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ccm19751209r i 72 COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD DECEMBER 9, 1975 c) The meeting was called to order at 8:20 P.M. by Mayor Gottfried. Also present were Aldermen Colbum, Dumke, Foldy, Ford, Knudsen, Schaumberg and Wallner, City Attorney John P. Buckley and City Clerk Bette J. Bowyer. Ald. Schaumberg moved for the approval of the minutes of the meeting held 11125175 and to have them placed on file. Seconded by Ald. Wallner, motion carried. l Ald. Schaumberg presented the report of the Finance Committee meeting held on December 3, 1975 and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Colbum presented the report of the Public Safety Committee meeting held December 4, 1975, and moved that it be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. UNFINISHED BUSINESS Resolution i/241-75 - Approval of Operational & Development Plans of Wauer l Sanitary Landfill. This resolution is on the floor and Ald. Knudsen moved to again defer action on same for two weeks to have it further reviewed by the Public Welfare Committee. Seconded by Ald. Schaumberg, motion carried. NEW BUSINESS Resolution $1260-75 - The Clerk read same, entitled, Extending the Deadline Date for Partial Payment of 1975 Real Estate Taxes. Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote the motion to adopt carried unanimously. Resolution i/261-75 - The Clerk read same, entitled, Approval of Fire Protection Contract With Muskego Volunteer Fire Company for the year 1976. Ald. Ford moved for adoption, seconded by Ald. Wallner. Upon roll call the motion to adopt carried unanimously. Resolution $1262~75 - The Clerk read same, entitled, Approval of Fire l Protection Contract With Tess Comers Volunteer Fire Department for the year 1976. Ald. Foldy moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution $1263-75 - The Clerk read same, entitled, Authorizing the Renewal of Contract Between Associated Hospital Services and the City of Muskego for the Year 1976. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon a roll call vote the motion to adopt Resolution i/263-75 carried unanimously. Resolution $1264-75 - The Clerk read same, entitled, Authorizing Expenditure of $35.00 for Historical Sign for Old Town Hall. Ald. Knudsen moved for adoption, seconded by Ald. Wallner. Ald. Schaumberg moved to defer action on said resolution in order that a member of the Historical Society could appear before the Finance Committee to explain the exact nature of the sign. Seconded by Ald. Knudsen. Upon a voice vote the motion to defer carried. 0 l Common Council 1219175 - Page 2. New business - cont'd. Ordinance 11309 - The Clerk gave the first reading of Ordinance f/309, entitled, Appropriating the Necessary Funds for the Operation of the Government and Administration of the City of Muskego for the Year 1976. Ald. Knudsen moved to suspend the rules that would interfere with the adoption of Ordinance #309 at this meeting. Seconded by Ald. Schaumberg. Upon a roll call vote the motion to suspend the rules carried unanimously. 01 The.Clerk gave the second reading of Ordinance $1309. Ald. Foldy moved for adoption. Seconded by Ald. Schaumberg. At this time Mayor Gottfried relinquished the Chair to explain to the aldermen that although the city tax rate would remain as it was in 1974, the City of Muskego had been notified by the State that it would receive a 43% reduction in state credit in 1975 as compared to 1974. He further indicated that a request would be made to the State to recalculate the formulas used and a printout sent to the city to verify the amount. A letter of explanation to the citizens would be sent indicating the adjusted total tax rate. LICENSE APPROVAL - Ald. Schaumberg moved for the approval of an Operators '1) License for Flora C. Robinson. Seconded by Ald. Dumke, motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Building Report for the month of November, 1975, which indicated total construction for that month in the amount of $159,125.00 and three new dwelling units. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - A short discussion again took place regarding the city's reduction of the state credit and it was decided to invite the city's representatives James Devitt and James Rutkowski to a future Council meeting to discuss the matter. City Clerk Bowyer advised the Mayor and Aldermen that nomination papers for the forthcoming election could be circulated beginning December 15, 1975, and must be filed by January 20, 1976, at 5:00 P.M. She requested that all candidates register with her office prior to circulating papers. l ADJOURNMENT - Ald. Knudsen moved to adjourn, seconded by Ald. Wallner, motion carried. The meeting adjourned at 9:lO P.M. Respectfully submitted, Bette J. Bowyer, City Clerk je