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ccm19761026. _ COMMON COUNCIL * CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 26, 1976 The meeting was called to order at 8:40 P.M. by Mayor Gottfried. Also present were Aldermen Constantineau, Colburn, Dumke, Ford, Dumke, Pienkos, Schaumberg, City Clerk Bowyer and City Attorney John P. Buckley. Ald. Pienkos moved for the approval of minutes of the previous meeting held 10/12/76 and moved that they be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried, Ald. Schaumberg presented the report of the Finance Committee meeting held 10126176 and moved that it be accepted and placed on file. Seconded by Ald. Constantineau, motion carried. Ald. Dun&e presented the report of the Public Works Committee meeting held 10/25/76 and moved that it be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. l Ald. Pienkos presented the report of the Public Welfare Committee meeting held on 10/13/76 and moved that it be accepted and placed on file. Seconded by Ald. Constantineau, motion carried. The minutes of the Plan Commission meeting held on.October 19,, 1976, were received and placed on file. UNFINISHED BUSINESS Ordinance #319 - An Ordinance to Amend Ordinance #315 (Re: Holding Tanks) This ordinance already being on the floor, upon a roll call vote the motion to adopt carried unanimously. (City now to require a surety bond in the amount of $l,OOO.OO instead of a cash bond), Resolution #197-76 - Acceptance of Offer to Purchase City-Owned Land on Durham Drive. This resolution is on the floor and had beep.deferred from the previous meeting. Ald. Wallner spoke in opposition to the a adoption of Resolution j/197-76, Upon a roll call vote the motion to adopt carried with Ald. Wallner casting a dissenting vote, COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried reviewed with the aldermen some of the highlights of his attendance at the League of Wisconsin Municipalities held in Madison, Wisconsin on October 20, 21 and 22, 1976. Mayor Gottfried requested that the letter directed to himself, the Common Council and the citizens of Muskego regarding the proposed new police facility'be read by the Clerk. Mayor Gottfried refuted several . statements made in the letter. He pointed out that although the referendum is not binding, logic dictates that in the event of a loss the city would not continue on with its plans for a new police facility. Aldermen Ford, Dumke and P'ienkos commented on the contents of the letter. Same was placed on file. Common Council 10/26/76 - P2 NEW BUSINESS Resolution #198-76 - Authorizing Transfer of Funds. The Clerk read the resolution. Aid. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon a roll call vote the motion to adopt carried unanimously. Resolution i/199-76 - The Clerk read same, entitled, Acceptance of Low Bid for New Highway Truck. Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. Upon a roll call vote the motion carried unanimously. (New truck to be purchased from GMC Metro - a 1977 model) Resolution #200-76 - The Clerk read same, entitled, Approval of Pre- liminary Plat (Mrs. L. A. Ceille). Aid. Colburn moved for adoption, seconded by Ald. Schaumberg. At this time Mayor Gottfried (8:45 P.M.) declared a recess in order that a plat of the proposed subdivision could be reviewed. At 8:52 P.M. the meeting reconvened, Ald. Ford moved to defer action on Resolution #200-76 until the next meeting of the Council. Seconded by Ald. Pienkos. Upon a roll call vote the motion to defer carried unanimously, Resolution j/201-76 - The Clerk read same, entitled, Setting Public Hearing Date for Rezoning Request (R. Knudsen - Parcel in Section 5 from RS2 to RSA.) Ald. Colburn moved for adoption, seconded by Ald. Pienkos. Public hearing date to be December 14, 1976, at 7:15 P.M. Upon a roll call vote the motion to adopt carried unanimously. Resolution 8202-76 - The Clerk read same, entitled, Setting Public Hearing Date for Rezoning Request (Adrian Schmidt). Ald. Colbum moved for adoption, seconded by Ald. Pienkos. Proposed rezoning for approximately 24 acres of his property in the SW% of Section 5 from R-l to RS-1 - hearing to be December 14, 1976, at 7:00 P.M. Upon a roll call vote the motion to adopt carried unanimously. Resolution 11203-76 - The Clerk read same , entitled8 Authorizing Movement of Library Employee from Position of Library Clerk to Library Technician (Delphine Stapleton) Ald. Schaumberg moved for adoption, seconded by Ald. Colbum. Upon a roll call vote the motion carried unanimously. Resolution i/204-76 - The Clerk read same, entitled, Acceptance of Offer to Purchase Parcel of Land in the City's Industrial Park (Edward H. Lanke - Lots 4 & 5, Block 4). Ald. Dumke moved for adoption, seconded by Aid. Wallner. As there were no objections, Mr. Michael Mooney of the E. M. Boerke Co., Inc. reviewed for the aldermen the present status and sales information of the city's industrial park. Upon a roll call vote the motion to adopt Resolution $205-76 carried unanimously. Resolution #205-76 - Approval of Contract Between City of Muskego and Wisconsin Council of County and Municipal Employees, Local #2414. Ald. Pienkos moved to suspend the rules that would interfere with the adoption of same. Seconded by Ald. Constantineau. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk read the resolution (contract relative to police dispatchers and city hall-library employees). Ald. Colburn moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote the motion to adopt carried unanimously. Common Council 10/26/76 LICENSE APPROVAL - Aid. Colburn moved for the approval of Operators License for Patricia Bokelman. Seconded by Aid. Colbum, motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Mark Pienkos urged everyone present to vote in the forthcoming November 2 Presidential election. In answer to an inquiry from Mr. Michael Mooney Mayor Gottfried advised that it could be possible to have monies earmarked for advertising the industrial park to be used for soil boring tests in the newly graded lots in the park, said funds to be replaced into the advertising account in the 1977 budget. ADJOURNMENT - Ald. Pienkos moved to adjourn, seconded by Ald. Constantineau, motion carried. The meeting adjourned at 9:25 P.M. Respectfully submitted, Bette J. Bowyer, City Clerk je