ccm199512180 MINUTES OF MEETING HELD DECEMBER 18, 1995
COMMON COUNCIL - CITY OF MUSKEG0
The meeting was called to order at 6:46 P.M. by Mayor De
Angelis. Also present were Aldermen D'Acquisto, Misko,
Marenda.
Patterson, Rasmussen, Salentine, Sanders and Suhr and City Clerk
with the Open Meetings Law on 12/15/95.
The Clerk reported that the meeting was noticed in accordance
Department). Adopted 12/12/95. Misko moved for
Reso.#245-95 - Resolution to Establish Fees (Planning
moved to amend to make corrections as noted by the Plan
reconsideration, Salentine seconded, motion carried. Misko
was adopted as amended 7-0.
Director. Rasmussen seconded, motion carried. Reso. #245-95
M. Griffith & Associates, Ltd. for Personnel Study. On floor,
Reso. #248-95 - Approval of Contract between the City and David
deferred 12/12/95. Mayor presented changes to contract in
accordance with Atty. Molter's review. Corrections to delete
"estimate" in last paragraph of Appendix A, add "Voter
copies of reports to be made, will be made to contract prior to
Registration Clerk" to list in Appendix B, and clarify number of
signing. Since expenses relating to the contract will be over 0 resolution to add: Be it further resolved that the expenses
the $17,000 budgeted contract cost, Rasmussen moved to amend
referred to in No. 4 of the contract of up to 5% of actual
carried. Reso. #248-95 As Amended was adopted 7-0.
contract or $850 shall be paid from Contingency. Suhr seconded,
Agreement for a Highway Improvement Project (Moorland Road
Reso. #253-95 - Approval of Three-Party State/Municipal
Mayor stated no City funds would be used for this project. The
Extension). D'Acquisto moved for adoption. Sanders seconded.
City's share will be paid from ICE TEA (Interstate Modo
Transportation Economic Assistance Act) funds set aside for
municipal use for road projects. Motion carried 7-0.
Reso. #254-95 - Approval of Agreement Between the City of
Muskego and Krause Excavating (Transportation of Dredging Spoils - Kingston Bay, Little Muskego Lake). D'Acquisto moved for
adoption. Salentine seconded, motion carried 7-0.
Salentine moved to adjourn at 7:18 P.M. Rasmussen seconded,
motion carried.
Respectfully - submitted,
kLrza+ ty Clerk
VOUCHER TOTALS
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