ccm19741223COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD ON DECEMBER 23, 1974
The meeting was called to order at 7~14 P.M. by Mayor Gottfried. Also
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present were Aldermen Colbum, Dumke, Foldy, Ford, Knudsen, Schaumberg
and Wallner, City Clerk Bette J. Bowyer and City Attorney John P. Buckley.
Ald. Schaumberg moved for the approval of the minutes of the meeting held
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on December 10, 1974, and that they be accepted and placed on file.
Seconded by Ald. Dumke, motion carried.
Mayor Gottfried advised that no committee reports would be presented at
this meeting.
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UNFINISHED BUSINESS
Resolution $1282-74 - Acceptance of Bid for Five 1975 Model Squad Cars
(This resolution was on the floor and had been deferred from the previous
meeting) A lengthy discussion took place with Ald. Knudsen urging his
fellow aldermen to vote down the adoption of this resolution and that new
proposals be submitted. Upon a roll call vote to adopt Resolution i/282-74,
Aldermen Colbum, Dumke, Foldy, Schaumberg and Wallner voted "aye". Alder-
men Ford and Knudsen voted "no". The motion to adopt carried. (Bids
awarded to E. J. Salentine for five Pontiac Lemans)
Approval of Class "B" Fermented Malt Beverage License for John M. Kapsos, Jr.
The motion to approve this license subject to the condition that the premise
located in the Parkland Mall be ready to open for business by June 1, 1975,
is on the floor. Considerable discussion took place with Ald. Schaumberg
speaking in opposition to approval of this license without the condition
that it never be moved from the premise applied for. Following more
discussion, Ald. Ford called for the question. Seconded by Ald. Colbum.
Upon a roll call vote to call for the question, Aldermen Colbum, Dumke,
Ford, Schaumberg and Wallner voted "aye". Aldermen Foldy and Knudsen
voted "no". The motion carried. Upon a roll call vote on the original
motion to approve a Class "B" Fermented Malt Beverage License for John M.
Kapsos, Jr. subject to the expiration of the 15 day waiting period following
advertising and subject to the condition that the premise would be ready
to open for business by June 1, 1975, Aldermen Colbum, Foldy, Ford,
Knudsen and Wallner voted "aye". Aldermen Dumke and Schaumberg voted
"no" . The motion to approve the license carried.
l At 7:55 P.M. Mayor Gottfried declared a recess and the meeting reconvened
at 8:00 P.M.
COMMUNICATIONS FROM THE MAYOR'S OFFICE -
Mayor Gottfried reviewed for the aldermen the finalized labor contracts
between the City of Muskego and the Wis. Council of County and Municipal
Employees Local $12414. (Dispatchers and City Hall-Library Employees)
NEW BUSINESS
l Resolution j/286-74 - The Clerk read same, entitled, Resolution Authorizing
Industrial Development Revenue Bonds, Series 1974 (Kottke-Marcott Project -
Interstate Tool Co.) Ald. Schaumberg moved for adoption, seconded by Ald.
Knudsen. Mr. Stephan Richman and Messrs. Kottke and Marcott were present
to answer any questions that the aldermen might have. Upon a roll call
vote the motion to adopt Resolution 8286-74 carried unanimously.
Common Council
12123174 - P. 2
Resolution 8287-74 - The Clerk read same, entitled, Authorizing Execution
of Easement for Public Utilities for Idle Isle. Ald. Ford moved for
adoption, seconded by Ald. Colburn. Upon roll call the motion carried
l unanimously.
Resolution $1288-74 - The Clerk read same, entitled, Acceptance of Low Bid for
Sewer Installation in Gemini Ct. in the City of Muskego Business/Industrial
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Park (Super Excavators) Ald. Schaumberg moved for adoption, seconded by
Ald. Dumke. Upon roll call the motion carried unanimously.
