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ccm19880308COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD MARCH 8, 1988 Called to order by Chairman Salentine at 7:43 P.M. Also present were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich and was absent. Sanders, City Clerk Stewart and City Atty. Molter. Ald. Taube held 2/23/88. Carried. Penovich moved, Dumke seconded, to approve minutes of meeting COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 3/2/88 and 3/8/88 and moved for acceptance. Hilt seconded, carried. Sanders presented minutes of Public Works Committee meeting held 2/25/88 and moved for acceptance. Hilt seconded. Dumke reported on the upgrading of Schultz Ln. It was also noted that the 60 ft. rural cross section recommended for Bay Lane would not allow an area for a bike path. Carried. Sanders presented minutes of Public Safety Committee meeting held 3/3/88 and moved for acceptance. Patterson seconded. The condemnation of the North Cape home will be reviewed at the next Safety meeting. Carried. Plan Commission minutes of meeting held 3/1/88 were received and placed on file. UNFINISHED BUSINESS Ord.#598 - An Ordinance to Amend Chapter 12.15 of the Municipal Code of the City of Muskego (Storage and Use of Explosives). Second Reading. Hilt moved for adoption. Dumke seconded, carried 6-0. Ord.11599 - An Ordinance to Amend Chapter 20.05 of the Municipal Code of the City of Muskego (Water Ski Jump Permit Fee). Second reading. Hilt moved for adoption. Dumke seconded, carried 6-0. Ord.11600 - An Ordinance to Amend Chapter 8.04 of the Municipal reading. Hilt moved for adoption. Dumke seconded, carried 6-0. Code of the City of Muskego (Street Opening Permit Fees). Second NEW BUSINESS Reso.1142-88 - Approval of Certified Survey Map (D.Drume1-Town of Waterford). Penovich moved for adoption. Sanders seconded, carried 6-0. Common Council Minutes 3/8/88 - Page 2 e Reso.#43-88 - Approval of Amendment to Offer to Purchase (Hamm- Patterson seconded, carried 6-0. Industrial Park Addn. No. 1). Penovich moved for adoption. I Reso.#44-88 - Authorizing Execution of Lease Agreement Between Harold DeBack and City of Muskego (Lease of City-Owned Out Lot - Woodcrest Heights). Hilt moved for adoption. Dumke seconded, carried 6-0. Reso.#45-88 - Authorizing Execution of the 1988 Labor Agreement Between Local 2414, AFSCME (City Hall/Library Unit) and the City 6-0. of Muskego. Sanders moved for adoption. Hilt seconded, carried Reso.#46-88 - Amendment to Table 1, Chapter 30, Building Code carried 6-0. (Permit Fees). Penovich moved for adoption. DeAngelis seconded, Reso.#47-88 - Approval of Amendment No. 2 to City of Muskego Restated Pension Trust. Hilt moved for adoption. DeAngelis seconded, carried 6-0. Reso.148-88 - Resolution As to Assessment of Gregory Boehm Property (Water Project MW-4-87-Lannon Dr.) Sanders moved for replace the terminology following "November 1, 1988" with, "it adoption. DeAngelis seconded. Patterson moved to amend No. 2 to shall be extended on the tax roll and collected as if a delinquent real estate tax." Dumke seconded, carried. Reso. 1/48-88 As Amended adopted 6-0. Reso.1149-88 - Approval to Amend the Contract for Rescue Service for 1988 . Dumke moved for adoption. Patterson seconded, carried I 0 1 6-0. Reso.1150-88 - Establishing Fee for Rescue Service. Penovich moved for adoption. Hilt seconded, carried 6-0. Reso.#51-88 - Amendment to Electrical Permit Fees. DeAngelis moved for adoption. Penovich seconded, carried 6-0. Reso.#52-88 - Amendment to Permit Fees. Dumke moved for adoption. DeAngelis seconded, carried 6-0. Reso.#53-88 - Resolution Establishing Subdivision Construction Specifications. Penovich moved for adoption. Patterson seconded, carried 6-0. Ord.11601 - An Ordinance to Amend Chapter 2, Section 2.09(l)(f) and (g) of the Municipal Code (Committee on Public Utilities). First Reading. . Common Council Minutes 3/8/88 - Page 3 Muskego (F.Narlock - R-l/Lowland to RS-2. First Reading. Ord.W602 - An Ordinance to Amend the Zoning Map of the City of LICENSE APPROVAL - Penovich moved for approval of Operator's Licenses for Mechelle Hamilton and Cherie DuLac. Hilt seconded, carried. Penovich moved for approval of Alarm System Permit (anonymous). Hilt seconded, carried. Penovich moved for approval of Transfer of Class A License for Pick 'n Save from 575 W17301 Janesville Rd. to S74 W17005 Janesville Rd. DeAngelis seconded, carried 6-0. General Vouchers in amount of $159,717.38. Sanders seconded, VOUCHER APPROVAL - Penovich moved for approval of payment of carried 6-0. Sanders moved for approval of payment of Sewer Utility Vouchers in amount of $5,818.35. Dumke seconded, carried 6-0. Hilt moved for approval of payment of Water Utility Voucher in amount of $662.51. Patterson seconded, carried 6-0. CITY OFFICIAL'S REPORTS - Atty. Molter reported the insurance company will reimburse the City for the Marino claim for substantially the full amount. DeAngelis reported he and Mayor, with Waste Management, toured process at Franklin and Mt. Pleasant. I recycling facilities, power plant and the cardboard separation Mayor reported another meeting scheduled with Waste Management regarding sewer extension. Also reported that two bills on still in. He announced he has been appointed to the Legislative landfill legislation had been combined with the 5 mile language Recommending Committee by the League of Municipalities. ADJOURNMENT - Hilt moved to adjourn at 8:56 P.M. Patterson seconded, carried. Respectfully submitted, (!?&/hadh&/* Charlotte L. Stewart City Clerk U VOUCHER TOTALS ?%XD CHECKS E.XD OF HONTH COMMON COUNCIL MEETING DATE d/B/B . - TOTAL SEWEX UTILITY: 3OAZD CHECKS ( F-UX CHECKS €X3 OF MONTH I TOTAL IREGUALR) G7/37*3/ ! WATER UTILITY: BOARD CHECKS (REGULAR) 9 ./ 6.9 ~ ~ HAND 'CHECKS %T 9s - I END OF MONTH 7 9 87 - TOTAL 6 LA, 51