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ccm19800311COMMON COUNCIL - CITY OF MUSKEG0 MINClTES OF MEETING HELD MARCH 11, 1980 The meeting was called to order by Mayor Gottfried at 7:45 P.M. Also present were Alderrcen Ford (arrived at 7:55 P.M.), Tomczyk, Pietruszynski, Dumke, Weed, Van Lanen, Salentine, City Clerk Bowyer and Attorney Don Molter. Ald. Dumke moved to approve the minutes of the previous meeting held 2/26/80 and moved that same be accepted and placed on file. Seconded by Ald. Weed, motion carried. * It was noted that Resolution #46-80 was removed from the agenda, and since Resolutions #48-80, 1/49-80 and #50-80 were added to the agenda after it was mailed, in order to take action a motion to suspend the rules would be required. COMMITTEE REPORTS Ald. Tomczyk presented the reports of the Finance Committee meetings held 3/5/80 and 3/11/80 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Ald. Tomczyk requested the minutes be corrected at the next Finance Committee meeting to change Ald. Weed to Ald. Dumke in the 4th and 5th paragraphs, and in paragraph 11 change the first Ald. Dumke to Ald. Tomczyk. The motion to accept the minutes carried. Ald. Weed presented the report of the Public Works Committee meeting held 3/7/80 and moved that same be accepted and placed on file. Seconded by Ald. Tomczyk. Ald. Weed requested the minutes be corrected at the next Public Works committee meeting to indicate that the city garage is also used by the Public Works Department and not just the Parks & Recreation Dept., in the 6th paragraph. Ald. Salentine presented the report of the Rules, Laws and Ordinance Committee meeting held 3/10/80 and moved that same be accepted and placed on file. Seconded by Ald. Van Lanen, motion carried. UNFINISHED BUSINESS Resolution 837-80 - Ald. Salentine moved to reconsider same, entitled Declaring the Support of the Common Council for Lake Rehabilitation. Seconded by Ald. Dde. Ald. Salentine stated that many have misinterpreted the word "support" and read a prepared Pietruszynski, Salentine and Tomczyk voting "aye" and Ald. Ford, statement. The motion to reconsider carried with Ald. Dumke, Van Lanen and Weed voting "no". Atty. Molter stated it was his opinion that the wording of this resolution does not in any way financial support to this project, and in fact does not authorize given to the effort of the Little Muskego Lake District. Ald. the City to give any money to this project. The only support is Salentine moved to amend the resolution in the last paragraph by changing "declare its support of the effort.. .I' to "declare that it morally agrees with the efforts...", and to change the title to "Declaring the Agreement of the Common Council for Lake Rehabilitation Efforts". The motion to amend carried with Ald. Dumke, Ford, Salentine and Tomczyk voting "aye" and Ald. Pietruszynski, Van Lanen and Weed voting "no". Ald. Pietruszynski moved to further amend the resolution by removing the words "is blessed with three lakes" in the first sentence to "has three lakes". Seconded by Ald. Van Lanen. The motion to further amend was defeated with Ald. Dumke, Ford, Salentine, Tomczyk and Weed voting "no" and Ald. Pietruszynski and Van Lanen voting "aye". The motion to adopt tNe resolution as amended carried with Ald. Dumke, Ford, Salentine, Tomczyk voting "aye" and Ald. Pietruszynski, Van Lanen and Weed voting "no". mean "financial support" and does not bind the City to give NEW BUSINESS Resolution #38-80 - The Clerk read same, entitled Setting Public Hearing Date for Rezoning Request (M. Heise - RS-1 to RSM) - by Ald. Ford. Upon roll call the motion carried unanimously. 4/8/80 - 7:15 P.M. Ald. Salentine moved for adoption. Seconded Common Council March 11, 1980 Page 2 a New business - cont'd. Resolution 1/39-80 - The Clerk read same, entitled Approval of Agreement with J & J Cleaning Service for City Hall-Library and Police Department. Ald. Tomczyk moved for adoption. Seconded by Ald. Ford. Upon roll call the motion carried unanimously. Resolution 840-80 - The Clerk read same, entitled Authorizing and Snowplowing). Ald. Dumke moved for adoption. Seconded by Cancellation of Certain Uncollectible Accounts Payable (Rescue Ald. Tomczyk. Upon roll call the motion carried unanimously. Resolution 841-80 - The Clerk read same, entitled Directing the Attorney to Draft an Ordinance to Amend the Zoning District Map of the City (Re: Updating the Zoning Dist. Map). Ald. Salentine moved for adoption. Seconded by Ald. Duke. Upon roll call the motion carried unanimously. Agreement Between the City and Owner of Lots in Lake Brittany Resolution #42-80 - The Clerk read same, entitled Approval of Estates. Ald. Tomczyk moved for adoption. Seconded by Ald. Weed. Upon roll call the motion carried unanimously. Advertising of Bids for Culvert Installation in the City (per Resolution #43-80 - The Clerk read same, entitled Authorizing the Ordinance #275). Ald. Tomczyk moved for adoption. Seconded by Ald. Weed. Upon roll call the motion carried unanimously. Resolution 844-80 - The Clerk read same, entitled Authorizing the Advertising of Bids for Needed Road Materials for the 1980 Road Improvement Program. Ald. Tomczyk moved for adoption. Seconded by Ald. Wee'd. Upon roll call the motion carried unanimously. Resolution #45-80 - The Clerk read same, entitled Authorizing Expenditure of $700.00 for the Razing of former Police Building to H. Marohl. Ald. Ford moved for adoption. Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. a Resolution #47-80 - The Clerk read same, entitled Authorizing Ruekert 6: Mielke to Study the Matter of Addition to Present City Garage. Ald. Tomczyk moved for adoption. Seconded by Ald. Weed. Upon roll call the motion carried unanimously. 0 Resolution #48-80 - Ald. Dumke moved to suspend the rules in order to allow the consideration of same. Seconded by Ald. Ford. Upon roll call the motion carried unanimously. The Clerk read same, entitled Establishing the Number of Election Officials for the Year 1980. Ald. Tomczyk moved for adoption. Seconded by Ald. Salentine. Upon roll call the motion carried unanimously. Resolutions #49-80 and #50-80 - Since no motion to suspend the rules was made, these resolutions will be placed on the agenda of the next meeting. VOUCHER APPROVAL - Ald. Dumke moved to approve payment of vouchers in the amount of $100,999.47 payable 3/11/80. Seconded by Ald. Tomczyk. Motion carried. LICENSE APPROVAL - Ald. Tomczyk moved to approve Operator's Licenses -, Steve Carroll, Timothy Gillihan, Adrian Gehl, David Singstock and David Larsen. Seconded by Ald. Dumke, motion carried. e Ald. Tomczyk moved to approve a "Gathering" Permit for Muskego Volunteer Fire Co. Ladies Auxiliary for March 22, 1980, and to approve a Change of Agent for Mary F. Hanzel for Pizza Hut of Suburban Milwaukee, Inc. Seconded by Ald. Salentine, motion carried. Comon Council March 11, 1980 Page 3 CITY OFFICIAL'S REPORTS - The Clerk read the February, 1980 struction in the amount of $4,620.00. Same placed on file. ADJOURNMENT - Ald. Weed moved to adjourn. Seconded by Ald. Ford. Motion carried. The meeting adjourned at 8:41 P.M. Building Report indicating 0 new dwelling units and total con- Respectfully submitted, Bette J. Bowyer, City Clerk