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ccm19931026CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD OCTOBER 26, 1993 The meeting was called to order at 8:06 P.M. by Mayor De Angelis. Molter, and Deputy Clerk Blenski. Schneider, Taube, and Woodard, City Clerk Marenda, City Attorney meeting held October 12, 1993. Schneider seconded, carried. Patterson moved for approval of the minutes of the Common Council COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor read Proclamation for Sale of Buddy Poppies to be held on Nov. 5, 6 & I by Veterans of Foreign Wars. Mayor reported his attendance at the County Board meeting on Friday regarding the Moorland Road extension. The vote was 31-1 in favor of the '94 capital plan for the extension of County Hwy. 0. 0 Also present were Aldermen Patterson, Dumke, Misko, Sanders, COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings 10/12, 10/13, 10/20, and 10/26 and moved for acceptance. Patterson seconded, carried. Patterson moved for acceptance of minutes of Committee of the Whole Meeting held 10/21. Dumke seconded, carried. Schneider presented minutes of Public Welfare Committee Meetings held 10/14 and 10/21 and moved for acceptance. Patterson seconded, 0 carried. Woodard moved for acceptance of minutes of Public Utilities Committee Meeting held 10/25 and moved for acceptance. Sanders seconded, carried. placed on file. Plan Commission minutes of 10/19/93 meeting were received and OLD BUSINESS Collection and Disposal and Biweekly Recycling Collection and Reso. #238-93 - Authorize Execution of Contract for Weekly Refuse deferred from 10/12/93 meeting. Patterson moved to amend to add Disposal Between the City of Muskego and BFI. On the floor, the following language to the fourth paragraph, "only if the contract has been properly executed by Town h Country Waste has been received from Browning-Ferris Industries, Inc., all to the Service, Inc., a subsidiary BFI corporation and a "comfort letter" satisfaction of the Mayor, and also financial information as to the financial status of Town & Country Waste Service, Inc. has been received all to the satisfaction of the Mayor in consultation with the financial consultant and only if a certified resolution or similar documentation of Town & Country Waste Service, Inc. is also received by the City and approved by the City Attorney, all prior 8 extended by the Mayor. If the executed documents are not received to the 2nd day of November, 1993, unless said date is otherwise as stated above, the Mayor shall cause the special charge approved by Resolution #227-93, not to be made and any amounts paid Common Council Minutes October 26, 1993 Page 2 thereunder shall be refunded and said Resolution shall be null and void and the City will not enter the contract referred to above at this time." Patterson further moved to delete the last paragraph and to amend the contract as follows: Section IV. D. add "D" following "This subsection"; Section V, Refuse, Item No. 8. Large furniture, delete the words, "to be picked up twice yearly"; Section V. E. Containers, amend language in first paragraph, "units over six (6)" to "units six (6) and over"; "units, six and under" to "units, five and under"; amend language in second paragraph, "units up to six and including six" to "units, five and under"; "all units seven and above" to "all units six and over"; and "units, six and under," to "units, five and under." Schneider seconded. Carried 7-0. Resolution #238-93, as amended, adopted 7-0. NEW BUSINESS Approve the Concept of RS-2/OPD Zoning - Plum Creek Addn. #l. Reso. #248-93 - Resolution Indicating City's Present Intent to Taube moved for adoption. Sanders seconded. The Mayor stated that this resolution for concept rezoning addresses the small parcel discussed at the Public Hearing earlier that was not included in the original request to rezone. The question was raised as to what would happen if this parcel was not rezoned. Mayor De Angelis stated that some lot lines would have to be altered. Due to members were opposed. Sanders was in favor. Defeated 4-3 with general problems with the overall development, several Council Patterson, Dumke, Misko and Taube voting "no" Schneider and Woodard voting "yes. 'I and Sanders, Reso. #249-93 - Resolution Confirming the Selection of Director of Taube seconded. Carried 7-0. Mr. Sadowski was introduced to the Planning - Matthew G. Sadowski. Patterson moved for adoption. Council. Reso. #250-93 - Resolution Requesting Financial Assistance from the DNR for Boat Launch Project at Idle Isle. Dumke moved for adoption. Schneider seconded. Carried 7-0. LICENSE APPROVAL Patterson moved for approval of Operators' Licenses for Erin Rausch, Sherri Norquist, Chrysa Delikat, and Linda Mewhorter subject to favorable police reports. Misko seconded, carried. Arthur Dyer. Dumke seconded. Carried 7-0. Patterson moved for approval of "Class 8'' Liquor & Beer License for VOUCHER APPROVAL Patterson moved for approval of General Vouchers in the amount of $303,389.82. Dumke seconded. Carried 7;O. Sanders moved for approval of Utility Vouchers in the amount of $725,505.19. Woodard seconded. Carried 7-0. Common Council Minutes October 26, 1993 Page 3 CITY OFFICIALS' REPORTS The Clerk reported a petition has been received for a zoning change Racine Avenue and Lions Park Drive. A Public Hearing will be held November 23, 1993 at 1:25 P.M. from RS-2 to RSA and RS-2 to B-4 for property at Janesville Road, COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Ald. Schneider announced that he will not be seekina re-election in the Spring for the Fifth Aldermanic District seat. Mayor thanked Ald. Schneider for his dedicated service. - Misko moved to adjourn at 9:45 P.M. Taube seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, K. md MARENDA, CMC ty Clerk GENEFLAL FUND : BOARD CHECKS (regular) VOIDED CHECKS END OF MONTli WIRE TFAGSFER TOTALS : UTILITIES SEWER, BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER SINKING FUND WATER BOARD CHECKS (regular) VOIDED CHECKS END OF NONTH WIRE TRANSFER COUNCIL DATE s'b ,/ ,/e # AMOUNT , CK.B 'AMOUNT