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ccm19890627COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JUNE 27, 1989 were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders, Called to order at 8:28 p.m. by Chairman Salentine. Also present Simmons and Taube, City Attorney Macy and City Clerk Marenda. H. Sanders moved for approval of minutes of meeting held June 13, 1989. Hilt seconded, carried. A Proclamation was read proclaiming July as Parks and Recreation month. COMMITTEE REPORTS 0 Hilt presented minutes of Finance Committee meeting of June 21 and 27, 1989 and moved for acceptance. Dumke seconded, carried. Simmons presented minutes of Public Welfare Committee meeting of June 14, 1989 and moved for acceptance. Patterson seconded, carried. D. Sanders presented minutes of Public Utilities Committee meeting of June 15, 1989 and moved for acceptance. Simmons seconded. The last sentence of the sixth paragraph was corrected to read "to amend the present contract to include the 2005 service area." Motion carried. Taube presented minutes of Public Works Committee meeting of June 22, 1989 and moved for acceptance. Dumke seconded. Taube requested separate consideration of paragraph pertaining to Motion to adopt minutes without said paragraph carried. Icetronauts with said paragraph to be returned to committee. Plan Commission minutes of June 6 and 20, 1989 were received and placed on file. Simmons requested a letter be sent to the City of New Berlin stating that it is the feeling of the City of Muskego that the Piggly-Wiggly property is being kept up properly. a UNFINISHED BUSINESS Ord.#654 - Ordinance to Repeal and Recreate Section 3.01 and Create Section 3.015 of the Municipal Code of the City of Muskego moved for adoption. Hilt seconded, carried 7-0. (Tax Roll h Property Tax Collection) Second reading. Dumke Ord.#655 - An Ordinance to Amend Chapter 12.03(l)(a); (7) (c) and (7)(d) of the Municipal Code of the City of Muskego (Peddlers, moved for adoption. Taube seconded, carried 7-0. Canvassers and Transient Merchants) Second reading. Patterson Common Council Minutes June 27, 1989 - Page 2 NEW BUSINESS Reso.41161-89 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1989 to June 30,1990. H. Sanders moved for adoption. Hilt seconded, carried 7-0. Reso.11162-89 - Final Resolution Authorizing Installation of Water Improvements and Levying Special Assessments Against Benefited Property (Woods Road/Lannon Drive West Water Project - Asmt. District WG, Project MW-8-89). H. Sanders moved for adoption. Simmons seconded, carried 7-0. Reso.41163-89 - Resolution As To Assessment of Dorothy Vesbach District WG, Project MW-8-89). H. Sanders moved for adoption. Property (Woods Road/Lannon Drive West Water Project - Assessment D. Sanders seconded, carried 7-0. Keso.#157-89 - Approval of Subdivider's Agreement and Letter of Credit (Dorothy Vesbach) On floor, deferred 6/13/89. Motion to adopt carried 7-0. Reso.#158-89 - Approval of Certified Survey Maps (Dorothy Vesbach) On floor, deferred 6/13/89. Motion to adopt carried 7- 0. Reso.#164-89 - Awarding of Bid - Woods Road/Lannon Drive West Water Project (MW-8-89). D. Sanders moved for adoption. Simmons seconded, carried 7-0. Reso.41165-89 - Final Resolution Authorizing Installation of Sanitary Sewer Improvements and Levying Special Assessments Against Benefited Property (Woods Road - Mystic to Durham Drive Sewer Project - Assmt. District "W"). H. Sanders moved for adoption. D. Sanders seconded. Mayor noted the recommended asssessment changes for the corner lots were made with the additions charged to non-assessable. Motion carried 7-0. Reso.11166-89 - Awarding of Bid - Woods Road - Mystic to Durham Drive Sewer Project (MSS-1-89). H. Sanders moved for adoption. Simmons seconded, carried 7-0. Credit (Parkland Drive Extended - Klenz). Dumke moved for Reso.#167-89 - Approval of Subdivider's Agreement and Letter of adoption. Hilt seconded, carried 7-0. Reso.41168-89 -Resolution Amending the Assessment Rolls of Districts' and "E" (Schaefer). H. Sanders moved for adoption. Simmons seconded, carried 7-0. Equipment - Woods Road Lift Station. H. Sanders moved for Reso.