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ccm19941011COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 11, 1994 @ Angelis. Also present were Aldermen Patterson, D'ACquisto, The meeting was called to order at 8:48 P.M. by Mayor De Dumke, Misko, Sanders, Taube, Woodard, City Attorney Molter and Deputy City Clerk Blenski. Deputy Clerk reported that the meeting was noticed in accordance with the Open Meeting Law. Misko moved for approval of minutes of the Common Council Meeting held September 27, 1994 and the Special Council Meeting held October 3, 1994. Patterson seconded, carried. Reso. #217-94 - Approval of Certified Survey Map - Schmidt. Taube moved for adoption. Sanders seconded. Discussion took place about access of Lot 2 to Hillendale Drive. Sanders requested permission for Mr. Schmidt to speak. There was no be off of Hillendale. There is a driveway directly across the objection. Mr. Schmidt stated that he prefers the driveway to street from this lot. It is at an open and level area of the road. Mayor stated that a note has been placed on the Certified constructed, access for Lot 2 off of Hillendale shall be Survey Map stating that at such time as Fireside Lane is abandoned. Carried 7-0. Sanders presented minutes of the Finance Committee Meetings held 9/28/94, 10/5/94 and 10/11/94 and moved for acceptance. Patterson seconded, carried. Woodard presented minutes of Rules, Laws E, Ordinance Committee Meeting held 9/29/94 and moved for acceptance. Taube seconded, carried. D'Acquisto presented minutes of Public Welfare Committee Meeting held 10/6/94 and moved for acceptance. Patterson seconded, carried. Minutes of 10/4/94 Plan Commission Meeting were received and placed on file. Ord. #E52 - An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego, Zoning Ordinance. Second Reading. Taube moved for adoption. D'Aquisto seconded. Carried 7-0. Muskego to Discontinue and Vacate an Alley (Kingston's on Reso. #214-94 - Proceedings by the Common Council of the City of Muskego Subdivision No. 2) Introduction Only. Item removed from agenda. Muskego to Discontinue and Vacate a Right-of-way (Skylark Lane) Reso. #215-94 - Proceedings by the Common Council of the City of Introduction Only. Item removed from agenda. Reso. #215-94 - Acceptance of Quote - Phase I (Hwy. L Off-Road Path-$8,365). Sanders moved for adoption. Woodard seconded. Carried 7-0. Reso. #216-94 agenda. - Acceptance of Quote - Sewer. Item removed from Common Council Minutes October 11, 1994 Page 2 Reso. #218-94 - Offer to Purchase - Muskego Business/Industrial Park (Davis). Item removed from agenda. Reso. #219-94 - Declaring Certain Delinquent Personal Property Taxes to be Uncollectible. Dumke moved for adoption. D'Acquisto seconded. Carried 7-0. Drive/Foxboro North Project). D'Acquisto moved for adoption. Reso. #220-94 - Relocation Order of the City of Muskego (Mystic Mayor stated that adoption of Reso. would be authority for City Attorney to proceed with title search and preparation of easement documents. Sanders seconded. Carried 7-0. Reso. #221-94 - Final Resolution Authorizing Installation of Sanitary Sewer Improvements and Levying of Special Assessments Against Benefited Property (Mystic/Foxboro North). Item removed from agenda. Reso. #222-94 - Set Public Hearing Date for 1995 Budget (Monday, November 21, 1994 at 7:OO P.M.). Misko moved for adoption. Taube seconded. Carried 7-0. Reso. #223-94 - Approval of Agreement Between the City and Water Utilities for Year Ending 12/31/94. Patterson moved for Conley McDonald for Audit Service of General Fund and Sewer and adoption. Sanders seconded. Carried 7-0. Ord. #853 - An Ordinance to Repeal Chapter 31 of the Municipal Code of the City of Muskego (Sign Code). First Reading Ord. #854 - An Ordinance to Amend Chapter 17, Section 6.09 of the Muncipal Code of the City of Muskego Zoning Ordinance (Signs). First Reading Ord. #855 - An Ordinance to Amend Chapter 30 to Create Section 30.20 of the Municipal Code of the City of Muskego (Building Code). First Reading LICENSE APPROVAL. Woida, Wendy Vogt, Sherine Toliver, Bruce Steinke, and Susan Patterson moved for approval of Operators' Licenses for Sandra Wilson subject to favorable police reports and receipt of application forms. Sanders seconded, carried. VOUCHER APPROVAL. Patterson moved for approval of General Vouchers in the amount of $333,114.02. Sanders seconded. Carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $129,635.89. Woodard seconded. Carried 7-0. Mayor stated Committee of the Whole Meeting was being rescheduled from October 17 to Monday, October 24, 1994. As there was no other business to come before the Common Council, D'Acquisto moved to adjourn at 9:50 P.M. Misko seconded, carried. Common Council Minutes October 11, 1994 e j mb Page 3 Respectfully submitted, - &ill Blenski Deputy City Clerk c GENERAL FUND: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTALS : TAX CHECKS: UTILITIES: SEWER: 0 VOIDED CHECKS BOARD CHECKS (regular) END OF MONTH WIRE TRANSFER SINKING FUND WATER : VOIDED CHECKS BOARD CHECKS (regular) END OF MONTH WIRE TRANSFER TOTAL UTILITY VOUCHERS: 0 VOUCHER TOTALS COUNCIL DATE /fA&J