ccm19770208COhlMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD FEBRUARY 8, 1977
The meeting was called to order at 7:43 P.M. by Mayor Gottfried.
Also present were Aldermen Constantineau, Colburn, Ford, Dumke,
Pienkos, Schaumberg and Wallner, City Attorney John BucklQY and City
Clerk Bette Bowyer.
Ald. Schaumberg moved for the approval of the minutes of the previous
placed on file. Seconded by Ald. Dumke, motion carried.
Ald. Schaumberg presented the reports of the Finance Conunittee meetings
held on February 3rd and 8th, 1977, and moved that they be accepted
and placed on file. Seconded by Ald. Colburn, motion carried.
Ald. Ford presented the report of .the Public Works Committee meeting
held 1/19/77 and moved that it be accepted and placed on file. Seconded
by Ald. Pienkos, motion carried.
Ald. Pienkos presented the report of-the Police Building Committee
meeting held on 2/3/77 and moved that it he accepted and placed on
file. Seconded by Ald. Wallner, motion carried.
Ald. Colburn presented the report of the Public Sewer Committee meeting
held on 2/7/77 and moved that it be accepted and placed on file. Sec-
onded by Ald. Dumke , motion carried.
The minutes of the Plan\Commission meeting held 2/1/77 were acknowledged
and will be placed on file.
At this time hfayor Gottfried requested that Resolution $249-76, Recom-
mending Denial of Rezoning in Section 5 (R. I[nudsen) under Unfinished
Business be acted upon later in the meeting.
e meeting held January 25, 19'77, and moved that they be accepted and
NEW BUSINESS
Resolution n"20-77 - The Clerk read same, entitled, Adoption of the
1977 City of hluskego Capital Budget. Ald. Schaumberg moved €or
adontion. seconded by Ald. Ford. Discussion centered on the Police
Department category of Rotary Pile System. Ald. Schaumberg requested
permission of his fellow aldermen to have Police Chief Kraus and Lt.
Scholz speak on the matter. As there were no objections Chief Kraus
0 the cabinet type files. They indicated a willingness to transfer the
and Lt. Scholz explained the advantages of the rotary file system over
monies requested for camera equipment ($2,000.00) to help pay for
budget by deleting the $2,000.00 earmarked for Lab and Dark Room
the filing system. Ald. Ford moved to amend the proposed 1977 capital
Equipment & Chemicals and to change the amount for the rotary file
system to $5,200.00. Seconded by Ald. Dumke. Upon a roll call vote
Further discussion ensued and in answer to Ald. Colburn, Parks and
to amend the proposed capital budget the motion carried unanimously.
were being requested for improving Jensen Park and the 1ightj.n~ of
Recreation Director Steve Pischke explained the reasons why monies
the high school tennis courts. Upon a roll call vote the n101:ion to
adopt Resolution n"20-77, As Amended, carried unanimously. (,Total
amount of the Capital Budget $645,039.82.)
Common Council
2/8/76
P. 2
UNFINISHED BUSINESS -
Resolution rY249-76 - Denial of Rezoning in Section 5. This resolution
is on the floor and had been deferred fortwo weeks. A1.d. Constantineau
requested permission of his fellow aldermen to have Mr. Richard J.
Knudsen speak. As there were no objections, Mr. Knudsen requested
that the aldermen give consideration to rezoning his parcel of land
to the City Clerk containing 30 signatures of persons indicating
that they are not against the rezoning of the property located on the
southwest corner of Gold Dr. and Lembezeder to RSA if it would be
place regarding the legality of rezoning a half acre parcel of land
the only parcel involved in the rezoning. A lengthy discussion took
roll call vote on the motion to adopt Resolution #249-76, Aldermen
and the possibility of what alternatives could be utilized. Upon a
Dumke, Ford, Pienkos and Schaumberg voted "aye". Aldermen Colburn,
Constantineau and Wallner voted "no". The motion to adopt Resolution
#249-76 carried.
0 on Gold Drive to RSA. At this time Mr. Knudsen presenl~ed a petition
NEW BUSINESS - Cont'd.
