ccm19780523COMMON COUNCIL
CITY OF MUSKEG0 8 9 MINUTES OF MEETING HELD MAY 23, 1978
The meeting was called to order at 8:05 P.M. by Mayor Gottfried. Also
present were Aldermen Dumke, Ford, Pienkos, Van Lanen, Tomczyk,
Wallner and Schaumberg, City Clerk Bowyer and City Attorney Buckley.
Ald. Pienkos moved to accept the minutes of the previous meeting held
5/9/78, as mailed. Seconded by Ald Schaumberg. Motion carried.
Ald. Ford presented the reports of the Finance Committee meeting
held on 5/17/78 and moved that same be accepted and placed on file.
Seconded by Ald. Dumke, motion carried. Ald. Ford also presented the
report of the meeting held 5/23/78 and moved that same be accepted and
placed on file. Seconded by Ald. Schaumberg, motion carried.
Ald. Pienkos presented the report of the Public Safety Committee meeting
Seconded by Ald. Wallner, motion carried
held on 5/17/78 and moved that same-be accepted and placed on file.
Ald. Tomczyk presented the report of the Rules, Laws & Ordinance
placed on file. Seconded by Ald. Pienkos, motion carried.
The minutes of the Plan Commission meeting held on 5/16/78 were
received and placed on file.
NEW BUSINESS
Resolution #102-78 - the Clerk read same, entitled, Approval of 1978
City of Muskego Capital Budget. Ald. Schaumberg moved for adoption,
seconded by Ald. Dumke. (Amount of Capital Budget for 1978 being
$561,833.75). In answer to a question from Ald. Pienkos as to whether
Or not monies would be available to improve Schmidt park, Mayo= Gottfried advised that the Capital Budget Committee expressed
the capital budget not go beyond the self-imposed limit of $3.40 per
$1,000.00. He also indicated that since the 1977 audit had not been
received an exact figure of surplus money was not available. Ald.
Pienkos moved to amend the 1978 Capital Budget to increase it by
by Ald. Van Lanen. Following further discussion, Ald. Ford moved to
$5,000.00 to be spent on park improvements at Schmidt Park. Seconded
amend the proposed amendment by adding the words 'I subject to funds
being available from the Unappropriated Surplus:' Ald. Ford's motion
lost for lack of a second. Upon a roll call vote on the motion to
amend Resolution #102-78, Aldermen Dumke, Schaumberg, Tomczyk and
Wallner voted "no"
The motion to amend did not carry. Further discussion then took place
. Aldermen Ford, Pienkos and Van Lanen voted "aye".
regarding possible land acquisition by the Park & Recreation Dept.
in District VI and VI1 of the city. The matter of installing a tornado
warning system in the city was then discussed. Ald. Van Lanen moved
that monies be included in the capital budget for the purpose of
developing the first phase of installing a tornado warning system in
the city as outlined by the Civil Defense Director in the amount of
$21,500.00. Seconded by Ald. Wallner. Upon a roll call vote on Ald.
Van Lanen's proposed amendment, Aldermen Pienkos, Van Lanen and
Wallner voted "aye". Aldermen Dumke, Ford, Schaumberg and Tomczyk
voted "no". The motion to amend did not carry. Upon a roll Call vote 0 to adopt Resolution #102-78, Aldermen Dumke, Ford, Pienkos, Schaumberg and Tomczyk voted "aye". Aldermen Van Lanen and Wallner voted "no".
The motion to adopt Resolution #102-78 carried.
Resolution #103-78 - The Clerk read same, entitled, Authorizing
Execution of Lease Agreement Between Richard Schaumberg & Muskego
Park & Recreation Board. Ald. Ford moved for adoption, seconded by 6 Ald. Dumke. Ald. Ford moved to refer Resolution #103-78 to the Park
and Recreation Board for their consideration. Seconded by Ald.
Dumke. Upon a roll call vote the motion carried unanimously.
Committee meeting held on 5/10/78 and moved that same be accepted and
Common Council
8 5/23/78
Page 2.
New business - cont'd.
Resolution #104-78 - The Clerk read same, entitled, Approval of
Preliminary Plat - Oaks of Norway. Ald. Dumke moved for adoption,
seconded by Ald. Schaumberg. Upon a roll call vote,Aldermen Dumke,
Ford, Pienkos, Schaumberg and Tomczyk voted "aye". Aldermen Van Lanen
and Wallner voted "no" . The motion to adopt carried.
Resolution #105-78 - The Clerk read same, entitled, Establishing Salaries
adoption. Seconded by Ald. Tomczyk. Upon a roll call vote the motion
for Non-represented employees of the city. Ald. Schaumberg moved for
to adopt Resolution #105-78 carried unanimously.
Resolution #106-78 - The Clerk read same, entitled, Creating Position
moved for adoption Seconded by Ald. Tomczyk. Upon a roll call vote
of Part Time Maintenance Employee for Police Building. Ald. Schaumberg
on the motion to adopt the motion carried with Ald. Van Lanen voting "no" I- e Resolution #107-78 - The blerk read same, entitled, Establishing Certain
Benefits for Employees of the City. Ald. Schaumberg moved for adoptisn,
seconded by Ald. Dumke. Upon a roll call vote the motion carried
unanimously.
Resolution #108-78 - The Clerk read same, entitled, Approval of Pre-
liminary Plat for Lake Brittany Estates addition^ No. 1. Ald. Dumke
moved for adoption, seconded by Ald. Schaumberg. Upon a roll call
vote the motion to adopt carried unanimously.
Resolution #log-78 - Resolution of Necessity - James R. Arrington
Property - Lake Denoon Area. Ald. Schaumberg moved to suspend the
rules that would interfere with the adoption of this resolution.
Seconded by Ald. Van Lanen. Upon a roll call vote the motion to
suspend the rules carried unanimously.. The Clerk read the resolution.
Ald. Schaumberg moved for adoption. Seconded by Ald. Dumke. Upon a
roll call vote on the motion to adopt, Aldermen Dumke, Ford, Pienkos,
Schaumberg and Tomczyk voted "aye". Aldermen Van Lanen and Wallner
voted "no". The motion to adopt carried.
in the amount of $295,088.98 payable 5/23/78. Seconded by Ald. Dumke.
VOUCHER APPROVAL - Ald. Ford moved for the payment of general vouchers
Upon a roll call vote the motion carried unanimously.
Ald. Ford moved for the approval of payment of sewer utility vouchers
in the amount of $9,066.25. Seconded by Ald. Tomczyk. Upon a roll call
vote the motion to pay the vouchers carried unanimously.
LICENSE APPROVAL - Ald. Ford moved for the approval of Operator Licenses
for Gregory Melloch, Vicki Walloch, David Schultz and Ellen Haresvoort.
Seconded by Ald. Tomczyk, motion carried.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
The Clerk read a petition for determination of legal lot status of
Lots 4, 5 and 6, Block 1, Muskego Shores Subdivision, submitted by
The Clerk read a petition for determination of legal l.ot status for
Lot 18, Krogman's 1st Addition, submitted by Stjepan Peric. Same re-
ferred to Plan commission.
The Clerk read a petition for zoning change submitted by David Cunningham,
Wisconsin Emporium, to rezone a parcel of land from B2 to RS2 in Sec. 8.
@ Robert A. Hansen. Same referred to Plan Commission
@ Same referred to Plan Commission. ,
ADJOURNMENT - Ald. Schaumberg moved to adjourn, seconded by Ald. Tomczyk.
Motion carried. The meeting adjourned at 10:02 P.M.
Respectfully submitted,
Bette J. Bowyer, City Clerk je