ccm19780228MINUTES OF MEETING HELD FEBRUARY 28, 1978
The meeting was called to order at 7 40 P M. by Mayor Gottfried. Also
present were Aldermen Ford, Pienkos, Van Lanen, Tomczyk and Wallner,
City Clerk Bette Bowyer and City Attorney John Buckley. Ald. Dumke
arrived at 7.48 P M. Ald. Schaumberg was absent.
Ald. Pienkos moved for the approval of the minutes of the previous
meeting held 2/14/78. Seconded by Ald Tomczyk. The motion to approve
the minutes, as mailed, carried.
Ald. Tomczyk presented the.-report of-.the Finance Committee meetings held
2/23/.78 and .2/28/78'and.moved that same be accepted and placed on .file.
Seconded by Ald. Dumke, motion carried:
meeting held 2/15/78 and moved.that.same be accepted and placed on
Ald.-Van Lanen presented -the report."of the Public Welfare.Committee
file. Seconded by Ald. Wallner, motion carried.
meeting held on 2/22/78 and moved that same be accepted and placed
Ald. Pienkos presented the report of the Public Safety Committee
on file.. Seconded by Ald. Tomczyk. Ald. Tomczyk requested permission
of.his fellow aldermen to have. Mr. Alfonso Moreno speak.: As there
were no objections,~ Mr. Moreno spoke-regarding the Hillview Drive
matter. The motion to accept the report carried:..
Ald. Ford presented the report of- the Rules,..Laws ~& Ordinance Committee
meeting held 2/15/78 and moved that same be accepted and placed on
file. Seconded by Ald. Van Lanen, motion carried.
Ald. Tomczyk presented the report of the Public Sewer Committee meeting
held 2/20/78 and moved that same be accepted and placed on file.
Seconded by Ald. Dumke, motion carried.
Ald. Pienkos presented the report of the Police Building Committee
meeting held 2/22/78 and moved that same be accepted and placed on
file. Seconded by Ald. Wallner, motion carried,
The minutes of the Plan Commission meeting heid 2/21/78 were received
and placed on file.
UNFINISHED BUSINESS
Resolution $25-78 - Approval of Recomnendations to Vaukesha County for
Revised Highway Width Map. This resolution had been deferred from
the previous meeting for further review, Ald. Ford moved to again
defer action on Resolution :25-78 until Ald Schaumberg is present.
Seconded by Ald. Tomczyk, motion carried.
COblMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Gottfried reviewed and considerable discussion took place re-
garding the status of the negotions between the City of hluskego and
/ 0- the Town of Norway regarding the Lake Denoon Sewer Project.
NEW BUSINESS
Resolution #32-78 - The Clerk read same, entitled, Initial Resolution
Relating to Pollution Control Revenue Bond Financing on Behalf of Muskeg,
Rendering Company. Ald. Ford moved for adoption, seconded by Aid. hmke 4 Discussion took place and Ald. Tomczyk requested permission for ~rs.
Nancy Moreno to speak. AS there were no objections, Mrs. Moreno voiced
her objections to the adoption of Resolution #32-78. Ald. Dmke spoke
in favor of the resolution. Following further discussion, upon a roll
call vote, Aldelmen hmke, Ford, Pienkos and Tomczyk voted "aye". Alder
men Wallner and Van Lanen voted "no". The motion to adopt Resolution
<!32-78 cal-ried.
February 28. 1978
Common Council
Page 2
At 9:OO P.M. Mayor Gottfried declared a recess and the meeting reconvened
at 9:05 P.M.
Resolution #33-78 - The Clerk read same, entitled, Initial Resolution
Regarding Industrial Development Revenue Bonds (Edw. H. Lanke - Wisconsin
coil Springs Co.) Ald. Dumke moved for adoption, seconded by Ald, Ford.
Upon a roll call vote on the motion to adopt Aldermen Dumke, Ford, Pienkos
and Tomczyk voted 'laye". Aldermen Van Lanen and Wallner voted "no". The
motion to adopt Resolution 1/33-78 carried.
Resolution 1/34-78 -' The Clerk read same, entitled, Acceptance of Offer -.
to purchase ParcelIof Land (Lot 3 Block. 1 - Roy R~. ~Jacobsen), -. Ald.
Dumke moved for. adoption;:seconded by Ald. Pienkos. Upon a roll- call?.::
vote the motion. carried.unanimously-.-. :
Resolution $135-78 - The Clerk read same, entitled, Approval of Certified
Survey Map (Harold DeBack). Ald. Dumke moved for adoption, seconded by
Ald. Tomczyk. Upon roll call the motion carried unanimously.
Resolution-836-78 the^ Clerk read same, entitled, Appointment of School
District representative^ .to Park & Recreation Board (Paul Ussel) Ald.
Tomczyk moved~ for-adoption, 'seconded .by Ald. -Van .Lanen.l- Upon roll call
the motion to adopt^ carried unanimously. .
Resolution $137-78 - The Clerk read same, entitled, Approval of Prelim-
inary & Final Plats of Windermere Subdivision (Town of Norway). Ald.
