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ccm19880614COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JUNE 14, 1988 were Aldermen Dumke, Hilt, Patterson, Penovich, Sanders, Taube, Called to order by Chairman Salentine at 8:OO P.M. Also present City Clerk Marenda and City Atty. Macy. Alderman Repischak was abs ent. Those present joined in the Pledge of Allegiance to commemorate Flag Day on June 14th. The Mayor opened the meeting by announcing that this was an open meeting of the Common Council. Notice of this meeting was given to the public at least 24 hours prior to the meeting by forwarding the complete agenda to the official City newspaper, same as well as posting. Copies of the complete agenda were the Muskego Sun, and to all news media who have requested the available for inspection at the City Clerk's office. Anyone desiring information as to forthcoming meetings should contact the City Clerk's office. Penovich moved, Hilt seconded, to approve minutes of meeting held 5/24/88. Carried. COMMUNICATIONS FROM MAYOR'S OFFICE Proclamation - Flag Day. COMMITTEE REPORTS Penovich moved to accept Minutes of Finance Committee Meetings held June 8 and June 14. Dumke seconded. Motion carried. held on June 2, 1988. Taube seconded. Motion carried. Sanders moved to accept Minutes of Public Works Committee meeting Sanders moved to accept the Minutes of the Public Safety was directed to request an explanation of the difference between Committee Meeting held on June 2, 1988. Taube seconded. Clerk carried. the fire and tornado sirens from the Police Chief. Motion Ordinance Committee Meeting held on June 9, 1988. Hilt seconded, Patterson moved to accept the Minutes of the Rules, Laws & carried. Penovich moved to accept the Minutes of the Public Welfare Committee Meeting held on June 9, 1988. Patterson seconded, carried. on file. UNFINISHED BUSINESS Ord.#610 - An Ordinance to Amend Ordinances and Codes of the City of Muskego to Change the Name of the Building Inspection Department and to Change the Name of the Title of Certain Officials of Said Department. Second reading. Dumke moved for adoption. Hilt seconded. Motion carried 6-0. Muskego (Miller - RS2 to 82). Second reading. Hilt moved for Ord.#611 - An Ordinance to Amend the Rezoning Map of the City of adoption. Penovich seconded. Motion carried 6-0. Ord.8613 - An Ordinance to Amend the Rezoning Map of the City of Muskego (Schuler - RS2/0LR/OLS TO RS2/0LS). Second reading. Penovich moved for adoption. Dumke seconded. Motion carried 6-0. NEW BUSINESS Reso.#136-88 - Approval of Certified Survey Map (Wi Jr.). Penovich moved for adoption. Dumke seconded carried 6-0. 0 lliam Tews, . Motion - Reso. #137-88 - Approval of Preliminary Plat Norwood Estates (Town of Norway). Penovich moved for adoption. Hilt seconded, motion carried 6-0. Reso.f1138-88 - Resolution Authorizing the Issuance and Awarding the Sale of $4,995,000 General Obligation Promissory Notes and Levying a Tax in Connection Therewith. Dumke moved for adoption. Penovich seconded. Financial consultant Seegar Swanson explained. Motion carried 6-0. Reso.#139-88 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1988 to June 30, 1989. Dumke moved for adoption. Hilt seconded. Motion carried 6-0. Reso.11140-88 - Establishing Traffic Regulations. Taube moved for adoption. Sanders seconded, carried 6-0. Reso.#141-88 - Acceptance of Quote, Tractor and Backhoe. Dumke moved for adoption. Taube seconded, carried 6-0. Common Council Minutes 6/14/88 - Page 3 Reso.#143-88 - Agreement between the City of Muskego and Wisconsin Bell. Penovich moved for adoption. Dumke seconded, carried 6-0. Reso.#146-88 - Road Construction Schultz Lane. Dumke moved for adoption. Penovich seconded. Dumke moved to amend by adding: BE IT FURTHER RESOLVED that the City is authorized to enter into an agreement with subject property owners to allow a maximum 10- year payment plan. Sanders seconded, carried 6-0. Resolution #146-88 as amended adopted 6-0. Reso.#147-88 - Proceeding by the Common Council of the City Of Muskego to Discontinue and Vacate a Part of Ruby Drive in the City of Muskego, Wisconsin. Resolution was introduced. Reso.1148-88 - Authorize Expenditure of Funds, Purchase of Squad Car. Penovich moved for adoption with the words "Approval," purchase price of $14,547.70 and Jim Kornak ChevroletJOldsmobile, Inc. inserted. Taube seconded. Hilt moved to amend by deleting Replacement Account in last paragraph. Penovich seconded, the second paragraph and adding "if needed" after Squad carried 6-0. Resolution #148-88 as amended adopted 6-0. Reso.#149-88 - Authorizing Execution of the 1988 Labor Agreement Between Local 2414, AFSCME (Telecommunicators Unit) and the City of Muskego. Dumke moved for adoption with the word "Approval" inserted. Penovich seconded, carried 6-0. Ord.#614 - An Ordinance to Amend Chapter 9.03, of the Municipal Code of the City of Muskego (Fireworks) - First reading. Dumke moved to suspend rules to allow second reading. Hilt seconded, carried 6-0. Second reading. Hilt moved for adoption. Penovich seconded. Taube moved to amend by adding "a group of neighbors with approval of Safety Committee" after "civic association" under Section 1, 9.03, (2). Patterson seconded. Motion to amend defeated 4-2 with Dumke, Hilt, Penovich and Sanders voting "no" and Patterson and Taube voting yes. Ordinance #614 adopted 4-2 with Patterson and Taube voting no and Dumke, Hilt, Penovich and Sanders voting yes. e Ord.#615 - An Ordinance to Amend Chapter 11, Section 11.03(2) of the Municipal Code (Landfill) - First reading. The Clerk was directed to provide Aldermen with copies of Plan Commission's recommended changes. LICENSE APPROVAL - Penovich moved for approval of Operator's -ert Wolf, Robin Koneck, Victoria Se man, Co 1 en K. ~iet~ich and a temporary for Jeff Gottfrled. Hift SecOn A3 e 3 carried. e Common Council Minutes 6/14/88 - Page 4 Penovich moved for approval of Refuse Hauling License for Sanitary Disposal Service, City of Waukesha Incinerator and BFI Waste System. Dumke seconded, carried. Penovich moved for approval of a Salvage & Recycling License for Jim Kohne. Taube seconded, carried. Penovich moved for approval of a Gathering Permit for Muskego Women's Softball League (June 25 and June 26) and Little Muskego Lake Association (July 8 through July 10). Taube seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in the amount of $316,316.33. Dumke seconded, carried. Sanders moved for approval of payment of Utility Vouchers in the amount of $3,955.45. Hilt seconded, carried. CITY OFFICIAL'S REPORTS - Continuation of Discussion of Interaction between Council and Clerk's Office by Council President was deferred to next meeting. 0 Mayor advised he is considering issuing a temporary ban on burning. - Clerk announced Public Hearing on vacating road right of way, Ruby Drive, will be July 26, 1988. ADJOURNMENT - Hilt moved to adjourn at 10:20 p.m. Penovich seconded, carried. Respectfully submitted, an K. Maren a Yity Clerk YP VOUC'XX TOTALS TOTAL I e