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ccm19810825COMMON COUNC IL CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 25, 1981 The meeting was called to order at 7:50 P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Klenz, Knudsen, Radtke Penovich Salentine and Steinberg, City Attorney Don Molter and Deputy Clerk' Elger. Ald. Dumke moved to approve the minutes of the previous meeting held August 11, 1981. Seconded by Ald. Penovich. Motion carried. COMMITTEE REPORTS Ald. Salentine presented the reports of the Finance Committee meetings held on 8/19/81 and 8/25/81 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 8/20/81 and moved that same be accepted and placed on file. Seconded by Ald. Klenz, motion carried. - Ald. Radtke presented the report of the Rules, Laws and Ordinance Committee meeting held on 8/20/81 and moved that same be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. The minutes of the Plan Commission meeting held 8/18/81 were re- ceived and placed on file. NEW BUSINESS Resolution #132-81 - Concerning Offer to Sell 3.73 Acres in the City's Business/Industrial Park. Ald. Dumke moved for adoption. Seconded by Ald. Steinberg. Upon a roll call vote the motion carried unanimously. Resolution #133-81 - Resolution Offering to Purchase 3.73 Acres of Land in the City's Business/Industrial Park - Removed from Agenda. Resolution #134-81 - Acceptance of Low Bids for Addition to City Garage. Ald. Dumke moved for adoption. Seconded by Ald. Radtke. Upon general consent, the last paragraph was changed from "upon the recommendation of the Finance Committee" to "upon the recommendation of the Public Works Committee". Ald. Salentine questioned if the money has been borrowed for this project. ,,- At this time Mayor Gottfried declared a short recess at 8:38 P.M. The meeting reconvened at 8:47 P.M. Mayor Gottfried advised that the money had been borrowed and the funds would be designated to be paid back with TIF funds. Upon a roll call vote the motion carried unanimously. Resolution #135-81 - Waiving Permit Fee for V.F.W. Parade. Ald. Knudsen moved for adoption. Seconded by Ald. Radtke. Upon a roll call vote the motion carried unanimously. Resolution #136-81 - Approving Purchase of Lands from Ludwig & Strampe (Re: Kurtze Lane). Ald. Dumke moved for adoption. Seconded by Ald. Klenz. Mayor Gottfried reported on the negotiations that had taken place. Ald. Dumke stated that Mr. Ludwig was requesting additional monies for some trees and a right-of-way on the Barth f property. It was noted this project would be funded by TIF. Upon a roll call vote the motion carried unanimously. Resolution #137-81 - Approving Purchase of Lands from Viola Bartholf (Re: Kurtze Lane). Ald. Dumke moved for adoption. Ald. Klenz seconded the motion. It was noted the actual ac .age involved was approximately 1-3/4 acres rather than the 3/4 acre listed in the resolution. Upon a roll call vote the motion carried unanimously. COIIIIDOn Council Augua t 25, 1981 Page 2 ~ BUSINESS (cont'd) Resolution 1138-81 - Authorizing Ruekert and Mielke to Prepare PlaIn" and Specifications for Reconstruction of Kurtze Lane. Ald. Dumke moved for adoption. Ald. Salentine seconded the motion. Ald. Salentine advised that the Public Sewer Committee has recommended to the Common Council that the sewers will be made operational. Upon a roll call vote the motion carried unanimously. Resolution #139-81 - Authorizing Ruekert and Mielke to Prepare Plans and Specifications for Sewer Installation in Kurtze Lane. Ald. Dumke moved for adoption. Ald. Penovich seconded the motion. Upon a roll call vote the motion carried unanimously. ~:~~~~~~~~ f~~~i:la~dA~i~~r~~i~~s~~:~u~~~nH~~l~~n~~:~a:~;w~~~ ~l~; of Muskego Employees. Ald. Radtke moved for adoption. Seconded by Ald. Salentine. Ald. Steinberg felt additional research should be done to obtain an insurance company with the best service for the money. Upon a roll call vote the motion carried with Ald. Steinberg casting the only dissenting vote. Ordinance 1415 - An Ordinance to Amend Chapter 12, Section l2.0l(5)(b) of the Municipal Code (Class A Retail Liquor Licenses). The Deputy Clerk gave the first reading by title only. VOUCHER APPROVAL - Ald. Dumke moved for the payment of vouchers in the amount of ~l24,574.72. Seconded by Ald. Radtke. Upon roll call the motion carried unanimously. LICENSE APPROVAL - Ald. Salentine moved for the approval of Operator' f. Licenses for Robert Schreier, Maria Caporali, Michelle Nadolny, Eleanor Kraemer, Angela Favell, Joe Paolo, Michelle Caporali, Anita Ratsch, Dave Process and Michael Maney, subject to receipt of favorable police reports. Seconded by Ald. Radtke, motion carried. CITY OFFICIAL'S REPORTS - The Deputy Clerk gave the July Building Report indicating 5 new dwellings and total construction in the amount of $326,959. Same placed on file. City Attorney MOlter reported that certain citizens had filed a petition concerning the redistricting plan, and that a hearing would be held by Judge McGraw on September 2, 1981, at 2:00 P.M. City Attorney MOlter reported the attorneys of the insurance company would represent the people involved in the Vanden Plas litigation. - COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Knudsen requested that the Board of Commissione~s of the Little Muskego Lake District send a copy of their meeting minutes to all aldermen. Discussion was held regarding the method of pay-back to the city of indebtedness incurred by the Little Muskego Lake District. ADJOURNMENT: Ald. Knudsen moved to adjourn at 9:47 P.M. by Ald. Radtke. MOtion carried. Seconded Respectfully submitted, June Elger, Deputy Clerk jm -, , .