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ccm19760224., ‘r -, COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 24, 1976 The meeting was called to order at 7:40 P.M. by Mayor Gottfried. Also present were Aldermen Colburn, Dumke, Foldy, Ford, Knudsen and Wallner, City Attorney John P. Buckley and City Clerk Bette J. Bowyer. Ald. Schaumberg was absent. Ald. Foldy moved for the approval of the minutes of the meeting held February 10, 1976, and moved that they be accepted and placed on file. Seconded by Ald. Colburn, motion carried. Ald. Foldy presented the report of the Finance Committee meeting held on February 23, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Dumke presented the report of the Public Works Cosunittee meeting held on February 20, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Foldy, motion carried. l Ald. Foldy presented the report of the Public Welfare Committee meeting held on 2112176 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Colbum presented the report of the Public Safety Committee meeting held on 2119176 and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. The minutes of the Plan Commission meeting held 2117176 was received and 1 placed on file. UNFINISHED BUSINESS Resolution $1241-75 - Approval of Operation & Development Plans of Wauer Sanitary Landfill Ald. Knudsen again moved to defer action on same until the matter can be further reviewed by the Public Welfare Committee. Seconded by Ald. Foldy, motion carried. l Resolution i/8-76 - Extending Hours for Special Shooting Contests for Big Muskego Gun Club (This resolution is on the floor and was deferred unti the owner of the Gun Club could be contacted). Ald. Dumke moved to amend Resolution 88-76 by removing all of the dates listed in the resolution except Saturday and Sunday, June 12th and 13th, 1976 and Sunday, September 12, 1976, seconded by Ald. 'Knudsen. Upon a roll call vote to amend Res- olution $18-76, the motion carried unanimously. Upon a roll call vote to adopt Resolution $18-76, As Amended, the motion carried unanimously, Ordinance i/310 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend Sec. 18.28 (2) of the Municipal Code of the City of Muskego (Re: Determination of Ownership). Ald. Foldy moved for adoption, seconded by Ald. Colbum. Upon a roll call vote on the motion to adopt Ordinance #310 the motion carried unanimously with Ald. Wallner casting a dissenting vote. Ordinance 8311 - The Clerk gave the second reading of same, entitled, An Ordinance to Repeal and Recreate Sec. 21.03 of the Municipal Code of the City of Muskego (Re: Transient Merchant's Ordinance). Ald. Colbum moved e for adoption, seconded by Ald. Foldy. Upon a roll call vote the motion to adopt carried unanimously. Common Council 2124176 - P. 2 COMMUNICATIONS FROM THE MAYOR'S OFFICE oc .Mayor Gottfried advised the aldermen the city's financial consultant, Mr. Seegar Swanson, representing Ehlers & Associates, would be appearing to explain the proposed bonding that the city ,is contemplating. Mayor Gottfried advised the aldermen that at the adjournment of this meeting the Council would go into executive session to discuss the progress of negotiations with the Union and the status of arbitration, Mayor Gottfried requested permission of the aldermen to have Resolution 922-76, entitled, Authorizing the City"s Financial Consultant to Prepare for the Borrowing of $1,400,000.00 General Obligation Bonds, acted upon at the end of New Business. The aldermen granted his request. NEW BUSINESS ' Resolution #23-76 - The Clerk read same, entitled, Authorizing the Advertising of Bids for Needed Road Materials for the 1976 Road Improvement Program. Ald. Ford moved for adoption, seconded by Ald. Wallner. Ald. Knudsen moved l ’ to delete the. fourth:paragraph of Resolution i/23-76 (relating to advertising of bids when required for the repaving of certain streets). Seconded by Aid. Foldy. Upon a roll call vote to amend Resolution i/23-76, Aldermen Colbum, Dumke, Ford and Wallner voted "no". Aldermen Foldy and Knudsen voted "aye". The motion to amend did not carry. Upon a roll call vote to adopt Resolution $123-76 the motion carried unanimously, Resolution B24-76 - The Clerk read same, entitled, Accepting the Report of the Board of Canvassers for the February 17, 1976, Primary Election. Ald. 1 Colburn moved for adoption, seconded by Aid, Wallner. Upon roll call the motion carried unanimously. Resolution $125-76 - The Clerk read same, entitled, Approval of Final Plat of Heather Ridge Estates (A subdivision in the Town of Vernon). Ald. Ford moved for adoption, seconded by Aid. Wallner. Upon roll call the motion carried unanimously. Resolution