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ccm19770614_A - . 3.- COUMON COUNCIL CITY .OF MUSKEGO ' MINUTES OF MEETING HELD JUNE 14, 1977 me meting was called to order at 7:40 P.M. by Mayor Gottfried. Also ' Van Lanen and Wallner and Deputy City Clerk June Elger. present were Aldermen Constantineau, Dumke, Ford, Pienkos, Schaumberg, , Ald. Bchaumberg moved to approve the minutes gf the previous meeting held on May 24, 1977, as mailed. Seconded by 'Ald. Pienkos, motion ,a carried. Ald. Bchaumberg presented the report of the Finance Committee meeting and placed on file. Seconded by Ald. Dumke, motion carried. held on June 8 and June 14, 1977, and moved that the reports be accepted meeting held on June 0, 1977, and moved that the report be accepted Ald. Constantineau presented the report of the Public Works Committee and placed on file. Seconded by Ald. Schaumberg, motion carried. Mayor Gottfried requested that Resolution #131-77, entitled, Honoring Muskego's AFS Student - Aguila Pienda, be acted on at this time. As there were no objections, the Deputy Clerk read the resolution. Ald. Pienkos moved for adoption, seconded by Ald. Van Lanen. Upon a roll call vote the motion to adopt carried unanimouely. Mayor Gottfried presented Miss Pineda with a brass key to the city as a Fememberance of Resolution #131-77. Ald. Van Lanen presented the report of the Public Welfare Committee . meeting held on.June 1, 1977, (special meeting) and moved that the report be accepted and laced on file. Seconded by Ald. Pienkos. Ald. Schaum- berg questioned e hat portion of the minutes relnting to the qualification of well drillers who might do work in the city. Discussion centered around the licensing of well drillers. Aldermen Ford and Dumke expressed concern Over the mieinterpretation by the public regarding a water shortage in the city. ' of her one year's stay in the city. He also presented her with a copy The Plan Commission minutes of meeting held June 7, 1977 were acknowledge and will be placed on file. UNFINISHED BUSINESS Resolution $126-77 - Transfer of Funds (Industrial Park). This meeting to give the aldermen an opportunity to review view E.M. Boerke's resolution was on the floor and had been deferred from the May 24th future plans for industrial park promotion. As there were no objections, Mr. J. Michael Mooney of the E.M. Boerke Company, reviewed the 1976 promotion expenditures and their anticipated promotional plans for 1977. with Ald. Dumke casting a dissenting vote. Upon a roll call vote the motion to adopt Resolution #126-77 carried COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried reviewed with the aldermen the purpose of Resolution #138-97, forthcoming at this' meeting, indicating that although there is no water crisis the city must look to the far distant future to deter- mine how water would be supplied to its residents if it became necessary. 0 NEW BUSINESS - Resolution #132-77 - The Deputy Clerk read same, entitled, Denial of , eeconded by Ald. Dumke. Upon a roll call vote to adopt, the motion bgal Lot Status - Dorothy Rea. Ald. Constantineau moved for adoption, carried with Aldermen Van Lanen and Wallner voting "no". .& Common Council - June 14, 1977 - p. 2 New business - cont'd Resolution #133-77 - The Clerk read same, entitled, Approval of Certified Survey Map (P Beardsley) Ald Constantineau moved for adoption, seconded by Ald Schnumberg. Upijn n roll call vote the i) motion carried unanimously. Resolution #134-77 - The Deputy Clerk read snlne, entitl?d, Authorizing the City to Execute an Agreement for Recreation Aids (Htjrn Field). Ald. Ford moved for adoption, seconded by Ald Constanti.neau Upon a roll call vote the motion carried with Aldermen Van Lanen and Wallner voting Resolution 2135-77 - The Deputy Clerk read same, entilled, Authorizing moved for adoption, seconded by Ald. Schaunlberg. Upon a roll call Vote the Purchase of Lot 4, Block 15, Jewel Crest Subdivision kld. Ford the motion carried unanimous1.y. Resolution #136-77 - The Deput,y Clerk read