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ccm19940524I CITY OF MUSKEGO I COMMON COUNCIL MINUTES OF MEETING HELD MAY 24, 1994 Also present were Aldermen D'Acquisto, Dumke, Misko, Sanders, The meeting was called to order at 8:21 P.M. by Mayor De Angelis. Woodard, City Attorney Molter, and Deputy Clerk Blenski. Aldermen Patterson and Taube were absent. Dumke moved for approval of minutes of the Common Council Meeting held May 10, 1994. D'Acquisto seconded, carried. COMblUNICATIONS FROM THE MAYOR'S OFFICE Mayor announced his appointment of Donald Pionek as Chairman of the Board of Appeals. Mayor also stated that he was actively working at the County level to rescind the special assessment district policy as it relates to road improvements. COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held 5/18/94 and 5/24/94 and moved for acceptance. Dumke seconded, carried. D'Acquisto presented minutes of Public Welfare Committee Meeting held 5/12/94 and moved for acceptance. Dumke seconded, carried. Woodard presented minutes of Public Safety Committee Meeting held 5/12/94 and moved for acceptance. Misko seconded, carried. D'Acquisto presented minutes of Public Utilities Committee Meeting held 5/19/94 and moved for acceptance. Sanders seconded, carried. Minutes of Library Board Meeting held 5/3/94, Parks and Recreation Board Meeting held 5/9/94, and Plan Commission Meeting held 5/17/94 were received and placed on file. NEW BUSINESS Reso. #125-94 - Approval of Final Plat, Letter of Credit and Subdivider's Agreement for Kimberly Estates. Dumke moved for adoption. Sanders seconded. Misko moved to amend the first BE IT FURTHER RESOLVED paragraph to add "and the Public Works Committee" FURTHER RESOLVED" that the Subdivider's Agreement and Letter of following "subject to approval of" and to add an additional "BE IT Credit are only approved contingent upon all revisions being Attorney, Public Works Committee, and Finance Committee." Sanders incorporated into said documents as recommended by the City seconded, carried. Reso. #125-94, as amended, adopted 5-0. Reso. #126-94 - Approval of Final Plat, Letter of Credit and Subdivider's Agreement for Lakewood Meadows Addn. #l. Dumke moved for adoption. Sanders seconded. Mayor requested deferral as further review is still required. Sanders moved to defer, Misko seconded, carried. Reso. #127-94 - Approval of Preliminary Plat - Belsha Estates. 0 D'Acquisto moved for adoption. Dumke seconded. Carried 5-0. Norway. D'Acquisto moved for adoption. Dumke seconded. Carried Reso. #128-94 - Approval of Final Plat - Viking Manor, Town of 5-0. Common Council Minutes May 24, 1994 Page 2 Reso. #129-94 - Approval of Amendment to Listing Contract between the City of Muskego and Mooney LeSage & Associates. Dumke moved for adoption. Sanders seconded. Carried 5-0. Reso. #130-94 - Approval of Renewal of Lease Agreement for City-Owned Parkland Plaza. Woodard moved for adoption. Sanders seconded. Carried 5-0. Reso. #131-94 - Approval of Agreement between the City of Muskego and HAWS for July 1, 1994 through June 30, 1995. Dumke moved for adoption. D'Acquisto seconded. Carried 5-0. Reso. #132-94 - Establishing Traffic Regulations. Misko moved for adoption. Sanders seconded. Carried 5-0. Reso. #133-94 - Appointment of Citizen Member to Parks & Misko seconded. Carried 5-0. Recreation Board (Toby Whipple). Woodard moved for adoption. Ord. #E42 - An Ordinance to Amend Chapter 21, Section 21.05 of the Municipal Code of the City of Muskego (Sewer Metering). First Reading. 0 LICENSE APPROVAL Approval of Amendment to Premise Description to include outside parking lot and Outside Dance Permit for Linda Karras (Silver Bullet) for June 10, 1994. On the floor, deferred 5/10/94. both stated it was a one day event and additional conditions were being placed on the license holder this year. Motion to approve amendment to premise description and Outside Dance Permit for 6/10/94, with conditions outlined by Finance Committee, carried 4-1 with D'Acquisto casting the "no" vote. Hut, Inc. Class "B" Beer License to Timothy Ricciardi for 1993-1994 Sanders moved for approval of Change of Agent for Dairyland Pizza license year. Dumke seconded, carried. Dumke moved for approval of Operators' Licenses for Elizabeth Woppert. Sanders seconded, carried. Ziegler, Danielle Tarnow, Kris Steinweber, Kelly Liska, and Juliann Heiden, Michael Congemi, and Darrell Fynaardt. Dumke seconded. Sanders moved for approval of Temporary Operators' Licenses for Jim Carried with 4 in favor and Misko abstaining due to conflict of interest. There were no objections to abstention. D'Acquisto expressed opposition to approval. Sanders and Dumke VOUCHER APPROVAL Dumke moved for approval of General Vouchers in the amount of $583,991.96. Sanders seconded. Carried 5-0. Dumke moved for approval of Tax Vouchers in the amount of $1,420,234.55. Sanders seconded. Carried 5-0. Sanders moved for approval of Utility Vouchers in the amount of $71,360.32. Woodard seconded. Carried 5-0. Common Council Minutes May 24, 1994 Page 3 CITY OFFICIALS' REPORTS Mayor stated that the Public Works Committee would meet on Wednesday, May 25 at 4:OO P.M. The Common Council will also hold a special meeting at 7:OO P.M. Wednesday, May 25, regarding a liquor license revocation/suspension hearing. Mayor also stated that informational meetings will be held on May 31 from 6:OO-8:OO P.M. and June 2 from 6:OO-8:OO P.M. regarding development of Racine and Janesville corner. Misko moved to adjourn at 9:40 P.M. D'Acquisto seconded, carried. Respectfully submitted, uDeputy City Clerk Jill Blenski