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ccm19930525CITY OF MUSKEG0 COMMON COUNCIL MINUTES OF MEETING HELD MAY 25, 1993 0 The meeting was called to order at 7:34 P.M. by Mayor De Angelis. Also present were Aldermen Patterson, Dumke, Misko, Sanders, Schneider, Taube, and Woodard, City Clerk Marenda (arrived at 7:40 P.M.), City Attorney Molter, and Deputy City Clerk Blenski. Patterson moved for approval of the Common Council minutes of meeting held May 11, 1993. Dumke seconded, carried. PERSONAL APPEARANCES Crime Stoppers Award presentation given by Chief Johnson and Mary Dibb to Allen J. Weber. COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held May 19 and 25, 1993 and moved for acceptance. Patterson seconded, carried. Woodard presented minutes of Public Safety Committee Meeting held May 13, 1993 and moved for acceptance. Misko seconded, carried. Schneider presented minutes of Public Welfare Committee Meeting held May 17, 1993 and moved for acceptance. Patterson seconded, carried. Woodard presented minutes of Public Utilities Committee Meeting held Mav 20, 1993 and moved for acceptance. Sanders seconded, - 0 carried: Plan Commission Minutes of meeting held May 18, 1993 were received and placed on file. 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). Second Reading. Taube moved to adopt. Misko seconded. Taube moved to amend to add at the end of Section 3 “and approval of the State of Wisconsin Public Records and Forms Board.” Misko seconded, carried. Ord. #797, as amended, carried 7-0. Ord. #798 - An Ordinance to Amend Chapter 9, Section 9.001 of the Municipal Code of the City of Muskego (Adopting State Statutes Woodard seconded. Carried 7-0. Re Drug Paraphernalia). Second Reading. Taube moved to adopt. Mayor De Angelis turned the chair over to Council President Patterson at this time. Reso. #137-93 - Resolution of Necessity (Lutsch/Kurth Park). Taube moved for adoption. Schneider seconded. Molter stated this is the initial step to acquire property. Taube moved to amend to change the Resolution sponsor name to “Patrick Patterson, Council President. Misko seconded. Carried 7-0. Resolution #137-93, as a amended, carried 7-0. Common Council Minutes May 25, 1993 Estates. Taube moved for adoption. Dumke seconded. Carried 7-0. Reso. #138-93 - Approval of Certified Survey Map - Lutsch The chair was turned back to Mayor. De Angelis. Reso. #139-93 - Approval of Certified Survey Map - Spitzner. Taube moved for adoption. Patterson seconded. Carried 7-0. Reso. #140-93 - Approval of Certified Survey Map - Spitzner. Taube moved for adoption. Schneider seconded. Carried 7-0. Reso. #141-93 - Approval of Certified Survey Map - Kwik Trip. Removed from the agenda. Reso. #142-93 - Preliminary Resolution Declaring Intent to Wisconsin Statutes, as to Sanitary Sewer Assessment Area for Exercise Special Assessment Police Powers Under S66.60, Boxhorn/Groveway/Ryan Sewer Project (MSS-1-93). Sanders moved for adoption. Woodard seconded. A Public Hearing will be held in about a year. Carried 7-0. Reso. #143-93 - Approval of Lease Agreement for City-Owned Land (Parkland Plaza Phase IV). Misko moved for adoption. Sanders seconded. It was noted that a correction was made to the lease in period" after "If the land is not used for active cropping." the last paragraph of the first page to add "or end of lease Correction was verbally agreed to by all parties. Carried 7-0. Reso. #144-93 - Approval of Loan Fund Application (Country Wetlands Nursery. Patterson moved for adoption. Dumke seconded. Carried 7-0. Reso. #145-93 - Approval of Amendment to Listing Contract between the City of Muskego and Mooney LeSage L Associates. Patterson moved for adoption. Taube seconded. Carried 7-0. Ord. #799 - An Ordinance to Amend the Zoning Map of the City of Muskego from B-2 to RS-3/0PD (Kwik Trip). First Reading. Removed from the agenda. Ord. #e00 - An Ordinance to Amend Chapter 12.02 (Licensing of Soda Water Beverages). First Reading. LICENSE APPROVAL Page 2 Patterson moved for approval of "Class B" Beer L Liquor License for P-K Entertainment d/b/a Patti's Pub, Ken Christensen, Agent seconded. Denied 6-1 with Sanders casting the only "yes" vote. for the 1992-1993 year. (Subject to publication) Sanders Attorney Molter advised if a license is to be denied, the applicant must be given an opportunity for a hearing, with reasons for denial to be in writing and submitted to the applicant. Patterson moved to reconsider. Misko seconded. Carried 7-0. Misko seconded, carried. Patterson moved to defer to Finance Committee for a hearing. Common Council Minutes May 25, 1993 Page 3 Corvette Club-8/28/93. Schneider seconded. Carried 7-0. Patterson moved for approval of Gathering Permit for Muskego Patterson moved for approval of Outside Dance Permit and Amendment Linda Karras d/b/a Silver Bullet - 6/5/93. Dumke seconded. to "Class B" Beer & Liquor License (Amending Premise Description) Carried 6-1 with Taube voting "no." VOUCHER APPROVAL amount of $186,232.26. Dumke seconded. Carried 7-0. Patterson moved for approval of payment of General Vouchers in the Sanders moved for approval of payment of Utility Vouchers in the amount of $26,870.10. Dumke seconded. Carried 7-0. Clerk reported that a Public Hearing would be held on June 22, 1993 at 1:25 P.M. to consider amendment to Chapter 17 of the Procedures. Zoning Ordinance regarding Board of Appeals Filing Fee and Patterson moved to adjourn at 8:47 P.M. Schneider seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, a K. Marenda, CMC ty Clerk COUNCIL MEETING DATE +d37$?3 GENERAL FUND: BOARD CEECKS (regular) VOIDED CKEKS CK. AMOUNT END OF MONTII TOTALS : UTILITIES SEWER BOARD CHECKS (regular) VOLDED CEECKS END OF PIONTII WATEK: - BOARD CHECKS (regular) VOIDED CEECKS I. TOTAL UTILITY VOUCHERS :