#169-89 - Authorize Expenditure of Funds - Odor Abatement adoption. D. Sanders seconded, carried 7-0. e 0 Common Council Minutes June 27, 1989 - Page 3 Reso.fl170-89 - Approval of Application of Wastewater Residue - A. J. Cartage Co. Patterson moved for adoption. Simmons seconded, carried 7-0. Reso.tl71-89 - Approval of Holding Tank Agreement - Ambassador Baptist Church, Inc. Patterson moved for adoption. Taube seconded, carried 7-0. Reso.1172-89 -Approval of Temporary Habitation of Trailer (Gerald h Janice Dovic). Dumke moved for adoption. D. Sanders seconded, carried 7-0. Reso.1173-89 - Authorize Expenditure of Park Dedication Funds - Parkland Plaza Parkland Study. Hilt moved for adoption. H. RESOLVED that the Parks h Recreation Supervisors, in consultation Sanders seconded. Simmons moved to amend to add "BE IT FURTHER with the Mayor, are directed to attempt to obtain the land costs from the Assessor and pare down the report in such a manner as to reduce the cost." Carried. Resolution #173-89, as amended, adopted 7-0. Reso.tl174-89 - Consent to Collateral Assignment of Lease Patterson seconded, carried 7-0. (Ingersoll Industries, Inc.). Hilt moved for adoption. Reso.#175-89 - Approval of Certified Survey Map (Harold DeBack). Hilt moved for adoption. D. Sanders seconded, carried 7-0. Reso.fl176-89 - Approval of Certified Survey Map (Schwartz). Hilt moved for adoption. Taube seconded, carried 7-0. Reso.#177-89 - Approval of Certified Survey Map (Kozey) Removed from agenda. Reso.#178-89 - Approval of Certified Survey Map (Malchine - Town of Norway). Hilt moved for adoption. Dumke seconded, carried 7- 0. Reso.#179-89 - Approval of Final Plat (Lake Kee Nong Ga Mong - Town of Norway). Hilt moved for adoption. D. Sanders seconded, carried 7-0. Reso.#180-89 - Approval of Certified Survey Map (Parkland Drive Extended - Klenz). Hilt moved for adoption. Simmons seconded, carried 7-0. Reso.#181-89 - Final Resolution Levying Special Assessments Against Benefited Property and Waiver of Special Assessment Notices and Hearings Under §66.60(18) (Ross - WCA). H. Sanders moved adoption. D. Sanders seconded. Simmons moved to amend to Common Council Minutes June 27, 1989 - Page 4 add "7. That by execution and acceptance of this Resolution it pay all legal, engineering and all other costs the City incurred is also hereby agreed that the property owner is responsible to as a result of this project." H. Sanders seconded, carried. Resolution #181-89, as amended, adopted 7-0. Ord.8657 - An Ordinance to Repeal and Recreate Chapter 72.01(6) (c) of the Municipal Code of the City of Muskego (Class "B" License Quota) First reading. LICENSE APPROVAL Hilt moved for approval of operator's licenses subject to Jay Emmett. Dumke seconded, carried. favorable police reports for Mark Backhaus, Patricia Quigley and Hilt moved for approval of Salvage & Recycling Permit fOK Jack Glockner. Dumke seconded, carried. Hilt moved for Refuse Hauler Permit for the City of Waukesha- Incinerator. H. Sanders seconded, carried with Taube voting "no " . Hilt moved for approval of Class "B" Gathering Permit for St. 0. Paul's Church on August 6, 1989. D. Sanders seconded, carried 7- Muskego Lake Association on July 14-16, 1989. Taube seconded, Hilt moved for approval of Class "B" Gathering Permit for Little carried 7-0. Hilt moved for approval of Special Permit for Bushy's on July 15 h 16, 1989 until 12:OO a.m. Dumke seconded, carried. Hilt moved for approval of payment of General Vouchers in the amount of $253,188.23. Dumke seconded, carried 7-0. H. Sanders moved for approval of payment of Utility Vouchers in the amount of $11,449.86. Simmons seconded, carried 7-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW It was noted that there would be no Finance Committee meetings on July 5 and 11, 1989 and no Common Council meeting on July 11, 1989. Clerk requested what type of notification of Public Hearing should be given to consider the positions of Mayor and Treasurer as full-time. Patterson moved to direct the Clerk to publish a "Class 2" Notice after the recommendation of the Atty. Macy stated some communities are also having an Finance Committee has been made. Simmons seconded, carried. informational open house prior to the Public Hearing for citizens to meet with staff and/or aldermen. Common Council Minutes June 27, 1989 - Page 5 Mayor noted that U.S. Representative Kleczka will be at City Hall on July 7, 1989 at 1:3O p.m. to discuss various issues. The Clerk noted that the Notice of Feasibility Report had been received from the DNR pertaining to expansion of the Waste Management landfill site in Muskego, which would be distributed to the aldermen for their review and to the City Attorney with the request that any requests for Public Hearings be submitted to the Clerk immediately. Hilt moved to adjourn at 11:OO p.m. H. Sanders seconded, carried. Rzspectfully submitted, K. Nd- Uity Clerk . , VOUCHER TOTALS *QQ*X-Lf-LY--L*kt* .. COUNCIL MEETING DATE: 6/2 7/87 GENERAL FUND: BOARD CHECKS (REGULAR) A53 /8-8* 4 3 WiD CHECKS END OF MONTH TOTAL ” 453/88, 2 3 UTILITIES : SEWER: a BOARD CHECKS (REGULAR) //A 41. 3 7 &VD CHECKS END OF MONTH WATER: BOARD CHECKS (REGUM) 40 8.U9 HAND CHECKS END OF MONTH TOTAL UTILITY VOUCHERS 4?~4~’9 f6