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ccm19900724COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 24, 1990 Called to order at 8:02 p.m. by Mayor Salentine. Also present were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders, Simmons and Taube, City Attorney Molter and City Clerk Marenda. It was noted that the Public Hearing scheduled to be held on the Miller rezoning was canceled due to Miller's withdrawal of the petition. Hilt moved for approval of minutes of meeting held July 10, 1990. Dumke seconded, carried. Proclamation on National Night Out - August 7, 1990 was read by the Clerk. COMMITTEE REPORTS H. Sanders presented Finance Committee minutes of July 18 and 24, 1990 and moved for acceptance. Dumke seconded, carried. D. Sanders presented Public Welfare Committee minutes of July 17, 1990 and moved for acceptance. Patterson seconded, carried. on file. Plan Commission minutes of July 17, 1990 were received and placed UNFINISHED BUSINESS Ord.#687 - An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego (Footings) Second reading. Taube moved for adoption. Simmons seconded, carried 7-0. Ord.8688 - An Ordinance to Amend the Zoning Map of the City of Muskego (A to RS-2) Second reading. Simmons moved for adoption. D. Sanders seconded, carried 7-0. Ord.#689 - An Ordinance to Amend the Zoning Map of the City of Muskego (R-2 to RS-2) Second reading. D. Sanders moved for adoption. H. Sanders seconded, carried 7-0. Muskego (R1 to RS-1) Second reading. H. Sanders moved for Ord.#690 - An Ordinance to Amend the Zoning Map of the City of adoption. D. Sanders seconded. It was noted that the rezoning would be excluded from the sewer project. D. Sanders moved to included the Michael Benson property, even though that property amend legal description to exclude Mutza property, which was Dreviouslv rezoned. Taube seconded. carried. Ordinance #690. as a amended, idopted 7-0. Common Council Minutes July 24. 1990 - Page 2 NEW BUSINESS Mayor relinquished chair to Council President Hilt. Computer Committee - Mayor Salentine, Chief Johnson and Clerk Marenda, along with Library Director Sanhuber presented a proposal to create an Information Systems position and request City including the Library. the expenditure of funds for the enhanced computerization of the Reso.#168-90 - Commitment to Create Information Systems Position. Simmons moved for adoption with starting salary range of $22,000 to $29,000 at 18 months. Patterson seconded. After discussion, with approval of his second, Simmons changed motion to have starting salary range of $25,000-$29,000. Council authorized the Computer Committee, with consulting help if necessary, to interview applicants and to recommend two top candidates to Council for final approval. Motion carried 7-0. AS/400 Reso.#l69-90 - Authorize Expenditure of Funds for Purchase of seconded. Computer sized for existing needs plus Library Computer. Taube moved for adoption. H. Sanders automation with expansion to be required as City and its operations grow. Carried 7-0. Reso. 81 70-90 - Authorize Implementation of Library Automation. Patterson moved for adoption. Taube seconded, carried 7-0. Mayor resumed chair. Reso.#171-90 - Approval of City of Muskego as Responsible Unit for Recycling. Patterson moved for adoption. Simmons seconded. Taube expressed concern about not going with Waukesha County due to their clout in obtaining markets for recyclables on a larger scale. Patterson explained Committee's recommendation and advised the City may opt to join the County program at any time. With permission granted, Joe Campbell spoke to marketing of recyclables and didn't see advantage of City going on its own. Carried 6-1, with Taube voting "no". Reso.#172-90 - Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under Sec. 66.60 Wis. Stats. as to Water Improvement Assessment Area for Racine Avenue/Gemini North Water Project (MW-10-90). Hilt moved for adoption. D. Sanders seconded, carried 7-0. Reso.Bl73-90 - Approval of Extension of Lease Between Waste Management and City of Muskego for a Shooting Range for the Police Department. Dumke moved for adoption. H. Sanders seconded, carried 7-0. Common Council Minutes July 24, 1990 - Page 3 Reso.#l74-90 - Resolution As to Acceptance of Land - Holz Drive. Patterson moved for adoption. Hilt seconded, carried 7- 0. Reso.Wl75-90 - Authorize Expenditure of Funds. Dumke moved for adoption. D. Sanders seconded, carried 7-0. Reso.