Resolution #289- 74 - The Clerk read same, entitled, Authorizing the Purchase
of a Used 1974 Model Pontiac To Be Used as Surveillance Car for'police
Department. Ald. Foldy moved for adoption, seconded by Ald. Wallner. Ald.
Knudsen spoke as being opposed to the adoption'of this resolution. Upon
a roll call vote the motion to adopt Resolution $1289-74 carried with Ald.
Knudsen casting a dissenting vote.
Resolution $1290-74 - The Clerk read same, entitled, Denial of Claim of
Timothy S. Hauke. Ald. Foldy moved for adoption, seconded by Ald. Schaumberg.
Upon roll call the motion carried unanimously.
Resolution #291-74 - The Clerk read same, entitled, Transfer of Funds (Re:
a Police Department) Ald. Foldy moved for adoption, seconded by Ald. Wallner.
Upon a roll call vote the motion carried unanimously.
Resolution $1292-74 - The Clerk read same, entitled, Authorizing a Preventive
Maintenance Agreement for Addressograph and Graphotype Machines. Ald.
Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll call
vote the motion carried unanimously.
Resolution $1293-74 - Ald. Schaumberg moved to suspend the rules in order
that this resolution could be acted upon at this meeting. Seconded by Ald.
Wallner. Upon roll call the motion to suspend the rules,: Colburn, Dumke, ~Foldy, Schaumberg and Wallnervoted "aye". A-ldermen Ford and Knudsen voted
"no" . The::motionto.suspend the rules.carried. Then Glerk.read~zthq res-
olution, entitled, Authorizing Executionof:Eontract Betwleen Wisconsin
Council of County and Municipal Employees (Local #2414)and the City of
Muskego (Police Dispatchers). Ald. Schaumberg moved for adoption, seconded
by Ald. Colburn. Upon a roll call vote to adopt Resolution #293-74 the
motion carried unanimously.
l Resolution 11294-74 - Ald. Schaumberg moved to suspend the rules in order
that this resolution could be acted upon at this meeting. Seconded by Ald.
Wallner. Upon a roll call vote on the motion to suspend the rules, Aldermen
Colburn, Dumke, Foldy, Schaumberg and Wallner voted "aye". Aldermen Ford
and Knudsen voted "no". The motion carried. The Clerk read the resolution
entitled, Authorizing Execution of Contract Between Wisconsin Council of
County and Municipal Employees (Local $12414) and the City of Muskego (City
Hall-Library Employees). Ald. Schaumberg moved for adoption, seconded by
Ald. Dumke. Upon a roll call vote the motion to adopt carried with Ald.
Knudsen casting a dissenting vote.
LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operators
Licenses for James Mather, JOaMe Fehnnann, Melinda Lehnhoff, Lynn Smith,
Carol Fazen and John Fazen. Seconded by Ald. Foldy. Upon a voice vote
the motion carried.
Ald. Foldy moved for the approval of Timothy S. Glynn to act as Agent for
Clifford's Catering, Inc. on Janesville Rd. Seconded by Ald. Wallner.
a Motion carried.
Common Council
12/23/74 P. 3
VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of
general vouchers in the amount of $133,605.59, payable 12123174. Seconded
l by Ald. Dumke. Upon a roll call vote the motion carried unanimously.
Ald. Foldy moved for the approval of payment of sewer utility vouchers in
the amount of $2,964.00 payable 12123174. Seconded by Ald. Schaumberg.
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Upon a roll call vote the motion carried unanimously.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
The Clerk acknowledge receipt of a claim dated 12112174 from Timothy S.
Hauke for damages suffered as the result of an automobile accident on
Martin Drive in the City of Muskego. Same placed on file.
Ald. Dumke urged that more citizens attend the Council meetings during
the year 1975.
ADJOURNMENT - Ald. Schaumberg moved to adjourn, seconded by Ald. Wallner.
Motion carried. The meeting adjourned at 8:46 P.M.
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RespeziF>
Bette J. Bowyer, City Clerk