ccm19730828COMMON COUNCIL CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 28, 1973
The meeting was called to order at 8:32 P.M. by Mayor Gottfried.
PRESENT: Mayor Jerome Gottfried, Aldermen Charles Foldy, Albert F.
Czarnecki, Ron Ford, Edwin P. Dumke, Richard M. Knudsen, Paul Schaumberg
and Raymond Wallner. Also present were Deputy City Clerk June Elger
and City Attorney John Buckley.
Ald. Foldy moved for the approval of minutes of the previous meeting held
on August 14, 1973, and moved that they be accepted and placed on file.
Seconded by Ald. Wallner, motion carried.
COMMITTEE REPORTS
Ald. Schaumberg presented the report of the Finance Committee meeting held
on 8122173 and moved that it be accepted and placed on file. Seconded by
Ald. Dumke, motion carried.
Ald. Ford presented the report of the Public Works Committee meeting held
on 8123173 and moved that it be accepted and placed on file. Seconded by
Ald. Schaumberg, motion carried.
Ald. Czamecki presented the report of the Public Safety Committee meeting
held on 8/X/73 and moved that it be accepted and placed on file. Seconded
by Ald. Foldy, motion carried.
Ald. Knudsen presented the report of the Rules, Laws & Ordinance Committee
meeting held on 8/16/73 and moved that it be accepted and placed on 'file.
Seconded by Ald. Foldy, motion carried.
Ald. Knudsen presented the report of the Public Welfare Committee meeting
held on 8116173 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried.
The minutes of the Plan Commission meeting held on 8/21/73 were received
and placed on file.
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UNFINISHED BUSINESS
Ordinance #261 - An Ordinance to Repeal Sec. 12.01(5)(a) 6 (b) of the
Municipal Code (Re: Class “A” Licenses) Ald. Knudsen moved to defer
action on same for two weeks for further discussion by the Rules, Laws
and Ordinance Committee. Seconded by Ald. Ford. Upon a voice vote the
motion to defer carried.
Resolution 11124-73 - Approval of Relocation of Durham Drive. This
resolution was on the floor and upon a roll call vote the motion to
adopt carried unanimously.
COMMUNICATIONS FROM TBE MAYOR'S OFFICE
Mayor Gottfried advised that as a result of action by the State Legislature
it is necessary that the city adopt new budget procedures that would-
comply with state laws. He further advised that municipal 1974 budgets
must be adopted in order for them to receive all of the state aids to
which they would be entitled.
Common Council Meeting 8128173 - Page 2.
NEW BUSINESS
Resolution 11132-73 - The Clerk read same, entitled, Requesting Certif-
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ication for Flood Insurance. Ald. Foldy moved for adoption, seconded
by Ald. Schaumberg. Upon roll call the motion carried unanimously.
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Resolution i/133-73 - The Deputy Clerk read same, entitled, Rejection of
Bids for Fountainwood Lots. Ald. Schaumberg moved for adoption, seconded
by Ald. Dumke. Upon a roll call vote the motion carried unanimously.
Resolution #134-73 - The Deputy Clerk read same, entitled, Renewal of
Radio Maintenance Contract for 1974 (Ken-Corn, Inc.) Ald. Schaumberg
moved for adoption, seconded by Ald. Dumke. Upon roll call the motion
carried unanimously.
Resolution 11135-73 - The Deputy Clerk read same, entitled, Accepting
Quotation for Basement Wall (Donald Laabs). Ald. Schaumberg moved
for adoption, seconded by Ald. Foldy. Upon roll call the motion
carried unanimously.
Resolution #136-73 - The Deputy Clerk read same, entitled, Authorizing
Ald. l the Advertising of Bids for Leasing of City-owned Open Land.
Dumke moved for adoption, seconded by Ald. Czarnecki. Upon roll call
the.motion carried unanimously.
Resolution f/137-73 - The Deputy Clerk read same, entitled, Acceptance
of Low Bid for Installation of Concrete Inverts in Fountainwood Sub-
division. Ald. Foldy moved for adoption, seconded by Aid. Schaumberg.
