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ccm19791009COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 9, 1979 Prior to calling the meeting to order Mayor Gottfried introduced the aldermen to a group of Weblo Cub Scouts and their Scoutmasters from St. Leonard's Pack 8118. The meeting was called to order at 7:40 P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Ford, Tomczyk, Wee'd, Salentine, Van Lanen and Pietruszynski, City Attorney Hippenmeyer and City Clerk Bowyer. meeting held September 25, 1979. Seconded by Ald. Tomczyk. Motion Ald. Duke moved for the approval of the minutes of the previous carried. COMMITTEE REPORTS Ald. Tomczyk presented the report of the Finance Committee meetings held October 3rd and October 10th. 1979 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Motion carried. Ald. Tornczyk presented the report of the Public Welfare Committee meeting held 9/26/79 and moved that same be accepted and placed on file. Seconded by Ald. Weed. Motion carried. Ald. Salentine presented the report of the Rules, Laws & Ordinance on file. Seconded by Ald. Van Lanen. In answer to a question from Ald. Committee meetingheld 10/1/79 and moved that same be accepted and plaC6 Pietruszynski, Mayor Gottfried advised he has requested an opinion from Attorney Hippenmeyer regarding the showing of adult movies in the city. The motion to accept ,the minutes carried. The minutes of the Plan Commission meeting held 10/2/79 were acknow- ledged and will be placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE - Mayor Gottfried advised the LAWCON funding in the amount of $48,160.00 for the development of Bluhm Park has been approved. It is anticipated include three baseball diamonds, landscaping, etc.) the project should be completed by the end of 1980. (Development to At this time Mr. Wayne Radtke and Mr. Dave Taube, representing the Little Muskego Lake Assoc'iation, appeared at the meeting. Mr. Radtke activities are now $100,000.00. He thanked the Mayor and Council advised the funds now raised for lake rehabilitation by various for their cooperation at the various events. Mr. Dave Taube presented Mayor Gottfried with a check in the amount of $30,000.00 for the lake reclamation fund. Ald. Weed moved at this time for the reconsideration of Resolution #181-79, entitled, Establishment of Policy Regarding Extension of Sanitary Sewers (Lake Denoon Area). This resolution had been defeated ruszynski. Upon a roll call vote on the motion to reconsider, Aldermen at the September 25th meeting. The motion was seconded by Ald. Piet- Dumke, Pietruszynski, Salentine, Tomczyk and Weed voted "aye". Ald Ford and Van Lanen voted no". The motion to reconsider carried. Ald. Dumke expressed concern as to the wording of the resolution and Ald. Van Lanen moved to defer action on Resolution #181-79 'to have it re-written to make it more understandable to all members of the Council. Seconded by Ald. Dumke. Following discussion by several of the aldermen Ald. Van Lanen requested to withdraw his motion the July 1, 1980 deadline to January 1, 1980. Seconded by Ald. Tomczyk. Upon a roll call vote on the motion to amend, Aldermen Ford and Tomczyk voted "aye". Aldermen Dumke, Pietruszynski, Salentine, Van Lanen and Weed voted "no". The motion to amend I, felt the members of the Council should take time to review same. I '@ to defer. Ald. Ford moved to amend Resolution 11181-79 by changing Common Council October 9, 1979 Page 2. Aldermen Dumke, Pietruszynski, Salentine, Van Lanen and Weed voted did not carry. Upon a roll call vote to adopt Resolution #181-79, "aye". Aldermen Ford and Tomczyk voted "no". The motion to adopt Resolution #181-79 carried. NEW BUSINESS Resolution #187-'79 - The Clerk read same, entitled,,Authorizing the ity Attorney to Prepare the Necessary Document to Make Berger Lane 0 ," Public Street. Ald. Tomczyk moved for adoption. Seconded by Ald. Weed Upon a roll call vote the motion carried unanimously. Resolution #189-79 - The Clerk read same, entitled, Transfer of Funds for adoption. Seconded by Ald. Tomczyk. Ald. Ford moved to amend (From Contingency to Various Salary Accounts). Ald. Dumke moved the list of transfers to include $800.00 from the Contingency Fund Muskego Chargers Football