Dumke moved for adoption, seconded by Ald. Tomczyk. Upon roll call the
motion carried unanimously.
Resolution $138-78 - The Clerk read same, entitled, Granting Extension of
Time for Aero-Metric Engineering, Inc. and Inman Engineering of Milwaukee.
Ald. Dumke moved for adoption, seconded by Ald. Tomczyk. Upon a roll
call vote the motion to adopt carried unanimously.
Resolution $139-78 - The Clerk read same, entitled, Authorizing Request
for Payment of a portion of Deferred Assessment of the Mahn Property.
Ald. Dumke moved for adoption, seconded by Ald. Tomczyk. Upon a roll
call vote the motion carried unanimously.
Resolution .+40-78 - The Clerk read same, entitled, Appointment OX )!embey
to Electrical Licensing Board. Ald Dumke moved for adoption, seconded
by Aid. Tomczyk Upon roll ca1.l vote the motion carried unanimous. The
new member of the Licensing Board to be Mr. Gilbert Schaefer.
Resolution g41-78 - The Clerk read same, entitled, Transfer of Funds
from Unappropriated Surplus to Various Accounts Ald. Ford mo\led for
adoption, seconded by Ald. Tomczyk Upon a roll call vote, ~ldermen
Dumke, Ford, Pienkos and Tornczyk voted "aye". Aldermen Van Lanen and \fallner voted "no" The motion to adopt carried.
Resolution g42-78 - The Clerk read same, entitled, Transfer of
moved for adoption, seconded by Ald. Ford. Ald. Pienkos moved to
Funds from Contingency Fund to Various Accounts. Ald. Pienkos
amend Resolution $422-78 by removing the amount $2,229 89 to be
transferred to Account =602.0000, Interest. Seconded by Ald. Ford.
Resolution P42-78, As Amended, the motion carried with Ald. Van Lanen
Upon a vice vote the motion carried. Upon a roll call vote to adopt
voting "no".
Common Council I
February 28, 1978
Page 3.
New business - cont'd.
Resolution 243-78 - The Clerk read same, entitled, Authorizing
Additional Expenditures for New Police Building. Ald. Pienkos moved
for adoption, seconded by Ald Ford. Ald. Pienkos requested per-
mission of his fellow aldermen to have Police Chief Kraus speak
Legion in the amount of $1.088 00 would be used.in the new building
Upon a roll call vote to adopt Resolution nY43-78 the motion carried
with Ald. Van Lanen voting "no".
Resolution $44-78 - The Clerk read same, entitled, Granting Permission
for Driving Skill".Contest -on Big hjuskego Lake.. Ald. Pienkos moved
Badgerland !TNT:4~4-.Club; Tnc;., March 5, -1978.). Upon a roll :call. .vote
for adoption, seconded by ~Ald Dumke .(Event to be conducted by the
the motion carried unanimously ..
$ As there were no objections explained how the gift of the American
h i
9
County Highway Commission of the City's Willingness to Participate in
Resolution r45-78 -' The Clerk read .same, entitled-, -Advising 'Waukesha-~ ..
the Construction of Curbs & Deceleration Lanes on Racine Ave. in the
Ald. Tomczyk. Upon a roll call vote the motion carried unanimously.
Vicinity of City Hall. Ald. Dumke moved for adoption, seconded by
Resolution F46-78 -. Approval/Disapproval for AdditionaLEipenditures fc
Bicentennial Barn. Ald. Pienkos moved to suspend the rules that would
interfere with the adoption of Resolution nY46-78. Seconded by Ald
\Fallner. Upon a roll call vote the motion to-suspend the rules carriec
unanimously. The Clerk read the resolution. Ald. Tomczyk moved to
approve the addi-fional expenditure- for the Bicentennial Barn in the
amount of $4,116.32. Seconded by Ald. Van Lanen. At this time, with
the permission of the aldermen, Mr. Charles Damaske was permitted to
enter into a dis cussionbetween the aldermen and himself regarding
his reasons for the overexpenditure Upon a roll call vote the motion
to approve the additional funds in the amount of $4,116 32 carried
with Ald. Ford casting a "no" vote.
VOUCHER APPROVAL - Ald Ford moved for the approval of payment of
Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimous1
sewer utility vouchers in the amount of $3,678 99 payable 2/28/78
41d. Ford moved for the approval of payment of general vouchers in the
amount of $370,002 47 payable 2/28/78. Seconded by Ald Tomczyk Upor
a roll call vote the motion carried unanimously.
LICENSE APPROVAL - Ald Ford moved for the approval of Operators
License for Ronald Altmeyer and Jeffrey Jung. Seconded by Ald. Dumke,
motion carried.
CO'.lMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk acknowledged a
petition signed by 18 people, dated 1/19/78, urging the denial of any
reauests to have ShervYood Circle included as a feeder street or access
street to any other property in the future. Same placed in Plan
Commission files.
Motion carried. The meeting adjourned at 10:12 P hl.
.4DJOURhWENT - Ald. Pienkos moved to adjourn, seconded by Ald. Van Lane]