Upon roll call the motion to adopt carried unanimously. (Linnan Const.
& Engineering was awared the contract).
Resolution i/138-73 - Denial of Claim for Michael MeKinney. Ald. Foldy
moved to suspend the rules in order that this resolution could be acted
upon at this meeting. Seconded by Ald. Knudsen. Upon a roll call vote
to suspend the rules, Aldermen Czarnecki, Dumke, Foldy, Ford, Schaumberg
and Wallner voted "aye". Ald. Knudsen voted "nay". The motion to suspend
the rules carried. The Deputy Clerk read the resolution. Ald. ;Foldy
moved for adoption, seconded by Ald. Schaumberg. The Deputy Clerk read
,theiclaim in behalf of Michael McKinney, dated August 15, 1973. Upon
a roll call vote the motion to adopt Resolution f/138-73 carried unanim-
ously.
VOUCHER APPROVAL - Ald. Foldy moved for the approval of payment of
vouchers in the amount of $190,437.80. Seconded by Ald. Dumke. Ald.
Foldy moved to delete payment in the amount of $130.34 to Industrial
Appraisal Co. from the voucher list. Seconded by Ald. Dumke. Upon
a roll call vote to pay the amended voucher list in the amount of
$190,307.46 the motion carried unanimously.
LICENSE APPROVAL - Ald. Schaumberg moved for the approval of a Class "B"
Fermented Malt Beverage and Intoxicating Liquor License for Emmett Mather
subject to statement of relinquishment from Katherine Martin. Seconded
by Ald. Foldy, motion carried.
Ald. Dumke moved for the approval of Operators Licenses for Harry Spann,
Walter Putnam and Frank Kogelmann. Seconded by Ald. Czarnecki. Motion
carried.
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Ald. Schaumberg moved for approval of a Dump Refuse Hauling Permit
for Robert Moeller. Seconded by Ald. Foldy. Motion carried.
Common Council Meeting
8128173 - Page 3.
License Approval - Cont'd.
Ald. Dumke moved to rescind the Rifle Range License that had been
issued to Schultz Rod and Gun Club on August 2, 1973. Seconded by
Ald. Foldy. Motion carried.
CITY OFFICIAL'S REPORTS - In answer to a question from Ald. Knudsen, City Attorney Buckley reviewed the pending legal actions with the
city.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Ald. Knudsen moved for the reconsideration of Resolution #130-73, As
Amended, entitled, Accepting Low Quotations for Forced Hook-ups.
Seconded by Ald. Czarnecki. Upon a roll call vote the motion to re-
consider carried unanimously. Ald. Foldy moved to amend Resolution 11130-73 by deleting the names George Peterson, W189 S6414 Preston Dr.
and Leon Hubka, W189 S6406 Preston Dr. from the list. Seconded by
Ald. Knudsen. Upon a roll call vote the motion to amend Resolution
f/130-73 carried unanimously. Ald. Knudsen moved to further amend
Resolution f/130-73, As Amended, by removing Ron Olson, W192 S7202
Hillside Drive, from the list of forced hook-ups. Seconded by Ald.
Wallner. Ald. Knudsen urged that the Councilpass his amendment to
allow Mr. Olson an extension of 30 days to connect into the city's
sewer system. Ald. Foldy spoke in opposition to the amendment
indicating that a contract between Adkins Plumbing & Heating Co. and
the City of Muskego had already been executed. Upon a roll call vote
to further amend Resolution f/130-73, Aldermen Czarnecki, Dumke, Foldy,
Ford, Wallner and Schaumberg voted "nay". Ald. Knudsen voted "aye".
Upon a roll call vote to adopt Resolution #130-73, As Amended, the
motion carried unanimously.
ADJOURNMENT - Ald. Knudsen moved to adjourn, seconded by Ald. Czarnecki,
motion carried. The meeting adjourned at lo:37 P.M.
Respectfully submitted,
June Elger, Deputy Clerk
City of Muskego