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ccm19810714COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 14, 1981 Also present were Aldermen Dumke, Klenz, Knudsen, Radtke, Penovich The meeting was called to order at 7:42 P.M. by Mayor Gottfried. Macy and Deputy Clerk June Elger. Salentine and Steinberg, City Attorney Don Molter, Atty. John Ald. Dumke moved to approve the minutes of the previous meeting held June 23, 1981. Seconded by Ald. Penovich, motion carried. Atty. Molter advised that it would be necessary for him to leave permission of the aldermen, Mayor Gottfried advised that several tb,e meeting early and Atty. Macy would replace him. With the resolutions would be taken out of order. Resolution #111-81, entitled, Resolution Authorizing City of Muskeno. Waukesha County. Wisconsin. Industrial Development Revenue Bond ?Arlen R. Delp Project) Series.1981 (The "Bond"),'was read by title only. Ald. Knudsen moved for adoption. Seconded by Ald. Klenz. Upon roll call the motion carried unanimously Resolution #112-81 - Resolution Deferring Payment of Assessment for Costs of Sewer for the George Small Property Located at Waukesha, State of Wisconsin. Ald. Salentine moved for adoption. S63 W13510 Janeeville Road in tge City of MLskego, County of Seconded by Ald. Dumke. Following discussion regarding Atty. Molter's suggestions for amendments, Ald. Knudsen moved to amend the third from the last paragraph to change "ten (10) years from this date" Seconded by Ald. Steinberg. Upon roll call the motion to amend to "ten (10) years from the date the previous deferment expires". carried unanimously. Ald. Salentine moved to amend the 2nd last of years and under the terms and conditions provided in Resolution paragraph to add after nine (9) percent per annum "for the number 1/19-71 as if this were the final resolution except that the new rate of interest shall be from the date of expiration of the motion to amend carried unanimously. Upon roll call Resolution previous deferment". Seconded by Ald. Knudsen. Upon roll call the #112-81 (As Amended) was adopted unanimously. Resolution f117-81 - Authorizing the City Attorney to Represent the Big Muskego Lak Flees Litigation. Ald. Dude moved for adoption. Seconded by e Protection & Rehabilitation District in the Ald. Radtke. Upon roll call the motion carried, with Aldermen Dumke, Radtke, Salentine and Steinberg voting "yes" and Aldermen Klenz, Knudsen and Penovich voting "no". Resolution #119-81 - Resolution Acknowledging Petition and Ordering Lake Protection & R.ehabilitation District. Ald. Salentine moved Election of Three Commissioners at Annual Meeting of Little Muskego for ado tion. Seconded by Ald. We. Since a recent law changed memberstip of lake district commissions, Ald. Salentine took this opportunity to thank the members of the Little Muskego Lake Advisory Board for courtesies extended to him while serving as a member of that board. Mayor Gottfried, on behalf of the commission, expressed appreciation to Ald. Salentine for his activities on the board. Upon roll call the motion carried 6 '!yes'' and L"no", with Ald. Steinberg casting the only "no" vote. At this time Atty. John Macy was introduced to replace Atty. Molter for the remainder of the meeting. COMMITTEE REPORTS Ald. Salentine presented the reports of the Finance Comittc-e meetings held Ju1.y 8 and July 14, 1981, and moved that same be accepted and placed on file. Seconded by Ald. Radtke, motion carried. Ald. Penovich presented the report of the Public Works Committee meeting held on 7/9/81.and moved that same be accepted and placed on file. Seconded by A1.d. Knudsen, motion carried. Common Council July 14, 1981 - Page 3 NEW BUSINESS (cont 'd) m Resolution #118-81 - Authorizing the Granting of $1200 for VFW Country Fair Days Parade. Ald. Radtke moved for adODtion. - Seconded by Ald-. Dumke. The Deputy Clerk read a letter from Paul M. DeAngelis, Country Fair Chairman, requesting the City's participation in co-sponsoring the parade portion of this event. Ald Steinberg, Knudsen and Salentine spoke in opposition to the request, and Ald. Radtke, Klenz and Dumke spoke in favor of the request. Ald. Klenz moved to amend the resolution to remove all reference to "fireworks". Seconded by Ald. Radtke. Upon roll call the motion carried with Ald. Dumke, Klenz, Radtke and Salentine voting "yes" and Ald. Knudsen, Penovich and Steinberg voting "no". Ald. mudsen moved for a short recess at 9:40 P.M. Seconded by Ald. Salentine. Upon roll call the motion carried unanimously. The meeting reconvened at 9:47 P.M. Ald. Klenz moved to defer action on Resolution #llS-Sl (As Amended) for two weeks. Seconded by Ald. Penovich. bpon roll call the motion to defer carried with Ald. Klenz, Knudsen, Penovich, Radtke and Salentine voting "yes" and Ald. Dumke and Steinberg voting "no". a a Resolution #120-81 - Setting the Public Hearing Date to Conisder Addition to Durham Meadows Planned Unit Development. Ald. Uenz moved for adoption. Seconded by Ald. Knudsen. Upon roll call the motion carrieh unanimously. (.Hearing to be August 11, 1981 at 7;15 PM. Resolution #121-81 - Establishing Trafific Regulations. Ald. Knudsen moved for adoption. Ald. Klenz seconded the motion. Upon roll call the motion carried unanimously. At this time, Ald. Salentine moved for the reconsideration of Resolution 11113-81 because the Henry Kurth assessment will be paid at the end of this year when the property is purchased for the Tess Corners drainage project. Seconded by Ald. Radtke. Upon roll call the motion to reconsider carried unanimously. Ald. Salentine moved to Table Resolution #113-81. Seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. LICENSE APPROVAL - Ald. Salentine moved for the approval of berry, Robert Rogers, Tom Klass, Jill Bonney and Dennis Graebel. Operator Licenses for Robert Jones, Rita Stout, Jacqueline Henne- Seconded by Ald. Knudsen. Motion carried. Ald. Salentine moved for the approval of Popcorn trucks for John Murphy, Sherwin Beyer and James 4. Yourkovich. Seconded by Ald. Knudsen. Motion carried. Ald. Salentine moved for approval of Recycling (Junk) License for James Kohne and Jack Clockner. Seconded by Ald. Dumke. Motion carried. Ald. Salentine moved for the approval of Gathering Permits for St. Leonard's Festival for July 25 and 26, 1981; St. Paul's Church July 17, 18, 19, 1981. Seconded by Ald. Dumke. motion carried. for August 2, 1981; and Little Muskego Lake Association for Ald. Salentine moved for the approval of Dump Refuse Hauling Per- mits for: Re1 Sanitation, Inc.; Farwest Disposa'k; Waste Management of Milw.; Sanitary Disposal; Moeller Disposal, Inc.; Best Disposal; Knudsen. Motion carried. Ald. Salentine moved for.approva1 of the Waterbug's request to use the dock on July 1.5, 18, 19, 22, 26 and 29th; August 2, 5, 9, 12, 16, 18, 23, 26 and 30th; and, September 2, 6, 7, 13 and 20th. Seconded by Ald. Radtke. Motion carried. 0 Town & Country; and, United Waste Systems. Seconded by Aid. e