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ccm19930824CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD AUGUST 24, 1993 The meeting was called to order at 7:59 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 Clerk Blenski. meeting held August 10, 1993. Misko seconded, carried. Patterson moved for approval of the minutes of the Common Council COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor stated that Lynn Torgerson of the DNR will appear at Public Works meeting to be held Thursday, August 26 at 7:OO P.M. An Informational Public Hearing will be held Wednesday, Sept. 1 at 7:OO P.M. to discuss the Curbside Garbage/Recycling Program. Mayor read Proclamation acknowledging Lawrence Kirch's accomplishments as Planning Director. Mr. Kirch will be leaving his position with the City. PERSONAL APPEARANCES Mr. Donald Vilione of Conlev McDonald aave a brief summarv of the 1992 financial audit for the Cit;. State Senator Lynn Adelman and State Representatives Mary Lazich and as they affect the City. 2 ~Z Kathleen Krosnicki appeared before the Council to discuss State issues OLD BUSINESS Ord. #E10 - An Ordinance to Amend the Zoning Map of the City of Muskego RSM to B-4 Kurer/Bushberger and RSA to B-4 Fethiere). Second Reading. property is hereby rezoned from RSM to B-4 if the following condition is Sanders moved to amend Section 1 to read, "The following described met: The remaining RSM property can only be developed so as to include no more than 18 living units:" and to add to Section 4 after "publication" "but if the condition stated in Section 1 above is ever violated, this ordinance is null and void and the prior RSM zoning as set forth in Section 1 and the RSA zoning as set forth in Section 2 is in full force and effect." Patterson seconded. Taube objects. He believes 18 units is still too many. Mr. Potrykus stated that the petitioner has already compromised by agreeing to the 18 units; he will not agree to less. If property is not rezoned, the RSM zoning will allow him 22. Ord. #810, as amended, carried 4-3 with Patterson, Sanders, Schneider, and Woodard voting "yes," and Dumke, Misko, and Taube voting 'I no . 'I NEW BUSINESS Reso. #207-93 - Authorize Expenditure of Funds for Completion of Muskego Volunteer Fire Co. Station #l. Patterson moved for adoption. 0 Misko seconded. Carried 7-0. Attorney Molter was excused from the meeting at 10:20 P.M. Common Council Minutes August 24, 1993 Page 2 COMMIWEE REPORTS 0 Sanders presented minutes of Finance Committee Meetings held 8/18/93 and 8/24/93 and moved for acceptance. Patterson seconded. Patterson pertaining to BRC software. Minutes approved without said paragraph. requested individual consideration of paragraph in minutes of 8/24 previously available. Other Council members stated the cost would have Patterson against the City paying $1,400 to BRC to restore feature They stated there was miscommunication and expressed dissatisfaction been there initially when the program was changed for the interfacing. with the outcome, but agreed the City must pay for program as it is needed. It was suggested a letter stating this be addressed to the President of BRC. BRC paragraph approved by a voice vote 5-2, with Patterson and Misko voting no. Sanders presented minutes of Public Safety Committee Meeting held 8/12/93 and moved for acceptance. Misko seconded, carried. Woodard presented minutes of Public Utilities Committee Meeting held 8/19/93 and moved for acceptance. Schneider seconded, carried. Schneider presented minutes of Public Welfare Committee Meeting held 8/23/93 and moved for acceptance. Patterson seconded, carried. Plan Commission minutes of meeting held 8/17/93 were received and placed on file. Reso. #203-93 - Approval of Agreement with Muskego/Norway School District for Liaison Officer. Patterson moved for adoption. Sanders seconded. Patterson stated a letter was received on 8/24/93 from the School District Office stating that if D.A.R.E. grant money is received, it will be used to offset the City's cost for the officer. Carried 7-0. Reso. #204-93 - Approval of Final Plat - Le May's Long Lake Acres Town of Norway. Taube moved for adoption. Sanders seconded. Carried 6-1 with Schneider casting the only "no" vote. Reso. #205-93 - Approval of Certified Survey Map - May. Taube moved for adoption. Schneider seconded. Carried 7-0. Reso. #206-93 - Resolution to Establish Fees for Rescue Service ($131 plus supplies). Patterson moved for adoption. Sanders seconded. Taube objects to billing for the supplies. Carried 6-1 with Taube voting "no. I' Reso. #208-93 - Partial Acceptance of Improvements-Settler's Creek (Sanitary Sewer and Storm Sewer). Sanders moved for adoption. Dumke seconded. Carried 7-0. Reso. #209-93 - Authorize Execution of Easement Document for WEPCO. Patterson moved for adoption. Woodard seconded. It was suggested that City negotiate a future junction box and connection for proposed Parks outbuilding in exchange for easement. Parks Director to identify where Committee. Misko seconded, carried. Reso. #210-93 - Designating Halloween Trick or Treat Hours (10/31/93 Carried 7-0. - 12:OO - 4:OO). Patterson moved for adoption. Schneider seconded. proposed outbuilding will be. Sanders moved to defer to Finance Common Council Minutes August 24, 1993 Page 3 Reso. #211-93 - Amendment to 1993 Budget. Sanders moved for adoption. Dumke seconded. Patterson moved to amend to include assessor transfers per Finance Committee. Sanders seconded. Carried 7-0. Ord. #811 - An Ordinance to Amend Chapter 32, Sections 32.02(15) and 32.03(7) of the Municipal Code of the City of Muskego (Fire Prevention). First Reading. LICENSE APPROVAL Genevieve Brown, Lisa Chase, Theresa Green, and Diane Grund Patterson moved for approval of Operator's Licenses for Dayle Anderson, subject to favorable police reports. Taube seconded, carried. Patterson moved for approval of Temporary Operators' Licenses for Jerome Neary and Robert Loh for August 28 for Muskego Corvette Club. Schneider seconded, carried. Muskego Community Festival for Norman Chaput, JoAnne Chaput, Carrie Patterson moved for approval of Temporary Operators' Licenses for Williams and Robert Reinke for August 27, 28, and 29, 1993. Taube seconded, carried. Temporary "Class B" to Sell Wine for Muskego Community Festival 8/27 - Patterson moved for approval of Temporary Class "B" to Sell Beer and 8/29/93. Taube seconded. Carried 7-0. VOUCHER APPROVAL Patterson moved for approval of payment of General Vouchers in the amount of $852,758.59" Misko Seconded. Carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $53,705.32. Schneider seconded. Carried 7-0. CITY OFFICIALS' REPORTS Clerk reported that Public Hearings will be held on September 14 to consider amendments to Chapters 14, 17, and 18 beginning at 7:lO P.M. CO"NICATI0NS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Patterson again reminded everyone of the Informational Public Hearing to be held on Wednesday, September 1 at City Hall. Mayor stated Big Muskego Lake District Annual Meeting is to be held on Monday, August 30 at 7:OO P.M. Misko moved to adjourn at 11:45 P.M. Schneider seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, e GENERAL FUND: BOAP? CHECKS (regular) VOIDED CHECKS END OF MONTIi WIRE TINJSFER TOTALS : UTILITIES: SEWER: BOARD CHECKS (regular) VOIDED CHECKS END OF PIONTH WIRE TRANSFER WATER : BOARD CHECKS (regular) VOIDED CHECKS END OF NONTII WIRE TRANSFER TOTAL UTILITY VOUCHERS: COUNCIL DATE 8-24-93 3? /&3f I AMOUNT .MOUNT