ccm19810310COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 10, 1981
The meeting was called to order at 7:44 P.M. by Mayor Gottfried.
Also present were Aldermen Duke, Knudsen, Radtke, Salentine,
Steinberg, Van Lanen and Weed, City Attorney Don Molter and
City Clerk Stewart.
Ald. Dde moved to approve the minutes of the meeting held
February 24, 1981. Seconded by Ald. Weed. Motion carried.
Ald. Weed presented the report of the Finance Committee meet-
ings held 3/4/81 and 3/10/81 and moved that same be accepted
and placed on file. Seconded by Ald. Radtke. Motion carried.
Ald. Salentine presented the report of the Public Works
Committee meeting held March 5, 1981 and moved that same be
accepted and placed on file. Seconded by Ald. Weed. Ald.
Salentine moved that the second paragraph of the minutes be
deleted and acted on separately. Seconded by Ald. Weed. Motion
carried. Upon a voice vote, the motion to accept the report as
amended carried. Ald. Salentine moved to defer action on the
second paragraph relating to the Boldt-DeAngelis matter because
complete agreement has not yet been reached. Seconded by Ald. e Weed. Motion carried.
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Ald. Van Lanen presented the report of the Public Welfare
Committee meeting held February 26, 1981, and moved that same
be accepted and placed on file. Seconded by Ald. Steinberg.
Concern was expressed regarding the need for holding tanks to
correct existing septic problems In the City of Muskego In light
of Waukesha County's review of regulations. Upon a voice vote,
the motion to accept the report carried.
The minutes of the Plan Commission meeting held March 3, 1981
were received and placed on file.
UNFINISHED BUSINESS
Resolution 11191-80 - Approval of Agreement and Fees for Inspec-
tion and Zoning Services for the Villane of Bin Bend. Ald.
Dumke moved to-Table the resolution unril such-time as Big Bend
adopts the State One and Two Family code. Ald. Weed seconded
the motion, and upon roll call the motion carried unanimously.
Resolution #7-81 - The Clerk read same, entitled Authorizing
Installation of Street Light (Westwood and St. Leonards Dr.).
Ald. Knudsen moved to defer action and refer to Safety Committee.
Ald. Van Lanen seconded the motion. A memo to the Mayor from
Chief Scholz was read. Upon a roll call vote the motion to
defer carried unanimously.
Resolution 1\14-61 - The Clerk read same, entitled Relocation
Order & Determination of Necessity (Kurtze La.), which was on
the floor for discussion. Upon a roll call vote, the motion
to adopt carried unanimously.
NEW BUSINESS:
Resolution #30-81 - The Clerk read same, entitled Approval of
Offer to Purchase a Portion of the Kurth Property Necessary
for the Tess Corners Drainage Project. Ald. Weed moved for
adoption. Ald. Salentine seconded the motion.
Mayor Gottfried declared a recess at 8:30 P.M. to provide the
aldermen with a copy of the Offer to Purchase, and the meeting
reconvened at 8:37 P.M
Atty. Molter reviewed the Offer to Purchase, and recornended
Weed moved to amend the Offer to Purchase by deleting the
that the last typed paragraph in the Offer be deleted. Ald.
last typed paragraph. Seconded by Ald. Steinberg. Upon a
i-
Common Council
March 10, 1981
Page 3
I
e New .business - cont 'd.
Resolution #37-81 - The Clerk read same, entitled Authorizing
Funding for Proposed Reconstruction of Intersection (Lannon Dr.
and Hwy. 24). Ald. Knudsen moved for adoption. Ald. Weed
seconded the motion. Upon a roll call vote the motion carried
unanimously. a
Resolution #38-81 - The Clerk read same, entitled Approval of
Hall-Library. It was noted a new resolution was read to replace
Funds for the Installation of Ceiling Insulation in the City
the one distributed with the agenda. Ald. Radtke moved for
vote the motion carried unanimously.
adoption. Ald. Dde seconded the motion. Upon a roll call
Resolution #39-81 - The Clerk read same, entitled Establishing
tion. Ald. Weed seconded the motion. It was noted that this
Mileage Rate for City Employees. Ald. Radtke moved for adop-
within the City's boundaries. Upon a roll call vote the motion
mileage rate would also include Jackie St. Mary while travelling
carried unanimously.
Resolution #40-81 - The Clerk read same, entitled Authorizing
the City's Consulting Engineers to Draft Plans and Specifications
for an Addition to the City Garage. Ald. Dumke moved for adoption.
Ald. Salentine seconded the motion. Ald. Salentine moved to amend the
resolution by deleting the 3rd paragraph indicating funds have been
borrowed for the project. Ald. Weed seconded the motion, and upon
a voice vote the amendment carried. Upon a roll call vote, the
motion to adopt the resolution as amended carried unanimously.
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VOUCHER APPROVAL - Ald. Weed moved for the approval of payment
Ald. Radtke. Upon a roll call vote the motion carried
of general vouchers in the amount of $96,180.42. Seconded by
unanimously.
LICENSE APPROVAL - Ald. Weed moved to approve Operator's
Licenses for Dennis Bohrer. Lucille Zillmer and Deborah Jacomet.
a Seconded by Ald. Dumke. Motion carried.
CITY OFFICIAL REPORTS - The Clerk gave the February, 1981
Building Report, indicating no new dwellings and total construc-
". . tion in the amount "~ of $34,775.00. .. Same .. . placed .~ on file. . ..
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Mayor Gottfried reported that liability insurance would be
discussed at the next Finance Committee meeting.
Ald. Radtke reported a meeting to discuss detachment would be
held by the Big Muskego Lake Deputy Commissioners on March 16,
1981 at 8:OO P.M.
ADJOURNMENT.
Ald. Weed moved to adjourn at 10:12 P.M. Seconded by Ald. * Van Lanen. Motion carried.
Respectfully submitted,
Charlotte L. Stewart
City Clerk