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ccm19911008COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD OCTOBER 8, 1991 The meeting was called to order at 7:40 P.M. by Mayor Salentine. Also present were Aldermen Dumke, Hilt, Patterson, D. Sanders, H. Sanders, Simmons (arrived 7:45 PM), and Taube, Deputy City Clerk Cichocki and Attorney Molter. Hilt moved for approval of the Common Council minutes of meeting held September 24, 1991. Dumke seconded. Carried. COMMITTEE REPORTS H. Sanders presented Finance Committee minutes of meetings held September 25, October 2, and October 8, 1991 and moved for acceptance. Hilt seconded. Carried. Taube presented Public Works Committee minutes of meeting held noted that quote from Enders Construction discussed on Page 2, September 26, 1991 and moved for acceptance. Dumke seconded. Taube Paragraph 1 will be corrected to indicate $62,840 plus 10% if done in 1992. Carried. October 3, 1991 and moved for acceptance. Taube seconded. Carried. Simmons presented Public Safety Committee minutes of meeting held Taube presented Rules, Laws, h Ordinance Committee minutes of meeting held October 3, 1991 and moved for acceptance. Patterson seconded. Carried. Plan Commission minutes of meeting held October 1, 1991 were received and placed on file. UNFINISHED BUSINESS Reso. #239-91 - Direct City Engineer to Prepare Plans & Specs and Bid Out the Southeast Areas Sewer Project #l. Deferred from 9/24/91. Dumke reported the results of his survey of residents living in the Southeast Area of City; 38 responded that they do want sewers, 102 responded they do not. Simmons pointed out that with the property protection plan included in the Emerald Park agreement, sewer will add to the value. This project provides the opportunity investments such as sewers are not included, but the presence of for sewer in the future, which is good planning. Hilt noted that be available for those that do want it. Patterson stated that once those who do not want sewer will not have to take it, but sewer will sewers are in, more developers will come to that area, thus growing one way to do so. D. Sanders stated sewers will benefit this area faster. Growth should be managed and voting against this project is management can be accomplished by the allotment of sewer because of poor soils and failing septics. Mayor stated growth connections. This project will be 100% funded by the developer; an economical opportunity. Residents will not be getting sewer now, even if they wanted it. Carried 4-3 with Hilt, D. Sanders, H. Common Council Minutes October Igg1 Page 2 Sanders, and Simmons voting "yes" and Dumke, Patterson, and Taube voting "no. '' Forest Apartments. Hilt moved for reconsideration, D. Sanders seconded. Carried 5-2, with Simmons and Taube voting "no." Mayor asked if anyone objected to allowing Mr. Bob Patch from Terra Development to address Council. Taube objected. A vote was taken to voting "no." Patch explained that he intends to fully comply with allow Patch to address Council, carried 5-2 with Dumke and Taube payment of $200 per unit, but requested an extension of time, possibly three weeks. Taube questioned completion of siltation; Patch said seed is being planted this week. D. Sanders moved to amend to delete the last paragraph and add new last paragraph: "Now, Therefore, Be It Resolved that the Common Council of the City of Muskego does hereby determine that the Park Dedication fee for Lake Forest Apartments be set at $200 per unit, with payment to be made prior to the issuance of any building permits for said project for November 1, 1991 at 4:30 PM and if the fee is not paid by that date this phase only of 104 units with payment to be made on or before for all 104 units, the Park Dedication fee shall be the Park Dedication fee in effective at the time of payment as to any unpaid units. $200 per unit shall be paid as building permits are issued prior to November 1, 1991 but not to exceed 104 units." Simmons seconded. Carried 7-0. Resolution #240-91 as amended carried 7-0. Ord. #724 - An Ordinance to Amend Chapter 15, Section 15.12, of the Municipal Code of the City of Muskego Regarding Electrical Code Sanders moved for adoption, Taube seconded. Carried 7-0. (Examining Board, Licenses and Certificates). Second Reading. H. Ord. #725 - An Ordinance to Amend Chapter 20, Section 20.01, of the Municipal Code of the City of Muskego Regarding Boating Laws. Second Reading. Removed from agenda until determination received from Town of Norway as to their action. Ord. #726 - An Ordinance to Amend the Zoning Map of the City of Muskego (RS-l/RS-2/B-2/W to RS-3/0PD -- Lake Forest Addn. #l). Second Reading. Removed from agenda until action taken on Final Resolution. Reso. #240-91 - Determination of Park Dedication Fees for Lake NEW BUSINESS Reso. #245-91 - Approval of Certified Survey Map (Klenz). D. Sanders moved for adoption, Hilt seconded. Carried 7-0. Reso. #246-91 - Approval of Certified Survey Map (Town of Norway -- Heinz). D. Sanders moved for adoption, Simmons seconded. Carried 7-0. Reso. #247-91 - Approval of Preliminary Plat -- Nordic Ridge (Town of Norway). D. Sanders moved for adoption, Hilt seconded. Carried 6-1 with Taube voting "no." Page 3 Common Council Minutes October q, 1991 P( Reso. #248-91 - Disapproval of Certified Survey Map (Double). D. Sanders moved for adoption, Taube seconded. Carried 6-1 with Patterson voting “no. ’’ Reso. #249-91 - Approval of Final Plat -- Golden Meadow at Lake Tichigan (Town of Waterford). D. Sanders moved for adoption, Hilt seconded. Carried 6-1 with Taube voting “no.“ Reso. #250-91 - Approval of Final Plat -- Hidden Harbor (Town of Waterford). D. Sanders moved for adoption, Simmons seconded. Carried 7-0. Reso. #251-91 - Approval of Certified Survey Map (DeBack). D. Sanders moved for adoption, H. Sanders seconded. Carried 7-0. Reso. #252-91 - Removed from agenda. Patterson moved for adoption, D. Sanders seconded. Patterson moved Reso. #253-91 - Authorize Expenditure of Recycling Funds. to amend the cost per container to $3.98 and the expenditure of recycling grant funds not to exceed $12,690. Simmons seconded, carried. Resolution #253-91 as amended carried 7-0. Reso. #254-91 - Amendment to 1991 Budget. H. Sanders moved for adoption, Hilt seconded. Carried 7-0. Reso. #255-91 - Establish Salary for Director of Building 7-0. Inspection. Taube moved for adoption, Patterson seconded. Carried Waukesha County. Dumke moved for adoption, Taube seconded. Carried Reso. #256-91 - Resolution as to Land Offered to the City by 6-1 with Taube voting “no.” LICENSE APPROVAL Hilt moved for approval of Operator’s Licenses subject to favorable police reports for Jeffrey Schoo. Dumke seconded, carried. Hilt moved for approval of Special Dance Permit and extension of time to midnight for Hunter‘s Nest on October 12, 1991. Dumke seconded. Carried 7-0. VOUCHER APPROVAL Hilt moved for approval of payment of General Vouchers in the amount of $349,771.23. Dumke seconded. Carried 7-0. Simmons moved for approval of payment of Utility Vouchers in the amount of $159,484.39. D. Sanders seconded. Carried 7-0. Mayor noted that the acceptance date on offer to purchase land from extended to October 30, 1991. There were no objections. JC Development for Muskego Volunteer Fire Company Building has been Common Council Minutes October ?I lggl Page 4 Patterson commended Dumke for the efforts extended in representing his constituents during the sewer issue. Hilt moved to adjourn at 10:30 PM. Taube seconded, carried. Respectfully submitted, Carol A. Cichocki Deputy City Clerk .. ..