ccm19780314COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD MARCH 14, 1978
present were Aldermen Durnke, Ford, Pienkos, Van Lanen Schaumberg, Tomczyk
The meeting was called to order at 7 48 P.M. by Mayor Gottfried. Also
and Wallner, Deputy City Clerk June Elger and City Attorney John Buckley.
Ald. Schaumberg moved to accept the minutes of the previous meeting
held February 28, 1978, and moved that same be accepted, as mailed,
and placed on file. Seconded by Ald. Tomczyk. Motion carried.
Ald. Schaumberg presented the report of the Finance Committee meetings
held March 8th and March 14th, 1978 and moved that same be accepted.
Seconded by Ald. Dumke, motion carried.
Ald. Dumke presented the report of the Public Works Committee meeting
held March 9, 1978, and moved that same be accepted and placed on file.
Seconded by Ald. Schaumberg, motion carried.
Ald. Van Lanen presented the report of the Public Welfare Committee
meeting held March 1, 1978, and moved that same be accepted and placed
on file. Seconded by Ald. Tomczyk. Motion carried.
Ald. Pienkos presented the report of the Police Building Committee
meeting held March 13, 1978, and moved that same be accepted and
placed on file. Seconded by Ald. Wallner Motion carried.
The minutes of the Plan Commission meeting held on March 7, 1978
were received and placed on file.
Mayor Gottfried declared a recess at 8 10 P M. and the meeting re-
convened at 8:15 P.M
At this time, with the permission of the aldermen, Mr. Wayne Radtke
was permitted to speak to officially publicize the Muskego Lakes
Reclamation Charitable Trust. The main goal of the trust is the
dredging of Little Muskego Lake. A brochure will be sent to all
trusts, funds, business, large and small March 14, 1978, is the
official kick-off to the program. Mr. Radtke stated that the Little
Muskego Lake Association is going to donate $10,000.00 from the
dredging fund to the trust. Mr. Dennis Neubert presented tk check
to Mr. Radtke. A $1,000 00 check from the Joe Love recycling fund was
presented donations to the trust.
also presented Several other persons attending the presentation
.UNFINISlIED BUSINESS
Resolution X25-78 - Approval of Recommendations to Waukesha County
for Revised Highway Width Map (This resolution had been deferred from
the previous meeting). Discussion took place regarding the extension
of Moorland Road from College Ave. to Highway 24. Upon a roll call
vote on the motion to adopt Resolution X25-78, Aldermen Dumke, Ford,
Pienkos and Tornczyk voted "aye". Aldermen Schaumberg, Van Lanen and
Wallner voted "no". The motion to adopt carried.
Ordinance $345 - The Deputy Clerk gave the second reading of same,
entitled, An Ordinance to Amend Certain Provisions of Chapter 18 of
the Municipal Code, Being the Land Division Ordinance. Ald. Ford
moved for adoption, seconded by Ald. Schaumberg. Upon a rol1,call vote
the motion carried with Ald Wallner voting "no".
Resolution X43-78 - Ald Schaumberg moved for the reconsideration of
same, entitled, Resolution Regarding Additional Expenditures for New
motion to reconsider carried. Ald. Schaumberg moved to amend Resolution
Police Building. Seconded by Ald. Tomczyk. Upon a voice vote the
$43-78 by changing the amount $3,123.00 in the first paragraph to
$1,981.00. Seconded by Ald. Dumke. Motion carried. Upon a roll call
vote the motion to adopt Resolution #43-78 carried with Ald. Van Lanen
voting "no".
March 14, 1978
Common Council
Page 2.
NEW BUSINESS
Resolution #47-78 - The Deputy Clerk read same, entitled, Approval of
Certified Survey Map (J. Surinak - Industrial Park). Ald. Dumke moved
for adoption, seconded by Ald. Tomczyk. Upon roll call the motion 0 carried unanimously.
