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ccm19780110COMMON COUNCIL Cl TY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 10, 1978 0 The meeting was called to order at 8:20 P. M. by Mayor Gottfried. Wallner, City Attorney Buckley and Deputy Clerk Elger. Aldermen Also present were Aldermen Dumke, Pienkos. Schaumberg, VanLanen and Ford and Tomczyk were absent. Ald. Schaumberg moved to approve the minutes of the previous meeting held on 12/27/77 as mailed. Seconded by Ald. Dumke. Motion carried. Ald. Schaumberg presented the reports of the Finance Committee meetings held 1/4/78 and 1/1D/78 and moved that the reports be accepted and placed on file. Seconded by Ald. Dumke., Motion carried. Ald. Dumke presented the report of the Public Works Committee meeting held 1/4/78 and moved that the reDort be accepted and placed on file. -B- Seconded by Ald. Schaumberg; and placed on file. The minutes of the Plan Corn Mot'ion carried. sission meeting he Id 1/3/78 were rece i ved NEW BUSINESS Resolution #1-78 - The Deputy Clerk read same, entitled Approval of Final Plat of Guernsey Meadows, Addition #l. Ald. Dumke moved for adoption, Seconded by Ald. Schaumberg. Upon a roll call vote, Ald. Dumke voted I1yesB1, Ald. Pienkos,Schaumberg, VanLanen and Wallner voted "no" and the motion lost. Resolution #2-78 - The Deputy Clerk read same, entitled Approval of Certified Survey Map (A. Badertscher). Ald. Dumke moved for adoption. Seconded by Ald. Schaumberg. Upon a roll call vote, the motion carried unanimously. Resolution #3-78 - The Deputy Clerk read same, entitled Extending Hours of Shooting for Big Muskego Gun Club for Special Shooting Contests. Ald. Schaumberg moved for adoption. Seconded by Ald. Dumke. Ald. Dumke spoke in favor of the extended hours and urged the Council to adopt the resolution. Upon a roll call vote, Ald. Dumke voted Ilyes", Ald. Pienkos, Schaumberg, VanLanen and Wallner voted .. I1 and the motion lost. of Bid for New Squad Cars (E. J. Salentine). Ald. Schaumberg moved Resolution #4-78 - The Deputy Clerk read same, entitled Acceptance that Chief Kraus be permitted to speak and as there were no objections, Chief Kraus explained difference in motor specifications between the Resolut-ion #4-78-carried unanimously.' two mode.1.s :in question.. .Upon a roll call :vote. the motion to adopt , Rescue Service Contract Between Tess Corners Volunteer Fire Dept. Resolution #5-78 - The Deputy Clerk read same, entitled Approval of E City of Muskego. Ald. Pienkos moved for adoption. Seconded by Ald. VanLanen. Upon a roll call vote, the motion carried unanimously. Resolution #6-78 - The Deputy Clerk read same, entitled Approval of for Police Department. Ald. Schaumberg moved for adoption. Seconded Agreement Between CIT Leasing Co. and City of Muskego for Copy Machine -. by Ald. Pienkos. Ald. Pienkos requested that Chief Kraus be permitted to speak and as there were no objections, Chief Kraus advised that 0 for adoption. Seconded by Ald. Wallner. Ald. Pienkos requested the Savin copier is being replaced and is part of the trade-in. Upon a roll call vote, the motion to adopt Resolution #6-78 carred unani- mous 1 y. c C C 2 c I- r Page 2 - Common Counci 1 January 10, 1978 Ordinance #342 - The Deputy Clerk gave the first reading of same, of the City of Muskego (Re: Extending sewer service to Mannigan entitled An Ordinance to Amend Section 3.13 of the Municipal Code property in the City of New Berlin). Ald. Schaumberg moved to' #342. Seconded by Ald. Dumke. suspend the rules that would interfere with the adoption of Ordinance Mayor Gottfried declared recess at 8:50 P. M. to permit a review on the map of the property in question and the location of the proposed sewer extension. The meeting reconvened at 8:55 P. M. Upon a roll call vote, the motion to suspend the rules carried #342 by title only. Ald. Schaumberg moved for adoption. Seconded unanimously. The Deputy Clerk gave the second reading of Ordinance by Ald. .Dumke. Upon a roll call vote, the motion carried unanimously. 1 ICENSE APPROVAL - Ald. Schaumberg moved to approve a "Gathering" i :errnit for Little Muskego Lake Association for Winter Festival on ! Little Muskego Lake January 21 and 22, 1978. Seconded by Aid. Pienkos. I Motion carried. i Ald. Schaumberg moved for approval of an Operators License for Joy i Badano subject to favorable fingerprint report. Seconded by Aid. VanLanen. Motion carried. i I .- CITY OFFICIAL'S REPORTS - The Deputy Clerk read the Building Report for December, 1977, same to be placed on file. In answer to a question from Ald. Schaumberg. City Attorney Buckley plat for Guernsey Meadows Addn. #1 unless there is a substantial difference advised that it is a matter of adminstrative approval for the-find! between the preliminary plat approved and the final plat submitted; that at the next meeting, there should be a motion made to reconsider Resolution #1-78. ADJOURNMENT - Ald. Pienkos moved for adjournment at 9:lO p. M. Seconded by Ald. Schaumberg. Motion carried. 0 * .