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ccm19931109CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD NOVEMBER 9, 1993 The meeting was called to order at 8:43 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 October 26, 1993. Schneider seconded, carried. Patterson moved for approval of the minutes of the Common Council CO"NICATI0NS FROM THE MAYOR'S OFFICE Mayor read Proclamation for Family Life Week to be held on No;. 21-27. Mayor reported that the contract for the curbside garbage/recycling pickup has been executed. OLD BUSINESS Reso. #248-93 - Resolution Indicating City's Present Intent to Approve the Concept of RS-2/0PD Zoning - Plum Creek Addn. #l. Possible Reconsideration. Patterson moved for reconsideration. Schneider seconded. Carried 7-0. Several Council members were optimistic that the developers would address the items outlined at evidence of that by their next meeting, they would be receptive to the Finance Committee meeting held earlier. If the Council sees taking action on this item. Taube moved to defer. Misko seconded. Carried 7-0. COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held 11/3 and 11/9 and moved for acceptance. Patterson seconded. Schneider explanation of the substantial increase in the annual fee for requested letter be written to State of Wisconsin requesting an weights and measures inspections. Taube requested special Villages' Subdivider's Agreement on page 2 of 11/3 minutes. Motion consideration of paragraphs referring to discussion of Country Club to adopt minutes without said paragraph carried. Taube moved to refer item to Finance Committee. Schneider seconded, carried. Misko presented minutes of Public Works Committee Meeting held 11/1 and moved for acceptance. Dumke seconded, carried. Plan Commission minutes of 11/2/93 were received and placed on file. NEW BUSINESS Reso. #251-93 - Approval of Certified Survey Map - Quality Craft Homes, Inc., Town of Norway. Taube moved for adoption. Woodard seconded. Carried 5-2 with Misko and Schneider voting "no." moved for adoption. Schneider seconded. New fees effective Reso. #252-93 - Resolution Establishing Dog License Fees. Misko 1/1/94: Neutered/Spayed Dog $6; Intact Male/Female Dog $11; cover the cost of the Waukesha County Rabies Control Program. Kennels (First 12 Dogs) $41. Fees are being increased by $1 to Carried 7-0. Common Council Minutes November 9, 1993 Page 2 Reso. #253-93 - Agreement with Lake Denoon Advancement Association to Fund Local Share of Water Quality Monitoring by USGS. Patterson moved for adoption. Sanders seconded. Carried 7-0. Geological Survey Joint Funding Agreement for Water Resources Reso. #254-93 - Authorize Execution of Department of the Interior seconded. Carried 7-0. Investigation (Lake Denoon). Taube moved for adoption. Sanders Wisconsin Department of Agriculture (Weights & Measures). Sanders Reso. #255-93 - Authorizing Agreement Between City of Muskego and moved for adoption. Misko seconded. Schneider moved to defer until State responds to inquiry regarding increase in fee. Taube seconded, carried. Reso. #256-93 - Authorize Execution of Health Contract for 1994. Patterson moved for adoption. Sanders seconded. Sanders moved to amend to indicate fees are “per month.“ Taube seconded, carried. Resolution #256-93, as amended, carried 7-0. Ord. #818 - An Ordinance to Amend the Zoning Map of the City of Muskego RS-3 to RS-3/0IP - Kurth Park. First Reading. Ord. #E19 - An Ordinance to Amend Chapter 24, Section 24.02 of the Municipal Code of the City of Muskego (Hours of Operation - Snowmobiles). First Reading. LICENSE APPROVAL Patterson moved for approval of Operator‘s License for Linda Rondeau. Taube seconded. Carried 7-0. Luebecke (January 8-9, 1994). Taube seconded. Taube moved to Patterson moved for approval of Races on Ice Permit for Mark defer as Ord. #819 should be adopted first. Schneider seconded, carried, Ord. #819 - An Ordinance to Amend Chapter 24, Section 24.02 of the Municipal Code of the City of Muskego. Taube moved to suspend rules. Schneider seconded, carried 5-2 with Patterson and Misko voting “no.” Taube moved for adoption. Sanders seconded. Carried 7-0. Approval of Races on Ice Permit for Mark Luebecke, on the floor. Motion to approve carried 7-0. VOUCHER APPROVAL Patterson moved for approval of General Vouchers in the amount of $442,131.85. Sanders seconded. Carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $26,684.67. Woodard seconded. Carried 7-0. ~ Misko moved to adjourn at 10:05 P.M. Woodard seconded, carried. Common Council Minutes November 9, 1993 Minutes taken and transcribed by Jill Blenski. Page 3 Respectfully submitted, AN K. MARENDA, CMC 0 VOUCHER TOTALS COUNCIL DATE //- q- 3 GENERAL FUND: BOARD CHECKS (reaularl .~ VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTALS : UTILITIES: SEWER: BOARD CHECKS Ireaular) VOIDED CHECKS .> END OF MONTH WIRE TRANSFER SINKING FUND WATER : VOIDED CHECKS BOARD CHECKS (regular) ~ END OF MONTH i WIRE TRANSFER TOTAL UTILITY VOUCHERS: