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ccm19761228c O)Q”lO?J c @j?.:!; 2~ _‘” ClTy 01” MlJS;:x;CG MINUTES OF >lEyy‘i& HELD IJrECEa*u;E;K 23, :Lg’T; 'fie meeting was called to orrler eat 7~58 PiM, by Mayor Gottfried. Also 4 present were Aldermen Constenti:ciea~, Calburn, Ford, Pienkds, Schaumberg, Dumke and Wallner, City Attorney John Buckley and City Clerk Bette Bowyer. Ald. Schaumberg moved for the approval of minutes of the meeting held 12114176 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 12121176, 12/23/76 and 12/28/76 and moved that they be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Ford presented the report of the Public Works Committee meeting held on 12/22/76 and moved that it be accepted and placed on file. Seconded by Ald. Constantineau, motion carried. Ald. Pienkos presented the report of the Public Safety Committee meeting held on 12/22/76 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Pienkos presented the report of the Public Welfare Committee meeting held on 12115176 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. The minutes of the Plan Commission meeting held December 21, 1976, were received and placed on file. UNFINISHED BUSINESS Resolution i/220-76 - Approval of Certified Survey Map (Elmer and Jerome Tinti). Ald. Schaumberg moved to amend this resolution by adding the following paragraph: "BE IT FURTHER RESOLVED that this approval is subject to the submittal of sufficient bond to assure the removal of the cul-de- sac." Motion seconded by Aid. Ford. Upon a voice vote the motion carried. Upon a roll call vote to adopt Resolution #220-76, As Amended, the motion carried unanimously. Resolution 11227-76 - Initial Resolution Authorizing $1,42U,UUU.UU Bonds of the City of Muskego (This resolution was introduced at the Coun~cil meeting held November 23, 1976). Ald. Colbum moved for adoption, seconded by Ald. Dumke. Upon a roll call v6te the motion to adopt carried unanimously. NEW BUSINESS Resol-ution 8248-76 - The Clerk read same, entitled, Resolution Proportioning 1976 Note Issue. Ald. Schaumberg moved for adoption, seconded by Aid. Colbum. Upon a roll call vote the motion carried unanimously. Resoluti.on 8249-76 - The Clerk read same, entitled, - Resolution Recommending Dfnial of Rezoning in Section 5 (Richard Knudsen). Ald. Colburn moved for adoption, seconded by Aid. Schacunbcrg. Aid. Constantineau moved to defer action on this resolution un!:il the next Council meeting. Seconded by Ald. Wallner, Upon a roll. cal:! vote the motion to defer carried unanimously. -iAt this ti.me C!,,E c 1 e)-k 49 signatures opposing the 1.eq~~,:<Ced RSA rezoning of the property owned by acknowledged a ,petition containing Richard Knudsen on the s,o~~~:~~T+p2~; p3ptl;er of Cold rjr, and Lembczedcr Dr. Petition placed on file. i‘ * common ccerp.: -i I_. 12/2g/7& - p, 2. New business - c,yi-fis,pd, Resolution 8250-76 - The Clerk read same, entitled, Resolution Appr;&4.~:~ Preliminary Plat of Maple Hills Est,ates Add. #2 (Town of Vernon). ‘ad, a Colbum moved for adoption, seconded by Ald. Schaumberg. Ald. Ford .' oved to defer action on this resolution for two weeks. Seconded by Ald. Constantineau. upon a voice vote the motion carried. Resolution j/251-76 - The Clerk read same, entitled, Authorizing Execution ;of Contract Between Teamsters Union Local #695 and City of Muskego (Police Department). Aid. Colburn moved for adoption, seconded by Ald. S&awn- berg. At this time Mayor Gottfried declared a short recess (8:37 m) and the meeting reconvened at 8:40 PM. The Mayor apprised the aldermen of the changes in the 1977 contract between the patrolmen and sergeants and the city. Aid. Wallner moved to defer action on Resolution $1251-76. Seconded by Ald. Ford. A lengthy discussion took place on the pros and cons of the bargaining process being op~en to the public. Upon a roll call vote to defer, Aldermen Ford, Pienkos and Wallner voted "aye". Aldermen Colbum, Constantineau, Dumke and Schaumberg voted "no". The motion to defer did not carry. Upon a roll call vote on the motion to adopt Resolution i/251-76, Aldermen Colbum, Constantineau, Dumke and Schaumberg voted "aye". Aldermen Ford, Pienkos and Wallner voted “no”. @ The motion to adopt carried. Resolution i/252-76 - The Clerk read same, entitled, Resolution Accepting Sanitary Sewer Installation in Guernsey Meadows Subdivision. Ald. Schaumbel moved for adoption, seconded by Ald. Ford. Upon a roll call vote the motior carried unanimously. Resolution l/253-76 - The Clerk read same, entitled, Authorizing Refund for Erroneous Assessment (Gary Kloth). Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos (amount involved being $210.40). Upon a roll call vote -the motion to adopt carried unanimously. Resolution #254-76 - The Clerk read same, entitled, Authorizing Waiver of Interest for Prepayment of Sewer Assessment (Ottman $6,000.85) and Arrowood ($2,495.00). UPon a roll call vote the motion carried with Aid. Constantine casting a dissenting vote. Resolution i/255-76 - The Clerk read same, entitled, Authorizing a Preventive Maintenance Agreement for Addressograph and Graphotype Between the City of a Muskego,and the Slater Equipment Company. Ald. Schaumberg moved for adoptic seconded by Ald. Pienkos. (Amount involved being $232.96). Upon a roll call vote the motion to adopt carried unanimously. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general vouchers in the amount of $258,230.49, payable 12128176. by Ald. Colburn. Seconded UPon roll call the motion carried unanimously. Aid. Schaumberg moved for the approval of payment of.sewer utility vouchers in the amount of $5,281.81. Seconded by Ald. Dumke. Upon a roll call vote the motion carried unanimously, LICENSE APPROVAL - Aid, S I._ b? -- ~C~d~lll~ <Kg mOV& for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor l,i~cel?se, for Mark Kuglit:sch subject to the expiration of 51:~ ~?~e~;essa.ry adtJertj&n,g period. Ald. Colburn, motion carri& Seconded,.by l .a mmon Council Meeting cember 28, 1976 Page 3. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - City Attorney Buckley reviewed for the aldermen the status of pending litigation with the city. Ald. Pienkos requested that a special Safety Committee meeting be held prior to the regular meeting to discuss a proposal of an alternative to the present position of humane officer. ADJOURNMENT - Ald. Constantineau moved to adjourn, seconded by Ald. Pienkos. Motion carried. The meeting adjourned at 9:21 P.M. Respectfully submitted, je Bette J. Bowyer,. City Clerk