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ccm19761214COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD DECEMBER 14, 1976 The meeting was called to order at 8:13 P.M. by Mayor Gottfried. Also present were Aldermen Constantineau, Colburn, Ford, Pienkos, Schaumberg and Wallner, City Attorney John Buckley and City Clerk Bette Bowyer. Ald. Dumke was absent. Ald. Schaumberg moved for the approval of minutes of the meeting held 11/23/76 and 1217 /76 and moved that they be accepted and placed on file. Seconded by Ald. Pienkos, motion carried. Ald. Schaumberg presented the reports of the Finance Committee meetings held on 12/g/76 and 12/14/76 and moved that they be accepted and placed on file. Seconded by Ald. Colburn. Motion carried. Ald. Ford presented the report of the meeting held 12/8/76 and moved that it be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. Ald. Pienkos presented the report of the meeting held 12/6/76 and moved that it be accepted and placed~on file, seconded by Aid-. Colburn, motion carried. The minutes of the Plan Commission meeting held 12/7/76 were received and placed on file, UNFINISHED BUSINESS Resolution #220-76 - Approval of Certified Survey Map (Elmer and Jerome Tinti). Ald. Constantineau moved to again defer action on same, seconded by Ald. Pienkos. Upon roll call the motion to defer carried unanimously. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Gottfried requested that the aldermen suspend the rules in order that Resolution i/247-76, entitled, Authorizing the Mayor of the City of Muskego to sign application for Dept. of Natural Resources Grant-In-Aid Funds, could be acted on at this meeting. At this time Ald. Pienkos moved for the reconsideration of Resolution i/229- 76, entitled, Establishing Traffic Regulations, seconded by Ald. Constan- tineau. Upon a voice vote the motion to reconsider carried. Ald. Pienkos moved to amend Resolution #229-76, by changing the “no Parking Sign” to read “On the west side of Luehring Drive from Lochcrest Blvd. to Hillview Drive”. Seconded by Ald. Schaumberg. Upon a roll call vote to amend Resolution f/229-76 the motion carried. Upon a roll call vote to adopt Resolution #229-76, As Amended, the motion carried unanimously. NEW BUSINESS Resolution 1~231-76 ’ - The Clerk read same, entitled, Approval of Acceptance of Ownership of the Sewer System and Holding Tank for Country Club Oaks. Ald. Colburn moved for adoption, seconded by Ald. Constantineau. During the discussion, Ald. Ford requested to go on record as being strongly opposed to holding tanks for new dwellings in the city. Upon ~a roll call vote to adopt Resolution #231-76, the motion carried with Ald. Ford casting a dissenting vote. a l l 0 Common Council December 14, 1976 Page 2. New business - cont'd. Res&ation j/232-76 - The Clerk read same, entitled, Approval of Agreement seen City of Muskego and Muskego High School Cooperative Office Occupations Program. Ald. Colburn moved for adoption, seconded by Ald. Schaumberg (High School seniors to work for Library and Park & Ret Dept.) Upon a roll call vote the motion carried unanimously. Resolution #233-76 - The Clerk read same, entitled, Extending Deadline Date for Partial Payment of 1976 Real Estate Taxes (last day of February, 1977) Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. Upon roll call the motion carried unanimously. Resolution 8234-76 - The Clerk read same, entitled, Resolution Deferring Special Assessment Against Farm Lands (Kattnig Estate, located in sewer district L-12). Ald. Schaumberg moved for adoption, seconded by Ald. Colburn. Ald. Wallner moved to defer action on this resolution until the next Council meeting. Seconded by Ald. Pienkos. A discussion took place which was centered on the pros and cons of deferred assessments and whether or not this deferal was any different than the policy that had been used in the past. Upon a roll call vote to defer action on Resolution i/234-76, Aldermen Colburn, Constantineau, Ford, Pienkos and Schaumberg voted "no". Ald. Wallner voted "aye". The mo,tion did not carry. Upon a roll call vote to adopt Resolution i/234-76 the motion carried with Ald. Wallner voting "no". Resolution #235-76 - The Clerk read same, entitled, Approval of Fire Protection Contract With Muskego Volunteer Fire Company for the Year 1977. Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. Upon a roll call vote the motion carried unanimously. Resolution i/236-76 - The Clerk read same, entitled, Approval of Fire Protection Contract With Tess Comers Volunteer Fire Department for 1977. Ald. Schaumberg moved for adoption, seconded by Ald. Constantineau. Upon a roll call vote the motion carried unanimously. Resolution i/237-76 - The Clerk read same, entitled, Approval of Certified Survey Map (Outlot 1, Lot 9, Block 2, Lincolnshire Subdivision). Ald. Colbum moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution l/238-76 - The Clerk read same, entitled, Authorizing A Prevent- ative Maintenance Agreement for Savin Copy Machine for Police Department. Ald. Schaumberg moved for adoption, seconded by Aid. Colburn. Upon roll call the motion carried unanimously. Resolution i/239-76 - The Clerk read same, entitled, Authorizing Advertising of Bids for New Police Building, Ald. Schaumberg moved for adoption, Seconded by Ald. Pienkos. Upon a roll call vote the motion carried unanimously. Resolution 8240-76 - The Clerk read same, entitled, Approval of Holding Tank (Jacobson). Aid. Colburn moved for adoption, seconded by Ald. Constantineau. Upon roll call the motion carried unanimously. Resolution i/241-76 - The Clerk read same, entitled, Acceptance of Offer t0 Purchase Parcel of Land in the Mu&ego Business/Industrial Park. Ald. Colburn moved for adoption, seconded by Ald. Pienkos. '(The purchaser of Lot 1 Block 1 being Ronald Badertscher). Upon roll call the motion carried unanimously. . . . Common Council 12/14/76 - P. 3 New business - cont'd. Resolution j/242-76 - The Clerk read same, entitled, Authorizing Ruekert and ‘I'Elke to Design Reconstruction and Relocation of Martin 'Drive in Area of Fonner Nike Site. Ald. Schaumberg moved for adoption, seconded by.Ald. Ford. Upon roll call the motion carried unanimously. Resolution #243-76 - The Clerk read same, entitled, Approval of Easements for Tess Corners Industrial Park (Ada Butcher - for drainage Purposes) ALd. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution j/244-76 - The Clerk read same, entitled, Granting Permission for Driving Skill Contest on Little Muskego Lake. ALd. Schaumberg moved for adoption, seconded by Aid. Wallner. (January 9, 1977). Upon roll call the motion to adopt carried unanimously. Resolution 8245-76 - The Clerk read same, entitled, Establishing Salary for City Attorney ($15,000.00 per Yr.). Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll call motion carried unanimously. Resolution #246-76 - The Clerk read same, entitled, Approval of Placement of Carol Stillwell at the Top of the Salary Range for the Position of Secretary-Court Clerk for the Police Department ($9,861.00 Per Yr). Ald. Pienkos moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution i/247-76 - Ald. Pienkos moved to suspend the rules in order that this resolution could be acted upon at this meeting. Seconded by Ald. Schaumberg. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk read the resolution, entitled, Authorizing the Mayor of the City of Muskego to Sign Application for DNR Grant-In-Aid Funds. Ald. Schaumberg moved for adoption, seconded by Ald. Colburn. Upon a roll call vote the motion carried unanimously. LICENSE APPROVAL - Ald. Schaumberg moved for the approval of a "Gathering" Permit for the Muskego Moose Lodge for L/23/77 for a fishing jamboree to be held at Idle Isle. Seconded by Aid. Pienkos, motion carried. Ald. Schaumberg moved to grant permission for the Lakeriders Snowmobile Club to serve (not sell) fermented malt beverage at their family Christmas party 12/19/76 at Idle Isle. Seconded by Ald. Pienkos, motion carried. Ald. Schaumberg moved for approval for Operator License for David and Edgar Schultz and for Cindy Anderly. Seconded by Ald. Ford, motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Building Report for the month of November, 1976, indicating 9 new dwellings and total construction in the 'amount of $423,967.00 for that month. Report placed on file. City Clerk Bowyer reminded those present that nomination papers for candidates for the 2nd, 4th, 6th and 7th districts would be ready for distribution on December 15th. ADJOURNMENT - Pienkos, Ald. Constantineau moved to adjourn, seconded by Ald. motion carried. The meeting adjourned at 9:46 P.M. 0~ je Respectfully submitted, Bette J. Bowyer, City Clerk