ccm19790213COMMON COUNCIL
CITY OF MUSKEGC
MINUTES OF MEETING HELD FEBRUARY 13, 1979
The meeting was called to order at 7 40 P.M by Mayor Gottfried Also
present were Aldermen Dumke, Ford, Pienkos, Van Lanen and Wallner, City
Clerk Bowyer and City Attorney Buckley. Aldermen Tomczyk and Schaumberg
were absent .
Ald. Pienkos moved to approve the minutes of the previous meeting
held 1/27/79, as mailed. Seconded by Ald. Dumke. Motion carried.
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COMMITTEE REPORTS
Ald Ford presented the report of the Finance Committee meeting held
February 13, 1979 and moved that same be accepted and placed on file
Seconded by Ald. Dumke. Motion carried.
Ald Dumke presented the report of the Public Works Committee held
2/8/79 and moved that same be approved and placed on file. Seconded
by Ald. Ford In answer to Ald. Van Lanen, City Attorney Buckley
reported on the pending litigation regarding Krase vs. Kettner and
the City of Muskego The motion to accept the report carried.
Ald Ford presented the report of the Public Sewer Committee meeting
held 1/29/79 and moved that same be approved and placed on file.
Seconded by Ald. Dumke. Motion carried.
received and placed on file The minutes of the Plan Cormnission meeting held February 6, 1979, were
COM"ICATI0NS AND MISCELLANEOUS BUSINESS
Mayor Gottfried read a letter he had sent to Jerome Stueber, dated
October 26, 1978, congratulating him on being chosen as Wisconsin's
Teacher of the Year
Mayor Gottfried advised and invited the aldermen to attend the Plan
Commission meeting held on February 20, 1979 for the purpose of dis-
cussing Tax Increment Financing He further advised that he will be
attending a seminar on TIF on March 21 and 22nd
Mayor Gottfried reminded the aldermen of the Special Meeting of the
Council to be held on Wednesday, February 21, 1979, for the purpose
of opening and acceptance of bids for the city's borrowing of
$670,000.00.
NEW BUSINESS
Resolution #18-79 - Authorizing the City of Muskego to Borrow the Sum
o~$~OO.OO Pursuant~to Sec 67 12(12) of the Wisconsin Statutes for
Ford Ald Dumke questioned the city's Financial Consultant, Seegar Corporate Purposes. Ald Dumke moved for adoption. Seconded by Ald.
Swanson who was present in the audience, as to whether or not the city is subject to the Arbitrage Law Mr Swanson reviewed the city's
financial program indicatin?, he could see no problems on monies the
adopt Resolution #18-79 carried unanimously.
city had previouslyborrowed. Upon a roll call vote the motion to
Resolution #19-79 - The Clerk read same, entitled, Authorizing Service
Agreement for Oflice Equipment Between City of MuskeEo and TRW Customer
Division (Friden Adding Machine - $49 00). Ald. Dumke moved for adoptic
Seconded by Ald Wallner. Upon a roll call vote the motion to adopt
carried unanimously.
Common Council
@ Page 2 February 13, 1979
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New business - cont'd
Resolution #20-79 - The Clerk read same, entitled, Establishing $200 00
Esessment Charge for Lake Denoon Ald. Dumke moved for adoption,
and Pienkos voted "aye" Aldermen Van Lanen and Wallner voted "no"
seconded by Ald. Ford. Upon a roll call vote Aldermen Dumke, Ford
The motion to adopt Resolution #20-79 carried.
Resolution #21-79 - The Clerk read same, entitled, Establishing the
Rehabilitation District to Acquire Lands Necessary For Dredging Dis-
City's Intent to Cooperate With Little Muskego Lake Protection and
posal Sites Ald. Ford moved for adoption. Seconded by Ald. Pi'.enkos
purchased and dedicated, the motion to adopt Resolution 821-79 carried
Following discussion as to whether or not the lands would be leased,
unanimously.
'Resolution #22-79 - The Clerk read same, entitled, Approval of Final
Plan of Lake Brittany Estates Addition No 1. Ald Dumke moved
for adoption Seconded by Ald. Wallner Upon roll call the motion 6 to adopt carried unanimously.
Resolution 1/23-79 - The Clerk read same, entitled, Approval of Purchase
XLZiid by City for Reconstruction of Martin Drive. Ald Ford moved
for adoption. Seconded by Ald. Pienkos. Upon a roll call vote the
motion carried unanimously. ($5600 to R. Martin and $950 to A. Albers)
Resolution 824-79 - The Clerk read same, entitled, Resolution for
Recreation Aids (Park Equipment in the amount of $3246.00). Ald
Ford moved for adoption. Seconded by Ald Pienkos. Upon roll call
the motion carried unanimously.
