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ccm19890124i 3- COMMON COUNCIL CITY OF MUSKEG0 a MINUTES OF MEETING HELD JANUARY 24, 1989 Called to order by Chairman Salentine at 9:Ol p.m.. Also present were Aldermen Dumke, Hilt, Patterson, Penovich, Repischak, Sanders and Taube, City Clerk Marenda and City Attorney Molter. January 10, 1989. Motion carried. Penovich moved, Hilt seconded, to approve minutes of meeting held COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings of January 18 and 24, 1989 and moved for acceptance. Repischak seconded, carried. Sanders presented Public Safety Committee minutes of January 12, that more data was necessary for committee review prior to the 1989 and moved for acceptance. Taube seconded. Taube stated City Attorney drafting legislation pertaining to vicious dogs. Patterson clarified paragraph 3 as referring to a traffic signal rather than a street light. Motion carried. Taube presented Public Welfare Committee minutes of January 12, 1989 and moved for acceptance. Patterson seconded, carried. Hilt presented Public Utilities Committee minutes of January 19, 1989 and moved for acceptance. Sanders seconded, carried. UNFINISHED BUSINESS Reso.#2-89 - Establishing Salaries for Certain City of Muskego Employees for 1989. On floor, deferred from January 10, 1989. Penovich moved to amend to add "BE IT FURTHER RESOLVED that the Recreation Supervisor and Parks Supervisor positions are established for the calendar year 1989, but that the Park & Recreation Board is hereby requested t'o evaluate the duties of both positions with the possibility of combining these positions for cost containment, for Finance Committee review to establish a with Patterson casting the only "no" vote. Penovich moved to salary scale for 1990." Repischak seconded, motion carried 6-1, amend the first paragraph following the wage scale to add "The pension plan." Taube seconded, carried. Resolution 1/2-89, as employer agrees to pay the employee's cost of administrating the amended, adopted 7-0. Ord.#630 - An Ordinance to Amend Chapter 26, Section 26.02(c) of Second reading. Patterson moved for adoption to amend (c) under the Municipal Code of the City of Muskego (Animals in Park) Section 1 to read: "All domestic animals are prohibited in said areas except in areas and at times and under conditions designated by park supervisor." Hilt seconded, carried 7-0. Ordinance #630, as amended, adopted 7-0. 0 0 Common Council Minutes 1/24/89 - Page 2 NEW BUSINESS Reso.U24-89 - First Amended Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Janesville Rd. Sewer Project-DeBack) Sanders moved for adoption. Repischak seconded, carried 7-0. Assessment Policy as Established by Resolution #112-86. Sanders Reso.W25-89 - Resolution Adding to the Sanitary Sewer Deferred moved for adoption. Hilt seconded. Taube moved to amend last sentence to add "up to" preceding the words "ten years". Sanders seconded, carried. Resolution #25-89, as amended, carried 7-0. Reso.#26-89 - Final Resolution Levying Special Assessments Against Benefited Property, Waiver of Special Assessment Notices and Hearings Under §66.60(18) And As To Conveyance of Sanitary Sewer Easement to the City and Other Related Matters (Janesville Rd. Sewer Project-DeBack) Sanders moved for adoption. Repischak Resolution and Exhibits. Taube questioned the value of fill to seconded. Attorney Molter explained the contents of the be placed on the project per Section (D). By mutual consent, lines 65 h 68 of the Offer to Purchase were changed to read February 24, 1989. Motion carried 7-0. Reso.#27-89 - Amendment to 1988 Budget. Penovich moved for adoption. Dumke seconded, carried 7-0. 0 Reso.