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ccm19800122COMMON COUNCIL - CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 22, 1980 The meeting was called to order by Mayor Gottfried at 7:40 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 1/8/80 and that same be accepted and placed on file. Seconded by Ald. Tomczyk. Motion carried. Ald. Tomczyk presented the reports of the Finance Committee meetings held 1/16/80 and 1/22/80 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Ald. Weed presented the report of the Public Works Committee meeting held 1/17/80 and moved that same be accepted and placed on file. Seconded by Ald. Tomczyk. Upon a roll call vote the motion to accept the minutes carried unanimously. Ald. Weed presented the report of the Public Safety Committee meeting held 1/9/80 and moved that same be accepted and placed on file. Sec- onded by Ald. Tomczyk. Ald. Van Lanen advised those present that Senator Adelman had discussed with him the city's request for a traffic control signal at the intersection of Lannon Dr. and S.T.H. 24 and that the State Dept. of Transportation bases the need for such signals on the number of accidents at the requested location. Also, there had been very few accidents at that location. Upon a roll call vote the motion to accept the report carried unanimously. Ald. Tomczyk presented the report of the Public Welfare Committee meeting held 1/17/80 and moved that same be accepted and placed on file. Seconded by Ald. Weed. Upon a roll call .vote the motion to accept the report carried unanimously. Ald. Salentine presented the report of the Rules, Laws & Ordtnance Committee meeting held 1/21/80 and moyed that same be accepted and placed on file. Seconded by Ald. Van Lanen. Upon a roll call vote the motion to accept the report carried with Ald. Pietruszynski voting "no". The minutes of the Plan Commiss.ion meeting held 1/15180 were received and placed on file. COMMUNI CAT IONS FROM THE MAXO,R ', S OFF ICE Mayor Gottfried advised that he is appointing Attorney Dale Arenz to represent the Little Muskego Lake Protection and Rehabi,litatton District at the forthcomgng contested hearing regarding the proposed dredging project. At this time Ald. Van Lanen requested permission of his fellow alder- men to have Mr. Dave Taube speak. As there were no objections, Mr. Taube suggested that all of the Commissfoners of the Little Muskego Lake Protection and Rehabilitation DTstrict familiarize themselves with the different studies which^ have been presented by Strand & Associates and the DNR. He also suggested that all Commissioners. 0btai.n a copy of the final Environmental Impact Study. NEW BUSINESS Resolution #2-80 - The Clerk read same, entitled, Approval of Radio Elaint- moved for adoption. Seconded by Ald Tomczyk. Upon a roll call vote enance Agreement Between Ken Com and the City of Muskego Ald. Dumke the motion carried unanimously. Resolution #3-80 - The Clerk read same, entitled, Requesting Outdoor Recreation Aids (Bluhm Park - (_$30,000.00~. Ald Weed moved for adoption. Seconded by Ald. Ford. Upon a roll call vote the motion carried unan- imously. Common Council January 22, 1980 Page 2. New business - cont'd. 8 Resolution 84-80 - The Clerk read same, entitled, Requesting Recreation Aids (Outdoor Bike Trail - $20,000.00). Ald. Weed moved for adoption. approximately 18 miles through the city much of which would be on the Seconded by Ald. Ford. Ald. Weed advised proposed trails would be Electric Company rights of way Upon a roll call vote on the motion to $. adopt the motion carried with Ald. Pietruszynski voting no". I, Resolution #5-80 - The Clerk read same, entitled, Approval of Contract for Rescue Service. Ald. Tomczyk moved for adoption. Seconded by Ald. Weed. Upon roll call the motion carried unanimously. Resolution #6-80 - The Clerk read same, entitled, Expressing the City's Oppositionblic Access on Bass Bay. Ald. Dumke moved for adoption. Seconded by Ald. Weed. Upon roll call the motion carried unanimously. At 8:35 P.M. Mayor Gottfried declared a recess and the meeting recon- vened at 8:40 