Resolution n"21-77 - The Clerk read same, entitled, Resolution Author-
izing the Sale of Promissory Notes ($650,000.00). Ald. Colburn moved
for adoption, seconded by Ald. Dumke. Ald. Constantineau requested
permission of his fellow aldermen to have Financial Consultant Seegar
Swanson speak. Mr. Swanson reviewed the procedures of the bond sale for
which bids will be received, opened and considered at 8.00 P.M. on
March 8, 1977. in the Council Chambers. Upon a roll call vote on the
motion to adopt Resolution #21-77 the motion carried unanimously.
Resolution #22-77 - The Clerk read same, entitled, Denial of Legal
Ald. Colburn moved for adoption, seconded by Ald. Schaumberg. Ald.
Status (Lots 3 and 4, hluskego Shores Subdivision - W. Anderson).
Colburn moved to defer action on this resolution to be further re-
viewed by the Plan commission. Seconded by Ald. Constantineau. Upon
a roll call vote the motion to defer carried unanimously.
Resolution #23-77 - The Clerk read same, entitled, Approval of
Preliminary Plat (Wildflower). Ald. Colburn moved for adoption,
seconded by Ald. Constantineau. Ald. Ford moved to defer action on
this resolution for two weeks in order to have the matter of .the 0 right-of-way to Prospect Drive and the dedication of Outlot #1 to
the adjoining property owners clarified. Seconded by Ald. Colburn.
Upon a roll call vote the motion to defer carried unanin1Gusly
Resolution $24-77 - The Clerk read same, entitled, Approv~,l 01
Certified Survey Map (Paul Grober). Ald. Colburn moved for adoption,
seconded by Ald. Schaumberg. Upon roll call the motion carried
unanimously.
Resolution $25-77 - The Clerk read same, entitled, AcceptAncc of
seconded by Ald. Wallner. Ald. Colburn moved to :mend Resoluticn Bids for New Police Building. Ald. Colburn niov(!(i Car adc,l~tion,
$25-77 by changing the catcgory "Roofing Sr lnsul.:~~ i (X" Lrollt AJM
COnStrUCtiOn, $10,978.00" to "Schranz Roofing, $10,8G6.00". :;econded
(Base total amount of the new police building to be $314,155.00)
by Ald. Pienkos. Upon a voice vote the motion to zmsnd carried.
Upon a roll call vote to adopt Resolution $25-77, As Amended, the
motion carried unanimously.
Common Council
2/8/77
Page 3.
New business - cont'd.
Resolution #26-77 - The Clerk read same, entitled, Authorizing Transfer
of Funds, Ald. Schaumberg moved for adoption, seconded by Ald. Dumlte.
casting a dissenting vote.
Ordinance #321 - The Clerk. gave the first reading of same, entitled,
An Ordinance to Rezone Certain Property and to Amend the Zolling Map
of the City of Muskego, Wisconsin (Re; Country Club Oaks).
LICENSE APPROVAL - Ald. Schaumberg moved for the approval of :I Class
"B" Fermented Malt Beverage and Intoxicating Liquor License for Paul
Carlson (former Haggie's Landing). Seconded by Ald. Colburn, motion
carried.
Ald. Schaumberg moved for the approval of Operators Licenses for John
Czekalski and for Steve Moser. Seconded by Ald. Dumke, motion carried.
Ald. Schaumberg moved for the approval of Class "B" Fermented Malt
Beverage and Intoxicating Liquor License for Mark Ruglitsch. Seconded
by Ald. Dumke, motion carried.
CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the
month of January, 1977, indicating 10 dwelling units and toral con-
struction in the amount of $409,550.00 for that month. Report placed
on file.
ADJOURNMENT - Ald. Colburn moved to adjourn, seconded by Ald Sc.haumberg.
hlotion carried. The meeting adjourned at 10.12 P M.
'0 Upon a roll call vote the motion to adopt carried wj.th Ald. J'ienkos
Respectfully submitted,