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ccm19910611COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JUNE 11, 1991 The meeting was called to order at 8:03 P.M. by Mayor Salentine. Also present were Aldermen Hilt, Patterson, D. Sanders, H. Sanders, Marenda. Absent was Alderman Dumke. Simmons, and Taube, and City Attorney Schleiter and City Clerk Hilt moved for approval of the Common Council minutes of meeting held May 28, 1991. H. Sanders seconded, carried. COMMITTEE REPORTS H. Sanders presented Finance Committee minutes of meetings held June 5 and June 11, 1991 and moved for acceptance. Hilt seconded, carried. Simmons presented Public Works Committee minutes of meeting held May 29, 1991 and moved for acceptance, with correction as read. Taube seconded. Carried. D. Sanders presented Public Welfare Committee minutes of meeting held June 6, 1991 and moved for acceptance. Patterson seconded. D. Sanders noted the Stone Ridge Committee meeting date was not yet set. Carried. Plan Commission minutes of meeting held June 4, 1991 were received and placed on file. UNFINISHED BUSINESS Reso. #loo-91 - Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Reservation in the City of Muskego, Wisconsin. Hilt moved for adoption, H. Sanders seconded. H. Sanders moved to amend to add new fourth paragraph to read: being attached to Lots #4 and #5 of the proposed development, said "Furthermore, this approval is contingent on the land being vacated land to be divided equally between those two lots to provide access to Hillendale Drive subject to review and approval by the City Attorney;" and to amend the last paragraph to delete "that the road vacation goes to the abutting property owners" and add "as noted in the above paragraph," and deleting the last sentence. Taube seconded, carried. H. Sanders moved to further amend to add: "Furthermore, parcel with Tax Key No. 2177.942.001 being provided an easement to allow sewer access." Taube seconded, carried 6-0. Resolution #loo-91 as twice amended, adopted 6-0. Muskego to Discontinue and Vacate a Road Right-of-way in the City of Reso. #101-91 - Proceedings by the Common Council of the City of Muskego, Wisconsin. H. Sanders moved for adoption, Taube seconded. Carried 6-0. NEW BUSINESS Reso. #144-91 - Establishing Fees in Accordance With Chapter 12.01 (Alcohol Beverage Licensing). Hilt moved for adoption, H. Sanders seconded. Carried 6-0. Common Council Minutes June 11, 1991 Page 2 Reso. #145-91 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1991 to June 30, 1992. H. Sanders moved for adoption, Hilt seconded. Carried 6-0. Reso. #146-91 - Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible. Hilt moved for adoption, H. Sanders seconded. Carried 6-0. Reso. #147-91 - Approval of Certified Survey Map. D. Sanders moved for adoption, Simmons seconded. Carried 6-0. Reso. #148-91 - Approval of Revised Preliminary Plat (Hidden Harbor--Town of Waterford). D. Sanders moved for adoption, Patterson seconded. Carried 6-0. Reso. #149-91 - Removed from agenda. Reso. #150-91 - Siting Resolution--Proposed Expansion of Stone Ridge Recycling and Disposal Facility. D. Sanders moved for adoption, Taube seconded. Carried 6-0. Reso. #151-91 - Removed from agenda. Requested to be placed on the June 25, 1991 agenda. Reso. #152-91 - Amendment to 1991 Budget. Hilt moved for adoption, H. Sanders seconded. Carried 6-0. Reso. #153-91 - Removed from agenda. Reso. #154-91 - Approval of Temporary Habitation of Trailer Carried 6-0. (Lawdanski). Patterson moved for adoption, D. Sanders seconded. Ord. #718 - An Ordinance to Amend Chapter 12.01 (Alcohol Beverage Licensing). First Reading. LICENSE APPROVAL Hilt moved for approval of Operator's Licenses subject to favorable police reports for Robert Bertram, Dennis Smith, Richard Niemczynski, Craig Panfil, Jessica Lossman, Kim McGraw, and Barbara Wikel. Taube seconded. Carried. VOUCHER APPROVAL Hilt moved for approval of Gatherinq Permit for Little Muskego Lake Association -- Lake Fest July 12-14; 1991. Taube seconded, carried. Hilt moved for approval of Gathering Permit for St. Paul's Evangelical Lutheran Church -- Picnic August 4, 1991. Simmons seconded, carried. Hilt moved for approval of Refuse Haulers Permits for Waste Management of Milwaukee, Expert Disposal Services Inc, BFI Waste Systems of Wisconsin, and Best Disposal Systems. D. Sanders seconded, carried. Common Council Minutes June 11, 1991 Page 3 Hilt moved for approval of Salvage & Recycling Permit for Kohne Salvage. Taube seconded, carried. Hilt moved for approval of payment of General Vouchers in the amount of $310,284.20. H. Sanders seconded. Carried 6-0. Simmons moved for approval of payment of Utility Vouchers in the amount of $174,085.98. D. Sanders seconded. Carried 6-0. CITY OFFICIALS' REPORTS The Clerk announced that the public hearing on the petition of the would be held on Tuesday, June 25, 1991 at 7:20 PM. Common Council to increase the park dedication fee from $325 to $400 Patterson announced that due to the holiday weekend, there will be no recycling at the Stone Ridge site on Saturday, July 6, 1991. Taube moved to adjourn at 9:35 P.M. Hilt seconded, carried. Respectfully submitted,