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ccm19921013CITY OF MUSKEG0 COMMON COUNCIL MINUTES OF MEETING HELD OCTOBER 13, 1992 The meeting was called to order at 8:53 P.M. by Mayor Salentine. Also present were Aldermen Patterson, Dumke, Misko, Schneider, Taube, and Sanders, City Clerk Marenda, and Attorney Molter. Alderman Simmons was absent. Patterson moved for approval of the Common Council minutes of meeting held September 22, 1992. Sanders seconded, carried. Reso. #249-92 - Honoring Muskego's AFS Student - Daniel Hermoso Marques. Taube moved for adoption. Misko seconded, carried 6-0. Resolution presented to Daniel. Mahringer. Misko moved for adoption. Sanders seconded, Reso. #250-92 - Honoring Muskego's AFS Student - Marie Luise carried 6-0. Resolution presented to Marie. Reso. #215-92 - Approval of Amendment to Subdivider's Agreement Bay Breeze Condominiums. On the floor, deferred 8/25/92. Patterson moved to amend to add to Paragraph 4, Clerk by Godfrey & Kahn and dated 10/13/92" and to change following as amended and approved "and as presented to the "subject to the approval of the City Attorney" to "subject to the approval of Mayor upon recommendation of the City Attorney; the Mayor and Clerk are authorized to execute the same upon said approval." Taube seconded, carried. Resolution #215-92, as amended, adopted 6-0. COMMITTEE MINUTES Sanders presented Finance Committee minutes of meetings held 9/23/92, 9/30/92, 10/7/92, and 10/13/92 and moved for acceptance. Dumke seconded, carried. Schneider presented Public Works Committee minutes of meeting held 9/24/92 and moved for acceptance. Dumke seconded. Paragraph 9 relating to Orville Peters property discussed. described. Motion carried. Committee agreed requiring dedication as right-of-way presently Misko presented Public Safety Committee minutes of meeting held 10/8/92 and moved for acceptance. Sanders seconded, carried. meeting held 10/8/92 and moved for acceptance. Dumke seconded, Taube presented Rules, Laws & Ordinance Committee minutes of carried. Plan Commission minutes of 10/6/92 were received and placed on file. Reso. #252-92 - Approval of Agreement Between City of Muskego and Carol DeBack as to Extension of Enterprise Drive. Taube I 0 Common Council Minutes October 13, 1992 Page 2 moved for adoption. Patterson seconded. Attorney Molter reported that this project appears to be an accommodation to the developer and not a ploy on the part of the city to avoid want the developer to put in the road, the City can pay for its the public bidding law. In fairness to the developer, if you would not like it. Mayor reported that if the TEA Grant is share. If the developer had access somewhere else, then I granted, the project must be publicly bid. Carried 6-0. Reso. #246-92 - Establishing Salaries for Elected Officials. On the floor, deferred 9/22/92. Carried 6-0. Ord. #767-92 - An Ordinance to Amend Chapter 28, Section 28.05(4)(e) of the Municipal Code (Water Utility). Second Reading. Sanders moved for adoption. Misko seconded. Carried 6-0. Reso. #251-92 - Final Resolution Levying Special Assessments Against Benefited Property and Waiver of Special Assessment Notices and Hearing Under §66.60(18) (Sewer/Plum Creek Carried 6-0. Extension). Sanders moved for adoption. Schneider seconded. Reso. #253-92 - Approval of Offer to Purchase (Santoro-Industrial Park Addition). Patterson moved for adoption. Dumke seconded. Patterson moved to amend amount to $40,000 and delete all reference to construction of building within eighteen (18) months. Taube seconded, carried. Resolution #253-92, as amended, adopted 6-0. Attorney Molter was excused at 10:17 P.M. Reso. #254-92 - Approval of Extraterritorial Certified Survey Map (Gierczak) Town of Norway. Taube moved for adoption. Dumke seconded. Carried 6-0. Map (Hall) Town of Norway. Taube moved for adoption. Reso. #255-92 - Approval of Extraterritorial Certified Survey Schneider seconded. Carried 6-0. Reso. #256-92 - Approval of Certified Survey Map (City of Muskego/Industrial Park). Taube moved for adoption. Schneider seconded. Carried 6-0. Reso. #257-92 - Approval of Agreement Between the City and Conley McDonald for Audit Service of General Fund and Sewer and Water Utilities for Year Ending 12/31/92. Dumke moved for adoption. Patterson seconded. Carried 5-1 with Taube voting “no. Reso. #258-92 - Final Resolution Authorizing Installation of Benefited Property (Valley/Lions Park Drive Extended Project Water Improvements and Levying of Special Assessments Against MW-15-92). Removed from Agenda. Common Council Minutes October 13, 1992 Page 3 Reso. #259-92 - Award of Bid-Valley/Lions Park Drive Extended Water Main Installation. Removed from Agenda. Reso. #260-92 - Set Public Hearing Date for 1993 Budget. Sanders moved for adoption. Patterson seconded. Carried 6-0. Public Hearing scheduled for 11/16/92 at 7:OO P.M. Reso. #261-92 - Declaring Certain Delinquent Personal Property Taxes to be Uncollectible. Dumke moved for adoption. Taube seconded. Taube moved to defer until Treasurer completes research. Misko seconded, carried. Addition #l. Sanders moved for adoption. Patterson seconded. Reso. #262-92 - Acceptance of Improvements-Woodcrest Heights Carried 6-0. Reso. #263-92 - Amendments to 1992 Budget. Patterson moved for adoption. Sanders seconded. Carried 6-0. LICENSE APPROVAL Patterson moved for approval of Operator's Licenses subject to favorable police reports for Sally Jean Schmidbauer and Michael approval of amended "Class B" Fermented Malt Beverage ii Ermisch. Dumke seconded, carried. Patterson moved for Intoxicating Liquor License for Uncle Thirstys. Sanders seconded, carried 6-0. Patterson moved for approval of "Class A" Beer and Liquor License for Piggly Wiggly. Dumke seconded, carried 6-0. VOUCHER APPROVAL Patterson moved for approval of payment of General Vouchers in the amount of $1,542,565.24. Dumke seconded. Carried 6-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $63,693.46. Schneider seconded. Carried 6-0. COMMUNICATIONS The Clerk reported that two groups of 50 students from Bay Lane Middle School will tour City Hall on Friday, October 16, at 9:00 A.M. and requested a member of the Council to attend in the Mayor's absence. Patterson and/or Misko indicated an interest. The Clerk read a letter from Maxine Hough regarding a public hearing with the Special Committe on Lakes to be held at Muskego City Hall on October 26, 1992 at 7:OO P.M. The Special Committee will meet to hear lake issues. October 19, 1992 by the Council at 7:OO P.M. on the The Clerk noted a Public Hearing would be held on Monday, Comprehensive Plan Rezonings. Common Council Minutes October 13, 1992 Page 4 Taube moved to adjourn at 10:35 P.M. Misko seconded, carried Respectfully submitted, x. Marenda, CMC COUNCIL .MEETING DATE ;. GENERAL FUND: BOARD CHECKS (regular) HAND CHECKS END OF MONTH UTILITIES: WATER: BOARD CHECKS (regular) /6,073>-.5-3 HAND CHECKS END OF MONTH