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CM091101 COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF MEETING HELD SEPTEMBER 11, 2001 Approved: September 25, 2001 The meeting was called to order at 7:44 PM by Mayor De Angelis. Also present were Ald. Slocomb, Le Doux, Patterson, Petfalski, Salentine, Sanders, and Wichgers, City Attorney Molter, Clerk-Treasurer Marenda and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. Mayor De Angelis requested a few moments of silence to reflect on the tragic events of the day. The Clerk-Treasurer stated the meeting was noticed in accordance with the open meeting law on 9/7/01. Le Doux moved for approval of the 8/28/01 minutes. Salentine seconded; motion carried. COMMUNICATIONS FROM THE MAYOR’S OFFICE Regarding the power plant update, Mayor De Angelis stated there was nothing new to report; the open house has not been scheduled by El Paso. The Mayor announced the individuals who will serve on the facilities committees for the community center and theatre projects. The 2002 budget is nearly complete. Teen Advisory Board nominations are still needed. Input will be obtained from the schools. COMMITTEE REPORTS Salentine moved for acceptance of the 9/5/01 and 9/11/01 Finance Committee minutes. Sanders seconded; motion carried. Patterson moved for acceptance of the 9/5/2001 Public Services Committee minutes. Wichgers seconded; motion carried. Wichgers moved for acceptance of the 8/27/2001 Public Works Committee minutes and requested reference on page 1 to “northbound Janesville Road” be corrected to “eastbound.” Le Doux seconded; motion carried. Minutes of the 9/4/2001 Plan Commission and 8/22/2001 Library Board were received and placed on file. OLD BUSINESS Ord. #1077 - An Ordinance to Establish Aldermanic District Boundaries in the City of Muskego. On the floor, deferred 8/28/2001. Petfalski moved to defer until all publication requirements have been met. Slocomb seconded; motion carried. Ord. #1078 - An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (B-3 to B-3/OIP and B-1 to B-1/OIP - Pioneer Drive). Second Reading. Le Doux moved for adoption. Petfalski seconded. Slocomb moved to amend to include language to amend the 2010 Comp Plan. Sanders seconded; motion carried. Motion to adopt Ord. #1078, as amended, adopted 7-0. Common Council Minutes Page 2 September 11, 2001 Ord. #1079 - An Ordinance to Amend Chapter 17, Sections 6.02 and 9.03 and to Create Section 9.12 of the Municipal Code of the City of Muskego (Planned Development Districts and Conservation Planned Development Districts). Second Reading. Le Doux moved for adoption. Slocomb seconded. Salentine moved to amend any references to “Director of Planning” to “Planning Director” and any references to “Director of Building and Engineering” to “Engineering/Building Inspection Director.” Sanders seconded; motion carried. Ord. #1079, as amended, adopted 7-0. Ord. #1080 - An Ordinance to Amend Chapter 17, Section 2.02 and 6.11, of the Municipal Code of the City of Muskego (Building, Site and Operational Plans). Second Reading. Le Doux moved for adoption. Slocomb seconded. Slocomb moved to amend title references as in Ord. #1079. Petfalski seconded; motion carried. Ord. #1080, as amended, adopted 7-0. Ord. #1081 - An Ordinance to Repeal and Recreate Chapter 18 of the Municipal Code of the City of Muskego (Land Division Ordinance). Second Reading. Le Doux moved for adoption. Slocomb seconded. Slocomb moved to amend title references as in previous ordinances. Petfalski seconded; motion carried. Ord. #1081, as amended, adopted 7-0. NEW BUSINESS Reso. #172-2001 - Approval of Preliminary Plat - The Settlement on Woods Road Subdivision. Le Doux moved for adoption. Patterson seconded. Motion carried 7-0. Reso. #173-2001 - Establish Traffic Regulations - Ruby Drive. Petfalski moved for adoption. Patterson seconded. Motion carried 7-0. Reso. #174-2001 - Siting Resolution for Proposed Expansion of Metro Recycling and Disposal Facility (Waste Management of Wisconsin, Inc.). Le Doux moved for adoption. Salentine seconded. The Mayor stated the City has taken the position that it is an Affected Municipality by means of the existing agreement. Motion carried 7-0. Reso. #175-2001 - Award of Bid - Pioneer Drive Demolition (Badger Wrecking). Salentine moved for adoption. Sanders seconded. Motion carried 7-0. Reso. #176-2001 - Approval of Agreement Between the City of Muskego and Ruekert & Mielke, Inc. for Engineering Services. Sanders moved for adoption. Slocomb seconded. Motion carried 7-0. Reso. #177-2001 - Approval of Agreement Between the City of Muskego and Cole- Layer-Trumble Company for 2002, 2003 and 2004 Maintenance Services. Slocomb moved for adoption. Sanders seconded. Motion carried 7-0. Common Council Minutes Page 3 September 11, 2001 LICENSES Slocomb moved for approval of Operators’ licenses for Chris Schreiber, Daniel Hanrahan, and Leanne Plencner subject to the conditions regarding the applications as determined by the Finance Committee on 9/5/2001. Salentine seconded; motion carried. Slocomb moved for approval of Class “B” License to Sell Fermented Malt Beverages for the Muskego Volunteer Fire Co. for 9/22/2001. Sanders seconded; motion carried. VOUCHER APPROVAL Slocomb moved for approval of payment of General Vouchers in the amount of $570,233.86. Sanders seconded. Motion carried 7-0. Sanders moved for approval of payment of Utility Vouchers in the amount of $28,970.59. Petfalski seconded. Motion carried 7-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Regarding the Little Muskego Lake Study, Slocomb stated a proposal needs to be formulated. The deadline to accomplish this year was not met so the assessment methodology will remain the same as in the past. Petfalski moved to adjourn at 8:23 PM. Wichgers seconded; motion carried. (Minutes taken and transcribed by J. Blenski.) Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer