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COMMON COUNCIL Minutes 06-24-1997COMMON COUNCIL - CITY OF MUSKEG0 (Approved 7/8/97) MINUTES OF THE MEETING HELD JUNE 24, 1997 The meeting was called to order at 8:30 P.M. by Mayor De Angelis. Also present were Aldermen D'Acquisto, Patterson, Pionek, Salentine, Sanders, Slocomb, and Woodard, City Attorney Molter, Clerk-Treasurer Marenda, Finance Director Gunderson, Planning Director Sadowski, and Deputy Clerk Blenski. The Clerk-Treasurer reported that the meeting was noticed in accordance with the Open Meeting Law on 6/20/97 and amended on 6/23/97. D'Acquisto moved for approval of the minutes of the 6/10/97 meeting. Sanders seconded, carried. Mayor presented an update on the Linnie Lac dam situation and expressed appreciation to everyone for their assistance and cooperation. PERSONAL APPEARANCES Dave Anderson of Ehlers ti Associates was present to submit the bids regarding the City's borrowing. Reso. #149-97 - Resolution Authorizing the Issuance and Sale of $1,650,000 General Obligation Promissory Notes. D'Acquisto moved for adoption. Salentine seconded, Carried 7-0. Finance Director Gunderson was dismissed. Ord. #936 - An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego to Create Section 8.145 (B-P Business Park District). First Reading. Mr. Sadowski was requested to review the ordinance Permitted Uses by Right - specifically list the uses permitted and those language and address the following issues expressed by the Council: B. not permitted; D. Permitted Uses by Conditional Grant - allow resources to be permitted by conditional grant (such as day care centers, lending regarding noise, traffic; E. Building Design - concerns expressed about institutions) to support the business park district; address concerns would like percentage of floor area ratio decreased as lot size increases color and design criteria vs. percentage of building material. Pionek to allow for more open space. Ord. #937 - An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 to RS-2/0PD - Deer Creek Addition No. 1). First Reading. Plan Director Sadowski was dismissed. COMMITTEE REPORTS The minutes of the 6/12/97 Committee of the Whole meeting were received. D'Acquisto moved for acceptance of the minutes of the 6/18/97 and 6/24/97 Finance Committee meetings. Sanders seconded, carried. Sanders moved for acceptance of the minutes of the 6/19/97 Public Utilities Committee meeting. Woodard seconded, carried. Minutes of the 6/17/97 Plan Commission meeting were received and placed on file. Ord. #928 - An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego to Create Section 9.10 (OH Height District), deferred 4/22/97. Discussion was initiated regarding the height of residential structures with the Mayor stating this was not the mechanism for that amendment. Patterson moved to defer. D'Acquisto seconded, carried. Common Council Minutes June 24, 1997 Page 2 Ord. #929 - An Ordinance to Amend Chapter 20, Section 20.03 and Section 20.10 (3) of the Municipal Code of the City of Muskego (Public Waters and Beaches). On the floor, deferred 6/10/97. Ordinance adopted 7-0. Reso. #142-97 - Resolution to Establish Regulatory Markers Requiring Slow, No Wake Speed (Lake Denoon). On the floor, deferred 6/10/97. Reso. #142-97 adopted 7-0. Reso. #143-97 - Amendment to Deposit E, Forfeiture Schedule. On the floor, deferred 6/10/97. Reso. #143-97 adopted 7-0. Ord. #932 - An Ordinance to Amend the Zoning Map of the City of Muskego from R-2 to RSE (Hi-View Sewer Project). Second Reading. Sanders moved for adoption. Slocomb seconded. Carried 7-0. Ord. #933 - An Ordinance to Amend the Zoning Map of the City of Muskego from RSE to RSE/OIP (Park Arthur). Second Reading. Pionek moved for adoption. D'Acquisto seconded. Carried 7-0. Ord. #934 - An Ordinance to Amend Chapter 14 of the Municipal Code of the City of Muskego to Add Section 1.5(2)(n). Second Reading. Sanders moved seconded, carried. for adoption. Salentine seconded. Sanders moved to defer. Slocomb Ord. #935 - An Ordinance to Repeal and Recreate Chapter 15 of the Municipal Code of the City of Muskego (Electrical Code). Second Reading. D'Acquisto moved to adopt