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ccm19891010COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD OCTOBER 10, 1989 Called to order at 7:35 p.m. by Chairman Salentine. Also present were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders, Simmons and Taube, City Attorney Molter and City Clerk Marenda. Hilt moved to approve minutes of meeting held September 26, 1989. H. Sanders seconded, carried. COMMITTEE REPORTS Hilt presented Finance Committee minutes of September 27, October 4 and 10, 1989 and moved for acceptance. Dumke seconded, carried. Taube presented Public Works Committee minutes of September 28, 1889 and moved for acceptance. Dumke seconded, carried. October 5, 1989 and moved for acceptance. H. Sanders seconded. D. Sanders presented Public Utilities Committee minutes of It was noted that a Public Hearing will be held on November 1, 1989 at 7:OO p.m. to review the Facilities Plan prepared for sewering the area southeast of Big Muskego Lake. Motion carried. a UNFINISHED BUSINESS Reso.#230-89 - Approval of New City Entrance Signs. On floor, deferred 8/22/89. Taube moved to amend to'add "subject to Plan ' Commission approval of an additional free-standing sign for the logos for the City's service groups to be located near the information booth." Patterson seconded, carried. Resolution #230-89, as amended, adopted 7-0. Ord.#659 - An Muskego (John for adoption. Ordinance to Amend the Zoning Map of the City of Groh - RS-2 to RSM) Second reading. Hilt moved Simmons seconded. Hilt explained the plan that was acceptable to the developer, the residents and the Plan Commission requiring PUD zoning, which will require a new petition be submitted and a Public Hearing to be held. Simmons commended the parties involved for coming to a compromise. Dumke parcels proposed to be developed. Simmons requested direction be gave his opinion of developer's asking for maximum usage of given to the developer that the City is receptive to PUD zoning with any changes requested by the Plan Commission. Motion defeated 7-0. Charter Ord.#13 - A Charter Ordinance Setting the Term of the Office of Mayor (Three years effective 4/90). Second reading. Hilt moved for adoption. H. Sanders seconded, carried 7-0. a Common Council Minutes October 10, 1989 - Page 2 Ord.il664 - An Ordinance to Amend Chapter 1 .02 of the Municipal Code of the City of Muskego (Election of Mayor) Second reading. Simmons moved for adoption. Taube seconded, carried 7- 0. NEW BUSINESS Reso.il258-89 - Honoring Muskego's AFS Student - Christian Donn. H. Sanders moved for adoption. Patterson seconded, carried 7- 0. Resolution presented to AFS student, Christian Donn. Reso.il259-89 - Setting Public Hearing Date - 1990 Budget (MONDAY, NOVEMBER 13. 1989 AT 7:OO P.M.). H. Sanders moved for adoption. Dumke seconded, carried 7-0. Reso.il260-89 - Proceeding by the Common Council of the City of Muskego to Discontinue and Vacate a Road Reservation Southwest of Tess Corners Drive in the City of Muskego. Introduced. Reso.1261-89 - Resolution Indicating City's Present Intent As To the Concept of RS-2 (OPD) Zoning Proposed by Vangaard Builders, Inc. Hilt moved for adoption to deny request. Simmons pursue the rezoning. This Resolution will give direction to seconded. Mayor stated that Vangaard Builders is not going to future buyers of what the Council intends for this parcel. Motion carried 7-0. 