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ccm19950124COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 24, 1995 The meeting was called to order at 7:40 P.M. by Mayor De Angelis. Also present were Aldermen Patterson, D'Acquisto, Dumke, Misko, Sanders, and Woodard, City Clerk Marenda, City Attorney Molter and Deputy Clerk Blenski. Taube was absent. Clerk reported that the meeting was noticed in accordance with the Open Meeting Law on Friday, 1/20. Patterson moved for approval of minutes of the 1/10/95 Common Council meeting. D'Acquisto seconded, carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor presented Edward Raimann with a Certificate of Appreciation and thanked him for his 29 years of dedicated service on the Plan Commission. Mr. Raimann is retiring from that position. PERSONAL APPEARANCE State Senator Lynn Adelman appeared before the Council to provide information on the upcoming session in the Senate. Sanders presented minutes of Finance Committee meetings held 1/18/95 and 1/24/95 and moved for acceptance. Patterson seconded, carried. Reso. #lo-95 - Resolution Authorizing Ehlers & Associates, Inc. General Obligation Promissory Notes of the City of Muskego. to Solicit Competitive Proposals for Not to Exceed $1,765,000 Patterson moved for adoption. Sanders seconded. Carried 6-0. D'Acquisto presented minutes of Public Welfare Committee meeting held 1/12/95 and moved for acceptance. Patterson seconded, carried. D'Acquisto presented minutes of Public Utilities Committee meeting held 1/19/95 and moved for acceptance. Sanders seconded, carried. Minutes of 1/17/95 Plan Commission, 1/3/95 Library Board, and file. 1/9/95 Parks f, Recreation Board were received and placed on Ord. #856 - An Ordinance to Amend Chapter 17 to Create Section Ordinance (To Allow Certain Types of Manufactured Housing). 5.09 and Amend Section 6.04(4)G of the City of Muskego Zoning Deferred 11/22/94, 12/13/94, 1/10/95. D'Acquisto moved to amend (2) to read as follows: "One and Two Family Built-off-site Manufactured Homes or Dwellings or Modular Housing as defined by ILHR 20.07,27 and WI State Statutes, Section 101.91: such structures shall be certified as such under 42 USC Sections 5401 to 5426, which, when placed or remodeled on site" Misko seconded, carried. Ord. #856, as amended, adopted 6-0. Section 32.01(l)(d) of the Municipal Code of the City of Ord. #858 - An Ordinance to Amend Chapter 32 to Create Muskego (Fire Prevention Code/Review Fees) Second Reading. D'Acquisto moved for adoption. Misko seconded. Carried 6-0. - . January 24, 1995 Common Council Minutes Page 2 Reso. #11-95 - Approval of Addendum #2 to Contract between the City of Muskego and Town & Country Waste Service, Inc. Patterson moved for adoption. Dumke seconded. Carried 6-0. Nontraffic Citations in Accordance with Ordinance #316. Misko Reso. #12-95 - Authorizing Public Officials to Issue moved for adoption. D'Acquisto seconded. Carried 6-0. Reso. #13-95 - Authorizing Cancellation of Certain Uncollectible Accounts Receivable (Rescue). Sanders moved for adoption. Woodard seconded. Carried 6-0. Reso. #14-95 - Designating 1994 Unexpended Capital Project Funds to be Carried Over Into 1995 ($1,685). Sanders moved for adoption. D'Acquisto seconded. Carried 6-0. Reso. #15-95 - Resolution to Establish Fees (Fire Dept. Plan Review). Sanders moved for adoption. Patterson seconded. Carried 6-0. Muskego and State of Wisconsin for Weights and Measures Reso. #16-95 - Approval of Agreement between the City of Carried 6-0. Inspections. Misko moved for adoption. D'Acquisto seconded. Mayor relinquished Chair to Council President Patterson for Reso. #17-95. Muskego and CLT for 1995. Sanders moved for adoption. Dumke Reso. #17-95 - Approval of Contract between the City of seconded. Misko expressed concerns about the Contract. D'Acquisto requested that future contracts for these services be carefully reviewed by the City Attorney. Misko moved to Motion to defer defeated 4 - 2, with Patterson, D'Acquisto, defer for City Attorney review. D'Acquisto seconded. Sanders and Woodard voting "no" and Dumke and Misko and voting "yes." Reso. #17-95 adopted 5-1 with Misko casting the "no" vote. Mayor resumed the Chair. Reso. #18-95 - Appointment of Citizen Member to the Plan Commission (Neome Schaumberg). D'Acquisto moved for adoption. Woodard seconded. Carried 6-0. Reso. #19-95 - Approval of Affidavit for Correction to Final D'Acquisto seconded. Carried 6-0. Plat for Plum Creek Subdivision. Sanders moved for adoption. Officials. First Reading, Clerk requested suspension of rules Ord. #E59 - Establishing Salaries for Certain Elected Misko seconded, carried. Second Reading. Patterson moved for due to time element. Patterson moved to suspend the rules. adootion. Misko seconded. Carried 6-0. Patterson moved for approval of Operators Licenses for Angela Freitag, Chris Shaver, Robert Wene, and Karen Rondeau, and . -. a 0 Common Council Minutes January 24, 1995 Page 3 Temporary Operator's License for Thomas Kitzke. Sanders seconded, carried. Patterson moved for Temporary Class and St. Leonard Athletic Assn.-1/28/95. Misko seconded. "B"/"Class B" License for Muskego Icetronauts-2/12/95 Carried 6-0. Patterson moved for approval of Races on Ice for Muskego Icetronauts-2/12/95. Sanders seconded, carried. Patterson moved to add 5 additional trucks to Refuse License for Superior per request by Clerk. D'Acquisto seconded, carried. VOUCHER APPROVAL Patterson moved for approval of General Vouchers Patterson moved for approval of Tax Checks in the amount of in the amount of $277,451.18. Dumke seconded. Carried 6-0. $11,295,813.10. Dumke seconded. Carried 6-0. Sanders moved for approval of Utility Vouchers in the amount of $185,957.66. Woodard seconded. Carried 6-0. Mayor noted the following upcoming meetings: 1/30 Big Muskego Lake District 7:OO P.M. and 1/31 special Finance Committee at 7:OO P,M. D'Acquisto moved to adjourn at 9:22 P.M. Misko seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, K. &J& AN K. MARENDA, CMC VOUCHER TOTALS GENERAL FUND: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH END OF YEAR ($?& ) WIRE TRANSFER TOTALS : TAX CHECKS: VOIDED CHECKS BOARD CHECKS (regular) END OF MONTH END OF YEAR ( ?$/ ) WIRE TRANSFER SINKING FUND WATER : VOIDED CHECKS BOARD CHECKS (regular) END OF YEAR END OF YEAR ( 94 ) WIRE TRANSFER TOTAL UTILITY VOUCHERS: ( ././ ) 0 TOTAL UTILITY VOUCHERS: ( 95’) TOTAL UTILITY VOUCHERS: (?!fi- c 980.36 3 83