with amendments included as requested by Slocomb. Pionek seconded. Carried 7-0. Reso. #150-97 - Approval of Various License Applications for the City of Muskego for the Period July 1 to June 30, 1998. Salentine moved for adoption. D'Acquisto seconded. D'Acquisto moved to amend list to include reference to the 6/18/97 Finance Committee minutes for the license for Waylyn, Inc. Salentine seconded, carried. Reso. #150-97, as amended, adopted 7-0. Reso. #151-97 - Approval of Articles of Agreement Between the City of Muskego and Arthur E. Liddicoat, SRPA, CAE for Superior Emerald Park Landfill Appraisal - 1998 Assessment Year. Sanders moved for adoption. Salentine seconded. Slocomb moved to defer for one month to receive response from Superior regarding their hiring of an appraiser. Patterson seconded, carried. Reso. #152-97 - Approval of 66.30 Agreement Between the City of Muskego moved for adoption. Patterson seconded. Carried 7-0. and Muskego-Norway School District - Liaison Officers 1997-1998. Sanders Reso. #153-97 - Appointment of Citizen Members to the Library Board Sanders seconded. Carried 7-0. (Carter, Christenson, Schwalbach). Patterson moved for adoption. Reso. #154-97 - Resolution of Appreciation (Expressing Appreciation for Assistance with Linnie Lac Dam). D'Acquisto moved for adoption. Salentine seconded. Carried 7-0, LICENSES D'Acquisto moved for approval of Temporary Operators' Licenses for Muskego Community Festival and Regular Operators' Licenses for Christy Raymond Musolf, John Huber, Jr., John Werderitch and Joseph Warchol for Page 3 Common Council Minutes June 24, 1997 Dombrowski, Anna Siczkowycz, Debora Jackson and Coyzette Jackson. D'Acquisto moved for amendment to Temporary Class "B"/"Class E" Salentine seconded, carried. change the requirement from wrist bands to hand stamps. Sanders Retailer's License for Muskego Community Festival - 8/22, 8/23, 8/24 to D'Acquisto moved for approval of Salvage & Recycling Permit for seconded. Carried 7-0. James Kohne. Patterson seconded and reported that Mr. Sadowski made the necessary inspection and the site is in compliance. Carried 7-0. VOUCHER APPROVAL D'Acquisto moved for approval of General Vouchers in the amount of $306,466.65. Salentine seconded. Carried 7-0. Sanders moved for approval of Utility Vouchers in the amount of $76,095.45. Woodard seconded. Carried 7-0. CITY OFFICIALS' REPORTS The Clerk noted that a public hearing would be held on 7/8/97 at 7:20 PM to consider petition of the DNR to rezone property in the SW 1/4 of the SE 1/4 of Sec. 33 from EA to EA/OIP. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Discussion ensued regarding the mailing of a survey to obtain constituent views on various issues, such as the proposed business park. D'Acquisto to obtain information? Slocomb stated he has not had time to discuss stated he is aware of how his constituents feel; is there an easier way with his district and supported the survey, as did Pionek. Sanders stated there was no need for it; we are elected to vote on issues based constituents all the time. Woodard submitted possible questions to the on information we have. Salentine agrees; she receives calls from her Clerk and stated that it may be useful to get information out to people regarding the business park, especially in Districts 2 and 3. Patterson Mayor to send out a survey to the entire community, Pionek and Slocomb supported a referendum election. In response to a vote taken by the voted "yes" and the others voted "no." A drop mailing was suggested if these aldermen wanted to proceed with a survey in their districts. Discussion took place regarding the possibility of appointing the elected positions of Assessor and Clerk-Treasurer. Marenda submitted a possible time line for a charter ordinance. Salentine favors proceeding. Patterson expressed concern that these positions would not be elected. D'Acquisto disagreed and stated we should move forward. It was anticipated that a charter ordinance would be placed on the 7/8 council agenda. There was no need to convene into Closed Session. Slocomb moved to adjourn at 1O:lO PM. Salentine seconded, carried. Respectfully submitted, n K. Marenda, CMC