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ccm19800513COMMON COUNCIL - CITY OF MUSKEG0 MINUTES OF MEETING HELD MAY 13, 1980 The meeting was called to order by Mayor Gottfried at 7:30 P.M. Also 0 present were Aldermen Dumke, Steinberg, Weed, Radtke, Van Lanen, Sal- entine, Kundsen and Dumke, City ClerkStewart and City Attorney Molter. Ald Dumke moved for the approval of the minutes of the meeting held 4/15/80 and 4/22/80. Seconded by Ald. Steinberg Motion carried - COMMITTEE REPORTS Ald Weed presented the report of the Finance Committee meetings held 5/7/80 and 5/13/80 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Motion carried. Ald. Salentine presented the report of the Public Works Committee meeting held 5/8/80 and moved that same be accepted and placed on file Seconded by Ald Steinberg. Motion carried. Ald. Steinberg presented the report of the Public Safety Committee meeting held 5/8/80 and moved that same be accepted and placed on file. Seconded by Ald Van Lanen Motion carried Ald Radtke presentedthe report of the Public Sewer Committee meeting Seconded by Ald Dumke Motion carried The minutes of the Plan Commission meeting held 5/6/80 were received and placed on file held 5/12/80 and moved that same be accepted and placed on file COMMUNICATIONS FROM THE MAYOR'S OFFICE The Clerk read the Mayor's proclamation designating the month of May and Poppy Month and the week of May 18th to 26th as American Legion Poppy Week in the city. The Clerk read a proclamation from the Veterans of Foreign Wars promoting the sale of Buddy Poppies in memory of all war veterans and those who sacrificed their lives. Mayor Gottfried advised that the members of the newly established Medical Facilities Plan Committee are Mr. George Guhr, Chairman, Mrs. Shirley Smukowski, Mr. David Karel, Mrs. Joyce Nay and Mr Robert Turzinski NEW BUSINESS Resolution #?5-80 - The Clerk read same, entitled, Appointment of Alderman to Parks & Recreation Board (Michael B. Weed). Ald. Radtke moved for adoption, seconded by Ald. Steinberg Upon a roll call vote the motion carried unanimously. Resolution #84-80 - The Clerk read same, entitled, Establishing Trayfic Regulations ("stop" sign at Apollo and Mercury Drive and 35 mph speed limit within the industrial park). Ald Knudsen moved for adoption Seconded by Ald. Van Lanen Upon roll call the motion carried unanimously. * Weed Commissioner for the City (W. Bertram). Ald. Salentine moved Resolution #85-80 - The Clerk read same, entitled, Appointment of w for adoption Seconded by Alh Weed Unanimously carried Resolution #86-80 - Appointment of Citizen Member to Board of Review (Joyce Nay) Ald. Radtke moved for adoption, seconded by Ald. Stein- berg Upon a roll call vote the motion carried with Ald. Van Lanen voting "no". Common Council May 13, 1980 P. 2 New business - cont'd e Resolution 1/87-80 - Certifying Berger Lane as a Public Highway. Ald. Dumke moved for adoption. Seconded by Ald. Weed. Upon a roll call vote the motion carGied with Ald. Stkinberg voting i'no" a Resolution 1/88-80 - Acceptance of Bid of Community Newspapers as Official Newspaper of the City. Ald. Weed moved for adoption. Sec- onded by Aid.- Steinberg. Unanimously carried. Resolution 1/90-80 - Approval of Preliminary Plat for American Eagle Manor Subdivision (Town of Waterford). Ald Salentine moved for adoption. Seconded by Ald. Dumke Unanimously carried Resolution #91-80 - Directing the Attorney to Draft an Ordinance to Amend the Zoning District Map of the City (B2 to RS2 - NW corner of Hwy 24 and Racine Ave.) Ald-. Salentine moved for adoption. Seconded by Ald. Van Lanen. Ald. Knudsen urged his fellow aldermen to defeat reasons for recommending the zoning change. Upon a roll call vote this resolution. Mayor Gottfried explained the Plan Commission's on the motion to adopt Resolution Q91-80 the members of the Council unanimously voted "no". The motion to adopt did not carry. e Resolution 1/92-80 - Directing the Attorney to Draft an Ordinance to Amend the Zoning District Map of the City (RS2 OHS to RS2 00s - Merfert) Ald.Sakrtinemoved for adoption, seconded by Ald. Dumke. Unanimously carried. Resolution 1/93-80 - Authorizing Agreement Between the Wis. Dept. of Agriculture and the City (Weights & Measures) Ald. Weed moved for adoption. Seconded by Ald. Salentine. Ald. Knudsen moved to amend the 5th paragraph by having the last words of the sentence changed berg. Upon