0 Reso.t262-89 - Appointment of Citizen Member to Library Board. Removed from the agenda. Reso.il263-89 - Approval of Revised Agreement Between Waste Management of Wisconsin, Inc. and the City of Muskego (Sewer - County Trunk L). H. Sanders moved for adoption. D. Sanders seconded, carried 7-0. Reso.il264-89 - Approval of Subdivider's Agreement and Letter of Credit - Restful Lane (Wernette). Dumke moved for adoption. H. Sanders seconded, carried 7-0. Reso.8265-89 - Approval of Certified Survey Map - Restful Lane 0. (Wernette). Hilt moved for adoption. Dumke seconded, carried 7- Reso.il266-89 - Approval of Certified Survey Map (Banna - Town of Norway). Hilt moved for adoption. D. Sanders seconded, carried 7-0. Common Council Minutes October 10, 1989 - Page 3 Reso.1267-89 - Approval of Preliminary Plat - Meadow Green-West Addition 81. Hilt moved for adoption. Taube seconded. Taube moved to amend to add "BE IT FURTHER RESOLVED that the water connection shall be put in prior to construction of the bike path, subject to approval of the City Engineer." Motion carried. Resolution #267-89, as amended, adopted 7-0. Reso.1268-89 - Establishing Salaries for Certain City of Muskego Employees for 1989-90 (Sewer Inspector). Dumke moved for adoption. H. Sanders seconded. Simmons moved to amend to add "BE IT FURTHER RESOLVED that this salary increase shall be effective with the next pay period." Patterson seconded, carried 4-3 with Patterson, D. Sanders, Simmons and Taube voting "yes" and H. Sanders, Dumke and Hilt voting "no". Resolution 11268-89, as amended, adopted 7-0. Reso.t269-89 - Authorize Expenditure of Park Dedication Funds - Bay Breeze Recreational Trail. Hilt moved for adoption. Dumke seconded. Hilt was directed to request that the Park & Recreation Board plan the path to assure safety for the riders, particularly in areas where cars may park. Motion carried 7-0. Reso.#270-89 - Amendment to 1989 Budget. Hilt moved for adoption. x. Sanders seconded, carried 7-0. LICENSE APPROVAL Hilt moved for aDDroval of ODerator's licenses for Shannon Molkentin, Bonnie' Kornhoff aAd Elaine Kroening, subject to Eavorable police reports. Dumke seconded, carried. Hilt moved for approval of Class "I!" Fermented Malt Beverage License for Charles Schweitzer, Wagon Wheel Stables. H. Sanders seconded, carried 7-0. Hilt moved for approval of "Class B" Fermented Malt Beverage & Coach Inn (formerly Wagon Wheel). Taube seconded, carried 7-0. Intoxicating Liquor License for Bonnie Jean Acker, R & B Stage Hilt moved for approval of Gathering Permit for St. Leonard Church for October 13, 1989. Taube seconded, carried 7-0. VOUCHER APPROVAL Hilt moved for approval of payment of General Vouchers in the amount of $105,928.97. H. Sanders seconded, carried 7-0. H. Sanders moved for approval of payment of Utility Vouchers in the amount of $52,103.89. D. Sanders seconded, carried 7-0. Common Council Minutes October 10. 1989 - Page 4 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Clerk acknowledged receipt of a petition from Reinhold A. Baehring requesting rezoning of property in Section 2 from RS-2 to RSM/OPD to construct a retirement development. The Public Hearing is set for October 24, 1989 for 7:15 p.m. Petition referred to Plan Commission. The Clerk announced a Public Hearing will be held on the Facilities Plan for sewering the area southeast of Big Muskego Lake on November 1, 1989 at 7:OO p.m. at City Hall. 1990 sewer usage charges as recommended by the Public Utilities Committee for multi-family was discussed. It was noted that an Ordinance would be introduced at the next Council meeting and a suspension of rules would be requested in order to assure adoption so that the tax roll could be prepared as of November 1, 1989 with the proposed changes. Taube requested a letter from the Mayor's office be sent to the "Sentinel" with regard to an article and map published on Industrial Parks which did not include Muskego. 0 Hilt moved to adjourn at 1O:OO p.m. Patterson seconded, carried. n Respectfully submitted, tv Clerk GENERAL FUND: BOARD CHECKS (REGULAR) /d5%?8 ' 9 7 HAND CHECKS EXD OF MONTH TOTAL - /D-T92R.97 2 UTILITIES : SETJEX: BOARD CHECKS (T(EGW) 742 7. x 9 HALi- CHECKS' END OF MONTH WATER: BOARD CHECKS (REGULAR) 44) 76L 4 - D 0~ . '~ "ID .CHECKS .. Em OF MONTH