P.M. Resolution #7-80 - The Clerk read same, entitled, Accepting the Offer of HAWS for the Use of Their Facilities on A Trial Basis. Ald. Tomczyk a moved for adoption. Seconded by Ald. Weed. Mayor Gottfried reviewed- for those present the procedures to be followed during the trial period mission of his fellow aldermen to have Mrs. Ruth Hough, President of of the city's relationship with HAWS. Ald. Van Lanen requested per- HAWS, speak. Mrs. Hsugh further reviewed the activities of HAWS and urged that stray cats as well as dogs be brought to the Shelter and roll call vote the motion to adopt Resolution #7-80 carried unanimously. she thanked the city for considering the HAWS organization. Upon a Resolution #8-80 - The Clerk read same, entitled, Authorizing Dispatcher Ald. Dumke moved for adoption. Seconded by Ald. Tomczyk. Upon roll Robert Eckert to be at Second Step of the Salary Range (.$780.61 per Mo.) call the motion carried unanimously. Resolution 89-80 - The Clerk read same, entitled, Setting Public Hearing Date for Amendments to the City's Zoning Ordinance (.2/26/80 - 7:OO P.M.) Ald. Salentine moved for adoption. Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. Resolution #10-80- The Clerk read same, entitled, Expressing Opposition to Heavy Industrial Rezoning in the Town of Raymond. Ald. Salentine 0 carried unanimously. moved fbr adoption. Seconded by Ald. Weed. Upon roll call the motion with Schreiber & Associates for Phase 1 and Phase I1 of Bluhm Park. Resolution #11-80 - The Clerk read same, entitled, Approval of Agreement Ald Dumke moved for adoption. Seconded by Ald. Tomczyk. In answer to questions from Ald. Van Lanen, Attorney Don Molter advised he would again more thoroughly review the proposed contract. Upon a roll call vote the motion to adopt Resolution 811-80 carried unanimously. Resolution #12-80 - The Clerk read same, entitled, Approval of Maintenance Service Contract for Checkpoint Security System for Library ($700.00 for a 3-year agreement. Ald. Dumke moved for adoption. Seconded by Ald. Van Lanen. Upon a roll call vote the motion to adopt carried unanimously. Resolution #13-80 - The Clerk read same, entitled, Authorizing Negotiations for Purchase of Portion of Elroy Kurth Property for Tess Corners Drainage Project. Ald. Tomczyk moved to adoption. Seconded by Ald. Weed. Upon a roll call vote the motion carried unanimously. Common Council January 22, 1980 Page 3. New business - cont'd. Resolution 1/14-80 - The Clerk read same, entitled, Reaffirming the City's Position Regarding the Position of Cadet at the Police Department. Ald. Tomczyk moved for adoption. Seconded by Ald. Weed. Upon roll call the mbtion to adopt carried unanimously-. Resolutim#l5-80 Establishing Salary for Library Pages. Ald. Tomczyk moved to suspend the rules that would interfere with the adoption of this resolution. Seconded by Ald. Ford. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk read the resolution. Ald. Tomczyk moved for adoption. Seconded by Ald. Weed. Upon a roll call vote the motion to adopt carried unanimously. VOUCHER APPROVAL - Ald. Dumke moved to approve the payment of vouchers in the amount of $130,170.69 payable 1/22/80. Seconded by Ald. Weed. Upon roll call the motion carried unanimously. LICENSE APPROVAL - Ald. Tomczyk moved for the approval of Operators Licenses for Renee Musack, Belinda Smalley, Dolores Lasky and Charles Dieschel. Upon roll call vote the motion carried unanimously. Icetronaut Snowmobile Club for February 3, 1980 in the area of Woods Rd. Ald. Tomczyk moved for the approval of a "Gathering" Permit for the and Racine Ave. Seconded by Ald. Salentine. Motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk acknowledged receipt of a petition for rezoning from Mr. John D. Huber requesting the property at S86 W13988 Priegel Drive be rezoned from recreational use to two-family residential. Same referred to Plan Comnission. ADJOURNMENT - Ald. Weed moved to adjourn. Seconded by Ald. Van Lanen. Motion carried. The meeting adjourned at 9:35 P.M Respectfully submitted, Bette J. Bowyer, City Clerk City of Muskego