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ccm19960611COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF THE MEETING HELD JUNE 11, 1996 The meeting was called to order at 9:05 P.M. by Mayor De Angelis. Also present were Aldermen D'Acquisto, Patterson, Rasmussen, Salentine, Deputy Clerk Blenski. Alderman Pionek was not present. The Clerk-Treasurer reported that the meeting was noticed in accordance with the Open Meetings Law on 6/7/96. Salentine moved for approval of minutes of the 5/28/96 Common Council meeting. Suhr seconded, carried. The Clerk-Treasurer read the Notice of Closed Session. COMMUNICATIONS PROM THE MAYOR'S OFFICE Mayor presented an update on the Cell Tower issue. Another informational hearing will be held in the future. Mayor also stated a group of Waukesha municipalities met with the Secretary from the Dept. of Revenue to discuss changing how land use is applied in the state. Sanders, Suhr, Clerk-Treasurer Marenda, City Attorney Molter, and COMMITTEE REPORTS D'Acquisto moved for acceptance of the minutes of the 6/5/96 and 6/11/96 Finance Committee Meetings. Sanders seconded, carried. Utilities Committee Meeting. Sanders seconded, carried. Salentine moved for acceptance of the minutes of the 6/3/96 Public Minutes of the 6/4/96 Plan Commission Meeting and 5/22/96 Library Board Meeting were received and placed on file. OLD BUSINESS Ord. #E93 - An Ordinance to Amend Chapter 18 of the Municipal Code of the City of Muskego to Create Section 18.27 (Wetlands). On the floor, deferred 5/28/96. As the Council did not receive the ordinance review prepared by Director of Planning, Matt Sadowski, in advance, it was determined that the Council would review the memo and contact Mr. Sadowski with any inquiries. Suhr moved to defer. Salentine seconded, carried. Ord. #E73 - An Ordinance to Amend Chapter 17, Section 17:3.04(4)C of Boundaries/OLS Lakeshore District). On the floor, deferred 5/28/96. the Zoning Ordinance of the City of Muskego (Determination of Suhr moved to defer. D'Acquisto seconded, carried. NEW BUSINESS Reso. #132-96 - Recognition of 30 Years of Service - John Loughney. Removed from the agenda. Reso. #133-96 - Resolution Authorizing the Issuance of $1,700,000 Industrial Development Revenue Bonds, Series 1996 (Mick Properties LLC and A.G. Industries, Inc. Project). D'Acquisto moved for adoption. 0 Sanders seconded. Carried 6-0. Reso. #134-96 - Approval of Certified Survey Map - Bauer/Franke. Salentine moved for adoption. Sanders seconded. Carried 6-0. Common Council Minutes June 11, 1996 Page 2 Reso. #135-96 - Support of and Authorization to Request Proposals for 1996 Streambank Restoration and Analysis of Muskego Creek and Canal. Suhr moved for adoption. D'Acquisto seconded. Carried 6-0. Muskego for the Licensing Period July 1 to June 30, 1997. D'Acquisto Reso. #136-96 -Approval of Various License Applications for the City of moved for adoption. Rasmussen seconded. Carried 6-0. Reso. #137-96 - Appointment of School District Representative to Parks & Recreation Board (Debbie Carlson). Patterson moved for adoption. Salentine seconded. Carried 6-0. Ord. #894 - An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2/0PD to RS-Z/OPD/OD) Boehm/Woods Road. First Reading. Subdivision could have had 72 units when created. Rasmussen requested that Matt Sadowski confirm that the Meadow Green LICENSES D'Acquisto moved for approval of Operators' Licenses for Michael Erickson, Monica Pawlak, Patti Grove, Tanya Rick, Cassandra Dunaway, and Gail Turenne, with license for G. Turenne subject to 3, 6 & 9 month review. Suhr seconded, carried. D'Acquisto moved for Approval of General Vouchers in the amount of $521,050.66. Sanders seconded. Carried 6-0. D'Acquisto moved for Approval of Tax Checks in the amount of $1,482.39. Salentine seconded. Carried 6-0. Sanders moved for Approval of Utility Vouchers in the amount of $882,727.81. Rasmussen seconded. Carried 6-0. CITY OFFICIALS' REPORTS Clerk-Treasurer reported that public hearinqs will be held on July 9 at 7:20 PM to consider petition of Kent Campbell to rezone property on Loomis Drive and at 7:25 to consider petition of Virginia Habermeyer to rezone property. It was determined that the special assessment public hearings regarding the Loomis/North Cape Sewer Projects and two rezoning public hearings for properties in the area affected by the proposed projects would be held on Thursday, July 11 beginning at 7:OO P.M. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Rasmussen requested feedback on librarv issues. Mavor stated the item should be placed on the next Council agenda. It was also determined that the firing range issue be placed on the next Public Services Committee agenda. Mayor stated unless a Council member requested, it was not necessary to go into Closed Session as there was nothing new to report on either issue. Salentine moved to adjourn at 9:54 P.M. Suhr seconded, carried. (Minutes taken and transcribed by Jill Blenski) Respectfully submitted, n K. Marenda, CMC VOUCHER TOTALS VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTALS : TAX CHECKS: UTILITIES: SEWER: BOARD CHECKS (regular) VOIDED CHECKS ~. END OF MONTH WIRE TRANSFER SINKING FUND COUNCIL DATE ?/$(/qh WATER: BOARD CHECKS (regular) . VOIDED CHECKS AMOUNT END OF MONTH WIRE TRANSFER TOTAL UTILITY VOUCHERS: