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ccm19930427CITY OF MUSKEG0 COMMON COUNCIL MINUTES OF MEETING HELD APRIL 27, 1993 The meeting was called to order at 7:51 P.M. by Mayor De Angelis. Molter, and Deputy City Clerk Blenski. Schneider, Taube, and Woodard, City Clerk Marenda, City Attorney meeting held April 13, 1993. Misko seconded, carried. Patterson moved for approval of the Common Council minutes of Mayor read letter from Parks Director Peter Theis recognizing Rose Pohlmann who recently passed away. Rose attended the City Hall and Police Department grounds for the past several years beautifying them with a variety of plantings. Mayor read Proclamation promoting "Green Up Muskego" theme for the month of May. Mayor read Proclamation designating May 1, 1993 as Loyalty Day. Mayor presented his Committee appointments for 1993-1994. Mayor stated Alderman Dumke will be the representative to the Future Parkland Standing Committee and Emerald Park Standing Committee. COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held April 21 and 27, 1993 and moved for acceptance. Dumke seconded, carried. held April 14, 1993 and moved for acceptance. Patterson seconded, Schneider presented minutes of Public Welfare Committee Meeting carried. Schneider presented minutes of Public Utilities Committee Meeting held April 15, 1993 and moved for acceptance. Misko seconded, carried. Schneider presented minutes of Public Works Committee Meeting held April 22, 1993 and moved for acceptance. Dumke seconded, carried. ' Also present were Aldermen Patterson, Dumke, Misko, Sanders, Plan Commission Minutes of meeting held April 20, 1993 were received and placed on file. Ord. #794 - An Ordinance to Amend Chapter 18, Section 18:3.8 and Section 18:11 (Certified Survey Map Review and Minor Land moved for adoption. Sanders seconded. Carried 7-0. Divisions and Subdivisions Definitions). Second Reading. Taube Reso. #62-93 - Approval of Certified Survey Map - Muskego Industrial Park. On the floor, deferred 3/9/93, 3/23/93, 4/13/93. Resolution carried 7-0. Reso. #71-93 - Resolution as to Revised Preliminary Plat (Plum :@ Creek Addition #1 and Plum Creek East). On the floor, deferred recommendations into the Resolution. Sanders seconded, carried 4/13/93. Patterson moved to amend to incorporate city attorney's 5-2 with Misko and Taube casting the "no" votes. A request was Common Council Minutes April 27, 1993 Page 2 made to allow Mr. Carity to address the Council. Mr. Carity stated the HEC analysis will be submitted to the city engineers for their review. He stated that the floodplain boundaries indicated by the analysis vary from those on the FEMA map. He would not be opposed to a deferral and would be willing to grant an extension of time if needed. He will petition for a public hearing to be held to rezone the property out of the floodplain. Patterson moved to defer to Council meeting of June 22. Sanders seconded, carried 6-1 with Taube casting the one "no" vote. Ord. #793 - An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 and RS-3 to RSM - Heinrich & Boehm). Second Reading. Dumke moved to disapprove. Patterson seconded. Defeated 7-0. Ord. #795 - An Ordinance to Amend Chapter 21, Section 21.21(2), Permits-MMSD). Second Reading. Misko moved for adoption. (3) ti (4), of the Municipal Code of the City of Muskego (Sewer Schneider seconded. Carried 7-0. Ord. #796 - An Ordinance to Amend Chapter 21, Section 21.22(2), (3) & (4), of the Municipal Code of the City of Muskego (Sewer Permits-Town of Norway). Second Reading. Dumke moved for adoption. Sanders seconded. Carried 7-0. Against Benefited Properties and Waiving of Special Assessment Reso. #105-93 - Final Resolution Levying Special Assessments Notices and Hearings Under §66.60(18) (Kelly Drive Properties) Taube moved for adoption. Schneider seconded. Taube moved to 1993." Misko seconded, carried. Taube moved to defer and refer to Finance Committee. Schneider seconded. Carried 7-0. Reso. #106-93 - Approval of Final Plat, Subdivider's Agreement and Letter of Credit for Kelly Estates. Sanders moved for Council. He stated an extension to May 15 would be granted to adoption. Dumke seconded. Mr. Potrykus was allowed to address allow time for execution of Res. #105-93. Carried 7-0. Reso. #107-93 - Approval of Certified Survey Map, Subdivider's Agreement and Letter of Credit - Gratzek. Sanders moved for adoption. Dumke seconded. Sanders moved to amend to delete the second BE IT FURTHER RESOLVED and to amend the first paragraph of Section XI1 of the Subdivider's Agreement to add "or occupancy permits" after the words "building permits." Dumke seconded, carried. Resolution #107-93, as amended, carried 7-0. Reso. #108-93 - Approval of Certified Survey