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ccm19770524COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 24, 1077 present were Aldermen Dumke, Constantineau, Pienkos, Schaumberg and Van The meeting was called to order at 7:42 P.M. by Mayor Gottfried. Also Lanen. Ald. Ford was absent and Ald. Wallner arrived at 7:52 P.M. City Attorney John Bcckley and City Clerk Bowyer were also present. Ald. Schaumberg moved to approve the minutes of the previous meeting held May 10, 1977. Seconded by Ald. Constantineau, motion carried. held on !.Jay 18th and on May 24th and moved that the reports be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Dumke presented the report of Public Works Committee meeting held on May 19, 1977, and moved that the report be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. Ald. Van Lanen presented the report of the Public Welfare Cohittee meeting held on May 17, 1977, and moved that the report be accepted and placed on file. Seconded by Ald. IVallner, motion carried. Ald. Pienkos presented the report of the Public Safety Committee meeting he1.d on May 19, 1977, and moved that the report be accepted and placed on file. Seconded by Ald. Van Lanei, motion carried. Ald. Constantineau presented the report of the Public Sewer Committee meet!.ng held May 16, 1977, and moved that same be accepted an$ placed on file. Seconded by Ald. Wallner, motion carried. The minutes of the Plan Commission meeting held May 17, 1977, were acknowledge and placed on file. a Ald. Schaumberg presented the report of the Finance Committee meeting COMMUNIC.4TIONS FROM THE MAYOR'S OFFICE - The Clerk read a proclamation urging participation in the sale of Buddy Poppies by VFW. :Jayor Gottfried advised that he has appointed the following Persons to look i.nto the possibilities of establishing bicycle trails in the Van Lanen. He indicated the first meeting would ~robab1.y be held within city: Harold Sacders, Chairman, Linda Goll, Willard MasterSon and Aid. the next few weeks. NEW BUSINESS Resolution #107-77 - The Cl.erk read same, entitled, Authorizing Execution of Lease Agreement Between Richard Schs.umberg & Park* and Recreation Board. 41d. Dumke moved for adoption, seconded by Ald. Constantineau. In answer to a question as to whether or not he planned to vote on thi's resolution, Ald. Schaumberg requested permission of his fellow aldermen to abstain from voting. As there were no objectfons, upon a roll call vote to adopt Resolution #107-77, Aldermen Constanti'neau and Dumke voted "aye", Aldermen Pienkos, Van Lanen and Wallner voted "no" and Ald. Schaumberg abstained from voting. The motion to adopt Resolution #107-77 did not carry. Resolution #117-77 - The Clerk read same, entitled, Accepting Community Newspapers, Inc. as the Official Newspaper of the City (Muskego Sun). AM. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll Call. the motion carried unanimously. @ Resolution k'118-77 - The Clerk read same, entitled, Denial of Legal Status -(Frederick Gille). Ald. Constantineau moved for adoption, Ald. Van Lanen casting a dissenting vote. seconded by Aid. Dumke. Upon a roll call vote the motion carried with 2. ' 1, Page 2. New business - Cont'd Resolution #119-77 - The Clerk read same, entitled, Rewiring Payment of Delinquent Withholding Taxes & State sales Tax Prior tq TssuanW of Liquor Licenses. Ald. Schaumberg moved for adoptloo, seconded bY Van Lanen upon roll call the motion to adopt carried UnanjmouslY. 0 Resolution rY120-77 - The Cl.erk read name. entitled, ApProval Of Final Plat - Maple Hills Estates, Add #2 (Town of Vernon). Ald. Constantineau moved for adoption, seconded by Ald. Schaumberg. Upon a roll call Vote the motion carried unanimously. Resolution #121-77 - The Clerk read same, entitled, Authqrizlng Mayor Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos, upon to Execute Recreational Aids Agreement for Jensen and Schmidt Parks. roll call the motion carried unanimously. Resolution rY122-77 -Theclerk intmducbdsame, entitled, Pi-oceedings By the Common Council of the City of Muskego to Discontinue and Vacate a Part of Forest Drive in the City of Muskego Wisconsin. (Public,Hearlng Will be held on July 12, 1977) At 8:OO P.hl.Mayor Gottfried declared a recess and the mQetin6 recon- vened at 8; 37 P M. Resolution $123-77 - The Clerk read same, pntltled, Approval of certif- ied Survey Map (Henry Kurth). Ald. Constantineaq moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution #124-77 - The Clerk read same, entitled, Abolishing the Part- time Position of Inspection Clerk. Ald. Schaumberg moved for adoption, seconded by Ald Dumke. A short diqcussion followed and.upon a roll call vote the motion carried unanimously. Resolution $125-77 - The Clerk read game, entitled, Creating Additional Full-time Position of Receptionis -Typist 11. Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. Di6CUSSiOn followed during which Mayor Gottfried advised that the person hired to fill the position would work mornings for the Park and Recreation Department and for the In- spection Department in the afternoons. Discusston took place as to whether or not it would be more advantageous to hkre two pacttime employees and upon a roll call vote to adopt Resolution #125-77 the motion carried unanimously. Resolution g126-77 - The Clerk read same, entitled, Transfer of Funds (Industrial Park Income to Industrial Park Promotion). Aid. Schaumberg moved for adoption, seconded by Ald. Dumke. Ald. Pienkos moved to defer action on Resolution $126-77 to give the Industrial Coordinating 0 Promotion. Seconded by Ald. Wallqer. Upon a roll call vote the motion Committee an opportunity to review the iqdustrial broker's plans for to defer carried with Ald. Schaumberg casting a dissenting vote. of Agreement Between Metro Sanitation & Parks and Recreation Dept. (Mill Resolution h'127-77 - The Clerk read same, entitled, Aut.hqrlzing Execution Valley Complex). Aid. Schaumberg moved for adoption, seconded by Ald. Pienkos. Mayor Gottfried declared a recess at 9:07 P.M. to give the aldermen an opportunity to review the contract and the meeting reconvened at 9:12 PM. Upon a roll call vote the motion to adopt Reso.lution #+27-77 carried unanimously. Resolution #128-77 - The Clerk read same, entitled, Appointment of moved for adoption, seconded by Ald. Van Lanen. Upon roll call the motion to adopt carried unanimously. Resolution #129-77 - The Clerk read 'same, entitled, Authorialng Lease Agreement Between Water Patrolmen and City of Muskego. Ald, Schaumberg @ moved for adoption, seconded by Ald. Constantineau. Upon roll call the motion to adopt carried unanimously (Water Patrolmen being, Gerald Bass Bay and Oskar Michels, Lake Denoon) 0 .~ Member to Electrical Licensing Board (Carl J. Prusfnekl). Ald. Pumke Warda - Little Muskego Lake, Russell F. Paepke, B~F Muskego Lake and .- h. Common Council New business - cont 'd :'age 3 Resolution n"130-77 - The Clerk read qam, entitled, Authorizing Plan Commission Secretary to Begin at Step I1 of the Salary Ran'ge ($4.05 Hr.) Ald. Constantineau moved for adoption, seconded by Ald. Schaurnberg. Upon roll call the motion carried unanimously. VOUCHER APPROVAL - Ald. Schaumberg moved for. the approval of the general vouchers in the amount of $298,321.19 payable 5/24/77. Secmded by hid. Dumke. Upon roll call the motion carried ManimoU6ly. .. ~. ~. e Ald. Schaumberg moved for the approval of payment of rawer utilsty vouchers in the amount of $3,606.38 payable 5/26/77. Seconded by Ald. Constantineau. Upon roll call the motion carried urtanizrtourly. LICENSE APPROVAL - Ald. Dumke moved to approve Class "B",' Clam "A" Fer- mented Malt Beverage and Intoxicating LiqUOr~LiCen6e8, Class "Am Psr- mented Malt Beverage and Wholesale Fekted' Malt Beverage LicenmS a8 per the attached list. Seconded by Ala. Consta~tineau. Upon a roll call vote the motion to approve the licenaea carried with Ald., Walher voting "no" and with permission of his fellow aldermen AM. Schamberg abstained from voting Ald. hke moved to approve Swimming Beach and Watensay Hark8r'PernitS for D. Amann, A. Oschmann, W. Maoterrqn and D. Dixon. Seamded by Ald. Aid. Schaumberg moved for the approval ,of Operatore Lioense for Edna Giesegh, Donald Kohlhagen, Nancy Guhr and Toni: Tobin. Seconded by Ald. Pienkos, motion carried, Aid. Schaumberg moved for the approval of a Salvage L4cenee for'James Kohne. Seconded by Ald. Constantineau, motion carried. AM. Schaumberg moved for the approval of the operation of a Popcorn ' Wagon for Richard Fahning. Seconded by Ald. Constantineau, +ion carried, CITY OFFICIAL'S REPORTS - The Clerk read the April, 1977 Building Report indicating $1,124,849.00 total construction and 22 new dwelling units for that month Report placed on file. City Attorney Buckley reported on pending litigation with the City. Schaumberg, motion carried. ,. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - City Clerk 'Bowyer read a petition received from Mrs. Dorothy Rae requesting legal lot status for three lots on Gold Drive in Section 4. Same referred to.Plan Ald. Pienkos moved for the reconsiderat,ion gf Resolution rY10Z-77. entitled, Authorizing Execution of Lease Agreement BetQeen Richard Schaumberg and Parks and Recreation Boqrd. Seconded by Ald. Con- with Ald. Wallner voting "no" stantineau. Upon a roll call vote to reconsider the motton carried . The motton carried. In answer to a question as to whether or not Ald. Schaumberg intended to, again abstain from voting, Ald. Schaumberg indicated he would vote on ,.t,he reeolution. Upon a roll ca1.l vote to adopt Reeolution.~#107-77 the rnotion,carriqd with Ald. Wallner casting a dissenting vote. Ald. Pienkos advised that the Welfare Commit'tee, will be bolding a special meeting on Wednesday, June 1, 1977, at 6:30 P.M. to.discus8 the water situation in the City of Muskego. Also, that the regulpr meetings of the Welfare Committee.vi11 be held on the Wednesday nights following the Common Council. ADJOURNMENT - Ald. Constantineau move'd to adjourn, seconded .by Ald. Schaumberg, motion carried. The meeting adjourned at ?:37 P.M. e