Resolution $125-79 - The Clerk read same, entitled, Resolution for
Recreation Aids (Park landscaping). Ald Ford moved for adoption
unanimously (Amount to be applied for $9500.00)
Seconded by Ald Pienkos. Upon roll call the motion to adopt carried
Resolution #26-79 - The CLerk read same, entitled, Resolution for
Recreation Aids-$13,695.00 for Kurth P2,rk). Ald Ford moved for
adoption Seconded by Ald Van Lanen Upon roll call the motion 0 to adopt carried unanimously
Resolution 1/27-79 - The Clerk read same, entitled, Approval of Contract
With Ken Com Engineering. Ald Dumke moved for adoption Seco,nded
by Ald. Ford. Upon roll call the motion carried unanimously.
Position of Library Page. Ald. Ford moved for adoption. Seconded by
Resolution 1/28-79 - The Clerk read same, entitled, Creating Full-Time
Ald. Pienkos. Upon roll call the motion carried unanimously
Resolution #29-79 - The Clerk read same, entitled, Authorizing the Applying for a Full-Time Library Page Under the CETA Program Ald
Dumke moved for adoption Seconded by Ald. Van Lanen A1.d. Van Lanen
moved to amend Resolution 1/29-79 by having the first paragraph read
Page be authorized under the CETA Program at $2 90 per hour ." Seconded
recommended to the Common Council that a full-time position of Library
by Ald Wallner. Upon a voice vote the motion to amend carried Upon
a roll call vote on the motion to adopt Resolution 1/29-79, As Amended,
carried unanimously.
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as follows: "WHEREAS, the Library Board and the Finance Committee have
Common Council
February 13, 1979
Page 3.
New business - cont'd.
Resolution 130-79 - The Clerk read same, entitled, Approval of Contract
with J & J Cleaning Service for Maintenance of City Hall-Library.
($450.00 per mo ) Ald. Ford moved for adoption Seconded by Ald.
Pienkos. Upon roll call the motion to adopt carried unanimously.
Resolution 831-79 - The Clerk read same, entitled, Establishing
Sewer Charze for Duplex (Ronald Olson, W192 S7202 Hillside Dr )
Ald. Dumke-moved fo; adoption Seconded by Ald. Ford. At this time,
9.02 P.M. Mayor Gottfried declared a recess to have an opportunity
Ald Pienkos moved to defer action on Resolution $131-79. Seconded by
to review the charge of $279.00. The meeting reconvened at 9 05
Ald. Van Lanen Upon a voice vote the motion to defer carried
Resolution 1/32-79 - The Clerk introduced this resolution by reading
same, entitled, Proceedings by the Common Council of the City of
Muskego to Discontinue and Vacate A Road Dedication Off of Gold Drive
Ordinance 11368 - The Clerk gave the first reading of same, entitled,
An Ordinance Creating Ch 12 03 of the Municipal Code of the City of
Muskego, Regulating Eirect Sellers
VOUCHER APPROVAL - Ald Dumke moved for the approval of payment of vouchers in the amount of $310,179 62 payable 2/13/79. Seconded by
Ald Ford. Upon a roll call vote the motion to pay the vouchers
carried unanimously. I
State Teacher of the Year, Jerome P. Stueber. Ald Ford moved to
Resolution #33-79 - Resolution Tc? Honor and Recognize the Wisconsin
suspend the rules that would interfere with the adoption of same.
Seconded by Ald Van Lanen Upon a roll call vote to suspend the
rules the motion carried. with Ald. Wallner voting "no" The motion
by Ald Van Lanen Upon a roll call vote the motion carried unanimously
to suspend the rules carried. Ald Ford moved for adoption. Seconded
LICENSE APPROVAL - Ald Ford moved to approve a Class "R" Fermented
Malt Beverage and Intoxicating Liquor License for Consiglio Cirillo
by Ald Van Lanen Motion carried.
(Former Huddle Lodge) subject to favorable police report. Seconded
Ald. Ford moved to defer action on approval of Class "B" Fermented Malt
Beverage and Intoxicating Liquor License for Steven Oschmmn (Former
By Golly's) subject to acceptable police report Seconded by Ald
Dumke. Motion carried
Ald Ford moved for approval of Gathering Permit for Icetronaut Snow-
mobile Club (Former Muehl Farm) for 2/4/79 Seconded by Ald. Van Lanen
Motion carried.
Ald Ford moved for approval of Gathering Permit for St Leonards home
and Schoc.1 for 3/11/79. Seconded by Ald. Pienkos. Motion carried
Ald Ford moved for approval of transfer of agent for Pizza Hut (David J. LaRoach). Seconded by Ald. Dumke, motion carried.
Ald. Ford moved to defer actior? on application of Operator's License fol
Thomas Hagerty until the next meeting Seconded by Ald Dumke, carried
Ald. Ford moved for approval of Operator's License for Diane Simpson
Seconded by Ald Dumke. Motion carried
CITY OFFICIAL'S REPORTS - The Clerk reading the January, 1979 Building
Report placed on file
Report indicating $155,250 00 total construction and one dwelling unit
ADJOURNMENT - Ald Pienkos moved to adjourn. Seconded by Ald. Van Laner
The meeting adjourned at 929 P.M
Respectfully submitted,
Bette J. Bowyer, City Clerk ,