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ccm19931012CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD OCTOBER 12, 1993 The meeting was called to order at 7:35 P.M. by Mayor De Angelis. Also present were Aldermen Patterson, Dumke, Misko, Sanders, Molter, and Deputy Clerk Blenski. Schneider, Taube, and Woodard, City Clerk Marenda, City Attorney meeting held September 28, 1993. Misko seconded, carried. Patterson moved for approval of the minutes of the Common Council COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor stated he appeared before the Waukesha County Board earlier this evening to speak on the Moorland Road extension. An organizational meeting of the newly formed Muskego Emergency Transitional Housing, Inc. group will take place Saturday, October 16 at 9:00 A.M. COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held 9/29, 10/6, and 10/12 and moved for acceptance. Patterson seconded, carried. Woodard moved for acceptance of Public Safety Committee Meeting held 10/7. Misko seconded, carried. Woodard moved for acceptance of minutes of Rules, Laws & Ordinance Committee Meeting held 10/7. Taube seconded, carried. Committee Meeting held 10/6. Patterson seconded, carried. Schneider moved for acceptance of minutes of Public Welfare Plan Commission minutes of 10/5/93 meeting were received and placed on file. OLD BUSINESS Ord. #816 - An Ordinance to Amend Chapter 12, Section 12.08(6)(d), of the Municipal Code of the City of Muskego (Enclosure of Junk or Salvage Yards). On the floor, deferred 9/28. Taube moved to amend language as per Rules, Laws & Ordinance Committee as follows: “Enclosure of Junk or Salvaqe Yards. Every junk or salvage yard coming into existence after the 7th day of October, 1993, shall be enclosed by a solid fence to be approved by the Building Inspector and the Public Safety Committee of a height not less than 8 feet. Such fence shall be painted one color within 30 days after construction and shall be maintained in a proper condition of repair at all times. Junk placed in any junk yard shall be so piled as to not rest against or project through or over the enclosure. It shall be unlawful to affix or display or to permit bill, placard, pamphlet, notice or other thing for the purpose of to be affixed or displayed upon such enclosure any picture, sign, on the 7th day of October, 1993, shall not have to erect a fence advertising or notification. Any junk or salvage yard in existence required by this Section unless for reasons of public welfare and Common Council Minutes October 12, 1993 Page 2 safety it is required by the Building Inspector and Public Safety Committee." Misko seconded, carried 7-0. Ord. #816, as amended, adopted 7-0. Ord. #E17 - An Ordinance to Amend Chapter 14, to Add Section 1.5(2)(g) to the Municipal Code of the City of Muskego Floodplain Zoning Ordinance: Official Map (Brookside Drive). Second Reading. Sanders moved for adoption. Taube seconded. Carried 7-0. NEW BUSINESS Reso. #238-93 - Authorize Execution of Contract for Weekly Refuse Collection and Disposal and Biweekly Recycling Collection and Disposal Between the City of Muskego and BFI. Patterson moved for adoption. Dumke seconded. Patterson moved to defer. Schneider seconded, carried. Declare Official Intent Under Reimbursement Bond Regulations. Reso. #239-93 - Resolution Designating Officials Authorized to Taube moved for adoption. Misko seconded. Carried 7-0. Reso. #240-93 - Approval of Amendment #1 to the Amended and Restated City of Muskego Pension Trust. Dumke moved for adoption. Schneider seconded. Carried 4-3 with Dumke, Misko, Sanders, and Woodard voting "yes" and Patterson, Schneider, and Taube voting "no. I' Reso. #241-93 - Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under S66.60, Wisconsin Statutes, as to Sanitary Sewer Assessment Area for College Avenue Sewer Project (MSS-2-93). Sanders moved for adoption. Schneider seconded. Carried 7-0. Reso. #242-93 - Approval of Final Plat - Waubeesee Lake Park Estates, Town of Norway. Taube moved for adoption. Woodard seconded. Carried 5-2 with Misko and Schneider casting the "no" votes. Reso. #243-93 - Approval of Preliminary Plat - Viking Manor, Town with Misko and Schneider casting the "no" of Norway. Taube moved for adoption. Dumke seconded. Carried 5-2 votes. Reso. #244-93 - Approval of Certified Survey Map - Muskego Industrial Park. Taube moved for adoption. Schneider seconded. Carried 7-0. adoption. Woodard seconded. Carried 7-0. Reso. #245-93 - Establishing Traffic Regulations. Misko moved for Reso. #246-93 - Authorize Expenditure of Park Dedication Funds. Sanders moved for adoption. Schneider seconded. Carried 7-0. at 7:OO P.M. Patterson moved for adoption. Sanders seconded. Reso. #247-93 - Set Public Hearing Date for 1994 Budget-November 15 Carried 7-0. Common Council Minutes October 12, 1993 Page 3 LICENSE APPROVAL Patterson moved for approval of Operator's Licenses for Shelley Rezutek, Kim Praefke, and Donald Metzelfeld subject to favorable police reports. Sanders seconded, carried. VOUCHER APPROVAL Patterson moved for approval of General Vouchers in the amount of $270,673.59. Dumke seconded. Carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $40,079.23. Woodard seconded. Carried 7-0. CITY OFFICIALS' REPORTS The Council has received a petition for a zoning change from RS-3 to RS-3/0IP for the expansion of Kurth Park. A Public Hearing is scheduled for Tuesday, November 9 at 7:25 P.M. Thursday, October 14 at 7:OO P.M. to further discuss the Patterson reported that the Public Welfare Committee will meet specifications for the curbside trash/recycling project. Patterson moved to adjourn at 8:16 P.M. Taube seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, 311- MARENDA, CMC GENERAL FUND: BOARE CHECKS (regular) VOIDED CHECKS END OF MONTli WIRE TMKSFER TOTALS : UTILITIES SEWER, BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER WATER, BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTAL UTILITY VOUCHERS : COUNCIL DATE /$/J,/.. CK. AMOUNT - I e