l/26-76 - The Clerk read same, entitled, Approval of 'Legal Status 9 for Carl Posbrig. Ald. Ford moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution #27-76 - The Clerk Read same, entitled, Authorizing Refund to Kenneth Larsen for Culvert Cost (Re-dntrodueed by Aid, Foldy) Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Ald. Foldy read a prepared statement signed by himself, dated February 24, 1976, requesting the Mayor and Council to reexamine their position on this matter and vote in favor of this resolution. Ald. Dumke moved to defer action on Resolution l/27-76 until the next Council meeting, seconded 'by Ald. Ford. Discussion followed on the motion to defer and upon a roll call vote on the motion, Aldermen Colburn, Foldy, Ford, Knudsen and Wallner voted "no". Ald. Ford voted "aye". The motion to defer did not carry. Upon a roll call vote to adopt 'Resolution j/27-76 Aldermen Colbum, Foldy, Knudsen and Wallner ,voted "aye". Aldermen Dumke and Ford voted "no". The motion to adopt carried, Resolution 828-76 - The Clerk read same, entitled, Deferring the Requirements for Monumentation in the Kristin Downs Subdivision. Ald. Ford moved for adoption, seconded by Ald. Colburn. Upon a roll call vote the motion to ,w dopt carried unanimously. ._ I. Common Council 2124176 - P. 3 Resolution #22-76 - The Clerk read same, entitled, Authorizing the City's Financial Consultant to Prepare for the Borrowing of $1,400,000.00. (General e bligation Bonds). Ald. Foldy moved for adoption, seconded by Ald. Dumke. ayor Gottfried reviewed for the aldermen the 1977 Capital Budget requests of the various departments of the city. Following discussion between several of the aldermen regarding the borrowing of funds for the approved 1976 and proposed 1977 capital budget at one time, Mayor Gottfried declared a recess at 9:06 P.M. pending the arrival of the city's financial consultant. At 9:20 P.M. Mr. Seegar Swanson, representing Ehlers & Associates, appeared at the meeting to discuss Resolution 1122-76 as well as the following resoluk tions being introduced at this meeting and acted upon at the Council meeting to be held on March 23, 1976, at 7~30 P.M. Resolution j/31-76, entitled, Initial Resolution Authorizing $745,000 Bond of the City of Muskego (Street Improvements) Resolution j/32*76, entitled, Initial Resolution Authorizing $240,000 Bonds of the City of Muskego (Parks & Public Grounds) e Resolution i/33-76, entitled, Initial Resolution Authorizing $385,000 Bonds of theQCity of Muskego (Police Facilities) Resolution f/34-76, entitled, Initial Resolution Authorizing $30,000 Bonds of the City of Muskego (Library Improvements) Upon a roll call vote to adopt Resolution f/22-76 the motion carried with Ald. Knudsen casting a dissenting vote. Resolution 1135-76 - Ald. Foldy moved to suspend the rules that would inter- fere with Resolution i/35-76, entitled, Resolution Di'recting Publication of Notice. Seconded by Ald. Wallner. Upon a roll call vote on the motion to suspend the rules the motion carried with Ald. Knudsen casting a dissenting vote. The Clerk read the resolution. Ald. Foldy moved for adoption, seconded by Ald. Wallner. Upon a roll call vote the,motion to adopt Res- olution 1136~76 carried unanimously. LICENSE APPROVAL - Ald. Foldy moved for the approval of Operators Licenses for Patricia Molkentin, Glen S&near and Jeff Kerber and for a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Gordon Giese (corner of Janesville Rd. and Pioneer Drive). Seconded by Ald. Dumke, motion carried. @v OUCHER APPROVAL - Ald Foldy moved for the approval of the payment of general vouchers in the amount of $105,134.34 payable 2124176. Seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Ald. Foldy moved for the approval of payment of sewer utility vouchers in the amount of $8,575.40. Seconded by Aid. Colbum. Upon roll call the motion carried unanimously. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Ron Ford, Director of the Park and Recreation Board, reviewed the progress of the Board's selection of a Park and Recreation Director. ADJOURNMENT - Ald. Ford moved to adjourn, seconded by Ald. Wallner. Motion carried. The meeting adjourned at lo:30 P.M. Respectfully submitted, Bette J. Bowyer, City Clerk City of Muskego I je February 25, 1976 I, Bette J. Bowyer, City Clerk of the City of Muskego, do hereby certify that on February 25, 1976, the Mayor of the City of,jyuskego, submitted to this office his intention to veto Resolution i/27-76, entitled, Author- izing Refuud to Kenneth Larsen for Culvert Cost, which was adopted by the Cmon Council on February 24, 1976. ,‘I-., <I(' Bette J. Bowye;, City Clerk City of Muskego BJB/je