ccm19760323COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 23, 1976
The meeting was called to order at 7~45 P.M. by Mayor Gottfried. Also
present were Aldermen Colbum, Wdy, Folrd, Knudsen, Schaumberg and
Wallner, City Attorney John Buckley'and City Clerk Bette Bowyer. Ald.
Dumke was absent.
Aid, Schaumberg moved for the approval of the minutes of the meeting held
March 9, 1976, and moved that they be accepted and placed on file. Seconded
by Ald. Foldy, motion carried.
Ald. Schaumberg presented the reports of the Finance Committee meetings
held on March 22nd and 23rd, 1976, and moved that they be accepted and
placed on file. Seconded by Ald. Foldy, motion carried.
Aid. Ford presented the report of the Public Works Committee meeting held
on 3/18/76 and moved that it be accepted and placed on file. Seconded
by Ald. Schaumberg, motion carried.
Ald. Fdldy presented the report of the Public Welfare Committee meeting
held on 3111176 and moved that it be accepted and placed on file. Seconded
by Ald. Wallner, motion carried.
Ald. Foldy presented the report of the Police Building Committee meeting
held 3111176 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 3118176 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 3116176 were received
and placed on file.
UNFINISHED BUSINESS
Resolution 241-75 - Approval of Operation & Development Plans of Wauer
Sanitary Landfill. Ald. Knudsen again moved to defer action on same
until the next meeting of the Council (second Tuesday in April). Seconded
by Ald. Foldy. Upon a voice vote the motion to defer carried.
Resolution $138-76 - Authorizing Lease Agreement Between 3M Business
Products Sales, Inc. and the City of Muskego (This resolution was on the
floor and was deferred for two weeks) Ald. Schaumberg moved to amend
Resolution $138-76 by inserting the firm name "Zerox Company" in place of
3M Business Products Sales, Inc. wherever it appeared in the resolution.
Also, by changing the model of the machine to be 3100 LDC instead of Model
VDC II and the amount of money from $SO,OO to $145.00 per month. Motion
seconded by Ald. Foldy. Upon a roll call vote the motion to amend carried
unanimously. Upon a roll call vote the motion to adopt Resolution f/38-76,
As Amended, carried unanimously.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Gottfried advised the aldermen of the flooding and pumping of sewage
that took place as the result of a seal breaking at the Lannon lift
station.
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Common Council
3123176 - P. ?
NEW BUSINESS
Resolution l/30-76 - The Clerk read same, entitled, Initial Resolution
Authorizing $745,000 Bonds of the City of Muskego (Street Improvements)
Ald. Schaumberg moved for adoption, seconded by Ald. Foldy.
At this time Mr. Seegar Swanson, representing the city's financial con-
sultants, Ehlers & Associates, a~dvised the aldermen of the proce'dures
involved in general obligation bonding and the fact.that they felt
this is an excellent time to enter into the bond market.
Upon a roll call vote the motion to adopt Resolution #30-76 carried
unanimously.
Resolution #31-76 - The Clerk read same, entitled, Initial Resolution
Authorizing $240,000 Bonds of the City of Muskego (Park & Public
Grounds). Ald. Schaumberg moved for adoption, seconded by Ald. Colburn.
Upon a roll call vote the motion carried unanimously.
Resolution #32-76 - The Clerk read same, entitled, Initial Resolution
Authorizing $385,000 Bonds of the City of Muskego (Police Facilities)
Aid. Schaumberg moved for adoption, seconded by Ald. Foldy, motion
carried unanimously upon roll call.
Resolution 833-76 - The Clerk read same, entitled, Initial Resolution
Authorizing $30,000 Bonds of the City of Muskego (Library Improvements)
Ald. Schaumberg moved for adoption, seconded by Ald. Colburn. Upon
a roll call vote the motion to adopt carried unanimously.
