ccm19800108COMMON COUNCIL - CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 8, 1980
The meeting was called to order by Mayor Gottfried at 7:35 P.M. Also
present were Aldermen Dumke, Ford, Pietruszynski, Tomczyk, Van Lanen,
Salentine and Weed, City Clerk Bowyer and Attorney Don Molter.
Ald. Dumke moved for the approval of the minutes of meeting held
12/11/79 and that same be accepted and placed on file. Seconded by
Ald. Tomczyk. Motion carrled.
Ald. Tomczyk presented the reports of the Finance Committee meetings
held on 12/19/79 and 1/8/80 and moved that same be accepted and placed
on file. Seconded by Ald. Dumke. Motion carried.
Ald Weed presented the reports of the Public Works Committee meetings
held 12120179 and 1/3/80 and moved that same be accepted and placed
on file. Seconded by Ald. Tomczyk. Motion carried.
Ald. Salentine presented the reports of the Public Sewer Committee meetings
held 12/17/79 and 1/7/80 and moved that same be accepted and placed on
file. Seconded by Ald. Dumke. Motion carried.
meeting held on 12120179 and moved that same be accepted and placed
Ald. Tomczyk presented the report of the Public Welfare Committee
on file. Seconded by Ald. Weed. Motion carried.
The minutes of the Plan Commission meeting held 12/18/79 were received
and placed on file.
NEW BUSINESS
Resolution #222-79.- The Clerk read same, entitled, Authorizing Transfer
of Funds ($21,100
Dept. Accounts) Ald. Dumke moved for adoption. Seconded by Ald.
.OO from Unappropriated Surplus to Library and Police
Tomczyk. Upon roll call the motion carried unanimously.
Resolution #223-79 - Bond Resolution Authorizing $1,300,000.00 City
of Muskego, Wisconsin Industrial Development Revenue Bonds. Series A
of the aldermen the Clerk read the resolution by title only. Ald.
(Peerless Gear and Engineering, Inc. Prbject). With the permission
Ford moved for adoption. Seconded by Ald. Tomczyk, Upon a roll call
vote the motion to adopt Resolution 11223-79 carried unanimously.
Resolution #235-79 - The Clerk read same, entitled, Authorizing the
Loaning of Money to Big Muskego Lake - Bass Bay Proection & Rehabilitation
District ($10,000.00). Ald. Dumke moved for adoption. Seconded by Ald.
Salentine. Upon a roll call vote the motion carried unanimously.
Resolution 8236-79 - The Clerk read same, entitled, Approval of Legal Lot Status - Dean Oschmann. Ald. Salentine moved for adoption.
Seconded by Ald. Dumke. Upon a roll call vote on the motion to adopt
Aldermen Dumke, Ford, Salentine and Tomczyk voted "aye". Aldermen
Pietruszynski, Van Lanen and Weed voted "no". The motion to adopt
Resolution 8236-79 carried.
Resolution #237-79 - The Clerk read same, entitled, Denial of Certified
Survey Map - Daniel Stemper. Ald. Salentine moved for adoption.
Seconded by Ald. Dumke. Upon a roll call vote on the motion to adopt
Aldermen Tomczyk and Van Lanen voted "no". The motion to adopt carried. Aldermen Dumke, Ford, Pietruszynski, Salentine and Weed voted "aye".
Resolution $1238-79 - The Clerk read same, entitled, Approval of Maint-
enance Agreement Between Slater Equipment Co. and the City for Addres-
sograph and Graphotype Machines for the year 1980 ($290.00). Upon a
roll call vote on the motion to adopt the motion carried unanimously.
Common Council
January 8, 1980
Page 2.
New business - cont'd.
Resolution #239-79 - The Clerk read same, entitled, Authorizing Exe-
cution of Easement for Sewer Connection on North Shore Dr., (H. Baas)
Ald. Salentine moved for adoption. Seconded by Ald. Dumke. Upon a
roll call vote the motion to adopt carried unanimously.
Resolution #240-79 - The Clerk read same, entitled, Resolution Creating A Second €'art-time Position of Receptionist-Typist I in Park & Rec.
Dept. Ald. Weed moved for adoption. Seconded By Ald. Ford. Upon a
roll call vote on the motion to adopt the motion carried with Ald.
Pietruszynski voting "no".
Resolution #241-79 - The Clerk read same, entitled, Resolution Clarify-
?ng the City's Position Regarding the Former Lassa Lot. Ald. Tomczyk
mo;ed for adoption. Seconaed by-Ald. Dumke. Upon a roll call vote-
Weed voted "aye". Aldermen Pietruszynski and Van Lanen voted "no".
on the motion to adopt, Aldermen Dumke, Ford, Salentine, Tomczyk and
The motion to adopt carried.
