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ccm19810210,- COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 10, 1981 ... The meeting was called to order by Chairman Gottfried at 7:44 P.M. Also present were Aldermen Weed, Radtke, Knudsen, Salentine and Dumkei City Clerk Stewart and City Attorney Don Molter. Ald. Steinberg and A d. Van Lanen were absent. Ald. Dumke moved to approve the minutes of the previous meeting held January 27, 1981. Seconded by Ald. Weed. Motion carried. NEW BUSINESS 'flu: iJ..l.::>t order of business was Resolution 1117-81, entitled, Initial Resolution Regarding Industrial Development Revenue Bonds (Dr. Arlen R. Delp - $300,000.00). Ald. Knudsen moved to adopt Resolution #17-81. Seconded by Ald. Weed. Dr. Arlen R. Delp and his Attorney, Ann Meyer- hofer, appeared at the meeting to discuss Dr. Delpls proposed medical clinicand theræent legislation permitting the waiving of public bidding requirements. Upon a roll call vote the motion to adopt Resolution #17-81 carried unanimously. Resolution #18-81 - Waiving Public Bidding Requirement for Dr. Arlen Delp (Ind. Rev.Bond;) Ald. Dumke moved for adopt:ion. Seconded by Ald. Salentine. Upon a roll call vote the motion to adopt carried unanim- ously. ,\ '. COMMITTEE REPORTS Ald. Weed presented the reports of the Finance Committee meetings held 2/4/81 and 2/10/81 and moved that same be accepted and placed on file. Seconded by Ald. Radtke. Motion carried. Ald. Radtke presented the report of the Public Sewer Committee meeting held 2/9/81 and moved that same be accepted and placed on file. Seconded by Ald. Salentine. Motion carried. UNFINISHED BUSINESS Ordinance #403 - An Ordinance to Amend Ch. 9 of the Municipal Code (Re: Drinking in Public Places Prohibited). Ald. Dumke moved to defer action on same until the next meeting. Seconded by Ald. Radtke. Motion carried. Upon a voice vote the motion carried. /, I \ Resolution #191-80 - Approval of Agreement and Fees for Inspection and Zoning Services for the Village of Big Bend. Ald. Dumke moved to defer action on Resolution #191-80. Seconded by Ald. Weed. Motion carried. Resolution #7-81 - Authorizing Installation of Street Light (Westwood and St. Leonard's Dr.) Ald. Knudsen moved to defer action on same until the majority of the Public Safety Committee are present. Secondec by Ald. Salentine. Upon roll call the motion to defer carried unan- imously. OTHER NEW BUSINESS Resolution #2-81 - The Clerk read same, entitled, Approving Lease Be- tween City of Muskego and Dorothy Vesbach for Sewer Lagoons. Ald. Salentine moved for adoption. Seconded by Ald. Weed. Upon roll call the motion to adopt carried unanimously, -- Resolution #21-81 - The Clerk read same, entitled, Granting Little Muskego Lake Protection and Rehabilitation District $200,000.00. Ald. Radtke moved for adoption. Seconded by Ald. Knudsen. Mayor Gottfried advised the aldermen that if Resolution #21-81 was not adopted the question would automatically be placed on the April ballot as a ref- erendum question. He further indicated that the Clerk has certified as to the correctness of the petition and that she has examined the signatures (808) and found them to be in order. Ald. Knudsen requested to go on record that he intended to vote "no" on Resolution 4121-81 in order that the question be presented to the people in April as a referendum. Ald. Radtke commended the persons who worked so diligently Conunon Council 2/10/81 Page 2. -- to get the required number of signatures for the referendum. He further indicated that although he would normally vote yes for the resolution his no vote will help insure that the question will be placed on the April ballot as a referendum. Upon a roll call vote on the motion to adopt Resolution #21-81, Aldermen Weed, Radtke, KnudsE Salentine and Dumke voted "no". The motion to adopt did not carry. LICENSE APPROVAL - Ald. Weed moved for the approval of Operator's License for Colette Knapp, Kaete Herzberg, Charlotte Hayden and Mary \vutke, and for the approval of a permit for Badgerland 4x4 ice ralley on Big Muskego Lake for February 22, 1981, and for the approval of Transfer of Agent for Sentry Foods (Robert Vosskuil). Seconded by Ald. Dumke. Motion carried. VOUCHER APPROVAL - Ald. Weed moved for the approval of payment of vouchers in the amount of $207,236.05 payable 2/10/81. Seconded by Ale Radtke. Ald. Salentine moved to act on Voucher No. 002722 in the amount of $200.00 for the routing of signs for the Park and Recreatior Department as a separate voucher. Seconded by Ald. Weed. Motion carried. Upon a roll call vote on the motion to pay the general vouchers in the amount of $207,036.35 the motion carried unanimously. Following discussion as to whether or not the work on the signs was gratis, upon a roll call vote on whether or not the voucher should be paid, the aldermen unanimously voted "no". ADJOURWiliNT - Ald. Knudsen moved to adjourn. Seconded by Ald. Dumke. Motion carried. The meeting adjourned at 8:45 P.M. Respectfully submitted, Charlotte L. Stewart, City Cler]~ je .-