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ccm19780124COh!MON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 24, 1978 The meeting was called to order at 7.45 P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Pienkos, Tomczyk, Schaumberg, Van Lanen was absent. and Wallner, City Attorney John Buckley and City Clerk Bowyer. Ald. Ford Ald. Schaumberg moved for the approval of the Common Council minutes of the meeting held 1/10/78. Seconded by Ald. Tomczyk, motion carried. Ald. Schaumberg presented the minutes of meetings held 1/18/78 and 1/24/78 and moved that they be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Pienkos presented the report of the Public Safety Committee meeting held 1/18/78 and moved that same be accepted and placed on file. Sec- onded by Ald. Schaumberg. Aldermen Pienkos and Schaumberg requested service awards given for bravery or outstanding community service and input from interested persons regarding the presentation of community an expression of appreciation to officials and employees of the city when they leave their office or terminate their employment. The motion to accept the report carried. Ald. Van Lanen presented the report of the Public Welfare Committee meeting held 1/11/78 and moved that same be accepted and placed on file. Seconded by Ald. Pienkos, motion carried. Ald. Van Lanen presented the report of the Rules, Laws & Ordinance Committee meeting held 1/11/78 and moved that same be accepted and placed on file. Seconded by Ald. Wallner, motion carried. The minutes of the Plan Commission meeting held January 17, 1978 were acknowledged. UNFINISHED BUSINESS Ald. Schaumberg moved for the reconsideration of Resolution #1-78, entitled, Approval of Final Plat - Guernsey Meadows Addition #1. Seconded by Ald. Pienkos. Upon a roll call vote to reconsider Ald. Dumke, Pienkos, Tomczyk and Schaumberg voted "aye". Aldermen Van Lanen and Wallner voted "no". The motion to reconsider carried. Upon a roll call vote Wallner voting "no". to adopt Resolution #1-78 the motion carried with Aldermen Van Lanen and Ald. Schaumberg moved for the reconsideration of Resolution #3-78, entitled, Extending Hours of Shooting for Big Muskego Gun Club for Special Shooting Contests. Seconded by Ald. Tomczyk. Upon a roll call vote to reconsider, Aldermen Dumke, Schaumberg and Tomczyk voted "aye". Aldermen Pienkos, Van Lanen and Wallner voted "no". There being a tie vote, Mayor Gottfried voted "aye". The motion to reconsider Resolution #3-78 carried. Upon a roll call vote to adopt Resolution #3-78 Aldermen Pienkos, Van Lanen and Wallner voted "no". Aldermen Dumke, Schaumberg and Tomczyk voted "aye". There being a tie vote, Mayor Gottfried voted "aye". The motion to adopt Resolution #3-78 carried. NEW BUSINESS Resolution #7-78 - The Clerk read same, entitled, Approval of Certified Survey Map (R. Kastello) (Gold Drive) Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unan- imously. Resolution #8-78 - The Clerk read same, entitled, Approval of Certified Survey Map (Edward I. Ross - Hillendale Dr.) Ald. Dumke moved for adoption, seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. a Common Council January 24, 1978 Page 2. New business - cont'd. I Resolution $9-78 - The Clerk read same, entitled, Resolution Authorizing Enforcement of Library Regulations by Chief Librarian. Ald. Pienkos moved for adoption, seconded by Ald. Van Lanen.. Upon roll call the motion carried unanimously. Resolution #lo-78 - The Clerk read same, entitled, Authorizing Change of Polling Place for District 111. Ald. Tomczyk moved for adoption, seconded by Ald. Schaumberg. (Polling place to be at the Muskego Volunteer Fire Station on Janesville Road instead of the hluskego Elementary School - effective April 4, 1978.) Upon a roll call Vote the motion carried unanimously. Resolution #11-78 - The Clerk read same, entitled, Approval of Agreement Between William Kraklow and City of Muskego for Lease of Storage Space. Ald. Schaumberg moved for adoption, seconded~by Ald. Tomczyk (Storage space to be used for Public Works and Park and recreation equipment - rental to be $125.00 per mo.) Upon a roll call vote the motion carried with Aldermen Van Lanen and Wallner voting "no". Resolution #12-78 - The Clerk read same, entitled, Authorizing Purchase of Tax Delinquent Lot (Corner of Durham Dr. and Schultz Lane) Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. Upon the advice of the City Attorney, Ald. Pienkos moved to amend Resolution #12-78 by adding the following paragraph: BE IT FURTHER RESOLVED, that this Ald. Schaumberg. Upon a voi'ce vote the motion carried. Upon a roll action is subject to the approval of the City Attorney". Seconded by call vote to adopt Resolution X12-78, As Amended, the motion carried unanimously. Resolution #13-78 - The Clerk read same, entitled, Establishing Mileage Allowance for City Employees. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. (Mileage for city employees and officials to be increase from 12$ per mile to 15$ per mile when they use their own car on out of the city business) Upon a roll call vote the motion carried unanimously. Resolution #14-78 - The Clerk read same, entitled, Authorizing Purchase of Checkpoint Security System for Library. Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. (Cost to be $6,100.00). Upon a roll call vote the motion carried unanimously. Resolution #15-78 - The Clerk read same, entitled, Acceptance of Low Bid for Leased Van for Library. Ald. Pienkos moved for adoption, seconded by Ald. Tomczyk (Hiller Lease, Inc. - $130.00 per mo.) Upon a roll call vote the motion carried unanimously. Resolution nY16-78 - The Clerk read same, entitled, Authorizing Sub- M'allner, Agent vs. City of Muskego Board of Appeals). Upon a roll call stitution of Attorney (Re. Muskego Industrial Park, Inc., Raymond vote the motion carried with Ald. Wallner abstaining from the voting. Resolution 217-78 - The Clerk read same, entitled, Establishing Accumulation Limits of Sick Leave Days for the Public \Torks Department Ald. Tomczyk. Upon a roll call vote the motion carried unanimously. (From 120 to 140). Ald. Schaumberg moved for adoption, seconded by Resolution 2'18-78 - The Clerk read same, entitled, Authorizing Agree- ment Between City of hluskego and TRW for Friden Adding Machine. Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon a roll call vote the motion carried unanimously. - Common Council January 24, 1978 0 Page 3. New business - cont'd. Ordinance #343 - The Clerk gave the first reading of same, entitled, An Ordinance to Create Section 9.26 of the Municipal Code Relating to the Retention andlor Theft of Library Property. ..Ald. Pienkos moved to suspend the rules that would interfere with the adoption of this ordinance. Seconded by Ald. Tomczyk. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk gave the second by Ald.. Wallner. Upon a roll call vote the motion to adopt carried reading of Ordinance #343. Ald. Pienkos moved for adoption, seconded unanimously. Ordinance #344 - The Clerk gave the first reading of Ordinance #344, entitled, An Ordinance to Repeal and-Creat Certain Provisions of Section 1.2.18-of~ the Mun-icipal Code Relatingdo Emergency Alarm System. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of general vouchers in the amount of $286,629.79. Seconded by Ald. Dumke. Upon a roll call vote the motion carried unanimously. Ald. Schaumberg moved for the approval of sewer utility vouchers in the amount of $2,318.66; Seconded by Ald. Dumke. Upon a roll call vote the motion carried unanimously. License for DebraRenk and Linda Diel. Seconded by Ald. Tomczyk. LICENSE APPROVAL ~- Ald. Schiumberg moved for the approval of Operators Motion carried. Ald. Schaumberg moved for the approval of a "Gathering" Permit for February 5th and 19th, March 5 and 19th, April 2 and 16th, May 7th St. Leonard's Horny Name Society for their bingo nights to be held and 21st and June 4th and 18th, 1978. Seconded by Ald. Pienkos, motion carried. Ald. Schaumberg moved for the approval of a "Gathering" Permit for St. Leonard's Home and School Association for March 12, 1978, seconded by Ald. Tomczyk. Motion carried. Ald. Schaumberg moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Walter Bohrer, Jr. for the premise located at W171 S7260 Lannon Drive. Seconded by Ald. Tomczyk. Motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk read a petition to rezone a parcel of land located at S68 W16949 Martin Drive from RS1 to RS2 for the purpose of a land division submitted by Clifford Young, dated January 16, 1978. Same referred to Plan Commission. The Clerk read a resolution signed by Leonard E. Sloane, President of the Building Inspectors Association - Southeastern Wisconsin, in recognition of the City's Building Inspector, Gerald P. Lee, for his valuable contributions to the Association. Same placed on file. Mayor Gottfried reviewed the status of labor negotiations between the Unions and the city for the aldermen. ADJOURNMENT - Ald. Pienkos moved to adjourn, seconded by Ald. Tomczyk. Motion carried. The meeting ad~iourned at 9:Ol P.M. t I Respectfully submitted, I Bette J. Bowyer, City Clerk