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ccm19780411COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD APRIL 11, 1978 The meeting was called to order at 7.53 P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Ford, Pienkos, Van Lanen, Schaumberg, Tomczyk and Wallner and City Clerk Bowyer. Ald. Pienkos moved to accepte the minutes of the previous meeting held March 28, 1978, and moved that same be accepted, as mailed. Seconded by Ald. Tomczyk. Motion carried. Ald. Schaumberg presented the reports of the Finance Committee meetings held on 4/5/78 and 4/11/78 and moved that same be accepted and placed on file. Seconded by Ald. Ford, motion carried. Ald. Tomczyk presented the report of the Public Works Committee meeting held April 6, 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 3/29/78 and moved that same be accepted and placed on regarding the possibility of having the State Dept. of Transportation file. Seconded by Ald. Wallner. A short discussion took place reduce the speed limit on S.T.H. 24 from 45 m.p.h. to 35 m.p.h. in the area of the Parkland Mall. In answer to a question from Ald. Van Lanen, Mayor Gottfried advised that the city has been in contact with the State Department of Transportation and they have agreed to again do another traffic count, the results of which will be reported to the Public Safety Committee. The motion to accept the minutes of the Welfare Committee carried.. At this time Mr. Charles Schaefer, Art Teacher from Bay Lane School, and Miss Kerry Jazinski, Art Student, presented Mayor Gottfried with an object of art (ceramic mirror). Mayor Gottfried thanked them for the gift and for appearing at the meeting. Also, Mr. Christ Youssi and Mrs. Esther Johnson, representing the American Legion Post & Auxiliary #356, presented Police Chief Kraus a check in the amount of $1,090.00 as a gift for the new police building. NEW BUSINESS Resolution #69-78 - The Clerk read same, entitled, Accepting the Report of the Board of Canvassers of the April 4, 1978, Spring Election. Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. Follow- adopt Resolution #69-78 carried unanimously. ing a short discussion regarding the write-in voting, the motion to Resolution #70-78 - The Clerk read same, entitled, Approval of Pre- liminary Plat (Marlan Meadows) Ald. Dumke moved for approval, seconded by Ald. Schaumberg. Ald. Ford moved to defer action on this resolution to give him an opportunity to review the plat more carefully. Seconded by Ald. Van Lanen. Upon a roll call vote the motion to defer carried unanimously. Resolution #71-78 - The Clerk read same, entitled, Approval of Con- tract Between City of Muskego and Metro Sanitation Co. (Mill Valley Complex.) Ald. Pienkos moved for adoption, seconded by Ald. Tomczyk. Upon a roll call vote the motion to adopt carried unanimously Resolution #72-78 - The Clerk read same, entitled, Approval of Sewer Dumke moved for adoption, seconded by Ald. Tomczyk. Upon a roll call Assessment for Harold DeBack Division (Former Nieman Property). Ald. vote the motion to adopt carried unanimously. (Additional assessment to be $1,003.58) Cogon Council April 11, 1978 Page 2. New business - cont'd. Resolution #73-78 - The Clerk read same, entitled, Authorizing the Advertising of Bids for Official Newspaper for the City of Muskego. Ald. Pienkos moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote the motion carried unanimously. Resolution #74-78 - The Clerk read same, entitled, Authorizing Execution of Quit Claim Deed for Marlan Meadows Subdivision. Ald. Schaumberg moved for adoption. Seconded by Ald. Ford. Ald. Schaum- berg moved to defer action on Resolution #74-78 until the next meeting of the Council. Seconded by Ald. Tomczyk. Upon a roll call vote the motion carried unanimously. Resolution #75-78 - The Clerk read same, entitled, Acceptance of Offer to Purchase Parcel of Land in the City's Business/Industrial Park (Lots 1 and 2, Block 5 - James F. Luterbach). Ald. Pienkos moved for adoption. Seconded by Ald. Wallner. Upon a roll call vote the motion to adopt carried unanimously. LICENSE APPROVAL Ald. Schaumberg moved for the approval of Operator's Licenses for Susan Carnock, Debra Horton, Frank Busch and Linda Bangle and for Derby, Maureen Smith and Mark McGaughey, subject to receipt of Scott Crosby, Susan Adams, David Jarr, Patrice Rebernick, Steve favorable fingerprint reports. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg moved for the approval of Class "B" Fermented Malt Gavin, Agent (Former Aud Mar Supper Club). Seconded by Ald. Dumke, Beverage and Intoxicating Liquor License for El Dorado Retreat, John motion carried. CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the month March indicating six new dwelling units and $526,422.00 total construction for that month. Same placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Mayor Gottfried reminded the aldermen that the organizational meeting of the Common Council and the administering of oath of office for the newly elected city officials will take place on April 18, 1978, 7:OO PM'. ADJOURNMENT - Ald. Wallner moved to adjourn. Seconded by Ald. Ford Motion carried. The meeting adjourned at 8:41 P.M. Respectfully submitted, &#&d Bette J. Bowyef City Clerk