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ccm19931214CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD DECEMBER 14, 1993 Also present were Aldermen Patterson, Dumke, Misko, Sanders, The meeting was called to order at 7:56 P.M. by Mayor De Angelis. Molter, and Deputy Clerk Blenski. Schneider, Taube, and Woodard, City Clerk Marenda, City Attorney meeting held November 23, and the minutes of the Joint Meeting of Patterson moved for approval of the minutes of the Common Council Common Council and Muskego-Norway School District held November 8. Schneider seconded, carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor expressed holiday greetings to all. COMMITTEE REPORTS Sanders presented minutes of Finance Committee meetings held 12/8 and 12/14 and moved for acceptance. Patterson seconded, carried. Woodard presented minutes of Public Safety Committee meeting held 12/9 and moved for acceptance. Mikso seconded, carried. Minutes of 12/7 Plan Commission meeting were received and placed on file. OLD BUSINESS Reso. #255-93 - Authorizing Agreement Between City of Muskego and Wisconsin Department of Agriculture (Weights & Measures). On the floor, deferred 11/9/93, 11/23/93. Taube requested other options be explored for 1995. Carried 5-2 with Schneider and Taube voting "no. 'I NEW BUSINESS Reso. #268-93 - Rejection of Lanke's Offer to Sell Property in Industrial Park to City of Muskego. Patterson moved for adoption. Schneider seconded. Dumke moved to amend to add that City would reject offer subject to property not being sold for more than the City's current asking price per acre. Sanders seconded. Molter stated legal research was needed. Dumke withdrew motion with approval of the second. Patterson moved to defer. Schneider seconded, carried. of Norway. Taube moved for adoption. Woodard seconded. Carried Reso. #269-93 - Re-Approval of Certified Survey Map-K.R.R., Town 5-2 with Misko and Schneider voting "no." Reso. #270-93 - Approval of Certified Survey Map-Kotnik, Carried 7-0. Pelzman, Salentine. Taube moved for adoption. Sanders seconded. Reso. #274-93 - Approve New and Revised Positions for 1994. Dumke moved for adoption. Patterson seconded. Carried 7-0. Page 2 Common Council Minutes December 14, 1993 Representation at Liquor License Suspension and/or Revocation Reso. #275-93 - Resolution to Retain Special Counsel for Hearing. Patterson moved for adoption. Sanders seconded. Carried 7-0. Reso. #276-93 - Resolution Clarifying the Sewer Assessment Policy for Assessments Levied Prior to March 26, 1991. Schneider moved for adoption. Sanders seconded. Carried 7-0. Reso. #277-93 - Resolution Clarifying the Water Assessment Policy for Assessments Levied Prior to March 26, 1991. Schneider moved for adoption. Sanders seconded. Carried 7-0. Reso. #278-93 - Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies. Sanders moved for adoption. Dumke seconded. Carried 7-0. Reso. #279-93 - Approval of Cleaning Service Contract for 1994. Sanders moved for adoption. Misko seconded. Carried 7-0. Muskego Volunteer Fire Company for 1994. Sanders moved for Reso. #280-93 - Approval of Fire Protection Contract with adoption. Misko seconded. Carried 7-0. Reso. #281-93 - Approval of Fire Protection Contract with Tess Corners Volunteer Fire Department for 1994. Patterson moved for adoption. Misko seconded. Carried 7-0. Reso. #282-93 - Approval of RLF Application - Kids Kampus. Sanders moved for adoption. Misko seconded. Carried 7-0. Reso. #283-93 - Approval of Holding Tank - Merkel. Dumke moved for adoption. Patterson seconded. Carried 7-0. Reso. #271-93 - Approval of Offer to Purchase-Hamm (Industrial Park). Dumke moved for adoption. Patterson seconded. Taube moved to amend to add that approval is "subject to a more detailed map being attached to the Offer to identify the parcel." Schneider seconded, carried. Reso. #271-93, as amended, carried 7-0. Reso. #272-93 - Approval of Offer to Purchase-Balistreri seconded. Taube expressed concern about the value of the remnant (Industrial Park) Patterson moved for adoption. Schneider piece that will remain. Mayor stated that buyer will only be obtaining about three acres leaving additional acreage to be added to the piece of land there creating a saleable lot. There was discussion about the property exchange that took place between the City and Custom Wire Industries, the original buyer of the 3.6 acre parcel. Patterson moved to defer to obtain information from the file. Misko seconded, carried. Reso. #273-93 - Approval of Offer to Purchase-C. I. Banker (Industrial Park). Sanders moved for adoption. Taube seconded. detailed map being attached to the Offer to identify the parcel." Taube moved to amend to add that approval is "subject to a more Common Council Minutes December 14, 1993 Page 3 Schneider seconded, carried. Reso. #273-93, as amended, carried 7-0. Reso. #272-93 - Approval of Offer to Purchase-Balistreri, on the request more than the advertised asking price. Carried 7-0. floor. File reviewed and discussed. Mayor stated the City cannot Ord. #821 - An Ordinance to Amend Chapter 21 of the Municipal Code (Residential Equivalency Charge Chart). First Reading. LICENSE APPROVAL Patterson moved for approval of Operators' Licenses for Julie Bohne subject to favorable police reports. Dumke seconded, Schneider, Jason Rehorst, Lance Waite, Leslie Gilbertson, Max carried. VOUCHER APPROVAL Patterson moved for approval of General Vouchers in the amount of $388,396.44. Sanders seconded. Carried 7-0. Patterson moved for approval of Tax Refund Checks in the amount of $5,064.59. Misko seconded. Carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $608,244.32. Woodard seconded. Carried 7-0. Clerk reported several public hearings are scheduled: December to the Highway Width Map with new language and 7:25 P.M. Petition 28-7:20 P.M. Amendments to Chapters 8 and 17 to replace reference of Doris Steinhauer to rezone property on Woods Road from RS-2 to RS-2/0D; January 11-7:20 P.M. Petition of Terra Development, Inc. (for Plum Creek Addition #1) to amend Chapter 14 to adopt a revised official floodplain map and 7:25 P.M. Pettition of Carity Land Corp. (for Plum Creek East) to amend Chapter 14 to adopt a revised official floodplain map; January 25-7:25 P.M. Amendment to Chapter 18 to create exception to the definition of a subdivision when considering commercial and/or industrial land. Misko requested information on LML dam. Mayor reported on status. Patterson reminded everyone that December 31 is the last day for the citywide garbage/recycling program beginning January 1. residents to use the Metro landfill in Franklin at no charge with Misko moved to adjourn at 9:58 P.M. Schneider seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, K. MARENDA, CMC ty Clerk GENERAL FUND: VOIDED CHECKS BOARD CHECKS (regular) END OF MONTH WIRE TRANSFER TOTALS : UTILITIES: SEWER: BOARD CHECKS (reqular) .- VOIDED CHECKS END OF MONTH WIRE TRANSFER SINKING FUND WATER : BOARD CHECKS lreaularl VOIDED CHECKS > >~~, END OF MONTH WIRE TRANSFER TOTAL UTILITY VOUCHERS: TAX REFUND CHECKS VOUCHER TOTALS COUNCIL DATE /$h<h3 0734 3J@- 675- CK# AMOUNT