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ccm19890314COMMON COUNCIL - CITY OF MUSKEG0 MINUTES OF MEETING HELD MARCH 14, 1989 Called to order by Chairman Salentine at 8:20 p.m. Also present were Aldermen Dumke, Hilt, Penovich, Sanders and Taube, City Clerk Marenda and City Attorney Molter. Aldermen Patterson and Repischak were absent. Dumke moved to approve minutes of meeting held February 28, 1989. Penovich seconded, carried. COMMITTEE REPORTS Penovich presented minutes of Finance Committee meetings of March 8 and 14, 1989 and moved for acceptance. Dumke seconded, carried. Hilt presented minutes of Rules, Laws h Ordinance Committee meeting of March 6, 1989 and moved for acceptance. Dumke seconded, carried. Sanders presented minutes of Safety Committee meeting of March 9. 1989 and moved for acceptance. Taube seconded, carried. Taube presented minutes of Public Welfare Committee meeting of March 9, 1989 and moved for acceptance. Penovich seconded, carried. Plan Commission minutes of March 7, 1989 were received and placed on file. UNFINISHED BUSINESS Ord.#632 - An Ordinance to Amend Chapter 12, Section 12.01 of the Municipal Code (Licensing Sales of Alcoholic Beverages) On the floor - deferred 2/28/89. Clarification was given as to Section 7 being according to State Statute. Carried 5-0. Ord.#635 - An Ordinance to Amend the Zoning Map of the City of Muskego (Miech - R-2 to R-2(00S) Second reading. Penovich moved for adoption. Hilt seconded. Penovich moved to defer to March 28, 1989 Council meeting to allow for extension of time for Plan Commission review. Dumke seconded. Dumke expressed concern as approved. Penovich was directed to work with Atty. Molter in to what restrictions could be placed on property after rezoning meeting. Motion to defer carried 5-0. this regard and present at the March 21, 1989 Plan Commission ., Common Council Minutes 3/14/89 - Page 2 NEW BUSINESS Reso.859-89 - Approval of Extension of Contract and Permit for Landfill Site (Waste Management) Penovich moved for adoption. Dumke seconded. Penovich moved to amend the resolution to delete amend paragraph 4 to delete "subject to the inclusion of the Section 3.1 and 3.2; to add "as attached" to paragraph 3, and to above amendments to Sections 3.1 and 3.2." Hilt seconded. It was noted that any changes recommended by Atty. Molter will be City. Motion carried. Resolution #59-89, as amended, adopted agreeable to Waste Management and the Mayor on behalf of the 5-0. Reso.#60-89 - Resolution As To Offer To Purchase (City-owned Land stated that he felt the property should have been appraised, and - McShane) Hilt moved for adoption. Penovich seconded. Taube minor improvements in the property could have been made to after paragrapch 2 "contingent on a counter offer being accepted generate a higher selling price. Dumke moved to amend to add deleting all contingencies in offer", and to add in the fifth paragraph after "concerns" the words "deletes contingencies undesirable fill prior to closing; making provision for the road stated above; makes provision for the City not filling with similar to those in the prior offer and closing forty-five days carried. Resolution #60-89, as amended, adopted 4-1, with Taube from acceptance of the counter offer." Penovich seconded, casting the only dissenting vote. Reso.t61-89 - Amendment to 1989 Budget. Dumke moved for adoption. Penovich seconded, carried 5-0. Reso.162-89 - Authorizing Cancellation of Certain Uncollectible Accounts Payable (Rescue) Hilt moved for adoption. Penovich seconded, carried 5-0. Reso.163-89 - Approval of Certified Survey Map (Narlock) Penovich moved for approval. Hilt seconded. Mayor advised that the easement question will be addressed at the Public Utilities Committee meeting of March 16, 1989 and Public Works Committee meeting on March 23, 1989. Resolution #63-89 carried 5-0. Reso.#64-89 - Approval of Final Plat (Golden Meadow at Lake Tichigan - Town of Waterford) Penovich moved for adoption. SandeFs seconded, carried 5-0. Reso.A65-89 - Determining Road Width for Parkland South. Dumke moved for adoption. Sanders seconded. Mayor advised that the Public Works Committee will be discussing plans for the road at their meeting on March 23, 1989. Resolution #65-89 carried, 5-0. .’ Common Council Minutes ~ ” 3/14/89 - Page 3 Reso.t66-89 - Second Amended Relocation Order of the City of Muskego (Schultz Lane) Dumke moved for adoption. Hilt seconded, carried 5-0. Ord.#636 - An Ordinance to Amend Chapter 18, Section 10.2, 10.3, 70.6 h 10.8 of the Municipal Code of the City of Muskego (Fees) First reading. Ord.#637 - An Ordinance to Amend Chapter 17, Sections 3.06, 3.07, 3.08, 6.02, 6.07 & 6.12 of the Municipal Code of the City of Muskego (Fees) First reading. Ord.#638 - An Ordinance to Amend Chapter 20, Section 20.07 of the Municipal Code of the City of Muskego (All Terrain Vehicles) First reading. Ord.8639 - An Ordinance to Amend Chapter 12, Section 12.18 of the Municipal Code of the City of Muskego (Alarm Permits) First reading. LICENSE APPROVAL Penovich moved for approval of operator’s licenses for William Drahonovsky, James Lemanczyk, Melissa Skowronski and Mary Alice Tomes. Hiit seconded, carried. 0 Penovich moved for approval of alarm system permit. Hilt seconded, carried. VOUCHER APPROVAL Penovich moved for approval of payment of General Vouchers in the amount of $150,549.92. Dumke seconded, carried 5-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $1,014,218.74. Dumke seconded, carried 5-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Clerk noted that a public hearine will be held on March 28. 1989 at 7:20 p.m. to consider the petition of Lynn Kurer to rezone property on Durham Drive from RS-2 to RS-2(00S), and petition referred to Plan Commission. Clerk noted that a public hearing will be held on April 11, 1989 at 7:20 p.m. to consider the petition of Todd Bushberger to rezone property on Woods Road from RS-2 to RSM to allow multi- family development, and petition referred to Plan Commission. Hilt moved to adjourn at 9:52 p.m. Taube seconded, carried. Respectfully submitted, ity Clerk _. COUNCIL MEETING DATE: //.//f 9 GENERAL FUND: BOARD CHECKS (REGULAR) /50 549.4 a- HAND CHECKS END OF MONTH TOTAL " /SD549# 92 UTILITIES: SEWER: 0 BOARD CHECKS (REGULAR) /m0/4, I3-L. 3 1" HAND CHECKS END OF MONTH WATER: BOARD CHECKS (REGULAR) (04.43 HAND CHECKS END OF MONTH TOTAL UTILITY VOUCHERS LO /#, 418. 7 + c A