#28-89 - First-Amended Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Schultz Lane). Dumke moved for adoption. Repischak seconded, carried 7-0. Reso.129-89 - Resolution Authorizing the Hiring of an Appraiser and Relocation Expert to Carry Out the Amended Relocation Order Known as Resolution #28-89 (Schultz Lane) Hilt moved for adoption. Dumke seconded, carried 7-0. Reso.830-89 - Approval of Maintenance Agreement with Barber- Colman Company for the Temperature Control Systems at Woods Road Pumping Station (8/1/89 to 7/31/90) Reso.H31-89 - Approval of Maintenance Agreement with Barber-Colman Company for the Temperature Control Systems at the Northeast Pumping Station seconded, carried 7-0. (8/1/89 to 7/31/90) Sanders moved for adoption. Patterson Reso.#32-89 - Approval of Certified Survey Map (Thekla Schmidt) Penovich moved for adoption. Hilt seconded, carried 7-0. e f i . Common Council Minutes 1/24/89 - Page 3 Reso.833-89 - Directing the City Engineers to Prepare Plans and Specs for the Woods Road (West of Lannon Drive) Water Project. Sanders moved for adoption. Repischak seconded. Sanders reported the proposal would service the seven lots proposed by Vesbach. No objections were received on Taube's request for permission for property owner Scott Weiss to be heard. Mr. Weiss stated he was not asking for extension of water service at this time. Sanders stated that at this time the City did not plan to extend water beyond the seventh Vesbach lot. Motion carried 7-0. Ord. #631 - An Ordinance to Amend the Zoning Map of the City of Muskego (Kenneth Miller - 1-1 to RSM) First reading. Taube felt the Plan Commission should approve plans for development of this parcel prior to approval of the zoning. Repischak moved to Taube questioned if this is the right zoning for this parcel, as suspend the rules to allow second reading. Penovich seconded. he could see no benefit to the City. Carried 5-2, with Patterson and Taube voting "no". Second reading. Penovich moved for adoption. Repischak seconded. 'Taube stated the water tower was constructed in order to provide water with proper pressure for industrial use. He requested the property remain industrial. The Mayor noted the Plan Commission stated that this property is not part of the City's industrial park and not under the rules and it appears this proposal would increase the values in that and regulations of the industrial park; it is in the TIF district district, and it is more compatible with Woodcrest, with the creek as a divider between the Industrial Park and the residential area. Penovich stated the Plan Commission recommended the property be rezoned RSM. Hilt noted the letters read at the Public Hearing indicate the neighbors would prefer multi-family use over industrial. Motion carried 6-1, with Taube casting the only "no" vote. LICENSE APPROVAL - Penovich moved for approval of operator's Gorecki and Kathy Funk. Dumke seconded, carried. licenses for Dale Kotke, Qyinn Kucifer, Katherine Koch, Raymond Approval of "Class B" License for MCN Corporation (White House Inn) was removed from the agenda, since the request was withdrawn. Penovich moved for approval of two alarm system permits as submitted. Hilt seconded, carried. a 0 VOUCHER APPROVAL - Penovich moved for approval of payment of General Vouchers in the amount of $56,380.73 for 1988 and $188,518.46 for 1989. Dumke seconded; carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $10,323.80 for 1989. Repischak seconded, carried 7-0. Common Council Minutes 1/24/89 - Page 4 CITY OFFICIALS’S REPORTS - The Clerk reported Commission will hold a Public Hearine at 6:45 that the Plan ~.m. on February 7. 1989 regarding an amendment to the Sinitary Sekvice Area would be held on Thursday, January 26, 1989 at 1O:OO a.m. at City Boundaries in southeastern Muskego. The Mayor noted a meeting Hall to review the Little Muskego Lake and Big Muskego Lake dams. The report requested from the Police Department regarding maintenance costs of the CHIEFS, Inc. package was reviewed and the Chief was asked to further clarify what costs would have been involved in 1988 without a maintenance agreement. Hilt moved to adjourn. Sanders seconded, carried. Meeting adjourned at 10:35 p.m. ResDectfullv submitted. 8 an K.. Marenda i *- GEXEW FUND: &".*-L"""-U" VOUCXER TOTALS - ,.,. ,.,. ....,..... ^..,..... _. COUNCIL MEETIYG DATE: a, UTiLITIES :