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ccm19950328COMMON COUNCIL - CITY OF MUSKEGO MImJ”ES OF MEETING HELD MARCH 28, 1995 I Angelis. Also present were Aldermen Patterson, Dumke, Misko, The meeting was called to order at 7:55 P.M. by Mayor De Sanders, Taube, and Woodard, City Clerk Marenda, City Attorney absent. Molter, and Deputy Clerk Blenski. Alderman D’Acquisto was I Clerk reported that the meeting was noticed in accordance with the Open Meeting Law on Friday, 3/24. Patterson moved for approval of minutes of the 3/14/95 and 3/16/95 Common Council meetings. Dumke seconded, carried. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor stated City was served with a Notice of Claim regarding the East Troy Landfill site. - COMMITTEE REPORTS Sanders presented minutes of the 3/22/95 and 3/28/95 Finance Committee Meetings and moved for acceptance. Patterson seconded, carried. Utilities Committee Meeting. Woodard seconded, carried. Sanders moved for acceptance of minutes of the 3/16/95 Public Due to continued length of the Utilities meetings, the Committee is looking at meeting alternatives. Misko presented minutes of the 3/23/95 Public Works Committee Meeting and moved for acceptance. Dumke seconded, carried. Minutes of the 3/21/95 Plan Commission Meeting, 3/7/95 Library Board Meeting and 3/13/95 Parks E, Recreation Board Meeting were received and placed on file. OLD BUSINESS Ord. #E63 - An Ordinance to Amend Chapter 11, Section 11.04 of the Municipal Code of the City of Muskego (Garbage and Refuse). Carried 6-0. Second Reading. Patterson moved for adoption. Dumke seconded. Muskego from SW Shoreland Wetland to SW/OIP Shoreland Ord. #E64 - An Ordinance to Amend the Zoning Map of the City of Wetland/Institutional and Public Service and from R-2 Country Home to R-2/0IP Country Home/Institutional and Public Service (Big Muskego Lake Access and Parking Area). Second Reading. Dumke moved for adoption. Taube seconded. Carried 6-0. Code of the City of Muskego (Traffic). Second Reading. Misko Ord. #E65 - An Ordinance to Amend Chapter 7, of the Municipal moved for adoption. Woodard seconded. Carried 6-0. 0 NEW BUSINESS moved for adoption. Dumke seconded. Carried 6-0. Reso. #45-95 - Offer to Purchase (Forcemain/Krause). Sanders 0 Reso. #46-95 I Resolution Adopting an Amended Assessment Policy Woodard seconded. Carried 6-0. for Construction of Water Mains. Sanders moved for adoption. Common Council Minutes March 28, 1995 Page 2 Reso. #47-95 - Resolution Adopting an Amended Assessment Policy for Construction of Sanitary Sewers. Sanders moved for adoption. Woodard seconded. Carried 6-0. Reso. #48-95 - Amendment to Deposit & Forfeiture Schedule. Misko moved for adoption. Dumke seconded. Carried 6-0. Reso. #49-95 - Resolution to Establish Fees (Refuse Hauler's Permit). Sanders moved for adoption. Dumke seconded. Carried 6-0. Taxes to be Uncollectible ($2,580.04). Sanders moved for Reso. #50-95 - Declaring Certain Delinquent Personal Property adoption. Misko seconded. Carried 6-0. Reso. #51-95 - Approval of Continuation of Police Liaison Officer Program. Sanders moved for adoption. Misko seconded. Carried 6-0. Plant for Payne & Dolan. Sanders moved for adoption. Taube Reso. #52-95 - Renewal of Extractive Permit and Portable Asphalt seconded. Carried 6-0. Reso. #53-95 - Approval of Legal Lot Status (School Drive). Taube moved for adoption. Patterson seconded. Carried 6-0. Reso. #54-95 - Authorization of Expenditure of Park Dedication Funds. Sanders moved for adoption. Woodard seconded. Carried 6-0. Reso. #55-95 - Approval of Easement Agreement with WEPCO Carried 6-0. (Providence Wayj. Sanders moved for adoption. Misko seconded. Reso. #56-95 - Acceptance of Improvements - Lakeview Highlands-North (Sanitary Sewer). Sanders moved for adoption. Woodard seconded. Carried 6-0. Reso. #57-95 - Approval of Muskego Parks & Recreation Department Part-time/Seasonal Recreation Employees Compensation. Dumke moved for adoption. Woodard seconded. Patterson expressed concerns about increases. Carried 5-1 with Patterson voting "no. 'I Reso. #58-95 - Award of Bid - Southeast Area Sewer Forcemains. (Mainline Sewer $1,675,601). Sanders moved for adoption. Dumke seconded. Carried 6-0. Reso. #59-95 - Offer to Purchase (Water/Racine Avenue/Hydrant Relocation). Sanders moved for adoption. Woodard seconded. Carried 6-0. Reso. #60-95 - Approval of Early Retirement of Sewer Advances to the Citv. Taube moved for adoption. Misko seconded. Carried 0 Ord. #E66 - An Ordinance to Amend the Zoning Map of the City of Muskego from EA to A (DeBack). First Reading. i Common Council Minutes March 28, 1995 Page 3 I Taube requested attorney opinion if developer could be financially responsible for future improvements if property is further divided. LICENSE APPROVAL I Patterson moved for approval of Operator's License for Donald Walden subject to six-month review. Dumke seconded, carried, Patterson moved for approval of General Vouchers in the amount of $729,721.85. Sanders seconded. Carried 6-0. Patterson moved for approval of Tax Checks in the amount of $1,096.30. Sanders seconded. Carried 6-0. Sanders moved for approval of Utility Vouchers in the amount of $101,177.88. Woodard seconded. Carried 6-0. Clerk reminded everyone of BML Commissioners' Meeting on 3/30 at 7:OO P.M. Misko moved to adjourn at 9:lO P.M. Taube seconded, carried. Minutes taken and transcribed by Jill Blenski. I I Respectfully submitted, AN K. MARENDA, CMC j mb I END OF MONTH WIRE TRANSFER TOTALS : TAX CHECKS: VOUCHER TOTALS UTILITIES: SEWER: BOARD CHECKS (resular) VOIDED CHECKS .- END OF MONTH WIRE TRANSFER SINKING FUND WATER : BOARD CHECKS Ireaular) >> VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTAL UTILITY VOUCHERS: