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ccm198002129 COMMON COUNCIL - CITY OF MUSKEG0 MINUTES OF MEETING HELD FEBRUARY 12, 1980 The meeting was called to order by Mayor Gottfried at 8:45 P.M. Also present were Aldermen Dumke, Ford, Pietruszynski, Tomczyk, Van Lanen, a Salentine and Weed, City Clerk Bowyer and Attorney Don Molter. Ald. Dumke moved for the approval of the minutes of meeting held 1/22/80 and moved that same be accepted and placed on file. Seconded by Ald. Tomczyk. Motion carried. Ald. Tomczyk presented the report of the Finance Committee meeting held 2/12/80 and moved that same be accepted and placed on file. Seconded by Ald Dumke. Motion carried. Ald. Weed presented the report of the Public Works Cormnittee meeting held 2/7/80 and moved that same be accepted and placed on file Seconded by Ald Tomczyk. Ald. Van Lanen requested the minutes be corrected at of Freedom Square regarding the dumpsters in that area. The motion to the next Public Works meeting to include the concerns of the citizens accept the minutes carried Ald Salentine presented the report of the Public Sewer Committee meeting held on 2/11/80 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Motion carried. The minutes of the Plan Commission meeting held February 5, 1980 were received and placed on file. NEW BUSINESS Resolution #16-80 - The Clerk read same, entitled, Denial of Preliminary Plat - Rustic Acres - Town of Norway. Ald. Salentine moved for adoption. by replacing the words "Town of Vernon" with "Town of Norway". Seconded Seconded by Ald. Dumke. Ald Salentine moved to amend the resolution by Ald. Dumke. Motion carried. Upon a roll call vote on the motion to adopt Resolution #16-80, As Amended, the motion carried unanimously. Resolution 1/17-80 - The Clerk read same, entitled, Approval of Agreement Between Waukesha County Dept. of Aging and the City for the Use of Jensen by Ald. Tomczyk. Upon roll call the motion carried unanimously. Center for Nutrition Program. Ald. Weed moved for adoption. Seconded Resolution #18-80 - The Clerk read same, entitled, Acceptance of Low Bid for Five New Squad Cars (Russ Darrow - $24.859.00. net cost). Ald. Tomczyk moved for adoption. Seconded by Aid. Dumke. Upon roll call the motion carried unanimously. - Resolution #19-80 - The Clerk read same, entitled, Setting Public Hearing Date for Rezoning Request (J. Huber - S86 W13988 Priegel Dr. (Reef) from WF and R-2 XOLR-to WF -and R2 (OD) (overlay for dcplex) . March. 11, 1980 - 7:OO P.M. Ald. Salentine moved for adoption. Seconded by Ald. Weed. Upon roll call the motion carried unanimously. Resolution #20-80 - The Clerk read same, entitled, Setting Public Hearing Date for Rezoning Request (David Cunningham) NW corner of Racine Ave. and Hwy 24 from B-2 to RS-2 - March 11, 1980, 7:15 P.M. Ald. Salentine moved for adoption. Seconded by Ald. Weed. Upon roll call the motion to adopt carried unanimously. Resolution 821-80 - The Clerk read same, entitled, Resolution Regarding Industrial Revenue Bonds (Precision Screw Thread Corp. - $1,000,000.00) Ald Dumke moved for adoption. Seconded by Ald. Tomczyk. ~ Upon roll call the motion carried unanimously. Common Council February 12, 1980 Page 2. 0 New business - cont’d. Resolution 1/22-80 - The Clerk read same, entitled, Resolution Relating tc the Acquiring of the Vesbach Property (NW Sewer Lagoons). Ald. Weed moved for adoption. Seconded by Ald. Tomczyk. Upon a roll call vote the motion to adopt carried unanimously. Resolution #23-80 - The Clerk read same, entitled, Authorizing Cancellatj of Certain Uncollectible Accounts Payable (Rescue) $4,528.08. Ald. Tomczyk moved for adoption. Seconded by Ald. Dumke. Upon roll call the motion to adopt carried unanimously. 4 Resolution 824-80 - The Clerk read same, entitled, Expressing Concern Over the Proposed Landfill and Development Project (City of Franklin) Ald. Dumke mbved for adoption. Seconhed by Ala.. Salentine. Upon roll call the motion to adopt carried unanimously. of Duane Whitehouse. (City’s Humane Officer from 1967 - 1980) Ald. Resolution 1/25-80 - The Clerk read same, entitled, Recognizing the Servic Tomczyk moved for adoption. Seconded by Ald. Van Lanen. Ald. Van Lanen moved to amend the resolution to include the name of Mrs. Nancy Whitehous Upon a roll call vote the motion to adopt Resolution 825-80, As Amended and sons, Jeff, Jerry and Jim. Seconded by Ald. Tomczyk. Motion carriec carried unanimously. Resolution 1/26-80 - Establishing Sewer Usage Charge for Non-Metered Premises in the Denoon Sewer District. Ald. Salentine moved to suspend the rules that would interfere with the adoption of Resolution 1/26-80. Seconded by Ald. Dumke. Upon roll call the motion to suspend the rules carried unanimously. The Clerk read the resolution. Ald. Dumke moved for adoption. Seconded by Ald. Salentine. Upon roll call the motion to adopt carried unanimously. Ordinance #380 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Section 13.01 (7)(e) of the Municipal Code of the City of Muskego (Re: Fees for claiming stray dogs) Ald. Van Lanen moved to suspend the rules that would interfere with the adoption of Ordinance 11380 at this meeting. Seconded by Ald. Tomczyk. Upon roll call the motion to suspend the rules carried unanimously. The Clerk gavf the seconh reading of Ordinance #380. Ald. Van Lanen moved for adoption Seconded by Ald. Tomczyk. Upon a roll call vote the motion to adopt carried unanimously. VOUCHER APPROVAL - Ald. Dumke moved to approve payment of vouchers in the amount of $376,705.01 payable 2/12/80. Seconded by Ald. Tomczyk. Upon roll call the motion to pay the vouchers carried unanimously. LICENSE APPROVAL - Ald. Tomczyk moved to approve Operator’s Licenses for Christensen. Seconded by Ald. Dumke. Motion carried. Sandra Turner, Ralph Pelzek, Sharon Buchholz, Karen Glancey and Lois Ald. Tomczyk moved to approve a “Gathering“ Permit for St. Leonard’s Horn1 and School for March 9, 1980. Also, a permit to operate a popcorn wagon for Donald Collins. Seconded by Ald. Dumke. Motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk acknowledged receipt of a Writ of Mandamus and Writ of Certiorari, dated February 5, 1980, of Daniel Stemper, Petitioner vs. Plan Couunission and Common Council of the City of Muskego, Wisconsin. (Re: Three-lot division on Gold Drive). Same referred to City Attorney’s Office. Association Fund Raising Committee, presented a check in the amount At this time, Mr. Robert Bagley, representing the Little Muskego Lake Of $~~,ooO.OO to Mayor Gottfried who accepted the check in behalf of the Little Muskego Lake Charitable Trust. ADJOURNMENT - Ald. Weed moved to adjourn. Seconded by Ald. Tomczyk. Motion carried. The meeting adjourned at 9:46 P.M. Respectfully submitted, I Bette J. Bowyer, City Clerk ! je