#176-90 - Resolution As to Offer to Purchase (Bottoni - seconded. Patterson moved to amend first paragraph to add "and Industrial Park Addn.) H. Sanders moved for adoption. Patterson further contingent upon the Broker, in consultation with the Mayor, submitting a completed offer including the amount of Simmons seconded, carried. Resolution fil76-90, as amended, earnest money and a time for installation of the culvert." adopted 7-0. Reso.Bl77-90 - Approval of Certified Survey Map (American Surveying Co., Inc. - Town of Waterford) D. Sanders moved for adoption. Patterson seconded, carried 7-0. Reso.fll78-90 - Approval of Sanitary Sewer Plans - College Square. D. Sanders moved for adoption. Hilt seconded, carried 7-0. Reso.fl179-90 - Approval of Sanitary Sewer Plans - Lake Forest. D. Sanders moved for adoption. Simmons seconded. Review of financing of developer's engineer to provide service to Valley View Heights to be included in the assessment roll referred to financial consultant and City Attorney for review and recommendation. Carried 7-0. Reso.#180-90 - Approval of Easement Agreement Between City of Muskego and Lincoln State Bank (City Entrance Sign) Simmons moved for adoption. D. Sanders seconded, carried 7-0. Reso.Wl81-90 - Approval of Agreement Between City of Muskego and Wisconsin Electric Power Company (Electric Service - Industrial Park Addn.) Hilt moved for adoption. Dumke seconded, carried 7-0. Reso.tl82-90 - Authorize Expenditure of Park Dedication Funds seconded, carried 7-0. (Recreational Trail) Hilt moved for adoption. Patterson Reso.fil83-90 - Approval of Amendment to Contract of Sale (Czaplewski Bros. Mason h Cement, Inc. - Industrial Park Addn.) Dumke moved for adoption. Taube seconded, carried 7-0. Ord.1i691 - An Ordinance to Amend Chapter 10, Section 10.07(3) of the Municipal Code of the City of Muskego (Abatement of Nuisances) First reading. Common Council Minutes July 24, 1990 - Page 4 LICENSE APPROVAL H. Sanders moved for approval of operator's licenses for William Thew, Tony Konkel, Shellee Dietrich, Christine Losiniecki, John Orlando, Kristine Willson, Nancy Clark, Jan Kuzmic and Diane Hitz subject to receipt of favorable police reports. Hilt seconded, carried. H. Sanders moved for approval of "Class B" Fermented Malt Beverage h Intoxicating Liquor License for Clementine Knutowski - Golden Lamb Cafe. D. Sanders seconded, carried 7-0. H. Sanders moved for approval of amended "Class B" Fermented Malt Beverage h Intoxicating Liquor License for Sandra Gagliano - Sandy's Gateway. Taube seconded, carried 7-0. H. Sanders moved for approval of amended "Class B" Fermented Malt Pub. Simmons seconded, carried 7-0. Beverage h Intoxicating Liquor License for Waylyn, Inc. - Bushy's H. Sanders moved for approval of amended Special Permit - Dance Outside Interior of Class B Tavern - Bushy's - July 28-29, 1990. Simmons seconded, carried 7-0. H. Sanders moved for Salvage & Recycling Permit for Jack Glockner. Patterson seconded, carried 7-0. VOUCHER APPROVAL H. Sanders moved for approval of payment of General Vouchers in the amount of $270,917.40. Dumke seconded, carried 7-0. Hilt moved for approval of payment of Utility Vouchers in the amount of $93,901.15. Simmons seconded, carried 7-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Clerk acknowledged receipt of petitions for rezonings with Public Hearings scheduled for August 14, 1990 for Wilkenson property on Hillendale RS-1 to RS-2; Bushberger property in Section 1 from RS-2 to RS2/0D; Verburgt property on Kurtze Lane from S-W to RS-3. Petitions referred to Plan Commission for review and recommendation. Mayor noted the DNR has petitioned for dismissal of Judge Zick's order on Emerald Park contested case. Mayor noted that MMSD proposed an increase in holding tank dumping charges of five times the current amount, and requested an Alderman accompany him to a MMSD meeting on the matter on July 31, 1990. Common Council Minutes July 24, 1990 - Page 5 Mayor referred to press release from the Police Department on a Yamaha Wave Runner water vehicle loaned to the Department by Yamaha, noting an on-water demonstration will be given on July 25, 1990 at 1O:OO a.m. on Bass Bay. Patterson moved to adjourn at 12:OO a.m. Hilt seconded, carried. Respectfully submitted, &an K. Marenda City Clerk 7%- Em OF KONTH TOTAL ZTTILITES : "