Team). Seconded by Ald. Tomczyk. Upon a to Account #57200-3213, Recreation Supplies and Expenses (Helmets for voice vote the motion to amend carried. Upon a roll call vote to adopt Resolution 8189, As Amended, the motion carried unanimously. Resolution #190-79 - The Clerk read same, entitled, Transfer of Funds (Re: Debt Retirement). Ald. Tomczyk moved for adoption. Seconded by Ald. Dumke. Upon a roll call vote the motion to adopt carried unan- lmously ($18,645.00). a. ~ Resolution $1191-79 The Clerk read same, entitled, Extension of Deferred Assessment-(Schaefer). Ald. Tomczyk moved for adoption. Seconded by Ald. Ford. Upon a roll call vote the motion to-adopt carried unanimously. Resolution #192-79 - The Clerk read same, entitled, Denial of Offer to Purchase a Portion of Former Lassa Property. Ald. Ford moved for adoption. Seconded by Ald. Weed. Discussion followed with Aldermen Ford and Tomczyk stating their reasons as to why the property in question should be sold. Upon a roll call vote on the motion to adopt, Aldermen Ford, Pietruszynski, Salentine and Tomczyk voted "no". Alder- men Dumke, Van Lanen and Weed voted "aye". The motion to adopt did not carry. (See Resolution &195-79.). Resolution $/193-79 - The Clerk read same, entitled, Designating Hallo- ween Trick or Treat Hours. Ald. Weed moved for adoption. Seconded by Ald. Salentine. (Hours to be between 4.:30 P M and 6: 30 P.M. on Tuesday, October 30th). Upon a roll call vote the motion carried a unanimously . - Resolution #194-79 - The Clerk read same, entitled, Appointment of Members to Capital Budgeting Committee. Ald. Weed moved for adoption. Seconded by Ald. Ford. The members to be appointed are as follows: Ald. Ralph Tomczyk, Board of Public Works, Bette Bowyer, City Clerk, Ed Raimann, Plan Commission, Olga Mimier, Library - Richard Manchester, Parks & Recreation Board - Wayne Radtke, Lois Cole and Gerald Faber, Citizen Members and Ald. Edwin Dumke, Finance Committee; Upon a roll call vote the motion carried with Ald. Van Lanen voting no". Former Lassa Lot. Ald,. Ford moved to suspend the rules that would Resolution #195-79 - Acceptance of Offer to Purchase A Portion of interfere with the consideration of this resolution at this meeting Seconded by Ald. Tomczyk. Upon a roll call vote the motion to suspend the rules carried unanimously. Resolution ii195-79 was read. Ald. of the parcel being $2,000.00). Upon a roll call vote on the motion to adopt, Aldermen Dumke, Van Lanen and Weed voted "no". Aldermen Ford, Pietruszynski, Salentine and Tomczyk voted "aye". The motion to adopt carried. ,I Ford moved for adoption. Seconded by Ald. Tomczyk (Price of the portim Common Council Page 3. October 9, 1979 VOUCHER APPROVAL - Ald. Dumke moved to approve payment of vouchers in the amount of $148,772.94. Seconded by Ald. Tomczyk. Upon a roll call vote the motion carried unanimously. LICENSE APPROVAL - Ald. Dumke moved to approve Operator's License for Cynthia Hilt and Loretta Carroll. Seconded by Ald. Weed. Motion carried. Ald. Dumke moved for the approval of Gathering Permits for the Muskego Volunteer Fire Company Ladies Auxiliary for November 3, 1979, at Association for October 27, 1979, on Westwood Drive. Seconded by Fire Station #2 on Racine Avenue and for St. Leonard's Athletic Ald. Tomczyk. Motion carried. CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the month of September. 1979. indicating 0 dwelline units and e total construction (heating units, etc.y in the amgunt of $199,528.00 for that month. Same placed on file. ADJOURNMENT - Ald. Weed moved to adjourn. Seconded by Ald. Van Lanen. Motion carried. The meeting adjourned at 9:25 P.M. Respectfully submitted, Bette J. Bowyer, City Clerk wlaz sa200 RACINE AVENUE - MUSKEGO. WISCONSIN 53150 October 15. 1979 I, June E. Elger, Deputy City Clerk of the City o€/Muske.go, do hereby certify that on ~. =-;: 4 October,' 15 ,, 1979 ,/the Mayor of the- Ci'ty Muskego I, submitted to this off,ice his!. intention to veto Resolution #195-7,9, entit,led, Acceptance of Offer to Purchase, A. Portio,n-of Former Lassa Lot, which / was adop,ted'by a=v+'te of 4 - 3 at the Comon ,' Council rnseting -, held October 9, 1979. . - /- I I ~. . , \ ."\..I,,1 ' , \ . " ,' x. (+ / I\ I ' ,- ' / , / / v I