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ccm19880322COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD MARCH 22, 1988 were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Called to order by Chairman Salentine at 7:58 P.M. Also present Sanders and Taube, City Clerk Stewart and City Atty. Molter. Penovich moved, Dumke seconded, to approve minutes of meeting held 3/8/88. Carried. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings held 3/16/88 and 3/22/88 and moved for acceptance. Hilt seconded, carried. Hilt presented minutes of Rules, Laws and Ordinance Committee meeting held 3/7/88 and moved for acceptance. DeAngelis seconded. This committee and Welfare Committee will review the landfill ordinance at their 4/14/88 meetings. Motion carried. held 3/10/88 and moved for acceptance. Hilt seconded, carried. Patterson presented minutes of Public Water Committee meeting Taube presented minutes of Public Welfare Committee meeting held 3/17/88 and moved for acceptance. Patterson seconded, carried. Taube presented minutes of Public Works Committee meeting held 3/17/88 and moved for acceptance. Dumke seconded. Dumke noted that the plan for Meadow Green West was recommended for curb and gutter, with Plan Commission to determine if they will permit smaller lot sizes. Carried. Minutes of Plan Commission meeting held 3/15/88 were received and placed on file. UNFINISHED BUSINESS Ord.#601 - An Ordinance to Anend Chapter 2, Section 2.09(l)(f) and (g) of the Municipal Code (Committee on Public Utilities). Hilt moved to amend Section 4 to add effective date of April 19, Second Reading. Penovich moved for adoption. Hilt seconded. 6-1 with Taube voting "no". 1988. Sanders seconded, carried. Ord. 11601 As Amended adopted Ord.11602 - An Ordinance to Amend the Zoning Map of the City of Muskego (F.Narlock - R-l/Lowland to RS-2). Second Reading. Penovich moved for adoption. Dumke seconded, carried 7-0. Chairman Salentine turned the chair over to President of the Chief on the phone. Council Dumke in order to discuss Resolution 1/56-88 with the Common Council Minutes 3/22/88 - Page 2 0 I NEW BUSINESS Reso.#55-88 - Acceptance of Quote for Sanitary Facilities and Waste Pick-Up at City Parks. Patterson moved for adoption. DeAngelis seconded, carried 6-0. Reso.157-88 - Approval of Certified Survey Map (Pellmann). Penovich moved for adoption, carried 6-0. Reso./\58-88 - Approval of Certified Survey Map (Tess). Penovich moved for adoption. Taube seconded, carried 6-0. Reso.#59-88 - Approval of Certified Survey Map (Feest). Penovich moved for adoption. DeAngelis seconded, carried 6-0. Reso./\60-88 - Approval of Certified Survey Map (McKillip-Town of Norway). Penovich moved for adoption. Sanders seconded, carried 6-0. Reso./\61-88 - Final Resolution Authorizing Installation of Water Improvements and Levying Special Assessments Against Benefited Property (Water Main Assessment - Bay Lane Water Project MW-6-88, Assmt.District WE). Hilt moved for adoption. Penovich seconded, carried 6-0. Reso.iI62-88 - Award of Bid - Bay Lane Water Project. Hilt moved for adoption. Sanders seconded, carried 6-0. 0 b Chairman Salentine resumed the chair. Reso.#54-88 - Resolution Indicating City's Present Intent to Approve the Concept of RS-3/B-2 (OPD) Zoning Proposed by John Ingersoll. Penovich moved for adoption. Sanders seconded, carried 7 -0. Reso.156-88 - Approval of the City of Muskego's Participation in County-wide 911 Emergency Phone System. Hilt moved for adoption. Patterson seconded, carried 7-0. Reso.163-88 - Amendment to Final Resolution 1\61-88 Authorizing Installation of Water Improvements and Levying Special Assessments Against Benefitted Property as to the Glenn and Ruth Pellmann Property and Waiver of Special Assessment Notices and Hearings Under §66.60(18) (Bay Lane Water Project-Assessment District "WE"). Hilt moved for adoption. Sanders seconded, carried 7-0. Reso.#64-88 - Denial of Claim (J.Schams). Dumke moved for adoption. Hilt seconded, carried 7-0. Common Council Minutes 3/22/88 - Page 3 Reso.#65-88 - Approval of Holding Tank Agreement (Brown). Patterson moved for adoption. Taube seconded. Patterson moved to defer until after Safety and Welfare Committees review again for clarification of action. Dumke seconded, carried 7-0. Reso.#66-88 - Waiving the Right of the City to Purchase Parcel of Land for Sale by John Ingersoll (Muskego Business/Industrial Park). Penovich moved for adoption. Dumke seconded, carried 7-0. Ord.#603 - An Ordinance to Amend Chapter 16 of the Municipal Code of the City of Muskego (Plumbing Code). First Reading. Ord.11604 - An Ordinance to Amend Chapter 12.16 of the Municipal Code of the City of Muskego (Swimming Pool Fees). First Reading. Ord.11605 - An Ordinance to Amend Chapter 25, Section 25.04 of the Municipal Code of the City of Muskego. First Reading. Ord.#606 - An Ordinance to Amend Chapter 12, Sections 12.01 (5) and (6) (Alcoholic Beverages). First Reading. LICENSE APPROVAL - Penovich moved for approval of operator's licenses for Edith Kramer. Gordon Schmeichel and John Huber, Jr. Hilt seconded, carried. Penovich moved for approval of Class B Fermented Malt Beverage and Intoxicating Liquor License for Pat Manuel and Carol Weiland (North Palm Beach), SllO W20772 South Denoon Road. Dumke seconded, carried 7-0. Penovich moved for approval of Alarm System Permit for James Tilidetzke, W180 56666 Muskego Drive. Hilt seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of carried 7 -0. Sanders moved for approval of payment of Sewer Utility Vouchers in amount of $949,077.19. Taube seconded, carried 7-0. Hilt moved for approval of payment of Water Utility Vouchers in amount of $50.22. Patterson seconded, carried 7-0. in amount of $220,066.78. Dumke seconded, CITY OFFICIAL'S REPORTS - Clerk Stewart announced public hearing on 4/12/88 at l:L5 P.M. regarding amendments to zoning ordinance regarding fees. The Mayor was directed to ask the county if a holding tank may be allowed on a property where the existing structure may be removed and a new structure constructed. - - - 0 Common Council Minutes 3/22/88 - Page 4 ADJOURNMENT - Patterson moved to adjourn at 10:16 P.M. Penovich seconded, carried. Respectfully submit , (2Ld%@oxw Charlotte L. Stewart City Clerk COMMON COUNCIL MEETING DATE3k&P