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ccm19940614COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JUNE 14, 1994 The meeting was called to order at 7:32 P.M. by Mayor De Angelis. Also present were Aldermen D'Acquisto, Dumke, Misko, Sanders, Taube, Woodard, City Attorney Molter, and Recording Secretary Cathie Anderson. Ald. Patterson arrived at 8:07 P.M. after reading of the Public Works Committee meeting minutes of 5/25/94. Meeting held May 24, 1994 and Common Council Special Meeting held Sanders moved for approval of minutes of the Common Council May 25, 1994. Dumke seconded, carried. PERSONAL APPEARANCES Plan Director Matthew G. Sadowski introduced Rama Stoviak, Waukesha County Conservation Office, who gave a brief presentation of the specifics of the Priority Watershed Project/Water Quality. Plan Director Matthew G. Sadowski introduced Mark Paulat, PLWA Grant Administrator/Soil Erosion Inspector who gave a brief history of certifications and previous employment. COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held carried. 6/8/94 and 6/14/94 and moved for acceptance. Dumke seconded, D'Acquisto presented minutes of Public Works Committee Meeting moved to send paragraph 4, page 3, back to the Public Works held 5/25/94 and moved for acceptance. Dumke seconded. Ald. Taube with Patterson, Dumke, Misko and Taube voting "aye" and Committee for reconsideration. Seconded by Misko. Carried 4-3, D'Acquisto, Sanders and Woodard voting "no". Motion to adopt minutes as amended carried. Meeting of 6/8/94 and moved for acceptance. Taube seconded, Woodard presented minutes of Rules, Laws & Ordinance Committee carried. Woodard presented minutes of Public Safety Committee Meeting of 6/8/94 and moved for acceptance. Misko seconded, carried. Minutes of Plan Commission Meeting held 6/7/94 were received and placed on file. OLD BUSINESS Reso. #126-94 - Approval of Final Plat, Letter of Credit and Subdivider's Agreement for Lakewood Meadows Addn. #1 On the floor, deferred 5/24/94. Carried 7-0. Ord. #814 - An Ordinance to Amend Chapter 18 of the Municipal Code deferred 9/28/93. Ald. Misko moved that final draft be completed of the City of Muskego (Land Division Ordinance). On the floor, in accordance with the amendments made by the Plan Director prior defer. Taube seconded, carried 7-0. to final adoption. Taube seconded, carried. Ald. Misko moved to 0 Common Council Minutes June 14, 1994 Page 2 Ord. #842 - An Ordinance to Amend Chapter 21, Section 21.05 of the Municipal Code of the City of Muskego (Sewer Metering). Second Reading. Sanders moved for adoption. Woodard seconded, carried 7-0. NEW BUSINESS Reso. #135-94 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1994 to June 30, 1995. Patterson moved for adoption, Dumke seconded. Misko moved FURTHER RESOLVED that the Common Council of the City of Muskego, to amend to remove #9 for special consideration and to add, “BE IT hereby directs the City Clerk to notify all license holders per the attached list that the Common Council of the City of Muskego additional grounds for suspension, revocation or non-renewal of is currently working on an ordinance which if adopted would create liquor licenses“. Taube seconded, carried 6-1 with Sanders casting dissenting vote. Motion to adopt Reso. #135-94, As Amended, carried 7-0. D‘Acquisto stated for the record that this issue is not directed toward any specific individual. Little/Big Muskego-Wind Lakes Priority Watershed Project Grant. Reso. #136-94 - Support of and Authorization to Apply for 1995 Taube moved for adoption. Dumke seconded, carried 7-0. Reso. #137-94 - Establishing Yearly Charge for Metered Users in Accordance with Sewer Utility Ordinance. Sanders moved for adoption, Woodard seconded. D‘Acquisto moved to amend second paragraph to read “four times per year at “0“ dollars and cents. Patterson seconded, carried. Motion to adopt Reso. 137-94, As Amended, carried 7-0. Reso. #138-94 - Amendment to Deposit & Forfeiture Schedule. Patterson moved for adoption. Dumke seconded, carried 7-0. Reso. #139-94 - Approval of Final Plat -Parkview Estates, Town of Waterford. Taube moved for adoption. Sanders seconded, carried 7-0. Taube moved for adoption. Sanders seconded, carried 7-0. Reso. #140-94 - Approval of Certified Survey Map - SOSSaman. Reso. #141-94 - Approval of Certified Survey Map - Seybold. Taube moved for adoption. Sanders seconded, carried 7-0. moved for adoption. Woodard seconded, carried 7-0. Reso. #142-94 - Approval of Certified Survey Map - DeBack. Taube Reso. #143-94 - Resolution As To Offer to Purchase - Muskego Business/Industrial Park (Building Construction Inc.). Patterson moved for adoption. Taube seconded, carried 7-0. Reso. #144-94 - Approval of Temporary Habitation of Trailer- Firstar Bank. Taube moved for adoption. Sanders seconded, carried 7-0. 0 Common Council Minutes June 14, 1994 Page 3 0 Reso. #145-94 - Approval of Preliminary Plat - Wilkinson Estates Add'n. #l. Taube moved for adoption. Sanders seconded, carried 7-0. Ord. #843 - An Ordinance to Amend the Zoning Map of the City of Muskego from RS-l/RS-Z/B-Z/W to RS-3/0PD (MSI General - Janesville and Racine) First Reading. Ord. #844 - An Ordinance to Amend Chapter 13, Section 13.025 of the Municipal Code of the City of Muskego (Vicious Animals) First Reading. LICENSE APPROVAL Misko moved to bring Item #9 of Reso. #135-94 back on the floor. Taube seconded, carried. Misko moved to defer and refer Item #9 back to Finance Committee for review. Patterson seconded, carried 7-0. Patterson moved for approval of Operators' Licenses for Tracy Wildt, Lynissa Schaefer, Kelly Mindiola, Ann Clarstrom, Steve Damask, Christy Last, and Margaret Williams. Dumke seconded, carried 7-0. Donald Hensiak. Dumke seconded. Carried 6-0, with Misko Patterson moved for approval of Temporary Operator's License for abstaining due to conflict of interest. There were no objections to abstention. 0 Patterson moved for approval of Refuse Haulers for Best Disposal Milwaukee, Superior of Wisconsin, Inc. (Expert). Dumke seconded, Systems, Moeller Disposal Services, Inc., Waste Management of carried 7-0. Patterson moved for approval of Class "B" Beer (6/25 - 6/30/94) for Lyon, Edward. Taube seconded, carried 7-0. VOUCHER APPROVAL Patterson moved for approval of General Vouchers in the amount of $223,197.64. Sanders seconded. Carried 7-0. Patterson moved for approval of Tax Vouchers in the amount of $989.16. Sanders seconded. Carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $69,620.94. Woodard seconded. Carried 7-0. COM"NICATI0NS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Sanders moved to adjourn at 10:04 P.M. Misko seconded, carried. Respectfully submitted, Cathie M. Anderson Acting Secretary