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ccm19880628COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JUNE 28, 1988. Called to order by Chairman Salentine at 7:30 P.M. Also present were Aldermen Dumke, Hilt, Penovich, Repischak, Sanders, Taube. Arriving at 7:38 P.M. were City Clerk Marenda, Attorney Molter and Alderman Patterson. held June 14, 1988. Carried. Penovich moved, Dumke seconded, to approve minutes of meeting COMMUNICATIONS FROM MAYOR'S OFFICE Proclamation - Parks h Recreation Month. COMMITTEE REPORTS Penovich moved to accept Minutes of Finance Committee Meetings held June 22 and June 28, 1988. Hilt seconded, carried. Hilt moved to accept Minutes of Public Works Committee meeting held on June 16, 1988. Sanders seconded, carried. Plan Commission Minutes of June 21, 1988 were received and placed on file. NEW BUSINESS Reso.#150-88 - Resolution Amending Offer to Purchase Groveway Lot. Dumke moved for adoption. Penovich seconded. Motion carried 7-0. Reso.#151-88 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1988 to June 30, 1989. Penovich moved for adoption. Hilt seconded. Motion carried 7-0. Reso.#152-88 - Appointment of Members to Capital Budgeting Committee. Dumke moved for adoption. Hilt seconded. Motion carried 7-0. Reso.#153-88 - Appointment of Citizen Members to Library Board. Repischak moved for adoption. Sanders seconded, carried 7-0. Reso.1154-88 - Acceptance of Quote, Utility Vehicle. Sanders moved for adoption. Repischak seconded, carried 7-0. Reso.#155-88 - Approval of Preliminary Plat, Meadow Green West. Penovich moved for adoption. Hilt seconded. Penovich moved to amend by adding: "BE IT FURTHER RESOLVED that this approval is subject to developer obtaining rezoning that would be necessary to develop the preliminary plat in this manner and obtaining I, .~ Common Council Minutes 6/28/88 - Page 2 approval of a developers agreement with the City; and, by approving this preliminary plat, the City specifically reserves the right not to amend the zoning." Seconded by Patterson, carried 7-0. Resolution f1155-88 as amended adopted 7-0. Reso.11156-88 - Approval of Certified Survey Map (Vogel). Penovich moved for adoption. Seconded by Dumke, carried 7-0. Reso.tl57-88 - Approval of Certified Survey Map (Filut). Penovich moved for adoption. Seconded by Repischak, carried 7-0. Reso.11158-88 - Approval of Certified Survey Map (DeBack). Penovich moved for adoption. Seconded by Hilt, carried 7-0. Reso.#l59-88 - Approval of Certified Survey Map (Kurer). Penovich moved for adoption. Seconded by Sanders, carried 7-0. Reso.#160-88 - Approval of Certified Survey Map Dumke, carried 7-0. (Knapp/Starzak). Penovich moved for adoption. Seconded by Reso.11161-88 - Approval of Certified Survey Map (Vesbach). Penovich moved for adoption. Seconded by Repischak, carried 7-0. Reso.f1162-88 - Resolution as to CTH "Y" Culvert Crossing moved to amend by replacing the word "easements" with Project. Dumke moved for adoption. Seconded by Taube. Taube as amended adopted 7-0. "permits." Seconded by Sanders, carried 7-0. Resolution #162-88 Reso.#163-88 - Resolution Requesting Legislation Aiding Wisconsin Neighborhood Business Districts. Hilt moved for adoption. Cities and Villages in Redeveloping Their Central and Seconded by Penovich. Motion carried 7-0. Ord.f1616 - An Ordinance to Create Chapter 32 of the Municipal Code of the City of Muskego (Fire Prevention Code Automatic Sprinkler Protection in the City of Muskego). First reading. LICENSE APPROVAL - Penovich moved for approval of Operator's Randall Martins. Dumke seconded, carried. Licenses for Jamie Gregg, Christina Nelson, Stacy Young, and Suburban House (July 14, August 10, Sept. 8 and October 9, 1988 - Penovich moved for approval of a Special Permit for Schaumberg with rain date for week following each event). Hilt seconded, carried. Penovich moved for approval of Special Permit for Bushy's Pub (July 23. 11 :30 P.M. restriction and Julv 24. 10:30 P.M. e 0 restiiction). Patterson seconded. Carried 7-0. Penovich moved for approval of Refuse Hauling License for Best fi~~$88&e~yS~$~~&rs Econom secoXd~~~P$!Q~$ie6~cC' I and Waste Management Of . .~. -> Common Council Minutes 6/28/88 - Page 3 Penovich moved for approval of a Gathering Permit for St. Paul's Lutheran Church (August 7, 1988). Dumke seconded, carried. Application for Loren Schneider. Dumke seconded, carried. Penovich moved for approval of Waterway Marker Placement Application for Muskego Shores Community Association. Taube Penovich moved for approval of Waterway Marker Placement seconded, carried 7-0. Penovich moved for approval of Alarm System Permit for Michael Glapinski. Repischak seconded, carried. e VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in the amount of $488.516.54. Hilt seconded, carried. Sanders moved for approval of payment of Utility Vouchers in the amount of $21,452.00. Repischak seconded, carried. CITY OFFICIAL'S REPORTS - Finalized discussion of Interaction between Council and Clerk's Office with Council agreeing that it be placed on file. Alderman Hilt announced that Parks and Recreation's annual parks Aldermen to attend. tour will be on Saturday, July 23 at 8:OO A.M. and invited all ADJOURNMENT - Hilt moved to adjourn at 8 38 P.M. Repischak seconded, carried. Respectfully submitted, - ean K. arenda Oity Clerk YP VOUCXE3 TOTALS END OF MONTH TOTAL