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ccm19880726COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JULY 26, 1988 Called to order by Chairman Salentine at 8:04 P.M. Also present were Aldermen Dumke, Hilt, Patterson, Penovich, Hepischak, Sanders, Taube, City Clerk Marenda and City Attorney Molter. held July 12, 1988. Carried. Dumke moved, Penovich seconded, to approve minutes of meeting PERSONAL APPEARANCE County Supervisors Guhr and DeAngelis appeared to speak. Supervisor Guhr discussed issues concerning the transfer of Highway 24 to the County, Moorland Road extension and County's approval of flow control. He urged the City to adopt a resolution informing County government that the City would like to see the Moorland Road extension project stay on schedule. Supervisor DeAngelis presented concerns about possible cutbacks landf i 1 Is. in County Budget and issues concerning recycling and future COMMITTEE REPORTS Penovich moved to accept Minutes of Finance Committee Meetings held July 20 and 26, 1988. Hilt seconded, carried. Repischak moved to accept Minutes of Public Utilities Committee Meeting held July 14, 1988. Sanders seconded, carried. Meeting held July 21, 1988. Taube seconded, carried. Sanders moved to accept Minutes of Public Safety Committee July 21, 1988. Patterson seconded, carried. Penovich moved to accept Minutes of Public Welfare Committee held UNFINISHED BUSINESS Reso.1147-88 - 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. (Introduced 6-14-88.) Penovich moved for adoption. Taube seconded. Motion defeated 7-0. Dumke moved, Repischak seconded, to direct Attorney Molter to proceed provide an easement to be reviewed. Carried 7-0. with title search on this property, with other alternatives to Common Council Minutes July 26, 1988 - Page 2 Ord.#615 - An Ordinance to Amend Chapter 11, Section 11.03(2) of the Municipal Code. (Landfill). Second Reading. Hilt moved for adoption. Taube seconded. Hilt moved to amend by removing the word "minimum" in line 4 of section (b), by deleting line 5, "of $200,000 to be determined by size, location, and," and removing "type of landfill," in line 6. Repischak seconded, carried, 6 in favor and Taube abstaining. Ordinance !I615 as amended adopted 0- 7-0. Ord.#617 - An Ordinance to Amend Chapter 8, Section 8.04 (8) of the Municipal Code (Street Excavation). Second reading. Patterson moved to defer and refer back to committee. Dumke seconded, carried. NEW BUSINESS Reso.Bl72-88 - Approval of Certified Survey Map (DeBack). Penovich moved for adoption. Repischak seconded. Carried 7-0. moved for adoption. Patterson seconded. Penovich moved to amend Reso. #173-88 - Approval of Development Agreement (Paschke). Hilt by adding: "BE IT FURTHER RESOLVED that approval of the Development Agreement is further contingent upon the actual receipt by the City of the sum of $61 ,000 which is to act as the financial guarantee for the Development Agreement as further seconded, carried 7-0. Patterson moved to amend by adding: "&E defined in said agreement and attachments thereto." Kepischak IT FURTHER RESOLVED that the Development Agreement is approved contingent upon the zoning being amended as contemplated by the concept resolution." Hilt seconded, carried 7-0. Resolution #173-88 as twice amended adopted 7-0. a . Muskego for 1988. Patterson moved for adoption. Penovich Reso.#174-88 - Approval of Contract Between Haws and the City of seconded, carried 7-0. Company - Temperature Control Systems at Woods Road Pumping Reso.#175-88 - Approval of Maintenance Agreement (Barber-Colman Station). Sanders moved for adoption. Hilt seconded, carried 7-0. Reso.#176-88 - Approval of Maintenance Agreement (Barber-Colman Company - Temperature Control Systems at Northeast Pumping Station). Sanders moved for adoption. Respischak seconded, carried 7-0. Examining Board. Dumke moved for adoption. Penovich seconded, Reso.#177-88 - Appointment of Citizen Members to Electrical carried 7-0. Common Council Minutes July 26, 1988 - Page 3 Reso.Cl78-88 - Renewal of Extractive Permit and Portable Asphalt Plant for Payne and Dolan. Penovich moved for adoption. Hilt seconded, carried 7-0. Ord.#618 - An Ordinance to Amend the Rezoning Map of the City of Muskego (Muskego-Norway School District - RS1 to KSl/UIP). First Reading. LICENSE APPROVAL - Penovich moved for approval of Operator's Tina Hess. Hilt seconded, carried. Licenses for Ken Baranowski, Christine Novak, Adrienne Hansen and Penovich moved for approval of an Alarm Systems Permit for Arthur Krueger for Instrumatics Inc. Repischak seconded, carried. Penovich moved for approval of a Gathering Permit for August 27- 28, with permit fee waived for Muskego Community Festival. Taube seconded, carried. VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in the amount of $197.422.45. Dumke seconded, carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $8,552.49. Repischak seconded, carried 7-0. CITY OFFICIAL'S REPORTS - Clerk Marenda announced a Public Hearing will be held on August 9, 1988 at 7 20 P.M. to consider the rezoning request of Praise Fellowship, Inc. Patterson presented an update on the Metro Landfill Siting Committee. ADJOURNMENT - Hilt moved to adjourn at 10:53 P.M. Patterson seconded, carried. yespectfully submitted, <& J n K. Marenda K. -h3L vty Clerk YP