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ccm19880712COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JULY 12, 1988. c Called to order by Chairman Salentine at 7:51 P.M. Also present Taube, Deputy Clerk Paquin and City Attorney Molter. Alderman were Aldermen Dumke, Patterson, Penovich, Repischak, Sanders, Hilt was absent. Penovich moved, Patterson seconded, to approve minutes of meeting held June 28, 1988. Carried. PERSONAL APPEARANCE Don Vilion of Conley, McDonald h Sprague presented the 1987 Audit Review. COMMITTEE REPORTS held July 6 and July 12, 1988. Dumke seconded, carried. Penovich moved to accept Minutes of Finance Committee Meetings Sanders moved to accept Minutes of Public Works Committee meeting held July 7, 1988. Sanders seconded, carried. 0 Plan Commission Minutes of July 5, 1988 were received and placed on file. UNFINISHED BUSINESS Ord.#616 - 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). Second Reading. Dumke moved for adoption. Repischak seconded. Motion carried 6-0. NEW BUSINESS Reso.#164-88 - Approval of Certified Survey Map (Coates - Town of Motion carried 6-0. Reso.#165-88 - Approval of Amendment to Offer to Purchase (Hamm- Industrial Park Addn. No. 1). Penovich moved for adoption. Dumke seconded. Carried 6-0. Reso.Wl66-88 - Approval of Offer to Purchase (Wolverton- Industrial Park Addn. No. 1 ). Dumke moved for adoption. Patterson seconded, carried 6-0. Penovich moved for adoption. Dumke seconded. Common Council Minutes July 12, 1988 - Page 2 Reso.fl167-88 - Resolution Closing Escrow Accounts Provided for the Disposition of Contracted Funds that were Designated for Tax Incremental Financing. Penovich moved for adoption. Repischak seconded, carried 6-0. Reso.Al69-88 - Authorizing Expenditure of Park Dedication Fees (Recreational Trail). Patterson moved for adoption. Taube seconded, carried 6-0. Reso.tl70-88 - Approval of Agreement Between the City of Muskego and Wisconsin Electric Power Company (Recreational Trail). Penovich moved for adoption. Taube seconded. Penovich moved to amend by adding to the fourth paragraph, "and the phasing in of portion of the trail developed and open to the public, in the all maintenance and insurance requirements to correspond to that City of Muskego, as a Recreational Trail." Seconded by Repischak, carried. Resolution #170-88 as amended adopted 6-0. Reso.#171-88 - Resolution to Evaluate PSC Established Rates for City of Muskego Water Utility. Sanders moved for adoption. Penovich seconded, carried 6-0. Ord.#617 - An Ordinance to Amend Chapter 8, Section 8.04 (8) of the Municipal Code (Street Excavation). First Reading. LICENSE APPROVAL - Penovich moved for approval of Operator's Linda Schaumberg, Jeff Oszakiewski, and Wendy Watson. Repischak Licenses for Karen Peterson, Judith Krzyzewski, Sharon Radler, seconded, carried. Penovich moved for approval of a Refuse Hauling Permit for Moeller Disposal, Inc. Repischak seconded, carried. Penovich moved for approval of a Waterway Marker Permit for Aud- Mar Supper Club. Sanders seconded, carried. Penovich moved for approval of Class B Fermented Malt Beverage and Intoxicating Liquor License for Carol Couillard (Carol's Place). Taube seconded, carried 6-0. Mobil Service. Repischak seconded, carried 6-0. Penovich moved for approval of Class A Beer License for Ronnie's Jack Glockner. Dumke seconded, carried. Penovich moved for approval of a Salvage & Recycling Permit for VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in the amount of $237.717.72. Dumke seconded, carried 6-0. .. Common Council Minutes July 12, 1988 - Page 3 Sanders moved for approval of payment of Utility Vouchers in the amount of $27,295.16. Repischak seconded, carried. CITY OFFICIAL'S REPORTS - Deputy Clerk announced 2 public Ruby Drive. hearings on July 26: NiemanfKlenz Rezoning Request and Vacating Attorney Molter recommended placing Ordinance #615 on 7/26/88 Agenda for second reading. ADJOURNMENT - Patterson moved to adjourn at 9:20 P.M. Sanders seconded, carried. e YP Respectfully submitted, City Clerk _. COUNCIL MEETING DATE: UTILITIES: ~ 0 SEWER: BOARD CHECKS (REGULAR) 4/00 5-6 k' 6/41 - HAND CHECKS 51B8,45- END OF MONTH 20. SB WATER : BOARD CHECKS (REGULAR) 5379#92-, (.kd HAND CHECKS 94*23 END OF MONTH TOTAL UTILITY VOUCHERS d7d9.5 16