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ccm19800923COMMON COUNCIL CITY OF MUSKEGO 0 MINUTES OF MEETING HELD SEPTEMBER 23, 1980 The meeting was called to order by Mayor Jerome Gottfried at 7:34 p Also present were Aldermen Steinberg, Weed, Radtke, Van Lanen, Knudsen, Salentine and Dumke, City Attorney Don Molter and City-Clerk Stewart. held September 9th, he had erred in not ruling a motion that was At this time Mayor Gottfried advised that at the previous meeting made by Ald. Dumke and seconded by Ald, Steinberg and related to Resolution #153-80, entitled, Authorizing Funding of Portion of the 1980 City of Muskego Capital Budget. He indicated the motion to call for the previous question did not carry by a two-thirds vote and therefore should have been declared having lost, However, he advised, since the decision of the Chair was not challenged the question at hand was not changed and the resolution was adopted. He further advised that if anyone who had voted in the majority wished to have the matter reconsidered he could do so. Considerable discussion took place between the Mayor, several of the aldermen and the city attorney with Ald. Knudsen urging that one of the members of the Council who voted in the majority move to reconsider Resolution 11153-80. 0 Approval of Minutes - Ald. Dumke moved to approve the minutes of the previous meeting held 9/9/80 and that same be accepted and placed on file. Seconded by Ald Weed, Motion carried. Ald. Weed presented the report of the Finance Committee meeting held 9/17/80 and moved that same be accepted and placed on file Seconded by Ald. Radtke. Discussion took place regarding the city engaging the services of a collection agency without Council authorization Mayor Gottfried advised the City Clerk would not send out any statements without a written opinion from the city attorney as to whether or not Council authorization is necessary Following further discussion regarding the contents of Resolution 0153-80 upon a roll call vote the motion to accept the report of the Finance Committee carried Ald Salentine presented the report of the Public Works Committee meeting held 9/18/80 and moved that same be accepted and placed on file Seconded by Ald Weed. Motion carried. Ald Radtke presented the report of the Public Sewer Committee meeting held 9/15/80 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 9/18/80 and moved that same be accepted and placed on file. Seconded by Ald. Knudsen. Motion carried The minutes of the Plan Commission meeting held 9/17/80 were received and placed on file. Ald Salentine invited all aldermen to attend Plan Commission meetings during which discussions relating to the environmental corridor are taking place. NEW BUSINESS Resolution #161-80 - The Clerk read same, entitled, Accepting'Report moved for adoption Seconded by Ald. Salentine. Upon roll call the of the Board of Canvassers for the Fall Primary Election. Ald. Weed motion carried unanimously. Resolution 8162-80 - The Clerk read same, entitled, Approving the Settlement for Plewa Easement (Re Tess Comers Drainage Project) Ald. Weed moved for adoution. Seconded bv Ald. Salentine. Upon a roll call vote the motibn carried unanimokly. 0 Common Council September 23, 1980 Page 2. New business - cont'd. Resolution #163-80 - The Clerk read same, entitled, Declaring Common Council Support for the 1980 United Way Campaign. Ald. Dumke moved for adoption. Seconded by Ald. Steinberg. Upon roll Call the motion carried unanimously. e Resolution #164-80 - The Clerk read same, entitled, Appointment of , Members to Capital Budgeting Committee. Ald. Radtke moved for adoption. Seconded by Ald. Weed. Ald. Dumke expressed concern that the three citizen members on the committee were from one section of the city and Ald. Van Lanen expressed concern that the Citizen members of the committee were not businessmen Ald Knudsen moved to defer action on Resolution #164-80. Seconded by Ald. Van Lana. At 9 10 P.M. Mayor Gottfried declared a recess and the meeting re- convened at 9.20 P.M. Upon a roll call vote on the motion to defer, Aldermen Knudsen, Radtke and Van Lanen voted "aye". Aldermen Dumke, Salentine, Stein- berg and Weed voted "no". The motion to defer did not carry. Mayor Gottfried advised that because the ordinance creating the Capital Budgeting Committee, adopted in 1970, named two citizen members and one member of the Watershed Commission, the naming of three citizen Therefore, he requested permission to withdraw one citizen member from the resolution. Upon a roll call vote for said permission, Aldermen Dumke, Radtke, Salentine, Steinberg and Weed voted "aye". Aldermen Knudsen and Van Lanen voted "no" . Permission was therefore granted for the Mayor to withdraw the name of one citizen member from the resolution. Ald. Knudsen moved to appeal the decision of the Chair. Seconded by Ald. Van Lanen. Upon a roll call vote on the motion, Aldermen Knudsen and Van Lanen voted "aye". The motion did not carry. Aldermen Dumke, Radtke, Salentine, Weed and Steinberg voted "no". Mayor Gottfried then removed the name of Gerald Faber from his list of appointees to the Capital Budgeting Committee. Upon a roll call vote on the motion to adopt Fiesolution #164-80, Aldermen Dumke, Radtke, Steinberg and Weed voted "aye". Aldermen Knudsen, Salentine and Van Lanen voted "no". The motion to adopt carried. Members of the committee to be Edwin Dumke, Ed Raimann, Michael Weed, Richard Man- chester, Olga Mimier, Ralph Tornczyk and Lois Cole and Charlotte Stewart Resolution #165-80 - Approval of Agreement Between the City of Muskego and SEWRPC for Date Processing Service. Ald. Dumke moved for adoption. Seconded by Ald. Radtke. Upon a roll call vote the motion carried members in Resolution #164-80 did not concur with the ordinance. unan imously . VOUCHER APPROVAL - Ald. Weed moved to approve payment of general vouchers in the amount of $174,332.77 as of 9/23/80. Seconded by Ald. Dumke. Upon roll call the motion carried unanimously. LICENSE APPROVAL - Ald. Weed moved for the approval of Operator's Licenses for Shannon Sullivan, Lauren Jorgensen and Harry Deja. Seconded by Ald. Radtke. Motion carried. Ald. Weed moved for the approval of a "Gathering" Permit for St. Leonards Bingo Association for all Sundays between 10/5/80 & 6/14/81 Seconded by Ald. Dumke. Motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk read a petition dated 9/23/80 signed by Thomas Berken, 6766 Highfield Dr., Oak Creek, gate La from RS-2 (OLR) to RSA. Public Hearing to be l0/28/80 7 15 PM. requesting rezoning of property at the corner of Lannon Dr. and Briar- Same referred to Plan Commission. Members of the Council and Mayor Gottfried briefly discussed the status of a.possible access on Bass Bay, negotiations regarding the possible tee's Majority and Minority Reports. Motion carried. the meeting adjourned. at 10.08 P.M. ADJOURNMENT - Ald. Knudsen moved to adjourn. Seconded by Ald. Weed. 0 purchase of DandiLion Park and the Citizens Government Structure Commit- Respectfully submitted, je Charlotte L. Stewart, City Clerk