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ccm199003132. 0 0 0 COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD MARCH 13, 1990 were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders, Called to order at 1O:lO p.m. by Mayor Salentine. Also present Simmons, Taube, City Attorney Molter and Deputy City Clerk Zaremba. Dumke moved for approval of minutes of meeting held February 27, 1990. Taube seconded, carried. COMMITTEE REPORTS Hilt presented Finance Committee minutes of March 7 and 13, 1990 and moved for acceptance. Simmons seconded, carried. Simmons presented Public Welfare Committee minutes of March 5, 1990 and moved for acceptance. Patterson seconded, carried. D. Sanders presented Public Safety Committee minutes of March 8, 1990 and moved for acceptance. Taube seconded, carried. Taube presented Rules, Laws & Ordinance Committee minutes of March 8, 1990 and moved for acceptance. Patterson seconded, carried. NEW BUSINESS Reso.#56-90 - Approval of Amendment to Contract of Sale (Herriot- Gruenwald Jt. Venture - Industrial Park Addn.) Hilt moved for adoption. H. Sanders seconded. Patterson moved to amend the resolution to read "BE IT RESOLVED that the Common Council of the City of Muskego, upon the recommendation of the City's broker and Contract of Sale (Herriot-Gruenwald Joint Venture) to extend the the Finance Committee, does hereby approve an Amendment to closing date to June 15, 1990, to provide for payment of and waiving of all contingencies by buyer upon signing of said $12,000.00 additional earnest money upon signing the amendment amendment, and to assign their interest in this contract to Orchard Investments, Inc. BE IT FURTHER RESOLVED that the City's broker is hereby authorized to prepare an amendment to the Offer to Purchase as stated above and the Mayor and Clerk are hereby authorized to execute the necessary documents in the name of the City." Taube seconded, carried. Resolution #56-90, as amended, adopted 7-0. Reso.#57-90 - Approval of Offer to Purchase (Jentzsch - Industrial Park Addn.). H. Sanders moved for adoption. Patterson seconded. D. Sanders moved to amend pa;agraph 1 to change "approve" to "reject" and to delete "contingent upon review and approval of the City Attorney" and to amend paragraph 2 to read "BE IT FURTHER RESOLVED that the Mayor and Clerk are authorized to sign a counter offer drafted by the City's broker .- a 0 0 Common Council Minutes March 13, 1990 - Page 2 adding language satisfactory to the Mayor and Planning & Development Department requiring the buyer to make specific architectural and landscape improvements to the property upon development of the same." Simmons seconded, carried. Resolution #57-90, as amended, adopted 7-0. Reso.#58-90 - Approval of Amendment to Contract of Sale (Filocha - Industrial Park Addn.). Hilt moved for adoption. Dumke seconded, carried 7-0. Reso.159-90 - Approval of Certified Survey Map (Wernette). Hilt moved for adoption. Taube seconded, carried 7-0. Reso.#60-90 - Petition to Amend Floodway Flood Boundary & Floodway Map (L.I.F.E.). Hilt moved for adoption. Simmons seconded. Taube questioned the possibility of L.I.F.E. making a donation to the City for fire and police protection, being that they qualify for tax-exempt status. The representative for L.I.F.E. stated that he would present the matter to his organization. Resolution #60-90 adopted 7-0. Ord.#674 - An Ordinance to Amend Chapter 12 of the Municipal Code of the City of Muskego (Cable Television) First reading. Deputy Clerk read a letter from John Ingersoll stating Warner's opposition to signing a contract which does not include specific meeting of the Public Welfare Committee for Tuesday, March 27, defaults of the cable franchise. Patterson scheduled a special 1990 at 6:30 p.m. to discuss this matter. Ord.#675 - An Ordinance to Amend Chapter 1 of the Municipal Code of the City of Muskego (Elected Officials) First reading. LICENSE APPROVAL Hilt moved for approval of operator's licenses for Michelle Cikanek, Michelle Saganski, Bobbi Rewey and James Lovald subject to favorable police reports. H. Sanders seconded, carried. VOUCHER APPROVAL Hilt moved for approval of payment of General Vouchers in the amount of $214,594.51. H. Sanders seconded, carried 7-0. H. Sanders moved for approval of payment of Utility Vouchers in the amount of $1,259,969.94. Simmons seconded, carried 7-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Deputy Clerk acknowledged receipt of petition from Gerold Kozey to rezone property in the SW 1/4 of Section 10 from RSM to RSM/OPD with Public Hearing to be held at 7:20 p.m. on March 27, recommendation. 1990. Petition referred to Plan Commission for review and Common Council Minutes March 13, 1990 - Page 3 Dumke stated that the DNR will be holding an informational hearing on environmental assessment at City Hall at 7:00 p.m. on Monday, March 19, 1990 regarding Emerald Park, and invited the aldermen to attend. Discussion of aldermen's participation in agenda preparation was not necessary and emphasis be placed on identifying the location discussed. It was reiterated that a change in our practice was and person's name to which the item refers. Hilt moved to adjourn at 11:58 p.m.. H. Sanders seconded, carried. City Clerk VOIJCEX TOTALS 2 .............. ....,.......^.............. ..