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ccm19921208CITY OF MUSKEG0 COMMON COUNCIL MINUTES OF MEETING HELD DECEMBER 8, 1992 The meeting was called to order at 7:36 P.M. by Mayor Salentine. Also present were Aldermen Patterson, Dumke, Misko, Schneider, Simmons, Taube, and Sanders, City Clerk Marenda, and Attorney Molter. Patterson moved for approval of the Common Council minutes of meeting held November 24, 1992. Dumke seconded. Misko noted correction to minutes that motion to delete Key Nos. 2253.999, 2253.998, and 2253.999.005 from Exhibit A-1 of Ordinance #770 was recorded in error and key numbers should not have been deleted. Motion carried to adopt minutes as corrected. The Mayor announced his appointment of Alderman Dumke to the Future Parkland Standing Committee. He also advised the City Monitoring Committee. Mayor reported that Frank Ruekert's is in need of a member to be placed on the Metro Landfill responsibility to this community from Ruekert & Mielke will be turned over to Mike Campbell. COMMITTEE MINUTES Sanders presented the Finance Committee minutes of meetings held December 2 and 8, 1992 and moved for acceptance. Patterson seconded, carried. meeting held December 3, 1992 and moved for acceptance. Taube Simmons presented Rules, Laws & Ordinance Committee minutes of come to Council rather than die in committee. Dumke opposed seconded. Simmons felt the Potbellied Pig Ordinance should allowing potbellied pigs as house pets. Plan Commission minutes of December 1, 1992 were received and placed on file. Reso. #299-92 - Approval of Certified Survey Map-Stichmann. Taube moved for adoption. Misko seconded. Carried 7-0. Reso. #302-92 - Approval of Certified Survey Map-Flintrop. Taube moved for adoption. Sanders seconded. Carried 7-0. Ord. #770 - An Ordinance to Amend the Zoning Map of the City On the floor, deferred from 11/24/92. Patterson moved to amend of Muskego as Recommended by the Comprehensive Land Use Plan. Exhibit A-1 to delete Tax Key Nos. 2177.933 and 2177.934 since they will be covered under separate Ordinance #776. Misko seconded, carried. Taube noted Exhibit A-1 should be clarified to indicate that the rezoning of Key No. 2167.995 from RS-2 to RS-3 is south of Janesville Road and east of Moorland Road extended. Ordinance #770, as amended, adopted 7-0. I 0 0 a Common Council Minutes December 8, 1992 Page 2 Ord. #773 - An Ordinance to Amend the Zoning Map of the City of Muskego as Recommended by the Comprehensive Land Use Plan. Second Reading. Sanders moved for adoption. Schneider changes made by the Plan Commission or Common Council." seconded. Misko moved to amend to add to Section 1, "and any Patterson seconded, carried. Ordinance #773, as amended, adopted 7-0. Ord. #776 - An Ordinance to Amend the Zoning Map of the City of Muskego (B-2 and RS-2 to RSM - College and Racine-Senior Housing). First Reading. Simmons moved to suspend rules to allow second reading. Taube seconded. Carried 7-0. Second Reading. Taube moved for adoption. Simmons seconded. Dumke asked if this venture would be tax exempt and requested assurances that they would pay their fair share. Patterson moved to amend Section 1, first sentence, to read: "The following described property is hereby rezoned from B-2 and RS-2 to RSM if the following condition is met, as agreed to by the owners and developer: The construction of a subsidized senior housing development being pursued by the Allied Senior Council has begun on or before one year from the date of this Ordinance. Schneider seconded. Carried 7-0. Sanders moved to amend Section 1 to change "one year" to "two years ." Schneider seconded. Carried 5-2 with Patterson and Taube voting "no." Ordinance #776, as amended, adopted 7-0. Ord. #774 - An Ordinance to Create Section 9, Section 9.16(4), of the Municipal Code of the City of Muskego. for adoption. Misko seconded. Carried 7-0. (Placement of Refuse on Property) Second Reading. Taube moved Ord. #775 - An Ordinance to Amend Chapter 21, Section 21.06(9) of the Muskego Municipal Code. (Sewer Utility) Second Reading. Sanders moved for adoption. Misko seconded. Sanders moved to amend Section 1 (a.) to delete the word after "21.06(2)" "plus the Debt Service Charge as listed under "connection" after the word "replacement" on line 5 and to add Section 21.06(3)." Schneider seconded. Carried 7-0. Ordinance #775, as amended, adopted 7-0. Reso. #297-92 - Resolution as to Resolution #204-92 as Amended to Amend the Final Resolution Levying Special Assessment #26-89 (De Back). Patterson moved for adoption. Sanders seconded. Carried 7-0. Reso. #298-92 - Acceptance of Offer to Purchase-Industrial Park Kids Kampus Group, Inc. Dumke moved for adoption. Patterson seconded. Carried 7-0. Reso. #300-92 - Approval of Certified Survey Map-Hartman. Taube moved for adoption. Sanders seconded. Carried 7-0. Reso. #301-92 - Approval of Certified Survey Map-Wendt Realty seconded. Carried 7-0. (Town of Waterford). Taube moved for adoption. Dumke Common Council Minutes December 8, 1992 Page 3 I Reso. #303-92 - Authorize Cancellation of Certain Uncollectible Accounts Payable (Rescue). Dumke moved for adoption. Sanders seconded. Carried 7-0. Muskego Volunteer Fire Company for 1993. Sanders moved for Reso. #304-92 - Approval of Fire Protection Contract with adoption. Patterson seconded. Carried 7-0. Reso. #305-92 - Approval of Fire Protection Contract with Tess Corners Volunteer Fire Department for 1993. Patterson moved for adoption. Sanders seconded. Carried 7-0. Dumke moved for adoption. Sanders seconded. Carried 7-0. Reso. #306-92 - Approve New and Revised Positions for 1993. '. 1 Reso. #307-92 - Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies. Dumke moved for adoption. Patterson seconded. Carried 7-0. of Muskego to Discontinue and Vacate a Right-of-way (Tess Reso. #308-92 - Proceedings by the Common Council of the City Corners Fire Department Substation) Introduced. Hearing scheduled for January 26, 1993 at 7:25 P.M. LICENSE APPROVAL a King, Kathryn Bosch, Cathy Martin, and Linda Kopp. Patterson moved for approval of Operator's Licenses for Colleen Patters,on moved for approval of "Class B" Fermented Malt Beverage and Intoxicating Liquor License for Dan J. Hewitt - D. J.'s Pub E, Grill. Dumke seconded, carried 7-0. VOUCHER APPROVAL Patterson moved for approval of payment of General Vouchers in the amount of $656,658.72. Sanders seconded. Carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $30,831.47. Misko seconded. Carried 7-0. Simmons moved to adjourn at 9:27 P.M. Schneider seconded, carried. Respectfully submitted, an K. Marenda, CMC ty Clerk GENERAL FUND: Uo ID C K. 357292 BOARD CHECKS (regular) HAND CHECKS END OF MONTH TOTAL: UTILITIES SEWER BOARD CHECKS (regular) ID. $77d4J HAND CHECK END OF MONTH WATER ~ BOARD CHECKS (regular) /~5#6? HAND CHECKS END OF MONTH