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ccm19800226COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 26, 1980 present were Aldermen Ford, Pietruszynski, Tomczyk, Van Lanen, Salentine The meeting was called to order by Mayor Gottfried at 7:40 P.M. Also and Weed, City Clerk Bowyer and Attorney Don Molter. Ald. Dumke was absent. 2/12/80 and moved that same be accepted and placed on file. Seconded Ald-.~ Ford. moved to approve the. minutes~-of the^ previous meeting held by Ald. Tomczyk. Motion carried. COMMITTEE REPORTS - Ald. Tomczyk presented the reports of the Finance Committee meetings held 2/12/80 and 2/26/80 and moved that same be accepted and placed on file. Motion carried. Ald. Salentine presented the report of the Rules, Laws & Ordinance Committee meeting held 2/18/80 and moved that same be accepted and placed on file. Seconded by Ald.~Pietruszynski~.~ Motion carried. Ald. Tomczyk presented the report of the Public Welfare Committee meeting held 2/13/80 and moved that same be accepted and placed on file Seconded by Ald. Weed. Motion carried. Ald. Weed presented the report of the Public Safety Committee meeting Seconded by Ald. Tomczyk. Motion carried. The minutes of the'Plan Comission meeting held 2/19/80 were received and placed on file. held 2/13/80 and moved that same be accepted and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried advised that as a result of the final report of the Committee to Study the Needs of the Senior Citizens, it is his intent with the objective being to study what can be done to provide additional to appoint a committee known as Medical Facilities Plan committee medical facilities in the city. He will make his appointments at the next Council meeting. NEW BUSINESS . Resolution #27-80 - The Clerk read same, entitled, Initial Resolution Relating to Industrial Development Revenue Bond Financing on Behalf of Simpson Realty Co. and/or Precision Screw Thread Corporation. Ald Ford moved for adoption. Seconded by Ald. Tomczyk. In answer to Ald. Weed, Attorney Don Molter advised he had reviewed the resolution and found it 1/27-80 carried unanimously. to be acceptable. Upon a roll call vote the motion to adopt Resolution Resolution #28-80 - The Clerk read same, entitled, Relocation Order and Determination of Necessity (32.05) Re: Property for Northwest Treatment Facility). Ald. Salentine moved for adoption. Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. Resolution #29-80 - The Clerk read same, entitled, Terminating Certain Conditional Use Grants in the City. Ald. Salentine moved for adoption. Seconded by Ald. Ford. Upon roll call the motion carried unanimously. Resolution #30-80 - The Clerk read same, entitled, Terminating Con- Martin Drives). Ald. Salentine moved for adoption. Seconded by Ald. ditional Use Grant for Sun Oil Co. (Triangular parcel at College and Ford. Upon roll call the motion carried unanimously. Resolution #31-80 - The Clerk read same, entitled, Excerising Sanitary bistrict Powers Under Sec. 33.21 by Little Muskego Lake Rehabilitation District. Ald. Ford moved for adoption. Seconded by Ald. Tomczyk. adopt, Aldermen Ford, Salentine and Tomczyk voted "aye". Aldermen Pietruszynski, Van Lanen and Weed voted "no". There being a tie vote Mayor Gottfried voted "aye". The motion to adopt carried. Following a short discussion, upon a roll call vote on the motion to Common Council,, , 2/26/80 New business - cont'd. Resolution 1/32-80 - The Clerk read same, entitled, Accepting Report of the Board of Canvassers of the February 19, 1980 Spring Primary. Ald. Tomczyk moved for adoption. Seconded by Ald. Salentine. Upon a roll call vote the motion carried unanimously, Resolution 833-80 - The Clerk read same, entitled, Approval of Holding Tank Agreement (Tom Ludwig). Ald. Weed moved for adoption. Seconded by Ald. Tomczyk. Upon a roll call vote the motion carried unanimously. Resolution #34-80 - The Clerk read same, entitled, Approval of Additional Compensation for Animal Warden. Ald. Pietruszynski moved for adoption. Seconded by Ald. Weed. ($4.00 for each stray animal of Animal Warden). Upon a roll call vote the motion to adopt carried apprehended and 15~ per mile. car allowance when acting in the capacity unanimously. Resolution 835-80 - The Clerk read same, entitled, Transfer of Funds mo.00 from Contingency to Park & Recreation) Ald. Tomczyk moved for adoption. Seconded by Ald. Weed. Upon roll call the motion to adopt carried unanimously. Resolution #36-80 - The Clerk read same, entitled, Granting Extension of Time on Rezoning Request (D. Cunningham). Ald. Salentine moved for adoption. Seconded by Ald. Weed. Upon roll call the motion carried unanimously. (Extension being 60 days). Resolution 1/37-80 - Ald. Tomczyk moved to suspend the rules that would interfere with the adoption of Resolution #37-80. Seconded by Ald. Ford. Upon a roll call vote on the motion to suspend the rules, the motion carried with Ald. Van Lanen voting "no". The motion to suspend the rules carried. The Clerk read the resolution, entitled, Declaring the Support of the Common Council for Lake Rehabilitation. Ald. Ford moved for adoption. Seconded by Ald. Tomczyk. Following considerable Environmental Impact Statement prep.ared by the Department of Natural discussion among the Aldermen and Mayor regarding the contents of the Resources and the forthcoming hearings, upon a roll call vote on the motion to adopt Resolution 1/37-80, Aldermen Ford, Salentine and Tomczyk voted "aye". Aldermen Pietruszynski, Van Lanen and Weed voted "no". There being a tie vote, Mayor Gottfried voted "aye". The motion to adopt Resolution #37-80 carried. * e Ordinance a381 - The Clerk gave the first reading of same, entitled, An Ordinance to Create a Code Regulating Traffic Upon the Streets, Alleys and Highways of the City of Muskego (Re: Operation of vehicles while under the influence of alcohol). Ald. Van Lanen moved to suspend the rules that would interfere with the adoption of Ordinance 11381. Seconded by Ald. Salentine. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk gave the second reading of same. Ald. Van Lanen moved for adoption. Seconded by Ald. Salentine. Upon a roll call vote the motion to adopt Ordinance Q381 carried unanimously. VOUCHER APPROVAL - Ald. Tomczyk moved for the approval of payment of general vouchers in the amount of $96,753.56 payable 2/26/80. Seconded by Ald. Pietruszynski. Upon a roll call vote the motion carried unanimously. LICENSE APPROVAL - Ald. Tomczyk moved for the approval of Operator's Licenses for Robin Radtke, Herman Klepp and for Daniel Brown and Jill Rogers subject to the receipt of a favorable police report. Seconded by Ald. Ford. Upon roll call vote the motion carried unanimously. e Common Council' February 26. 1980 < a Page 3. CITY OFFICIAL'S REPORTS - The Clerk read the January, 1980 Building Report for January, 1980 indicating 0 Building Permits and total construction in the amount of $159,354.00. Same placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk acknowledged receipt of a petition submitted by Michael P. Heise, dated 1/28/80 requesting rezoning of a parcel of land in Section 16 from RS1 to RSM (housing for the elderly). Same referred to Plan Commission. ADJOURNMENT - Ald. Ford moved to adjourn. Seconded by Ald. Tomczyk. Motion carried. The meeting adjourned at 9:lO P.M. Respectfully submitted, Bette J. Bowyer, City Clerk