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ccm19940726COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 26, 1994 The meeting was called to order at 7:37 P.M. by Mayor De Dumke, Misko, Sanders, Taube, City Clerk Marenda, Deputy Clerk Blenski and City Attorney Molter. Alderman Woodard was absent. Meeting held July 12, 1994. D'Acquisto seconded, carried. Patterson moved for approval of minutes of the Common Council COMMUNICATIONS FROM "HE MAYOR'S OFFICE Mayor reported that the transfer of Big Muskego Lake dam has been finalized. 0 Angelis. Also present were Aldermen Patterson, D'Acquisto, COMMITTEE REPORTS Sanders presented minutes of Finance Committee Meetings held 7/20/94 and 7/26/94 and moved for acceptance. Patterson seconded, carried. D'Acquisto presented minutes of Public Welfare Committee Meeting held 7/13/94 and moved for acceptance. Patterson seconded, carried. Misko presented minutes of Public Safety Committee Meeting held 7/14/94 and moved for acceptance. Sanders seconded, carried. D'Acquisto presented minutes of Public Utilities Committee Meeting held 7/21/94 and moved for acceptance. Sanders seconded, carried. Minutes of the Library Board Meeting held 7/5/94, Parks and Recreation Board Meeting held 7/11/94 and Plan Commission Meeting held 7/19/94 were received and placed on file. PERSONAL APPEARANCES Mr. Donald Vilione of Conlev McDonald & Co. oresented a review of the 1993 audited financial statements, stating the City was in good financial condition. OLD BUSINESS Reso. #147-94 - Approval of Amendment to "Petition for Improvements Villages, Inc. and City of Muskego. On the floor, reconsidered and and Agreement Regarding Special Assessments" between Country Club deferred 7/12/94. Reso. #147-94 adopted 6-0. Ord. #E14 - An Ordinance to Repeal and Recreate Chapter 18 of the Municipal Code of the City of Muskego (Land Division Ordinance), on the floor, deferred 6/14/94. Taube moved to amend "City Council" Misko seconded, carried. Ord. #814, as amended, adopted 6-0. references in Ordinance to "Common Council." NEW BUSINESS Reso. #155-94 - Approval of City of Muskego Offer to Purchase seconded. Carried 6-0. (Water Reservoir Site). Patterson moved for adoption. Sanders Reso. #156-94 - Amendment to Policy Relating to the Hiring of Relatives. Patterson moved for adoption. Dumke seconded. Mayor Common Council Minutes July 26, 1994 Page 2 stated that policy will be further reviewed by the Finance Committee and most likely rewritten. Carried 6-0. Reso. #157-94 - Approval of Certified Survey Map - Bonestroo, Rosene, Anderlik & Associates. Taube moved for adoption. D'Acquisto seconded. Discussion took place regarding items which Metz of MSI General to speak. There was no objection. Mr. Metz still need to be addressed. Mayor requested permission for Mr. stated that no one will close on property unless it can be built on. MSI must follow through to complete the project. Motion carried 6-0. Reso. #158-94 - Approval of Certified Survey Map - Bonestroo, D'Acquisto seconded. Carried 6-0. Rosene, Anderlk & Associates. Taube moved for adoption. Access Site. Taube moved for adoption. Dumke seconded. Reso. #159-94 - Approval of Certified Survey Map - Big Muskego Lake Carried 6-0. Reso. #160-94 - Approval of Holding Tank Agreement - Larsen. Patterson moved for adoption. D'Acquisto seconded. Misko moved to amend to require that applicants post a $1,000 bond.due to length D'Acquisto voting "no." Resolution #160-94, as amended, carried of time involved. Sanders seconded. Motion carried 5-1 with 6-0. Reso. #161-94 - Amendment to 1994 Budget. Dumke moved for adoption. Sanders seconded. Carried 6-0. Reso. #162-94 - Establishing Traffic Regulations. Misko moved for adoption. Sanders seconded. Carried 6-0. Reso. #163-94 - Appointment of Members to Capital Budget Committee (Citizen members: M. Dibb, W. Madsen, J. Reik). Sanders moved for adoption. D'Acquisto seconded. Carried 6-0. Waste Management and the City of Muskego for a Shooting Range for Reso. #164-94 - Approval of Extension of Lease Agreement between the Police Department. Patterson moved for adoption. Misko seconded. Carried 6-0. Reso. #165-94 - Authorize Expenditure of Park Dedication Funds seconded. Carried 6-0. (Hwy. L Off-Road Path). Patterson moved for adoption. Misko Reso. #166-94 - Resolution to Establish Fees (Chapter 18). Taube moved for adoption. Dumke seconded. Mayor stated research Carried 6-0. was done regarding the fees being increased. Ord. #E46 - An Ordinance to Amend Chapter 16, of the Municipal Code of the City of Muskego Reading. Ord' #847 - An Ordinance to Amend Chapter 15, Municipal Code of the City of Muskego (Electr Reading. (Plumbing Code) First Section 16.08 'ical Code) First Section 15.14 of the Common Council Minutes July 26, 1994 Page 3 Ord. #848 - An Ordinance to Amend Chapter 29, Section 29.06 of the Municipal Code of the City of Muskego (Soil Erosion) First Reading. Ord. #849 - An Ordinance to Amend Chapter 30, Section 30.05 of the Municipal Code of the City of Muskego (Building Code) First Reading. Ord. #850 - An Ordinance to Amend the Zoning Map of the City of Muskego RS-2 to RS-2/0D - Dominski. First Reading. LICENSE APPROVAL Harry Chic, Jr. and Laura Anderson. Dumke seconded, carried Patterson moved for approval of Operators Licenses for Nancy Chic, Patterson moved for approval of Renewal of “Class B” Liquor/Beer License for 1994-1995 for Waste Management, Inc. and for approval of Amendment to Premise Description for Magdalene Schaumberg for 7/30/94. D’Acquisto seconded. Carried 6-0. VOUCHER APPROVAL Patterson moved for approval of General Vouchers in the amount of $290,478.35. Dumke seconded. Carried 6-0. Patterson moved for approval of Tax Vouchers in the amount of $688.61. Misko seconded. Carried 6-0. Sanders moved for approval of Utility Vouchers in the amount of $45,796.36. D’Acquisto seconded. Carried 6-0. D‘Acquisto moved to adjourn at 10:06 P.M. Misko seconded, carried Minutes taken and transcribed by Jill Blenski. Respectfully submitted, $a?!de ity Clerk