Resolution 835-76 - The Clerk read same, entitled, Acceptance of Offer
to Purchase Parcel of Land in the Muskego Business/Industrial 'Park
I (Lloyd Hamm) (Lot 5 Block 2). Ald. Colburn moved for adoption,
seconded by Ald. Knudsen. Upon a roll call vote the motion carried
unanimously.
Resolution 1142-76 - The Clerk read same, entitled, Approval of
Certified Survey Map (J. Kelly). Upon a roll call vote the motion to
adopt carried unanimously.
l
Resolution 1143-76 - The Clerk read same, entitled, Acceptance of Low
Bid for 1976 Road Improvement Program. Ald. Schaumberg moved for
adoption, seconded by Aid, Wallner. (P y a ne & Dolan - bituminous asphalt,
and Prime & Seal, Inc. - liquid asphalt).
Resolution $144-76 - The Clerk read same, entitled, Setting Public Hear-
ing Date for Rezoning of St. Paul's Lutheran Church Property (RS2 to
RS2 OIP Overlay) (April 13, 1976, 7:15 P.M.). Ald. Ford moved for
adoption, seconded by Ald. Knudsen. Upon roll call the motion carried
unanimously.
Resolution #45-76 - Acceptance of Low Bids for Mill Valley Projects.
Ald. Ford moved to suspend the rules in order that this resolution
could be considered at this meeting. Seconded by Ald. Schaumberg.
Upon a roll call vote the motion to suspend the rules carried unan-
imously. The Clerk read the resolution. Ald. Ford moved for adoption.
Seconded by Ald. Foldy. Ald. Ford moved to amend Resolution #45-76 by
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:ommon Council
March 23, 1976
Page 3.
New business - cont'd.
substituting the heading "Asphalting" with"Grave1 Walkways': also by
including the "Asphalt, Alternate C-I'and in the third and fourth
paragraph the total amount from Payne & Dolan to be $5,585.50. Seconded
by Ald. Foldy. (The electrical bid accepted was from Fieldhack Con-
struction in the amount of $19,975.00 and the fencing bid accepted was
from Century Fence in the amount of $2,961.00.) Upon a roll call irote
the motion to amend carried unanimously. Upon a roll call vote the
motion to adopt Resolution i/45-76, As Amended, carried unanimously.
LICENSE APl‘XiVAL - Ald. Schaumberg moved to approve Class "B" Fermented
%lt Beverageand Intoxicating Liquor License for Robert Welch (former
Kupec License,) Seconded by Ald. Foldy, motion carried.
Aid. Schaumberg moved for the approval of a Class "A" Wholesale
Fermented Malt Beverage for Gumieny Beer Distributors, Inc., su~bject
to the necessary 15 day witing period. Seconded by Ald. Foldy, motion
carried.
Ald. Schaumberg moved for the approval of Operators Licenses for
Shirley McMahon, Donald Kroll and Diane Kroll. Seconded by Ald.
Foldy, motion carried.
VOUCHER APPROVAL - Ald. Foldy moved for the approval of payment of
general vouchers in the amount of $152,874.71, payable 3123176.
Seconded by Ald. Schaumberg, motion carried.unanimously upon roll call.
Ald. Foldy moved for the approval of payment of sewer utility vouchers
in the amount of $35,542.41, payable 3123176. Seconded by Aid.
Schaumberg. Upon roll call vote the motion carried unanimously.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Thee Clerk acknowledged a letter from Attorneys Schwemer & Schwenuner
dated 3117176, directed to the City of Muskego which constituted a
claim and notice of claim against the City for the sum of $930.00. (Re:
installation of culvert on Lot 10 Blk 16, Fountainwood 3rd Add. -
Kenneth Larsen property). Same referred to City Attorney and Finance
Committee.
ADJOURNMENT - Ald. Knudsen moved to adjourn, seconded by Aid, Colburn.
Motion carried. The meeting adjourned at 9:00 P.M.
R,espectfully submitted,
Bette J. Bowyer, City Clerk
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