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ccm19950425COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF MEETING HELD APRIL 25, 1995 The meeting was called to order at 7:42 P.M. by Mayor De Angelis. Also present were Aldermen D'Acquisto, Misko, Patterson, Rasmussen, Salentine, Sanders, and Suhr, City Clerk @ Marenda, City Attorney Trindl, and Deputy Clerk Blenski. Clerk reported that the meeting was noticed in accordance with the Open Meeting Law. D'Acquisto moved for approval of minutes of the 4/11/95 and 4/18/95 Common Council meetings. Suhr seconded, carried. COM"NICATI0IQS FROM THE MAYOR'S OFFICE Mayor read the Proclamation promotinq May as "Green-Up Muskego" month. Mayor announced the Committee Appointments. Reso. #76-95 - Honoring City of Muskego Eagle Scout - Mark Krueger. Patterson moved for adoption. Sanders seconded. Carried 7-0. Reso. #77-95 - Recognition of 30 Years of Service - Jean A Carried 7-0. Sanders. Sanders moved for adoption. D'Acquisto seconded. COMMITTEE REPORTS Sanders presented minutes of the 4/19/95 and 4/25/95 Finance Committee Meetings and moved for acceptance. D'Acquisto seconded, carried. Sanders presented minutes of the 4/13/95 Public Safety Committee Meeting and moved for acceptance. Misko seconded, carried. Misko presented minutes of the 4/13/95 Rules, Laws & Ordinance Committee Meeting and moved for acceptance. Rasmussen seconded, carried. Committee Meeting and moved for acceptance. D'Acquisto Sanders presented minutes of the 4/20/95 Public Utilities seconded, carried. Minutes of the 4/18/95 Plan Commission Meeting, 4/4/95 and 4/10/95 Library Board Meetings and 4/10/95 Parks & Recreation Board Meeting were received and placed on file. Reso. #78-95 - Award of Bid - Hillendale Drive Water Booster Station. Sanders moved for adoption. D'Acquisto seconded. Sanders moved to amend to include $500 contractor deduction, with the bid being awarded for $264,196. D'Acquisto seconded, carried. Reso. #78-95, as amended, carried 7-0. Reso. #79-95 - Award of Bid - Loomis Road Lift Station. to amend to award the bid contingent upon DNR, MMSD approval and Sanders moved for adoption. D'Acquisto seconded. Sanders moved D'Acauisto seconded, carried. Reso. #79-95, as amended, carried procurement of necessary easements. ~ I I I D'Acquisto moved for adoption. Suhr seconded. Carried 7-0. Reso. #EO-95 - Authorize Expenditure of Park Dedication Funds Common Council Minutes April 25, 1995 Page 2 Habitation of Trailer (Emerald Park, Inc.). Misko moved for Reso. #81-95 - Approval of 6-Month Renewal for Temporary adoption. Rasmussen seconded. Carried 7-0. 0- Reso. #82-95 - Appointment of Weed Commissioner for the City of Muskego (John Loughney). D'Acquisto moved for adoption. Salentine seconded. Carried 7-0. Reso. #83-95 - Declaring Certain Weeds to be Noxious in the City Of Muskego. Sanders moved for adoption. Patterson seconded. Carried 7-0. Waterford (Grebe). Misko moved for adoption. Patterson Reso. #84-95 - Approval of Certified Survey Map - Town of seconded. Carried 7-0. Reso. #85-95 - Granting Placement of Water Ski Jump on Bed of Little Muskego Lake and Placement of Pier at Idle Isle (Water Bugs Ski Team). Suhr moved for adoption. Patterson seconded. Carried 7-0. Reso. #86-95 - Approval of Practice/Show Dates on Little Muskego Lake (Water Bugs Ski Team). D'Acquisto moved for adoption. Rasmussen seconded. Carried 7-0. Appeals (Schepp, Kerr, Herda, Brandt). Patterson moved for Reso. #87-95 - Appointment of Citizen Members to Board of adoption. Salentine seconded. Carried 7-0. Reso. #88-95 - Appointment of Citizen Members to Board of Review (Hanrahan, Guhr, Kintis). D'Acquisto moved for adoption. Salentine seconded. Carried 7-0. Reso. #89-95 - Appointment of Citizen Members to Plan Commission (Vitt, Schaumberg). Patterson moved for adoption. Salentine seconded. Carried 7-0. Commission (Kuwitzky). Salentine moved for adoption. Suhr Reso. #90-95 - Appointment of Citizen Member to Police and Fire seconded. Carried 7-0. Reso. #91-95 - Appointment of Citizen Member to Parks h Recreation Board. Removed from agenda. Reso. #92-95 - Appointment of Citizen Representative to Future Parkland Development Standing Committee (Konkol). Sanders moved for adoption. Salentine seconded. Carried 7-0. Reso. #93-95 - Appointment of Aldermen to Various Boards and Committees. Salentine moved for adoption. D'Acquisto seconded. Carried 7-0. Waukesha County, Wisconsin (Boxhorn, Ryan, Groveway Sewer Reso. #94-95 - Relocation Order of the City of Muskego, Project). Sanders moved for adoption. Salentine seconded. a Carried 7-0. common Council Minutes April 25, 1995 Page 3 Reso. #95-95 - Offer to Purchase - Muskego Industrial Park - Twin Oaks Development. D'Acquisto moved for adoption. Sanders seconded. Carried 7-0. 0 Ord. #867 - An Ordinance to Repeal Section 12.06 of the Municipal Code of the City of Muskego (Auction Permits) First Reading. LICENSE APPROVAL D'Acquisto moved for approval of Operators' Licenses for John Kopaczewski, Angela Hamilton and Deanna Chojnacki. Patterson seconded, carried. D'Acquisto moved for approval of Amendment to Premise Description and Outside Dance Permit for Linda Karras Bullet) for May 20, 1995. Patterson seconded. Carried VOUCHER APPROVAL D'Acquisto moved for approval of General Vouchers in th of $1,098,387.26. Sanders seconded. Carried 7-0. Silver 7-0. amount D'Acquisto moved for approval of Utility Vouchers in the amount of $436,442.77. Sanders seconded. Carried 7-0. Sanders moved for approval of Tax Vouchers in the amount of $475,889.16. D'Acquisto seconded. Carried 7-0. Under Miscellaneous Business the Council determined the 0 designation Alderman would be used. Nancy Salentine moved to adjourn at 9:14 P.M. Mark Suhr seconded, carried. Minutes taken and transcribed by Jill Blenski. Respectfully submitted, CMC GENERAL FUND: VOIDED CHECKS BOARD CHECKS (regular) END OF MONTH WIRE TRANSFER TOTALS : TAX CHECKS: SEWER: UTILITIES: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER SINKING FUND WATER : BOARD CHECKS Ireaular) VOIDED CHECKS .< END OF MONTH WIRE TRANSFER a TOTAL UTILITY VOUCHERS: VOUCHER TOTALS COUNCIL DATE 35?/0/3; 71 - CK# AMOUNT