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ccm197901090 CITY OF MUSKEG0 COMMON COUNCIL MINUTES OF MEETING HELD JANUARY 9, 1979 The meeting was called to order at 7 35 P,M. by Mayor Gottfried. Also Lanen and Wallner, City Attorney Buckley and City Clerk Bowyer. Ald. Schaumberg moved to approve the minutes of the previous meeting held 12/27/79, as mailed. Seconded by Ald Tomczyk Motion carried present were Aldermen Dumke, Ford, Tomczyk, Schaumberg, Pienkos , Van COMMITTEE REPORTS Ald. Schaumberg presented the reports of the Finance Committee meetings held January 3, 1979 and January 9, 1979 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 Cornittee meeting held on 1/4/79 and moved that same be accepted and placed on file Seconded by Ald Schaumberg, motion carried. NEW BUSINESS Resolution 1/1-79 - The Clerk read same, entitled, Approval of Rescue Department. Ald Pienkos moved for adoption Seconded by Ald. Contract Between City of Muskego and Tess Carners Volunteer Fire Wallner (Contract effective 2/15/79 and payment increasedfrom $50 to $60). Upon a roll call vote the motion carried unanimously Resolution #2-79 - The Clerk read same, entitled, Establishing Fees For Rescue Service ($60.00 - effective 2/15/79). Ald. Schaumberg moved for adoption Seconded by Ald. Pienkos . Upon roll call the motior. carried unanimously. Resolution 1/3-79 - The Clerk read same, enti.tled, Acceptance of LOW Bid for 1979 Model Squad Cars. Ald. Dumke moved for adoption Sec- onded by Ald Schaumberg (Low bid to E. J Salentine - net cost $28,049 00) Upon roll call the mction to adopt carried unanimously Resolution $14-79 - The Clerk read same, entitled, Setting Public moved for adoption. Seconded by Ald. Schaumberg A1.d Ford moved to Hearing Date for Rezoning Request (R-1 and R-2 to RS-2). Ald Dumke amend the 6th paragraph, first line, but char~ging the word "west" to "east". Seconded by Ald. Tomczyk Upon a voice vote the motion carried. Upon a roll call vote the motior. to adopt Resolution 1/4-79 As Amended, carried unanimously (Public Hearing Date to be 2/27/79 at 7 00 P ,M.) Resolution 85-79 - The Clerk read same, entitled, Authorizing Street Name Change (Marlan Drive to East Drive). Ald. Tomczyk moved for adoption Seconded by Ald. Ford. Upon a roll call vote the motion carried unanimously. Resolution #6-79 - The Clerk read same, entitled, Authorizing Instal- lation of Street Lights at Various Intersections in the City Ald Dumke moved for adoption. Seconded by Ald Tomczyk. Ald Van Lanan e ' moved to defer action on Resolution #6-79 until the location of the Cornittee. Seconded by Ald. Schaumberg. Upon a roll call vote to street light j.nstal1ation.s could be reviewed by the Public Safety defer action on this resolution for two weeks the motion carried unanimously. .. a Common Council January 9, 1979 Page 2. New business - cont'd. Resolution #7-79 - The Clerk read same, entitled, Denial of Claim of Aldermen Ford and Van Lanen voting no". Schaumberg. Upon a roll call vote to adopt the motion carried with VOUCHER APPROVAL - Ald Schaumberg moved to pay vouchers in the amount of $2,000 .OO (ditch bonds). Seconded by Ald. Dumke. Upon a roll call vote the motion to pay the voucherscarried.. LICENSE APPROVAL - Ald. Schaumberg moved for the approval of a 20and 21, 1979. Seconded by Md. Tomczyk. Motion carried. "Gathering" Permit for Little Muskego Lake Association for January Ald Schaumberg moved for the a.pprova1 of Operator's Li.censes for Gordon Switalski and Terrv Burton. Seconded by Ald. Pienkos, motion Ann Alewinski. Ald. Dumke moved for adoption. Seconded by Ald. I, CITY OFFICIAL'S REPORTS The Clerk read the Building Report for the month of December, 1978, indicating one new dwelling and total con- struction in the amount of $41,010.00 for that month. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - In answer to a question from Mayor Gottfried regarding the qualifications for candidates running for city offices, City Attorney Buckley clarified the question of resldency . Motion carried. The meeting adjourned at 8:21 P.M. ADJOURNMENT - Ald. Pienkos moved to adjourn. Seconded by Aid. Tomczyk Respectfully submitted, Bette J Bowyer, City Clerk