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ccm19780328I- COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD MARCH 28, 1978 The meeting was called to order at 7.40-P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Ford, Pienkos, Van Lanen, Schaumberg, Tomczyk and Wallner, City Clerk Bette Bowyer. Ald. Pienkos moved to accept the minutes of the previous meeting held March 14, 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 placed on file. Seconded by Ald. Dumke, motion carried. held March 22 and March 28, 1978, and moved that same be accepted and meeting held March 23, 1978, and moved that same be accepted and placed Ald. Tomczyk presented the report of the Public Works Committee on file. Seconded by Ald. Schaumberg, motion carried. Ald. Van Lanen presented the report of the Rules, Laws & Ordinance Committee meeting held March 15, 1978, and moved that same be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Tomczyk presented the minutes of the Public Sewer Committee meeting held 3120178 and moved that same be accepted and placed on file. Seconded by Ald. Ford. Motion carried. Ald. Pienkos presented the report of the Public Safety Committee meeting held 3/23/78 and moved that same be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. Ald. Pienkos presented the report of the Industrial Development Committee meeting held 3/28/78 and moved that same be accepted and placed on file. Seconded by Ald. Van Lanen, motion carried. The minutes of the Plan Commission meeting held on March 7, 1978, were received and placed on file. NEW BUSINESS Resolution #68-78 - Resolution Recognizing Services of Clarence Dahlen. Mayor Gottfried requested permission from the aldermen to have this resolution acted on at this time. As there were no objections, Clerk Bowyer read the resolution. Mayor Gottfried then presented a placque to Mr. Dahlen in recognition of his five years of dedicated services to the citizens of Muskego and the Park and Recreation Board. Ald.. Ford and Park and ~Recreation.Director Steven Pischke both expressed favorable comments as to the services of Mr. Dahlen. Ald. Pienkos moved for the adoption of Resolution #68-78. Seconded by Ald. Tomczyk. Upon a roll call vote the motion to adopt Resolution #68-78 carried unanimously. Resolution $52-78 - The Clerk read the resolution by title only, Initial Resolution Relating to Industrial Revenue Bonds for Surinak Manufacturing and Engineering Company. Ald Ford moved for adoption, seconded by Ald. Pienkos. Upon a roll call vote the motion to adopt carried unanimously. Resolution #57-78 - The Clerk read same, entitled, Affirming Agreement Muskego. Ald. Dumke moved for adoption, seconded by Ald. Ford. Upon Between Sanitary District No. 1 of the Town of Norway and City of a roll call vote the motion carried with Ald. Wallner voting "no". Common Cduncil March 28, 1978 Page 2. New business - cont'd. Resolution #58-78 - The Clerk read same, entitled, Acceptance of Low Quote for Testing Equipment for Wastewater Treatment Facilities (Matheson). Ald. Dumke moved for adoption, seconded by Ald. Tomczyk. Upon a roll call vote the motion carried unanimously. Resolution #59-78 - The Clerk read same, entitled, Authorizing Refund Subdivision). Ald. Dumke moved for adoption, seconded by Ald. Ford;. Upon a roll call vote the motion to adopt carried unanimously. Resolution #60-78 - The Clerk read same, entitled, Authorizing Waiving of Building Permit Fees for Muskego Volunteer Fire Company (Storage building). Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon a roll call vote the motion carried unanimously. Resolution #61-78 - The Clerk read same, entitled, Approval of Certain Benefit for City Assessor and City Clerk (Hospitalization) Ald. Ford moved for adoption, seconded by Ald. Tomczyk. Upon a roll 0 for Sewer Lateral Installation for Willard Anderson (Muskego Shores 0 call vote the motion carried unanimously. At 8:30 P.M. Mayor Gottfried declared a recess and the meeting re- convened at 8 40 P.M. Resolution #62-78 - The Clerk read same, entitled, Approval of the moved for adoption. Seconded by Ald. Dumke. (Inman Engineering to Continuation of the City's Remonumentation Program. Ald. Schaumberg adoption, seconded