Resolution #48-78 - The Deputy Clerk read same, entitled, Authorizing
Transfer of Funds from Contingency Fund to Plan Commission (Specia'l
Studies) (New Account h'528.050). Ald. Dumke moved for adoption, sec-
Ald: Van Lanen cast,ing ,a: dissenting ,vote.
onded-by .Ald. .Dumke: . Upon..a roll call vote the^ motion carried with
Resolution #49-78~ - The-Deputy-Clerk read same, entitled, Authorizing
a Servi.ce'~Agr.e-emeriY for. the :Of fset-Machi~ri.e -.Between City. .of .Muskego and
Robertson:, -.IncT. 1 Ald. Sch-aumberg- moved for adoption', seconded by .Ald-~
Pienkos. Upon roll call the motion carried unanimously. y Resolution #51-78 - The Deputy Clerk read same, entitled, Acceptance of
Low Bid for Well #3 in the Business/Industrial Park (Alan Lang Well &
Pump, Inc. ($9,955.00). Ald. Durnke moved for adoption, seconded by
Ald. Schaumberg. ~ Upon roll call the, motion carried unanimously.
Resolution #50-78. -- The- Deputy Clerk read .same, .entitled, Denial of
Preliminary-Plat (Valley Square). Ald. Dumke moved for. adoption,
seconded by.Ald. Schaumberg. Upon roll call the motion carried unan-
imously.
Resolution #53-78 - The Deputy Clerk read same, entitled, Initial
Resolution Relating to Industrial Development Revenue Bond Financing
On Behalf of Precision Screw Thread Corporation. Ald. Schaumberg
moved for adoption, seconded by Ald. Ford. Because bids received
for the construction of their building in the city's industrial park
were much higher than earlier anticipated, revenue bonds in the amount
of $600,000.00 are being requested rather than the previously approved
$450,000.00. Upon roll vote the motion carried unanimously.
Resolution #54-78 - The Deputy Clerk read same, entitled, Refunding
Schaumberg moved for adoption, seconded by Ald. Tomczyk. Upon roll
Erroneous Special Assessment for Phillip Dibb (Weedcutting). Ald
call the motion carried unanimously.
Resolution #55-78 - Resolution Creating a New Position in Park and
Recreation Department (Recreation Supervisor I). Ald. Ford moved for
adoption, seconded by Ald. Tomczyk Ald. Ford di.scussed the duties to
be performed in this position Upon a roll call vote to adopt Resolution
#55-78, Aldermen Dumke, Ford, Schaumberg and Tomczyk voted "aye". Alder-
men Pienkos, Van Lanen and Wallner voted "no"
carried.
. The motion to adopt
Resolution #56-78 - The Deputy Clerk read same, entitled, Authorizing
#275. Ald. Schaumberg moved for adoption. Seconded by Ald. Tomczyk.
the Advertising of Bids for Culvert Installations as per Ordinance
Upon a roll call vote the motion carried unanimously.
VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of
general vouchers in the amount of $19,730.96. Seconded by Ald. Tomczyk.
Upon a roll call vote the motion carried unanimously.
0
Common Council
March 14, 1978
Page 3.
LICENSE APPROVAL - Ald. Schaumberg moved for the approval of a "Gathering
Permit for the Ladies Auxiliary of the Muskego Volunteer Fire Company
for April 1, 1978. Seconded by Ald. Tomczyk. Motion carried.
Ald. Schaumberg moved for the approval of Operator's Licenses for
Michael Carney to be Agent of the Pizza Hut. Seconded by Ald. Dumke.
Linda Gleason, Stephen Kaul, David LaRoach and Dawn Jeldon and for
Motion carried.
Ald. Schaumberg moved for the approval of a "Gathering"-Permit for
St:-.Leonard's CYO.for' 3/17/78.;. Seconded-by Ald. Pierikos, motion .carried.
COMMUNICATIONS AIDMISCELLANEOUS BUSINESS,.
expressing opposition to the closing of of Hillview Drive to the
The' Deputy Cle'rk read a communication from Frank Halfpap, dated .3/3/78
launching of boats. Same placed on file.
1, Mayor Gottfried advised the members of the Council that an agreement
had been reached with the Town of Norway and that construction of
sanitary sewers in-the Lake Denoon .are would begin shortly.
Ald: Pienkos discussed the action- taken by the- Council at-its meeting
on -February 28, 1978; regarding the anti-pollution bonds-for Muskego
Rendering Company. He requested that the City Attc;i,ney provide the
Council with a written opinion advising them .as .to the legality of
thel~r action. After dis'cussion during which Mr. Buckley indicated that
opinion regarding the matter.
he had no concerns regarding that action he agreed to submit a written
LDJOURNMENT - Ald. Pienkos moved to adjourn. Seconded by Ald. Tc,mczyk.
Motion carried. The meeting adjourn at 9 32 P hi.
Respectfully submitted,
:\).ne Elger, Deputy City Clerk
JM