ccm19780725CONMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD JULY 25, 1978
~ & The meeting was called to order at 7145 P.M. by Mayor Gottfried. Also
present were Aldermen Dumke, Schaumberg, Pienkos, Van Lanen, Tomczyk and
Wallner, City Attorney Buckley and Deputy Clerk June Elger. AUW, absen
Ald. Schaumberg moved to approve the minutes of meeting held 7/11/78,
as mailed. Seconded by Ald. Tomczyk. Motion carried.
COMMITTEE REPORTS
Ald. Schaumberg presented the reports of the Finance Committee meetings
held 7/11/78, 7/19/78 and 7/25/78 and moved that same be accepted and
placed on file. Seconded by Ald. Dumke, motion carried.
Ald. Tomczyk presented the report of the Public Works Committee meeting
held 7120178 and moved that same be accepted and placed on file. Secondec
by Ald. Schaumberg, motion carried.
Ald. Pienkos presented the report of the Public Safety Committee meeting
held 7/12/78 and moved that same be accepted and placed on file. Secondec
by Ald. Tomczyk, motion carried.
! ~8
(I) Ald. Van Lanen presented the report of the Public Welfare Committee
meeting held 7/19/78 and moved that same be accepted and placed on file.
Seconded by Ald. Schaumberg, motion carried.
Ald. Tomczyk presented the report of the Rules, Laws & Ordinance Committee
meeting held 7/12/78 and moved that same be accepted and placed on file.
Seconded by Ald. Pienkos, motion carried.
Ald. Pienkos presented the report of the Police Building Committee
meeting held 7/12/78 and moved that same be accepted and placed on file.
Seconded by Ald. Wallner, motion carried.
The minutes of the Plan Commission meeting held 7/18/78 were accepted
and placed on file.
NEW BUSINESS
Resolution #149-78 - The Deputy Clerk read same, entitled, Transfer of
Funds (Park & Recreation Dept.) Ald. Schaumberg moved for adoption,
seconded by Ald. Pienkos. Upon roll call the motion carried unanimously.
Resolution fil50-78 - The Deputy Clerk read same, entitled, Authorizing
Park & Recreation Dept. to Purchase a New Truck. (Truck to be a 1978
model, 314 ton, 4x4 pickup truck - $7,020.00). Ald. Schaumberg moved
for adoption, seconded by Ald. Wallner, Upon roll call the motion
carried unanimously..
Resolution #151-78 - The Deputy Clerk read same, entitled, Establishing
Traffic Regulations ("Stop" sign at Southern Dr. & Hedgewood Dr and
a 30 mph speed sign on McShane Dr.). Ald. Tomczyk moved for adoption,
seconded by Ald. Pienkos. Upon roll call the motion carried unanimously
Resolution #152-78 - The Deputy Clerk read same, entitled, Extending
Retirement Date of Police Chief Ervin W. Kraus to 12/1/80. Ald. Pienkos
moved for adoption, seconded by Ald. Tomczyk. Upon roll call the motion
carried unanimously.
Resolution #153-78 - The Deputy Clerk read same, entitled, Approval of
Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. Ald.
Legal Lot Status - E. Tinti (Lots 2 and 3 Meadowdale Subdivision). Ald.
meeting of the Council. Seconded by Ald. Van Lanen. Upon roll call the
Schaumberg moved to defer action on Resolution #153-78 until the next
b
motion to defer carried unanimously.
Common Council
Page 2.
New business - cont'd.
Resolution #154-78 - The Deputy Clerk read. same, entitled, Renewal of Ex-
tractive Permit for State Sand and Gravel. Ald. Dumke moved for adoption,
seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously.
Resolution #155-78 - The Deputy Clerk read same, entitled, Approval of
Preliminary Plat (Harbor Point-Town of Norway). Ald. Dumke moved for
adoption, seconded by Ald. Wallner. Upon roll call the motion carried
unanimously.
Resolution #156-78 - The Deputy Clerk read same, entitled, Approval
of Preliminary Plat (Heather Ridge Estates - Add. #Z-Town of Vernon).
Ald. Dumke moved for adoptipn, seconded by Ald. Tomczyk. Upon roll call
the motion carried unanimously.
Resolution #157-78 - The Deputy Clerk read same, entitled, Approval of
Contracts for Kurth and Horn Park Projects. Ald. Schaumberg moved for
adoption, seconded by Ald. Tomczyk. Upon roll call the motion carried
unanimously.
Resolution #158-78 - The Deputy Clerk read same, entitled, Establishing
Public Hearing Date for Rezoning Request (G. Grieve11 - Sec. 16 - RS1 to
RSI-OD). Ald. Dumke moved for adoption, seconded by Ald. Van Lanen.
Hearing date to be 8/22/78 - 7:OO P.M.) Upon roll call the motion to
adopt carried unanimously.
Resolution #159-78 - The Deputy Clerk read same, entitled, Establishing
Public Hearing Date for Rezoning Request - S. Potrykus (RSZ, R1, R2 to
RS2 OPD - Former Ngttesheim Farm). Ald. Tomczyk moved for adoption,
seconded by Ald. Schsumberg. Upon roll call the motion carried
unanimously. (Public Hearing to be 8/22/78 - 7:15 P.M.)
Resolution #160-78 - The Deputy Clerk read same, entitled, Authorizing
moved for adoption, seconded by Ald. Tomczyk. Upon roll call the motion
Payment of Claim (Paul Crober - $100.00 tree damage). Ald. Schaumberg
carried unanimously.
Resolution #161-78 - The Deputy Clerk read same, entitled, Authorizing
the City Engineer to Begin Design of an Invert From Saroyan Road and
Sherwood Circle to Tess Corners Creek. Ald. Schaumberg moved for
unanimously.
adoption, seconded by Tomczyk. Upon roll call the motion carried
LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Glory
Luedtke, Lynn Busch, Greg Pledl, Thomas Paczesny, Joceill Snyder, subject
Motion carried.
to receipt of favorable ftngerprint reports. Seconded by Ald. Tomczyk.
Aid. Schaumberg moved for the approval of a Class "B" Fermented Malt
Beverage and Intoxicating Liquor License for Coreen C. Lavery (Former
Kountry Korner). Seconded by Ald. Tomczyk. Motion carried.
7/25/78
Ald. Schaumberg moved for the approval of a "Gathering Permit" for St.
Paul's LutheNChurch for August 6, 1978. Seconded by Ald. Van Lanen,
motion carried.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Deputy Clerk read a
7/21/78, in the amount of $189.61 for damages as a result of foul balls
claim from Janice M'. Heckert, directed to the Mayor and Council, dated
Committee and City Attorney.
during baseball games conducted at Horn Field. Same referred to Finance
ADJOURNMENT - Ald. Schaumberg moved to adjourn, seconded by Ald. Pienkos.
Motion carried. The meeting adjourned at 8:50 P.M.
Respectfully submitted,
June Elger, Deputy Clerk I