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ccm19940125CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD JANUARY 25, 1994 The meeting was called to order at 9:40 P.M. by Mayor De Angelis. Also present were Aldermen Patterson, Dumke, Misko, Sanders, Molter, and Deputy Clerk Blenski. Schneider, Taube, Woodard, City Clerk Marenda, City Attorney meeting held January 11, 1994. Misko seconded, carried. Patterson moved for approval of minutes of the Common Council 0 e I COMMITTEE REPORTS Patterson moved for acceptance of minutes of the Finance Committee Meetings held 1/19/94 anh 1/25/94. Sanders seconded, carried. Committee Meeting held 1/12/94. Patterson seconded, carried. Schneider moved for acceptance of minutes of Public Welfare Woodard moved for acceptance of minutes of Public Utilities Committee Meeting held 1/20/94. Sanders seconded, carried. Plan Commission minutes of 1/18/94 were received and placed on file. OLD BUSINESS Ord. #822 - An Ordinance to Amend Chapter 8, Section 8.1 (1) and City of Muskego (Reference to Highway Width Map). On the floor, Chapter 17, Section 17.5.02 (2) A. 1. of the Municipal Code of the Chapter 17.5.02 (2) A. 1. identified in Section 2 of the Ordinance deferred 1/11/94. Taube moved to amend the paragraph contained in Year 2010 City of Muskego Arterial Street and Highway System Plan as follows, "On all principle traffic arteries as designated by the and as set forth in the Comprehensive Land Use Plan, the base setback line shall be located a distance from the center line of the right-of-way equal to one half the width of the right-of-way as referred to above." Misko seconded, carried. Ord. #822, as amended, adopted 7-0. Ord. #E24 - An Ordinance to Amend Chapter 14, to Add Section 1.5 (2)(h), of the Municipal Code of the City of Muskego Floodplain Zoning Ordinance: Official Map (Plum Creek Addition #l). Second Reading. Taube moved for adoption. Sanders seconded. Carried 7-0. Ord. #825 - An Ordinance to Amend Chapter 14, to Add Section 1.5 Zoning Ordinance: Official Map (Plum Creek East). Second Reading. (2)(i), of the Municipal Code of the City of Muskego Floodplain Sanders moved for adoption. Taube seconded. Carried 7-0. NEW BUSINESS Reso. #18-94 - Authorizing Cancellation of Certain Uncollectible Accounts Payable (Rescue). Dumke moved for adoption. Patterson seconded. Carried 7-0. Assistance Program Provider Agreement (Rescue Service). Reso. #19-94 - Approval of Renewal of Wisconsin Medical Common Council Minutes January 25, 1994 Page 2 Sanders moved for adoption. Schneider seconded. Carried 7-0. Reso. #20-94 - Approval of Amendment to Contract - Balistreri. Taube moved €or adoption. Schneider seconded. Carried 7-0. Reso. #21-94 - Resolution to Direct City Engineers to Prepare Plans and Specs for Bid for Replacement of Variable Frequency Drive Units and Controls (McShane Road Lift Station). Sanders moved for adoption. Misko seconded. Carried 7-0. Reso. #22-94 - Resolution Adopting Assessment Policy for Assessments Levied On or After 3/26/91 for Construction of Water Mains. Sanders moved for adoption. Woodard seconded. Patterson moved to amend to remove the words, "for Assessments Levied on or After 3/26/91" from the title and body of the resolution and from the title identified on the policy itself. Sanders seconded, carried. Resolution #22-94, as amended, adopted 7-0. Reso. #23-94 - Resolution Adopting Assessment Policy for Assessments Levied On or After 3/26/91 for Construction of Sanitary Sewers. Sanders moved for adoption. Schneider seconded. Levied on or After 3/26/91" from the title and body of the Patterson moved to amend to remove the words, "for Assessments resolution and from the title identified on the policy itself. Sanders seconded, carried. Resolution #23-94, as amended, adopted 7-0. Reso. #24-94 - Acceptance of Improvements - Meadow Green, Meadow Green West, Meadow Green West Additions #1 and #2 (Sewer and ' water). Sanders moved for adoption. Schneider seconded. Carried 7-0. Ord. #E26 - An Ordinance to Amend Chapter 9, Section 9.01(l)(e) of the Muncipal Code of the City of Muskego (Hunting Regulations). First Reading. I c Ord. #827 - An Ordinance to Amend the Zoning Map of the City of Muskego from RS-2 to RSM (College Square Apartments). First Reading. The consensus of the Council was not to send this issue back to the Plan Commission. Ord. #E28 - An Ordinance to Amend Chapter 18, Section 18.11 of the Municipal Code of the City of Muskego (Land Division Ordinance) First Reading. LICENSE APPROVAL Patterson moved for approval of Operator's Licenses for Nicole GeBoy. Sanders seconded, carried: Retailer's Licenses for St. Leonard Congregation for 2/12/94 and Patterson moved for approval of Temporary Class "B"/"Class B" 10/8/94. Sanders seconded. Carried 7-0. Common Council Minutes January 25, 1994 Page 3 VOUCHER APPROVAL e Patterson moved for approval of General Vouchers in the amount of $244,596.75. Dumke seconded. Carried 7-0. Patterson moved for approval of Tax Refund Vouchers in the amount of $5,064.59. Sanders seconded. Carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $205,214.82. Woodard seconded. Carried 7-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Mayor requested that Council members give thought to scheduling the meeting on a different night. The Council members were the Big Muskego Lake quarterly meetings earlier or possibly holding on another evening. The time will have to be determined. receptive to beginning the meetings earlier but not to holding them ADJOURNMENT Taube moved to adjourn at 10:25 P.M. Schneider seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, an K. Marenda, CMC