Map, Subdivider's Agreement and Letter of Credit - Pufall. Sanders moved for adoption. Dumke seconded. Patterson moved to amend to delete the second BE IT FURTHER RESOLVED and to amend the first paragraph of Section XI1 of the Subdivider's Agreement to add "or occupancy permits" after the words "building permits." Dumke seconded, carried. Resolution #108-93, as amended, carried 7-0. Reso. #109-93 - Approval of Certified Survey Map, Subdivider's Agreement and Letter of Credit - Adams. Sanders moved for amend to change date in Paragraph 5 from "May 7, 1993" to "May 15, a Common Council Minutes April 27, 1993 Page 3 adoption. Dumke seconded. Patterson moved to amend to delete the second BE IT FURTHER RESOLVED and to amend the first paragraph of permits" after the words "building permits." Dumke seconded, Gratzek, Pufall and Adam to successfully completed the proposed carried. Taube noted that he requests Mr. Potrykus work with projects. Resolution #109-93, as amended, carried 7-0. -@ Section XI1 of the Subdivider's Agreement to add "or occupancy Reso. #110-93 - Resolution as to Sewer and Water Assessments of Kablitz Property. Sanders moved for adoption. Misko seconded. Carried 7-0. moved for adoption. Patterson seconded. Carried 7-0. Reso. #111-93 - Approval of Certified Survey Map - Santi. Taube moved for adoption. Schneider seconded. Carried 7-0. Reso. #112-93 - Approval of Certified Survey Map - Kopac. Taube Withdrawal of City of Muskego Monies. Dumke moved for adoption. Reso. #113-93 - Designating Public Depositories and Authorizing Sanders seconded. Carried 7-0. Reso. #114-93 - Amendment to 1993 Budget. Dumke moved for adoption. Patterson seconded. Carried 7-0. Reso. #115-93 - Award of Bid - Parks Garage Interior Restoration. Misko moved for adoption. Taube seconded. Carried 7-0. Reso. #116-93 - Granting Placement of Water Ski Jump on Bed of Little Muskego Lake and Placement of Pier at Idle Isle (Water Carried 7-0. Bugs Ski Team). Misko moved for adoption. Taube seconded. Reso. #117-93 - Approval of Practice/Show Dates on Little Muskego Lake (Water Bugs Ski Team). Misko moved for adoption. Taube seconded. Carried 7-0. Reso. #118-93 - Appointment of Citizen Member to Board of Review - Eugene Gaetzke. Woodard moved for adoption. Dumke seconded. Carried 7-0. Commission-Darl Honl and Mark Damaske. Schneider moved for Reso. #119-93 - Appointment of Citizen Members to Plan adoption. Patterson seconded. Schneider moved to amend to remove name of Mark Damaske until further review. Misko seconded, carried. Resolution #119-93, as amended, adopted 7-0. Reso. #120-93 - Appointment of Citizen Members to Board of Appeals-Terry O'Neil and Darryl Rowinski. Dumke moved for adoption. Misko seconded. Carried 7-0. Reso. #121-93 - Appointment of Citizen Member to Police L Fire seconded. Carried 7-0. @ Commission-Bill Martin. Patterson moved for adoption. Schneider Common Council Minutes April 27, 1993 Page 4 Reso. #122-93 - Appointment of Citizen Member to Park ti Recreation Board. Misko moved for adoption. Taube seconded. a Misko moved to defer. Patterson seconded, carried. Reso. #123-93 - Appointment of Alderman to Library Board-Ald. Patterson. Taube moved for adoption. Schneider seconded. Carried 7-0. Reso. #124-93 - Appointment of Alderman to Park ti Recreation Board-Ald. Woodard. Misko moved for adoption. Sanders seconded. Carried 7-0. Reso. #125-93 - Appointment of Weed Commissioner for the City of Muskego-John Loughney. Schneider moved for adoption. Taube seconded. Carried 7-0. Reso. #126-93 - Declaring Certain Weeds to be Noxious in the City of Muskego. Misko moved for adoption. Woodard seconded. Carried 7-0. Reso. #127-93 - Approval of Revolving Loan Fund Pre-Application seconded. Carried 7-0. (Country Wetlands Nursery). Patterson moved for adoption. Taube LICENSE APPROVAL Patterson moved for approval of Operator's Licenses subject to favorable police repokts and required applications and fees received for Scott Quigley, Gregory Greil, Chris Niemann, and Sharon Bott. Taube seconded, carried. VOUCHER APPROVAL Patterson moved for aDorova1 of Davment of General Vouchers in the amount of $233,466.39:' Dumke seconded. Carried 7-0. amount of $357,012.59. Patterson seconded. Carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the Ald. Patterson noted a Debate to be held on Monday, May 3 in Brookfield regarding the Mediation-Arbitration Law. Clerk was requested to prepare an open meeting notice. Taube moved to adjourn at 1O:OO P.M. Misko seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, Deputy City Clerk GENERAL FUND ~ BOARD CRECKS (regular) JX3 4f/.-w / VOIDED CKEKS CK. a AMOUNT TOTALS UTILITIES. SEWER BOARD CHECKS (regular) VOIDEi, CEECKS END OF MONTH TOTAL UTILITY VOUCHERS