by Ald. Dumke.. set 10 additional quarter section corners.) Ald. Schaumberg moved for Upon a roll call vote the motion carried unanimously. Quotation from Kowalkowski Plumbing Co. for Installation of Sewer and Resolution #63-78 - The Clerk read same, entitled, Acceptance of Water Lateral in Industrial Park. Ald. Dumke moved for adoption, seconded by Ald. Pienkos. Upon a roll call vote the motion carried unanimously. Resolution #64-78 - The Clerk read same, entitled, Denying Petition to Rezone Parcel of Land in Section 4 from RS-1 to RS-2 (Clifford Young) 0 sion took place during which Mayor Gottfried explained that the city's Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. A discus- present zoning ordinance does not provide for a rezoning such as had been petitioned for because the property in question does not conform with the existing use (duplex). Upon a roll call vote to adopt Res- olution #64-78, Aldermen Dumke, Ford, Pienkos, Schaumberg and Tomczyk voted "aye". Aldermen Van Lanen and Wallner voted "no". The motion to adopt carried. Resolution #65-78 - The Clerk read same, entitled, Authorizing the Advertising of Bids for Needed Road Materials for the 1978 Road Improvement Program. Ald. Schaumberg moved for adoption, seconded by Ald. Tomczyk. Upon a roll call vote the motion to adopt carried unanimously. Resolution #66-78 - The Clerk read same, entitled, Approval of Leave Washington, D. C. Ald. Schaumberg moved for adoption, seconded by of Absence for Sgt. John Johnson To Attend the F.B.I. Academy in Ald. Dumke. In answer to Ald Van Lanen as to whether or not Sgt. Johnson would be replaced for this 3-month period, Mayor Gottfried explained the benefits of such a training course to a police officer. advised that no additional personnel would be hired and he briefly He further advised that no college credits are involved. Upon a roll call vote the motion to adopt Resolution #66-78 carried with Aldermen 0 Van Lanen and Wallner voting "no". Common Council March 28, 1978 Page 3. New business - cont 'd. Resolution #67-78 - The Clerk read same, entitled, Establishing Salary for City Custodian (Start $4.50 per hr. and $4.75 at 6 mths and there- after) Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Ald. Dumke advised that the new custodian will also do minor painting and repair work on city buildings. Upon a roll call vote the motion - 0 to adopt carried unanimously. - LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operator's Haferkamp and Karen Stalnak. Seconded by Ald. Tomczyk. Motion carried. Licenses for Ronald G. Pezze, Nanette Titus, Cynthia Collins, Deborah Ald. Schaumberg moved for approval of a "Gathering" Permit for St. Leonard's Home and School for April 15, 1978. Seconded by Ald. Pienkos. Motion carried. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general vouchers in the amount of $471,104.23, payable March 29, 1978. Seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Ald. Schaumberg moved for the approval of sewer utility vouchers in the amount of $38,857.07. Seconded by Ald. Dumke. Upon roll call vote the motion carried unanimously. CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the month of February, 1978, indicating eight new dwelli'ngs and total construction cost in the amount of $519,070.00. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - Ald. Pienkos moved for the reconsideration of Resolution #25-78, entitled, Approval of Recommendations to Waukesha County for Hevised Highway Width Map (This resolution had been adopted at the previous meeting). Motion seconded by Ald. Schaumberg. Upon clarification of the resolution Ald. Pienkos, with the consent of his second, with- drew his motion. Park & Recreation Board meeting held March 13, 1978, specifically re- Ald. Van Lanen raised several questions regarding the minutes of the garding the use of alcoholic beverages in parks. Ald. Ford responded to Ald. Van Lanen's questions. ADJOURNMENT - Ald. Schaumberg moved to adjourn. Seconded by Ald. Tomczyk. Upon a roll call vote to adjourn, Aldermen Dumke, Ford, Schaumberg and Tomczyk voted "aye". Aldermen Pienkos, Van Lanen and Wallner voted "no" . The motion to adjourn carried. The meeting adjourned at 9 24 P.M.