ccm19881011COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD OCTOBER 11, 1988
Called to order by Chairman Salentine at 7:48 p.m. Also present
Attorney Molter (arrived at 8:12 p.m.) and City Clerk Marenda.
were Aldermen Dumke, Hilt, Patterson, Penovich, Sanders, City
Aldermen Taube and Repischak were absent.
Penovich moved, Hilt seconded, to approve minutes of meeting held
September 27, 1988. Motion carried.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Salentine advised that this was Fire Prevention Week, and expressed appreciation to the City's two fire departments for
their services and fire prevention efforts.
COMMITTEE REPORTS
Penovich presented Finance Committee Minutes of October 5 and 11,
1988 and moved for acceptance. Dumke seconded, carried.
Sanders presented Public Works Minutes of September 29, 1988 and
moved for acceptance. Dumke seconded, carried.
Plan Commission Minutes of October 4, 1988 were received and
placed on file.
UNFINISHED BUSINESS
Ord.#617 - An Ordinance to Amend Chapter 8, Section 8.04 (8) of
the Municipal Code (Street Excavation). (Deferred 9/27/88). Dumke moved to amend to include language as requested by the
Ord.#617, as amended, adopted 5-0.
Public Works Committee. Penovich seconded, carried 5-0.
NEW BUSINESS
Reso.#220-88 - Approval of Agreement Between the City and Conley,
McDonald, Sprague and Company for Audit Service (Sewer and Water
Utility). Penovich moved for adoption. Dumke seconded, carried
5-0.
Reso.#221-88 - Approval of Agreement Between the City and Conley,
McDonald, Sprague and Company for Audit Service (General Fund).
Penovich moved for adoption, Hilt seconded, carried 5-0.
Reso.8222-88 - Approval of Maintenance Agreement Fee (Radio
Equipment). Hilt moved for adoption. Penovich seconded, carried
5-0.
Common Council Minutes
October 11, 1988 - Page 2
Reso.#223-88 - Approval of Method of Financing - Smart Money
moved to defer. Penovich seconded, carried.
Program. Hilt moved for adoption. Patterson seconded. Patterson
Reso.#224-88 - Amendment to 1988 Budget. Hilt moved for
adoption. Dumke seconded. It was noted that the Amendment
included the transfer from Contingency for salaries and benefits
plus $200 from Contingency to Recreation, as approved by the
Finance Committee. Carried 5-0.
Reso.#225-88 - Establish Public Improvements Inspection Fee.
Penovich moved for adoption. Hilt seconded, carried.
Reso.#226-88 - Petition To Amend Flood Plain Map. Hilt moved for
will be held by the Plan Commission on November 1,1988 at 6:50
adoption. Sanders seconded. Clerk noted that a Public Hearing
p.m. Motion carried.
Reso.t227-88 - Setting Public Hearing Date - 1989 Budget.
Penovich moved for adoption. Dumke seconded, carried 5-0.
Reso.1228-88 - Approval of Offer to Purchase (City-Owned Property - McShane). Dumke moved for adoption. Penovich seconded.
Attorney Molter reviewed his letter of October 6, 1988 for the
October 11, 1988 from Alderman Taube, who was absent, voicing his
drafting of the Counter Offer. The Clerk read a letter dated
objection to the sale of this land. Motion carried 5-0.
LICENSE APPROVAL - Penovich moved for approval of Operator's
Hummer. Dumke seconded, carried.
Licenses for Ryan Kartz, Nancy Rognsvoog, Lorrie Lecus and Eric
Pradarelli. Hilt seconded, carried. Penovich moved for approval of Alarm System Permit for Dennis
and Intoxicating Liquor License for Hillside Corporation. Hilt
Penovich moved for approval of Class B Fermented Malt Beverage
seconded, carried.
VOUCHER APPROVAL
Penovich moved for approval of payment of General Vouchers in the
amount of $278,477.38. Dumke seconded, carried 5-0. Sanders moved for approval of payment of Utility Vouchers in the amount
of $40,303.99. Hilt seconded, carried 5-0.
CITY OFFICIALS' REPORTS
The Clerk noted that a Committee of the Whole meeting will be
Attorney Molter acknowledged receipt of a "Consent To Assignment held on October 19, 1988 at 7:30 p.m. for budget review.
and Release" letter from Ingersoll Industries,Inc.
Hilt moved to adjourn at 8:43 p.m. Penovich seconded, carried.
Respectfully submitted,
COUNCIL MEETING DATE: ID- 11- 88
GENERAL FUND:
I " n ,-I I _I
END OF MONTH
TOTAL " 27% 477'3.8
UTILITIES:
SEWER:
BOARD CHECKS (REGUM) a9 747 53
HAND CHECKS'
END OF MONTH 2341.04
WATER :
BOARD CHECKS (REGULAR) 7 859. 19
HAND CHECKS
END OF MONTH 356.22
TOTAL UTILITY VOUCHERS 40.303.98