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ccm19940208CITY OF MUSKEGO COMMON COUNCIL MINUTES OF MEETING HELD FEBRUARY 8, 1994 The meeting was called to order at 7:35 P.M. by Mayor De Angelis. Taube, Woodard, City Clerk Marenda, City Attorney Molter, and Deputy Clerk Blenski. Alderman Dumke was absent. Patterson moved for approval of minutes of the Common Council meetings held January 24 and January 25, 1994. Schneider seconded, carried. Also present were Aldermen Patterson, Misko, Sanders, Schneider, COMMUNICATIONS FROM THE MAYOR'S OFFICE Mavor read Proclamation announcing February 13-19, 1994 as Vocational Education Week. PERSONAL APPEARANCES Newlv elected Fire Chief Andy Mack of the Muskego Volunteer Fire Co. appeared before the Council along with Mr. John Ludwig. COMMITTEE REPORTS Sanders Dresented minutes of Finance Committee Meetinqs held 2/2/94 and 2/8/94 and moved for acceptance. Patterson seconded, carried. Schneider presented minutes of Public Works Committee Meeting held 1/21/94 and moved for acceptance. Misko seconded, carried. Plan Commission minutes of meeting held 2/1/94 were received and "Cowtown." Mayor stated it would be further discussed at the March Plan Commission meeting and Finance Committee Meeting of 2/16/94. placed on file. Schneider expresssed concern with the proposed OLD BUSINESS Ord. #E26 -An Ordinance to Amend Chapter 9, Section 9.01(l)(e) of the Muncipal Code of the City of Muskego (Hunting Regulations). Second~Reading. Misko moved for adoption. Taube seconded. Carried 6-0. Ord. #E27 - An Ordinance to Amend the Zoning Map of the City of Muskego from RS-2 to RSM (American College Park Apartments). Second Reading. Taube moved for adoption. Misko seconded. Mayor noted that discussion has taken place with Mr. Heise and his attorney. Deferral has been requested by petitioner to give him time to locate records that may substantiate his petition. Schneider moved to defer. Woodard seconded. Carried 4-3 with Sanders, Schneider, Woodard, Mayor De Angelis (tie breaker vote) voting "yes" and Patterson, Misko and Taube voting "no. 'I Ord. #828 -An Ordinance to Amend Chapter 18, Section 18.11 of the Municipal Code of the City of Muskego (Land Division Ordinance). Second Reading. Sanders moved for adoption. Schneider seconded. Carried 6-0. Common Council Minutes February 8, 1994 Page 2 NEW BUSINESS 1) Reso. #25-94 - Amendment to Resolution #285-93 - Acceptance of Big Muskego Lake Dam. Misko moved for adoption. Sanders seconded. Carried 6-0. Reso. #26-94 - Reapproval of Final Plat of Golden Meadows at Lake Tichigan Addition #2, Town of Waterford. Taube moved for adoption. Woodard seconded. Carried 6-0. Reso. #21-94 - Approval of Certified Survey Map - Muskego Business/Industrial Park. Patterson moved for adoption. Schneider seconded. Carried 6-0. Reso. #28-94 - Approval of Certified Survey Map - Muskego Business/Industrial Park. Taube moved for adoption. Schneider seconded. Carried 6-0. Reso. #29-94 - Approval/Disapproval of Certified Survey Map - Muskego Business Industrial Park. Taube moved for adoption to disapprove. Schneider seconded. Mayor stated City has accepted an Offer to Purchase for Lot 1 of the CSM as well as an Amendment to that Offer. Plan Commission has not recommended approval because they opposed the further division of the three acre parcel into three one-acre lots. Taube stated the Plan Commission had several concerns. Defeated 1-5 with Taube casting the only "yes" vote. Schneider moved to approve. Misko seconded. Carried 6-0. Reso. #30-94 - Approval/Disapproval of Certified Survey Map - Heise. Patterson moved for adoption to disapprove. Misko seconded. Mayor requested deferral for same reasons that Ord. #827 was deferred. Attorney Molter concurs and recommends deferral defer. Patterson seconded. Carried 5-1 with Misko casting the since action on Qrd. #E27 has been deferred. Sanders moved to only "no" vote. Reso. #31-94 - Approval of Certified Survey Map - City of Muskego and Waste Management (Water Reservoir Site). Sanders moved for adoption. Woodard seconded. Carried 6-0. Reso. #32-94 - Offer to Purchase - Muskego Industrial Park. Removed from agenda. Reso. #33-94 - Approval of Agreement Between the City of Muskego and SEWRPC for Administrative Assistance Regarding RLF Loan to Sue Xrienitz/Kids Kampus, Inc. Sanders moved for adoption. Patterson seconded. Carried 6-0. Muskego and Waste Management of Wisconsin, Inc. Dated December 19, Reso. #34-94 - Amendment to Agreement Between the City Of 1989. Sanders moved for adoption. Patterson seconded. Carried 6-0. a Reso. #35-94 - Acceptance of Quotes - Tank Removal - Parks Headquarters Site. Removed from agenda. Common Council Minutes February 8, 1994 Page 3 Ord. #E29 -An Ordinance to Amend Chapter 14, to Add Section 1.5 (Z)(j), of the Municipal Code of the City of Muskego Floodplain Reading. Taube requested a conceptual design layout of the park as Zoning Ordinance: Official Map (Plum Creek Addition #l). First there was concern about adequate space with the relocation of the barrow pit due to the rezoning. Taube requested response from Mr. Klimeck. With no objections from the Council, Mr. Klimeck responded. Muskego from RS-2 to RS-2/OPD (Plum Creek East Subdivision). First Ord. #E30 -An Ordinance to Amend the Zoning Map of the City of Reading. LICENSE APPROVAL Patterson moved for approval of Operators' Licenses for Vicki Kertscher and Nancy Stbll. Misko- seconded, carried. Patterson moved for approval of Temporary Class "B"/"Class B" Retailer's License and Races on Ice Permit for Muskego Icetronauts Snowmobile Club, Inc. for 2/13/94. Taube seconded. Carried 6-0. VOUCHER APPROVAL Patterson moved for approval of General Vouchers in the amount of $279,111.83. Sanders-seconded. Carried 6-0. Sanders moved for approval of Utility Vouchers in the amount of $39,189.11. Woodard seconded. Carried 6-0. ADJOURNMENT 0 Misko moved to adjourn at 9:14 P.M. Schneider seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, #an K. Marenha, CMC ity Clerk j mb