/21/88 on Little Muskego Lake (Lakeview Gardens). Hilt seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $392,095.39. Dumke seconded, carried 5-0. Sanders moved for approval of payment of Sewer Utility vouchers in amount of $16,833.89. Hilt seconded, carried 5-0. Y. . I ~. amount of $2,832.38. Sanders seconded, carried 5-0. Common Council Minutes 1 /I2188 - Page Three Hilt moved for approval of payment of Water Utility vouchers in MISCELLANEOUS - Taube again cautioned the Council on the addition of multi-family housing because of their tendency not to contribute as much taxes per unit as a single family house. I ADJOURNMENT - Hilt moved to adjourn at 9:54 P.M. Penovich seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk COMMON COUNCIL CITY OF MUSKEG0 AS CORRECTED 1 /12/88 MINUTES OF MEETING HELD DECEMBER 22, 1987 Called to order by Chairman Salentine at 7:45 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Sanders and Taube, Deputy Clerk Marenda and City Atty. Molter. held 12/8/87. Carried. Penovich moved, Dumke seconded, to approve minutes of meeting COMMUNICATIONS FROM MAYOR'S OFFICE Reso.#255a-87 - Recognition of Public Works Superintendent Dumke moved for adoption. Taube seconded, carried. Supt. Willard Bertram upon his Retirement after 36 years of service. Bertram was thanked for his services and accepted the presentation of the framed resolution. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 12/16/87 and 12/22/87 and moved for acceptance. Hilt seconded, carried. Patterson presented minutes of Rules, Laws and Ordinance Committee meeting held 12/7/87 and moved for acceptance. DeAngelis seconded. Patterson spoke in opposition to increasing the delinquent personal property tax penalty to 1.5%. Carried. Dumke presented minutes of Public Sewer Committee meeting held expressed outrage about the change in REC chart for multi-family. 12/10/87 and moved for acceptance. Sanders seconded. Taube Carried. UNFINISHED BUSINESS Reso.#250-87 - Approval of Certified Survey Map (H.Hampe). Penovich moved for reconsideration due to change in CSM. Hilt before CSM in 113. Patterson seconded, carried. Reso. #250-87 As seconded, carried. Penovich moved to amend to insert "amended" Amended adopted 7-0. Ord.#590 - An Ordinance to Amend Chapter 28, Section 28.05 of the Municipal Code of the City of Muskego (Water Utility). Second Reading. Hilt moved for adoption. Sanders seconded. Atty. Molter recommended that the current language remain in (4)(f) except for No. 2. Hilt moved to amend Ord. 590 to amend 28.05(4)(f)2. to read as follows: 2. Owner or applicant applies to the City and/or other applicable governmental entity and receives a permit for the construction of the new well. Taube a GENERAL m: aom CHECKS HrL\ID CHECKS E.XD OF MONTH VOUCHER TOTALS COMMON COUNCIL MEETING DATE /-/2-gp TOTAL EXD OF MONTH TOTAL