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COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD FEBRUARY 23, 1988
Called to order by Chairman Salentine at 8:OO P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt, Patterson (arr. 8:20),
Ald. Taube was absent.
Penovich and Sanders, City Clerk Stewart and City Atty. Macy.
Penovich moved, Hilt seconded, to approve minutes of meeting held
2/9/88. Carried.
COMMITTEE REPORTS
Penovich presented minutes of Finance Committee meetings held
2/17/88 and 2/23/88 and moved for acceptance. Dumke seconded,
carried.
Dumke presented minutes of Public Sewer Committee meeting held
2/11/88 and moved for acceptance. Sanders seconded, carried.
held 2/18/88 and moved for acceptance. Hilt seconded, carried.
Penovich presented minutes of Public Welfare Committee meeting
Hilt presented minutes of Public Water Committee meeting held
2/18/88 and moved for acceptance. Sanders seconded, carried.
Plan Commission minutes of 2/16/88 meeting were received and
placed on file.
UNFINISHED BUSINESS
Ord.11596 - An Ordinance to Amend the Zoning Map of the City of
Muskego (H. DeBack - FA to R-1). Second Reading. Penovich moved
for adoption. Sanders seconded, carried 6-0.
Ord.11597 - An Ordinance to Amend Chapter 20.07 of the Municipal
Ice). Second Readin . DeAngelis moved for adoption. Sanders
Code of the City of Muskego (Operation of Motor Vehicles on
seconded, carried 6- 8 .
NEW BUSINESS
Reso.#25-88 - Approval of Certified Survey Map (C.DeBack).
Penovich moved for adoption. DeAngelis seconded, carried 6-0.
Reso.1126-88 - Approval of Legal Lot Status (Muskego Shores
Subdivision). Penovich moved for adoption. Hilt seconded,
carried 6-0.
Common Council Minutes
2/23/88 - Page Two
Reso.1/2?-88 - Approval of Certified Survey Map (G.Carr - Town of
Waterford). Penovich moved for adoption. Hilt seconded, carried 6-0.
Reso.128-88 - Approval of Certified Survey Map (Zach). Penovich
moved for adoption. Sanders seconded, carried 6-0.
Reso.//29-88 - Appointment of Weed Commissioner for the City of
Muskego. DeAngelis moved for adoption. Penovich seconded,
carried 6-0.
Reso.f30-88 - Authorizing Execution of the 1988 Labor Agreement
between the Muskego Police Association and the City of Muskego.
Patterson moved for adoption. Hilt seconded, carried 6-0.
Reso.1131-88 - Removed from agenda.
Reso.#32-88 - Authorizing Execution of Maintenance Agreement
(City Hall Offset Machine - Robertson, Inc.) Penovich moved for
adoption. Dumke seconded, carried 6-0.
Reso.1/33-88 - Authorizin Cancellation of Certain Uncollectible
Accounts Payable (Rescuef. Hilt moved for adoption. DeAngelis
seconded, carried 6-0.
Reso.1/34-88 - Amendment to Final Resolution 1/16-87 Authorizing
Assessments Against Benefited Property (Oak Hill Sewer Project - Installation of Sanitary Sewer Improvements and Levying Special
Assessment District "S"). Sanders moved for adoption. Penovich
seconded, carried 6-0.
Reso.1/35-88 - Resolution Providing for the Continued Support of
FLOW. Sanders moved for adoption. Dumke seconded, carried 6-0.
Reso.#36-88 - Authorizing Agreement Between Town and Country
Waste Service and City of Muskego (Waste Pick-up - City
Hall1P.D.). Dumke moved for adoption. Penovich seconded,
carried 6-0.
Reso.//37-88 - Acceptance of Offer to Purchase City-Owned Lot
Muskego Industrial Park Addn. No. 1 (Johnson). Hilt moved for
adoption. Dumke seconded, carried 6-0.
Reso.#38-88 - Approval of Preliminary Plat - Squire Glenn
Estates. Penovich moved for adoption. DeAngelis seconded.
Patterson moved to defer to obtain reports from Public Works on
road width. Motion failed for lack of a second. Motion to adopt
carried 5-1 with Patterson voting "no".
Reso.1/39-88 - Authorize Expenditure of Funds - Computers. Hilt
moved for adoption. Dumke seconded, carried 6-0.
Common Council Minutes
2/23/88 - Page Three
Reso.#40-88 - Authorize Expenditure of Funds - Safety
Equipment. Sanders moved for adoption. Dumke seconded, carried
6-0.
Reso.#41-88 - Approval of Agreement to Assume Certain Assets and
Liabilities of Guernsey Meadows Water Utility, Inc. and to
Incorporate Said Water System into a Municipal System. Penovich
moved for adoption. Hilt seconded. Penovich moved to amend
first paragraph to change "the attached" to "in principle".
Patterson seconded, carried. Mayor noted PSC has advised it is
the local option of the municipality to include the fire
protection charges in the general operating budget or include in
rates of the water users. Penovich noted for minutes that
Muskego's option is to include the charges in the general
operating budget. No objections were heard. Reso. 1\41-88 (as
amended) adopted 6-0.
Ord.11598 - An Ordinance to Amend Chapter 12.15 of the Municipal
Code of the City of Muskego (Regulating Storage and Use of
Explosives). First Reading.
Ord.11599 - An Ordinance to Amend Chapter 20.05 of the Municipal
Reading.
Code of the City of Muskego (Water Ski Jump Permit Fee). First
Ord.1\600 - An Ordinance to Amend Chapter 8.04 of the Municipal
Code of the City of Muskego (Street Opening Permit Fees). First
Reading.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Licenses for Sally Kind, Shelly Erno, Beverly Gamache and Paul
Clark. Hilt seconded, carried.
Penovich moved for approval of Alarm System Permit as approved by
Finance for party wishing to remain anonymous. Dumke seconded,
carried.
VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in amount of $232.800.78. Dumke seconded.
carried 6-0.
Sanders moved for approval of payment of Sewer Utility vouchers
in amount of $32,168.34 Dumke seconded, carried 6-0.
Hilt moved for approval of payment of Water Utility vouchers in
amount of $637.84. Patterson seconded, carried 6-0.
Common Council Minutes
2/23/88 - Page Four
Mayor reported on a program to make industrial users aware of a
used for building business and industrial places, and he will
grant involving a $1.5 million revolving fund available to be
work with the Chamber of Commerce to try to implement this
program.
Dumke reported on the progress of the Muskego Community Festival
Committee.
ADJOURNMENT - Hilt moved to adjourn at 9:40 P.M. Patterson
seconded, carried.
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g++. Respectfully submitted,
&e&. h.3 Charlotte L. Stewart
City Clerk
VOUCHER TOTALS
COMON COUNCIL MEETING DATE d 2-2 *