Resolution 8242-79 - The Clerk read same entitled, Setting Public
Hearing Date Regarding the Changing of the Denoon Sewer District
Boundaries (February 12, 1980, at 7:OO P.M.). Ald. Dumke moved for
adoption. Seconded by Ald. Salentine. Upon a roll call vote on the
motion to adopt themtion carried with Ald. Van Lanen voting "no".
Resolution #243-79 - The Clerk read same, entitled, Authorizing the
Advertising of Bids for Five New Sauad Cars for the Police Department Ald. Tomczyk moved for adoption. ieconded by Ald. Weed. Upon a roll
call vote the motion carried unanimously.
Resolution #244-79 - The Clerk read same, entitled, Authorizing the
of Muskego for the Year 1980 CBlue Cross - Blue Shield). Aid. mice
Renewal ot Contract Between Associated Hospital Services and the City
moved for adoption. Seconded by Ald. Tomczyk. Upon a roll call Vote
on the motion to adopt the notion carried unanimously.
Resolution #245-79 - The Clerk read same, entitled, Authorizing
Station. Ald. Dumke moved for adoption. Seconded by Ald. Salentine.
Installation of Two New Pumps in the Lannon Dr. - Woods Rd. Lift
Ald. Ford moved to amend Resolution #245-79 to have the second and
third paragraphs read as follows:
recommended that the Board of Public Works (Common Council) consider
this a public emergency because of the threat of damage in which the
public health or welfare of the city would be endangered."
THEREFORE, BE IT RESOLVED the Common Council of the City of Muskego,
upon the recommendation of the Public Sewer Committee, does hereby
declare that an emergency does exist and two high capacity pumps must
be installed immediately in the Lannon Dr.-Woods Rd. lift station to
avoid threatened damage in which the public health or welfare of the
city would be endangered." Motion to amend seconded by Ald Tomczyk.
Upon a voice vote the motion carried. Following a short discussion
regarding the necessity to order the pumps immediately, upon a roll
call vote the motion to adopt Resolution #245-79, As Amended, the
motion carried unanimously.
Between Associated Hospital Services, Inc. and the City (Dental Coverage).
Resolution $11-80 - The Clerk read same, entitled, Approval of Contract
Ald. Weed moved for adoption. Seconded by Ald. Dumke. Upon a roll
call vote the motion to adopt carried unanimously.
"WHEREAS, in their opinion, time is of the essence and they have
Common Council
January 8. 1980
VOUCHER APPROVAL - Ald. Dumke moved for the approval of payment of vouchers dated12/26/79 in the amount of $127,881.52. Seconded by
Ald. Tomczyk. Upon roll call the motion carried unanimously. e Ald. Dumke moved for the approval of payment of vouchers dated
1/8/80 in the amount of $103,459.56, however, payments to Senft
by Ald. Tomczyk. Upon roll call the motion to pay the vouchers
Plumbing and J & J Plumbing be withheld for further review. Seconded
carried unanimously.
LICENSE APPROVAL " - Ald. Tomczyk moved for the approval of Operator's
Licenses for Darlene Biesiada, Dawn Sylla, Mark Schrank, David
Wessely, William Delaney, Michael Kafura and James Spaight. Seconded
by Ald. Weed. Motion carried.
Ald. Tomczyk moved for the approval of a Class "B" Fermented Malt
Beverage and Intoxicating Liquor License for Mary Kafura for Boxhorn's
"Trap 9". Seconded by Ald. Weed. Motion carried.
Ald. Ford moved for the approval of a "Gathering" Permit for the
Little Muskego Lake Association for January 26 and 27, 1980 on Little
Muskego Lake. Seconded by Ald. Tomczyk. Motion carried.
Ald. Ford moved for the approval of a Class "A" Fermented Malt
Beverage License for Jay's of Oconomowoc and Muskego, Inc. (Sentry
Foods) Richard L. Bartz, Agent. Seconded by Ald. Tomczyk. Upon a
voice vote the motion carried.
CITY OFFICIAL'S REPORTS - The Clerk read the December, 1979 Building
Report indicating 3 new dwelling units and total construction in
the amount of $1,133,005.00 (includes 1 new manufacturing building).
Same placed on file.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Ald. Ford apoke briefly on the need and urgency of traffic control
signals at the intersection of S.T.H. 24 and Lannon Drive. Also
requested the Public Safety Committee to consider these items at
the necessity of extending the Lannon Boulevard to Highway 24. He
their next meeting.
ADJOURNMENT - Ald. Weed moved to adjourn. Seconded by Ald. Ford.
Motion carried. The meeting adjourned at 9:20 P.M.
Respectfully submitted,
Bette J. Bowyer, City Clerk