sarnc, enl:itled, Authorizing the City Engineer, in cooperation With Cities of New Berlin, Franklin and Oak Creek, to investigate the cost of an Engineering Study to Determine the Feasibility of Extending lVater Mains from Oak Creek to Several Communities. Ald Schaumberg moved for adoption, seconded by Ald. Constantineau Upon a roll call vote the rnoti.on to adopt carried unanimously. At this time, -6 55 P Id , hlayor Gottfried declared a recess and the a "no". meeting reconvened at 9 00 P.M. - Resolution #137-77 - The Deputy Clerk read same, entitled, Approval of Final Plat of Lake Brittany Estates Ald. Constantineau moved for adoption, seconded by Ald Wallner Ald Ford questioned if the developers would have any objects to landscaping the cul de sac and Brittany, advised that they would have no objections .~arsu~h..Iandsca~ing as there were no objections hlr Wayne Foster, represen'tative of Lake Upon a roll call vote to adopt Resolution $137-77, Aldermen Constantineal Dumke, Ford and Schaumberg voted "aye" Aldermen Van Lnnen, Pienltos and Wallner voted "no". The mo.tion to adopt ccrrried Resolution #138-77 - The Deputy Clerk re'ad same, entitled, Approval of the Revised Final Plat of Lake Lore Estates Ald Constantineau moved for adoption, seconded by Ald. Ddmke Ald Constantina2.u moved to amend the resolution by deleting the words "Estates" from the third and fourth paragraphs Seconded by Ald. Schaumberg Upon roll call to amend, men Van Lanen, Pienkos and Wallner voted "no". The mo~.l.L>n to amend Aldermen Constantineau, Dumke, Ford and Schaumberg vo~!.!d ''iLye" Alder- carried Upon a roll call vote to adopt Resoluti.on ;13S. 77, As Amended, Aldermen Constantineau, Dumlte, Ford aut1 Schaunbcrg voted "aye". Alder- 0 men Van Lanen, Pienkos and lVallner voted "no". The In01 ion carrj~ed Ordinance $329 - The Deputy Clerk gave the first reading of same, entitled, An Ordinance to Repeal Sectj.on 12 01(3)(d) of i!?e hlunici-pal Code (Re. lVaiving of medical exam to obtain Oper;itol.'.s Licenses) VOUCHER APPROVAL - Ald. Schaumberg mo\,ed to approvo j~ny!i?~nt of general vouchers in the amount of $58,729 93, pay?.?ble 6/14/7'7 Sscor;ded by Ald. Dumke Upon a roll call vote the mot.ion to pay thc vnllclli?rs carried unanimously LICENSE APPROVAL - Ald Dumke nloved fur the appr::ovzl of a. Class "B" Fermented Malt Beverage and IntoxicaLimg Liquol- License for I~lunter'.~ Nest Black Duck Gun Club, Alvin Simon, Agt., ar~d for CliIJord's Catering Service, Scott Schill, Agt. Seconded by Ald Ford, niotio,. carried. 3- .r+Ald. Dumke moved for the approval of Trap and Rifle Licenses, as follows: Trap, Hunter's Nest Black Duck Gun Club, Richard Bennett, Julius Caesar and Paul Bukovic, and, a Rifle License for Paul Eubovic. Seconded by Ald. Schaumberg. Ald. Constantineau moved to defer action on the approva1,'a.f the above trap and rifle licenses until the next meeting of the ~Co.u$cil. Seconded by Ald. Pienkos. Upon a roll call vote to defer,.,,P;l@ermen Constantineau, Pienkos, Van Lanen and Wallner voted "aye". Azde.r,men Dumke, Ford and Schaumberg voted "no" . The Ald. Schaumbergi'moved for the approval of Operator's Licenses for Ninnie Wanasek,. John-Kelley, Joseph J. Paczesnp and Donald Kohlhagen. Seconded by Ald. Dumke, motion carried. 0 motion to defer':%&iried. .\ .....'i', , CITY OFFICIAL'S REPORTS - The Deputy Clerk gave the Building Report for the month of May, 1977, indicating 18 new dwellings and total placed on file. construction costs in the amount of $949,189.84 for that month. Report COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Deputy Clerk read a communication from Mr. John Jahnke, Jahnke &'Jahnke Associates, Inc. or not sanitary sewer capacity is available to service 40 acres of dated May 31, 1977, directed to the Common Council, requesting whether the Dale Dawson property in Section 5. Communication referred to the Sewer Committee. ADJOURNMENT - Ald. Schaumberg moved to adjourn, seconded by Ald. Pienkos. Motion carried. The meeting adjourned at 9:28 P.M. e . BJS/je