a voice vote the motion carried. Upon a roll call vote to "that the fee be no more than $1,188 00". Seconded by Ald. Stein- on the motion to adopt Resolution 893-80, As Amended, the motion carried unanimously. Welfare Society of Waukesha County and the City of Muskego Ald. Resolution 1/94-80 - Authorizing Agreement Between the Humane Animal Knudsen moved for adoption. Seconded by Ald. Van Lanen Unanimously carried. Resolution #95-80 - Establishing Salaries for City of Muskego Non- Ald. Steinberg. represented Employees. Ald. Dumke moved for adoption. Seconded by At 9 01 P.M. Mayor Gottfried declared a recess and the meeting re- convened at 9:14 P.M. Following discussion relating to the proposed salary for the City Attorney, Ald Knudsen moved to defer action on that portion of Resolution $195-80 until the next meeting of the Council. Seconded by Ald. Weed. Motion to defer the portion of the resolution referring On the motion to adopt Resolution 1/95-80 with the deleted salary of to the proposed salary of the City Attorney carried unanimously. City Attorney carried unanimously. Resolution 1/96-80 - Establishing Benefits for Non-represented City of Muskego Employees for the Year 1980. Ald. Weed moved for adoption. he objected to that portion of the resolution relating to longevity. Seconded by Ald. Radtke. Ald. Dumke requested that it be noted that Upon roll call the motion to adopt carried unanimously. Resolution 897-80 - Resolution Objecting to the Storage of PCB'S in the Big Bend Industrial Park. Ald. Salentine moved for adoption. Seconded by Ald. Weed. Unanimously carried. Resolution 1/98-80 - Granting Extension of Time to Plan Commission on onded by Ald. Steinberg. Unanimously carried. Rezoning Request (M. Heise). Ald. Salentine moved for adoption. Sec- * 0 Common Council May 13, 1980 Page 3 New business - cont'd Resolution 1/99-80 - Waiving the Building Permit Fees for Muskego High School Storage Addition. Ald. Knudsen moved for adoption. Sec- onded by Ald. Van Lanen. Unanimously carried. Resolution #100-80 - Acceptance of Low Bid for 1980 Road Improvement Program ( Payne & Dolan - Bituminous-and Prime and Seal - emulsions) Ald. Dumke moved for adoption. Seconded by Ald. Weed. Unanimously carried. Resolution #lOl-80 - Authorizing Execution of Contract Between WPS and City of Muskego for Health Insurance for City Employees. Ald. Dumke moved for adoption. Seconded by Ald. Radtke. Unanimously carried Resolution #102-8) Amended Relocation Order and Determination of Necessity (32.05 Amending Res. 1/49-80 (Re: Kurth Property). Ald. Dumke moved for adoption. Seconded by Ald. Weed Unanimously carried. Resolution 11103-80 - Levying Special Assessment on Property in Assess- ment District M (Lake Denoon - Miech, Godsell, Obremski & Baas). Ald.Sa1- entine moved for adoption. Seconded by Ald. Radtke. Unanimously carried. In the amount oi $233,593.31. Seconded by Ald. Weed. Upon roll call unanimously carried. LICENSE APPROVAL - Ald. Weed move for the approval of Operators Licenses for Sandra Flasch, Maureen Drew and David Apostoloff, subject to receipt of acceptable police report, Seconded by Ald. Knudsen. Upon a voice vote the motion carried. Ald. Weed moved for the approval of a "Gathering" Permit for St Leonard's St. Vincent DePaul for 5/30/80. Seconded by Ald. Radtke. Motion carried. CITY OFFICIAL'S REPORTS - The Clerk read the April, 1980 Building Report for April, 1980 indicating one dwelling unit and total con- struction of $145,790 00 for that month At 10 02 Mayor Gottfried declared a recess and the meeting reconvened at 10 09 P.M. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald Knudsen read a letter of inquiry to the Attorney General's Office of interest in having a law firm serve the city as well as serving and the League of Wis. Municipalities regarding the possible conflict the Little Muskego Lake Protection & Rehabilitation District. Council President Dumke requested his fellow aldermen to relate to him suggestions regarding possible ways to conserve publishing costs, use of copy machine, the feasibility of hiring a secretary at committee meetings and random voting of aldermen at Council meetings. ADJOURNMENT - Ald. Weed moved to adjourn. Seconded by Ald. Knudsen. Motion carried. The meeting adjourned at 10:40 P,M. a a VOUCHER APPROVAL - Ald. Dumke moved to approve payment of vouchers * Respectfully submitted, Charlotte Stewart, City Clerk