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ccm19770125COMMON COUNCIL CITY OF MUSKEG0 @ MINUTES OF MEETING HELD JANUARY 25, 1977 The meeting was called to order at 7:57 P.M. by Mayor Gottfried. Also present were Aldermen Constantineau, Colburn, Ford, Dumke, Pienkos, Schaumberg and Wallner, City Attorney John Buckley and City Clerk 0 Bette Bowyer. Ald. Schaumberg moved for the approval of minutes of the previous meeting held 1/11/77 and moved that they be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg presented the reports of the Finance Committee meetings held on 1120177 and 1/25/77 and moved that they be accepted and placed on file. Seconded by Ald. Colburn, motion carried. Ald. Pienkos presented the report of the Public Welfare Committee meeting onded by Ald. Constantineau, motion carried. held on 1/12/77 and moved that it be accepted and placed on file. Sec- Ald. Pienkos presented the report of the Public Safety Committee meeting held on 1/19/77 and moved that it be accepted and placed on file. Sec- onded by Ald. Schaumberg, motion carried. Ald Constantineau presented the report of the Rules, Laws & Ordinance Committee meeting held on 1/12/77 and moved that it be accepted and placed on file. Seconded by Ald. Pienkos, motion carried. The minutes of the Plan Commission meeting held 1/18/77 were acknowledged and placed on file. UNFINISHED BUSINESS Resolution #249-76 - Resolution Recommending Denial of Rezoning in Section 5 (R. Knudsen) This resolution was on the floor and had been deferred for two weeks. Ald. Colburn, Council representative to the Plan Commission, advised that the Plan Commission had taken no action on this resolution and that it is being sent back to Council with no recommendation. Ald. Constantineau moved to defer action on Resolution #249-76 for two weeks. Seconded by Ald. Wallner. Ald. Constantineau requested permission of his fellow aldermen to have Mr. Knudsen speak. As there were no objections, Mr. Knudsen asked that the Council defer action on Resolution #249-76 for two weeks. A lengthy discussion between the Mayor and several of the aldermen took place on the motion to defer and upon a roll call vote the motion to defer carried unanimously. COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor Gottfried advised that there will be a public hearing on the proposed 1977 City of Muskego capital budget before the Common Council on Tuesday, February 8, 1977, at 7.30 P.M. in the Council Chambers. NEW BUSINESS Resolution #11-77 - The Clerk read same, entitled, Nomination of Inspectors and Clerks of Elections by Mayor, City of Muskego. Ald. the motion carried unanimously. Resolution #12-77 - The Clerk read same, entitled, Approval of Final moved for adoption, seconded by Ald. Schaumberg. Upon roll call the Plat (Maple Hills Estates, Add #1 - Town of Vernon). Ald. Colburn 0 Colburn moved for adoption, seconded by Ald. Pienkos. Upon roll call motion carried unanimously. Common Council 1/25/77 - P. 2 New business - cont'd. Resolution #13-77 - The Clerk read same, entitled, Amendment to Salary Resolution - #226-76 (CETA Employees and Park & Rec. Foreman) Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll call motion carried unanimously. Resolution #14-77 - The Clerk read same, entitled, Setting Bond Sale adoption, seconded by Ald. Dumke. Financial Consultant Seegar Swanson for $1,310,000.00 Corporate Purpose Bonds. Ald. Colburn moved for who was present at the meeting reviewed for the aldermen the bond sale procedure and answered questions from the aldermen the status of the present bond market. Upon a roll call vote the motion to adopt Res- March 8, 1977, in the Council Chambers of city hall at 8:OO P.M.) olution #14-77 carried unanimously. (Bid opening for bond sale to be Resolution #15-77 - The Clerk read same, entitled, Establishing Salary for Muskego Police Lieutenants ($18,696.00 per yr.) Ald. Schaumberg moved for adoption, seconded by Ald. Colburn. Upon roll call the motion to adopt carried unanimously. Resolution #16-77 - The Clerk read same, entitled, Establishing 1977 Salary for Police Chief. ($21,696.00 per yr.) Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion to adopt carried unanimously. At 9:13 P.M. Mayor Gottfried declared a recess and the meeting recon- vened at 9.20 P.M. Resolution #17-77 - The Clerk read same, entitled, Establishing Rates Paid to the Humane Officer for Services Rendered. Ald. Dumke moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution #18-77 - The Clerk read same, entitled, Authorizing Extension of Hours for Position of Bookkeeper-Clerk. Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. (Hours to be extended from 19 to 26). Upon a roll call vote the motion carried unanimously. i.4 Resolution #19-77 - The Clerk read same, entitled, Authorizing Reimburse- ment for James Verburgt. Ald. Schaumberg moved for adoption, seconded i) by Ald. Dumke. ($100.00 for damage to snowmobile commandeered by Police Dept.) 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 $160,096.69 payable 1125177, Sec- onded by Ald. Dumke . Upon a roll call vote the motion carried unanimously LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operators License for Patricia McHalsky. Seconded by Colburn, motion carried. L I CITY OFFICIAL'S REPORTS - City Attorney Buckley reported on pending litigation with the city. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk acknowledged receipt of a petition for legal lot status for W175 S7014 Hiawatha Dr. Same referred to Plan Commission. Ald. Colburn read a prepared statement concerning the Council's recent action on Resolution #5-77, entitled, Directing the City Attorney to Amend Ch. 12, Sec. 12.01(5)(c) of the Municipal Code to Increase the Number of Class "B" Fermented Malt Beverage Licenses from 39 to 40. Ald. Colburn read a prepared statement requesting Mayor Gottfried to ask of his candidacy as alderman of District IV. Mayor Gottfried indicated that City Attorney Buckley submit a written opinion as to the legality that he would do so. a Lots 3 and 4, Blk 13, Muskego Shore Subdivision from Willard Anderson, I ADJOURNMENT - Ald. Constantineau moved to adjourn, I Motion carried. The meeting adjourned at 9.40 P.M. je