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ccm19930511CITY OF MUSKEG0 COMMON COUNCIL MINUTES OF MEETING HELD MAY 11, 1993 0 The meeting was called to order at 8:OO P.M. by Mayor De Angelis. Also present were Aldermen Patterson, Dumke, Misko, Sanders, Schneider, Taube, and Woodard, City Clerk Marenda, City Attorney Molter, and Deputy City Clerk Blenski. Patterson moved for approval of the Common Council minutes of meeting held April 27, 1993. Dumke seconded, carried. Mayor read Proclamation proclaiming May 21 and 22 American Legion Poppy Days. Mayor read Proclamation proclaiming annual sale of Buddy Poppies by Veterans of Foreign Wars on May 28, 29, and 30, 1993. COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held May 5 and 11, 1993 and moved for acceptance. Patterson seconded, carried. Woodard presented minutes of Rules, Laws & Ordinance Committee Meeting held May 6, 1993 and moved €or acceptance. Misko seconded. Taube requested individual consideration of paragraphs relating to the amendments to Chapter 13 (Dog Ordinance). Motion to adopt minutes without said paragraphs carried. Taube moved to refer amendments to Dog Ordinance to Rules, Laws & Ordinance Committee. Patterson seconded, carried. Plan Commission Minutes of meeting held May 4, 1993 were received and placed on file. Reso. #128-93 - Honoring City of Muskego Eagle Scout-Jay W. Richards. Misko moved for adoption. Taube seconded. Carried 7-0. Reso. #132-93 - Approval of Legal Lot Status - De Angelis. Mayor De Angelis turned the chair over to Council President Patterson. Taube moved for adoption. Dumke seconded. Schneider requested that Debra Young be allowed to address the Council. There was no opposition. Ms. Young submitted a petition from opposition to the approval of Legal Lot status for Lot 35. Ms. surrounding property owners containing 36 signatures, expressing Young stated the residents are concerned about the disturbance of the woods and would like to see the area remain as it is now. approval is contingent on the area of Jewel Creek and the area Schneider moved to amend to add, “BE IT FURTHER RESOLVED that this trust and that a deed restriction be recorded so that the portion south of the creek to the meandering line being placed in the land of the property without Lot 35 and the portion in the land conservancy trust may not be re-divided in the future and to add, of no effect and Resolution #286-92 is in full force and effect “BE IT FURTHER RESOLVED that this Resolution is null and void and unless this Resolution is approved within 10 days of passage by petitioner, Paul De Angelis. Misko seconded. Carried 7-0. Resolution #132-93, as amended, carried 7-0. Common Council Minutes May 11, 1993 Page 2 Reso. #66-93 - Amendment to Deposit & Forfeiture Schedule 3/23/93. Misko moved to amend to change $50 forfeiture for adult (Regarding Licensing & Fire Prevention). On the floor, deferred establishments violation to $150. Woodard seconded, carried. Taube moved to defer to allow judge to review. Woodard seconded, carried. 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). On the floor, deferred 4/27/93. Dumke moved to amend No. 2 in the NOW, THEREFORE, BE IT RESOLVED to add the words, "based on per as per Finance Committee meeting of 5/5/93. Misko seconded, front foot costs" and to amend the sewer and water project costs carried. Resolution #105-93, as amended, carried 7-0. Reso. #122-93 - Appointment of Citizen Member to Park & Recreation Board (Howard Schneider). On the floor, deferred 4/27/93. Resolution carried 7-0. Reso. #129-93 - Accepting Community Newspapers, Inc. as the Official Newspaper of the City of Muskego. Dumke moved for adoption. Sanders seconded. Carried 6-1 with Misko casting the only "no" vote. Reso. #130-93 - Award of Bid for 1993 Sealcoating Road Improvement Program. Dumke moved for adoption. Sanders seconded. Carried 7-0. Bid awarded to Dodge Construction. Reso. #131-93 - Award Bid for 1993 Bituminous Concrete Paving Road Improvement Program. Dumke moved for adoption. Patterson seconded. Carried 7-0. Bid awarded to Payne & Dolan, Inc. Taube moved for adoption. Schneider seconded. Carried 7-0. Reso. #133-93 - Approval of Certified Survey Map - Scholfield. Reso. 6134-93 - Approval of Certified Survey Map - Town of Norway - Smith. Taube moved for adoption. Sanders seconded. Carried 7-0. Reso. #135-93 - Appointment of Citizen Member to Plan Commission (Mark Damaske). Taube moved for adoption. Schneider seconded. Carried 7-0. Reso. #136-93 - Approval of Lease Agreement between Kenneth and Judith Grenz and City of Muskego (Idle Isle Park Pavilion). Woodard moved for adoption. Taube seconded. Carried 7-0. Ord. #797 - An Ordinance to Amend Chapter 5, to add Section 5.07 (6) to the Municipal Code of the City of Muskego. (Public Records - Destruction of Records) First Reading. Ord. #798 - An Ordinance to Amend Chapter 9, Section 9.001 of the Municipal Code of the City of Muskego. (Adopting State Statutes Re Drug Paraphernalia) First Reading. a e Common Council Minutes May 11, 1993 Page 3 LICENSE APPROVAL Patterson moved for approval of Operator's Licenses subject to favorable police reports and required applications and fees received for Maureen Bretsch, Daniel Bott, Wendy Fohey, Robert Sweetman and Scott Fisher. Dumke seconded, carried 7-0. Patterson moved for approval of Gathering Permit for Little Muskego Lake Assn. for June 18-29, 1993. Taube seconded, carried 7-0. Patterson moved for approval of "Class B" Liquor and Beer License Agent. Taube seconded, carried 7-0. for Nautica Pub, Inc. d/b/a Nautica Pub, Stephen L. Posanski, Patterson moved for approval of Refuse Hauler's License for Moeller Disposal for 1992-1993. Schneider seconded, carried 7-0. Patterson moved to defer approval of Refuse Hauler's License for Expert Disposal for 1993-1994. Deferral due to possible bid advertisement for City contract with one Hauler. Sanders seconded, carried. VOUCHER APPROVAL Patterson moved for approval of payment of General Vouchers in the amount of $417,865.26. Misko seconded. Carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $106,739.38. Misko seconded. Carried. 7-0. Clerk reported that the PCS has approved the water rate increase per the January 1993 exhibit. Written approval to be submitted by PCS. Taube moved for to adjourn at 9:55 P.M. Schneider seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, *KmA an K. Marenda. CMC (dity Clerk .. e COUNCIL MEETING DATE &/93 GENERAL FUND: BOARD CHECKS (regular) 17 J'b-5726 VOIDED CIiEKS CK. il AMOUNT TOTALS END OF MONTII UTILITIES END OF flONTII VOIDED CHECKS CK # MOUNT I END OF MON'iR l TOTAL UTILITY VOUCHERS :