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ccm19760127:. COMMON COUNCIL CITY OF MIJSKEGO MINUTES OF MEETING HELD JANUARY 27, 1976 The meeting was called to order at 7:40 P.M. by Mayor Gottfried. Also present were Aldermen Colbum, Dumke, Foldy, Knudsen, Ford, Schaumberg and Wallner, City Attorney John P. Buckley and City Clerk Bette Bowyer: Ald. Schaumberg moved for the approval of the minutes of the meeting held January 13, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Foldy, motion carried. Ald. Schaumberg presented the report of the Finance Committee meeting held January 21, 1976, and moved that it be accepted and placed on file, He also presented the report of the Finance Connnittee meeting held on January 27th and moved that it be accepted also, Seconded by Ald. Foldy. Motion carried, Ald. Ford presented the report of the Public Works Connnittee meeting held January'22, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. Aid. Foldy presented the report of the Public Welfare Committee meeting ,heId l/15/76 and moved that it be azcepted and placed on file. Seconded by Aid. Knudsen, motion carried. \ Ald. Foldy presented the report of the Public Safety Committee meeting held l/22/76 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Colbum presented the report of the Public Sewer Committee meeting held on l/19/76 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Foldy presented the report of the Building Connnittee meeting held on l/22/76 and moved that it be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. AldTr Kntidsen.presented~ the report of the Industrial Development Committee meeting held l/26/76 and moved that it be accepted and placed on file. Secondedrby Ald. Colbum, motion carried. UNFINISHED BUSINESS Resolution #241-75 - Approval of Operation & Development Plans of Wauer Sanitary Landfill. Ald. Knudsen advised that because the Welfare Committee is awaiting information from the DNR he would again request that action on this resolution be deferred for another two weeks. Sec- onded by Ald. Foldy. Upon a voice vote the motion to defer carried. Resolution #5-76, As Amended - Authorizing Refund to Kenneth Larsen for Culvert Cost (This resolution had been deferred from the previous Council meeting) The Clerk read correspon&nce directed to the Mayor and Council from City Attorney Buckley, dated l/26/76, regarding liability of a propert: owner or the City with respect to the cost of oversized storm sewer culvert used in connection with driveway construction.. Following a lengthy dis- cussion, upon a roll call vote to adopt Resolution 85-76, As Amended, -:-- _ji Aldermen Colbum, Foldy, Knudsen and Wallner voted "aye". Aldermen Dumke, Ford and Schaumberg voted "no". The motion to adopt carried. . Common Council - Cont'd. January 27, 1976 - P. 2 At this time Mr. J. Michael Mooney, representing the E. M. Boerke, Inc., reviewed the status of the Muskego Business/Industrial Park as of this date. Resolution #7-76 -Acceptance of Offer to Purchase Parcel of Land in the Muskego Business/Industrial Park - E. Tinti. (This resolution was on the floor and was deferred for two weeks.) Upon a roll call vote to adopt Aldermen Dumke, Foldy, Knudsen, Colbum and Schaumberg voted "aye". Ald- ermen Ford and Wallner voted "no". The motion to adopt carried. NEW BUSINESS Resolution #16-76 - Because of the presence of the architects and and Police Chief Krausb Mayor Gottfried requested permission of the aldermen to act on Resolution #16-76,at this time. Permission was granted and City Clerk Bowyer read the resolution, entitled, Accepting Building Plans for Muskego Police Department. Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Several members of the Council and Mayor Gottfried discussed the layout of the proposed building (estimated cost to be $375,752.00) with two representatives of the firm of Rugg-Knopp-Lambert, Inc. Upon a roll call vote to adopt Resolution $116-76 the motion carried unanimously. Resolution #S-76 - The Clerk read same, entitled, Extending Hours for Special Shooting Contests for Big Muskego Gun Club. Ald. Foldy moved for adoption, seconded by Ald. Dumke. Following a short discussion, Ald. Dumke moved to defer action on Resolution 88-76, seconded by Ald. Ford. Upon a voice vote the motion to defer carried. Resolution #9-76 - The Clerk read same, entitled, Designating Employers Insurance of Wausau as the City's Insurance Car-r. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Ald. Foldy moved to amend this resolution by having the last paragraph read "BE IT FURTHER RESOLVED that the Common Council directs the Finance Committee to begin preparation of specifications for its insurance program for bidding in September of each year in order to permit the designation of its insurance carrier prior to December 31st of each year." Seconded by Ald. Schaumberg. Upon a voice vote the motion to amend carried. Upon a roll call vote to adopt Resolution 119-76, As Amended, the motion carried with Ald. Knudsen casting a dissenting vote. Resolution #lo-76 - The Clerk read same, entitled, Granting Permission for Driving Skill Contest (Gymkhana) on Little Muskego Lake. Mayor Gottfried reviewed information on the request as had been submitted by the hiembers of the Muskego Corvette Club (contest to be held Sunday, February 29; -?976) Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon a roll call vote the motion to adopt Resolution $110-76 carried unanimously. Resolution S/11-76 - The Clerk read same, entitled, Denial of Claim from Raymond Wallner. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Ald. Schaumberg moved to delete the fifth paragraph from the resolution (re: Public Works Cormnittee recommendation). Seconded by Ald. Fo@. Upon a voice vote the motion to amend carried. The Council grant&d permission for Ray Wallner to abstain from voting on this resolution. Upon a roll call vote the motion to adopt Resolution 811-76 carried unanimously with Ald. Wallner abstained from voting. AmendidA Common Council l/27/76 - P. 3 , New business - cont'd. Resolution $112-76 - The Clerk read same, entitled, Denial of Claim from Harold DeBack. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon 'a roll call vote the motion to adopt carried unanimously with Ald. Wallner abstaining from the voting. Resolution 813-76 - The Clerk read same, entitled, Denial of Claim from Harold Scholbe. Aid. Schaumberg-moved for adoption, seconded by Ala. Foldy. 'A-ld: Schaumbergmoved to amend Resolution #13-'76 by 'deleting @&raph~-5Q Moytlion seconded by Ald. Foldy tiddcarried. Upon a roll call vote the motion to adopt Resolution $113-76, As Amended, carried unanimously with Ald. Wallner abstaining from the voting. Resolution $114-76 - The Clerk read same, entitled, Establishing Traffic Regulations (4-way stop at Bristlecone and Fennimore and a 2-way stop on Bristlecone at its intersection with Hale Park Drive). Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Ald. Foldy moved to amend same by adding the words "two-way "stop" sign prior to the words "Bristle- cone at its intersection with Hale Park Drive". Seconded by Ald. Knudsen. Motion carried. Upon a roll call vote the motion to adopt Resolution 814-76, As Amended, carried unanimously. Resolution #15-76 - The' Clerk read same, entitled, Authorizing Settlement of Grievance from Muskego Professional Policeman's Association. Ald. Foldy moved for adoption, seconded by Ald. Wallner. Upon a roll call vote on the,motion to adopt, Aldermen Foldy, Knudsen, Schaumberg and Wallner voted "aye". Aldermen Colburn, Dumke and Ford voted "no". The motion to adopt carried. Resolution &d-76 - The Clerk read same, entitled, ApQroval of Muskego Public Library as a Voter Registraticn Facility. Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. Resolution #18-76 - Establishing Salaries for Certain City of Muskego Employees for 1976. Ald. Foldy moved for adoption, seconded by Ald. ~umka~?AEd. Foldy moved that because there have been several requests from people involved to revidalaries with the Finance Committee he moved to defer action on Resolution 818-76 for two weeks. Seconded by Ald. Dumke. Upon a voice vote the motion to defer carried. LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operators License for Steven Oschmann and George Henneberry and Violet Roever, subject to the receipt of favorable fingerprint and medical reports. Seconded by Aid. Foldy, motion carried, Ald. Schaumberg moved for the approval of a "Gathering" Permit for Muskego Icetronauts for February 7 & 8, 1976, on the Muehl Farm. Seconded by Ald. Dumke, motion carried. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general vouchers in the amount of $207,286.95 and sewer utility vouchers in the amount of $19,568.45. Seconded by Ald. Dumke. Upon a roI1 call vote the motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Council acknqedged receipt of a petition requesting extension of sewers on Wentland Drive. l ADJOURNMENT - Ald. Knudsen moved to adjourn, seconded by Ald. Wallner, motio carried. The meeting adjourned at lo:40 P.M. je Respectfully submitted, Bette J. Bowyer, City Cler January 28, 1976 I, Bette J. Bowyer, City Clerk of the City of Muskego, do hereby certify that on January 28, 1976, the Mayor of the City of Muskego, submitted to this office his intention to veto Resolution #S-76, As Amended, entitled, Authorizing Refund to Kenneth Larsen for Culvert Cost, which was adopted by the Common Council on January 27, 1976. City Clerk ‘,., 1_ City of Muskego BJB/je ,