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ccm19790508Common Council May 8, 1979 0 Page 2 New business - cont'd Resolution #88-79 - The Clerk read same, entitled, Disallowance of Claim (J. Couture) Ald. Tomczyk moved for adoption. Second.ed by Ald. Dumke Ald. Pienkos moved to declare a recess to give him an opportunity to review a report from the Chief of Police regarding the claim. Seconded by Ald. Van Lanen. Upon a roll call vote to Weed voted "aye". Aldermen Dumke and Ford voted "no". The motion have a recess, Aldermen Pienkos, Salentine, Tomczyk, Van Lanen and carried. The recess began.- at 8:45 P.M. and the meeting reconvened at 8:50 P.M. Upon a roll call vote the motion to adopt Resolution #88-79 carried unanimously. Resolution $189-79 - The Clerk read same, entitled, Resolution Regarding Martin Drive Reconstruction Project. Ald. Tomczyk moved for adoption. Seconded Ly Ald. Weed. (To authorize Ruekert & Mielke to revise the design and specifications arid to bid the project.) Upon a roll call vote the motion carried unanimously. a Resoluticn 890-79 - The Clerk read same, entitled, Transfer of Funds ($500.00 from ContinEencv to SDecial Events - ODen House of Police BldEt ) - Aid. Pienkos moved f& ahoption. Seconded by Aid. Weed. Upon roll call the motion tc adopt carried unaninously. Resolution 1/91-79 - The Clerk read same, entitled, Appointment of Citizen Member to Board of Review (~D. Neubert). Ald. Tomczyk moved for adoption. Seconded by Ald. Dumke. Upon a roll call vote the motion to adopt carried unanimously Resolution 1/92-79 - The Clerk read same, entitled, Appointment of moved for adoption. Seconded by Ald. Weed. Upon a roll call vote Citizen Member to Plan Commission (Walter Spann). Ald. Salentine the motion to adopt carried cnanimously. Resolution 1/93-79 - The Clerk read same, entitled, Appointment of Citizen Member to Park and Recreation Board Ald. Tomczyk moved Mr. Carl Wauer). Upon a roll call vote the motion to adopt carried for adoption. Seconded by Ald. Pienkos The new appointment is unanimously. Resolution 894-79 - The Clerk read same, entitled, Authorization of Ald. Tomczyk moved for adoption Seconded by Ald Pienkos. Upon a Agreement Between Metro Sanitation and City of Muskego (Mill Valley) roll call the motion carried unanimously, Resolution 1/95-79 - The Clerk read same, entitled, Consideration of Grievance (Jean Marenda) Ald. Ford moved for adoption Seconded by Ald. Tomczyk. With the permission of the aldermen, Mrs. Jean Marenda presented her grievance to the Common Council and answered several questions from the aldermen. Ald. Pienkos moved to defer action on Resolution $195-79 Seconded by Ald. Van Lanen. Upon a roll call vote to defer, Aldermen Pienkos, Salentine and Van Lanen Upon a roll call vote on the motion to adopt Resolution 1/95-79 voted "aye". Aldermen Dumke, Tomczyk, Ford and Weed voted "no". ~ men Pienkos and Van Lanen voted "no". The motion to adopt Resolution Aldermen Dumke, Ford, Salentine, Tomczyk and Weed voted "aye". Alder- 895-79 carried. - ." ~. May 8, 1979 Common Council Page 3 VOUCHER APPROVAL - Ald. Tomczyk moved for the approval of payment of general vouchers in the amount of $217,216.51. Seconded by Ald Dumke. Upon a roll call vote the motion to pay the vouchers carried unanimously. LICENSE APPROVAL - Ald Tomczyk moved for the approval of Operators Licenses for Timothy Klussendorf, Debra Haberland, John Goodwin, Shireley Kilb and Randy Filter. Seconded by Ald. Weed. Motion carried Ald. Ford moved for the approval of a Gathering Permit for St Leonard's Usher Society for May.18, 1979. Seconded by Ald. Van Lanen. Motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk read a Claim for Damage, dated 4J9J7 claiming damages to underground cable on Racine Avenue. Same placed 9, from the Wisconsin Electric Power Company on file. e The Clerk acknowledged receipt of a Summons of Complaint in behalf of Henry and Patricia Herdeman in regard to a recent zoning action by the Common Council. Same referred to City Attorney. Ald. Dumke, Chairman of the Public Sewer Committee, advised he would like to have a special meeting of the Sewer Committee and the Welfare Committee for the purpose of discussing problems of Bass Bay and Big Muskego Lake in the near future. ADJOURNMENT - Ald. Weed moved to zdjourn. Seconded by Ald. Salentine. Notion carried, The meeting adjourned at 9:42 P M. Respectfully submitted, Bette J Bowyer, City Clerk