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ccm19810909COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD SEPTEMBER 9, 1981 The meeting was called to order by Mayor Gottfried at 8:56 P M. Also berg and Salentine, City Clerk Stewart and City Attorney Don Molter. present were Aldermen Dumke, Klenz, Knudsen, Penovich, Radtke, Stein- @ Ald Dumke moved to approve the minutes of the previous meeting held 8/25/81, as mailed Seconded by Ald. .Penovich. Motion carried. COMMITTEE REPORTS Ald Salentine presented the reports of the Finance Committee meetings held 9/2/81 and 9/8/81 and moved that same be accepted and placed on file. Seconded by Ald. Radtke. Motion carried, Ald. Klenz presented the report of the Public Safety Committee meeting held 9/3/81 and moved that same be accepted and placed on file. Sec- onded by Ald. Knudsen. Motion carried. Ald. Penovich presented the report of the Public Works Committee meeting held 9/3/81 and moved that same be accepted and placed on file. Seconded by Ald. Klenz. Motion carried. Ald. Penovich presented the report of the Public Welfare Committee meeting held 8/27/81 and moved that same be accepted and placed on file. Seconded by Ald. Steinberg. Motion carried, The minutes of the Plan Commission meeting held 9/~1/81 were received and placed on file. NEW BUSINESS Resolution #141-81 - At this time the Council considered this resolution, entitled, Honoring Two City of Muskego Eagle Scouts (James Klas and Tim Flasch) . The-Clerk read the resolution. Ald. budsen moved for adoption Seconded by Ald. Steinberg. Each young man reviewed the steps necessary and their community service project necessary to attain the rank of Eagle Scout The Mayor and Aldermen extended their con- gratulations to Tim Flasch and James Klas. Upon a roll call vote the motion to adopt Resolution 11141-81 carried unanimously UNFINISHED BUSINESS Ordinance 11415 - The Clerk gave the second reading of same, entitled, adoption. Seconded by AJd. Penovich. Ald. Klenz moved to amend (Re: Class "A" Retail Liquor Licenses). Ald. Salentine moved for Ordinance #415, Sec. 12.01(5)(b) to include the following into the portion of the business is by separate exterior entrance. Also, any context of the paragraph, "unless such entrance to the licensdpremise interior doorways between the licensed premise and other business area Mayor Gottfried declared a recess for the purpose of reviewing a shall be for employees only". Seconded by Ald R adtke . At 8:45 P.M Upon a roll call vote on the motion to amend the motion did:iot carry kt, distinct definition of a "premise". At 8:50 P.M. the meeting reconvened Aldermen Radtke and Klenz voting ''aye'.' Upon a roll call vote on the motion to adopt Ordinance 11415, Aldermen Dumke, Knudsen, Penovich, Salentine and Steinberg voted "aye". Aldermen Klenz and Radtke voted NEW BUSINESS - Cont'd. Resolution i1142-81 - Accepting Low Bid for Four 1982 Modei Squad Cars Seconded by Ald. Radtke Upon roll call on the motion tO adopt the TMayfairChyrsler--Plymouth.) Ald. Salentine moved for adoption motion carried unanimously with Ald. Klenz voting ''no". An Ordinance to Amend Ch. 12, Sec. 12.01(5)Cb) of the Municipal Code @ "no" The motion to adopt carried. e Common Council September 8, 1981 Page 2. Resolution #143-81 - Urging Elimination of Certain Language in Proposed Senate Bill 898 (S898) (Re: CATV). Ald. Radtke moved for adoption. unanimously. 0 Seconded by Ald. Penovich Upon roll call the motion to adopt carried Plans for Continuation of Tess Corners Drainage Project. Ald. Dumke Resolution #144-81 - Authorizing Ruekert & Mielke to Begin Preliminary moved for adoption. Seconded by Ald. Penovici. Foilowing discussion regarding engineering fees for the project, upon a roll call vote the motion to adopt carried unanimously Resolution #145-81 - Appointment of Citizen Member to Police and Fire Commission (Blenda Treba). Ald. Dumke moved for adoption. Seconded by Ald. Salentine. Upon roll call the motion carried - unanimously. Resolution #146-81 - Authorizing the City Attorney to Draft the Ordinance Necessary to Create Aldermanic Districts in the City of Muskego. A-ld. Radtke moved for adoption. Seconded by Ald. Klenz. A lengthy discussion adopting the plan as provided by Waukesha County Judge McGraw (B-4) as took place during which Mayor Gottfried emphasized the importance of County Board and City Clerk are involved. Following many comments and soon as possible in order to meet deadlines in which the County Clerk, suggestions by several aldermen and the city attorney regarding the re- districting matter, upon a roll call vote on the motion to adopt Resolution #146-81, Aldermen Dumke, Klenz and Radtke voted "a e" Aldermen Knudsen, Penovich, Salentine and Steinberg voted %ox. 'The motion to adopt-Resolution #146-81 did not carry, Resolution #147-81 - Waiving Permit Fee for Homecoming Parade. Ald. Radtke moved for adoption. Seconded by Ald. Steinberg, (.Date for the parade to be October 10, 1981.) Upon roll call the motion carried unanimously. VOUCHER APPROVAL - Ald. Dumke moved to approve payment of vouchers in the amount of $183,756.85. Seconded by Ald. Radtke. Ald. Knudsen moved to delete Voucher No. 4160 issued to Jerome Gottfried in the amount of $323.00. Seconded by Ald. Penovich. Mayor Gottfried advised the amount covered his registration, lodging and meals at a two-day session of meetings with mayors, village presidents and Gov. Dreyfus and for an executive session in Sheboygan. Following discussion, with the permission of his second, Ald. Knudsen withdrew his motion. Xld. Steinberg moved to delete Voucher No. 4175 in the amount of Muskego Lake District. Seconded by Ald. Knudsen. Upon a roll call vote $22,900 00. payment of bills by the City of Muskego for the Little motion to approve payment of the vouchers in the amount of $183,756.85 the motion did not carry with only Ald. Steinberg voting "aye". On the the motion carried with Ald. Steinberg voting "no". LICENSE APPROVAL - Ald. Salentine moved for the approval of Operator's License for Terri Lee Kadow, Thomas Sedivy, Dale Rapey, Jeff Braley, Mike Hungler, Jodi Allen, Robert Reinke and Kim Jacobson subject to favorable police reports. Seconded by Ald. Radtke. Motion Carried. Aid. Salentine moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Gerald Stuntzner for the Bayside Inn. Seconded by Ald. Klenz. Motion carried. for Chester Tischer. Seconded by Ald. Radtke. Motion carried. Aid. Salentine moved for the approval of a Transient Merchant's License Aid, Salentine moved for the approval of a "Gathering" License"for St. Leonard's Bingo Association for 49 dates between September 13, 1981 and June 27, 1982 Seconded by Ald Steinberg. Motion carried- Common Council September 8, 1981 Page 3. License approval - cont'd. Ald. Salentine moved for the approval of E. J. Salentine, to have a "Gathering" Permit for October 3, 1981. Seconded by Ald. Penovich. a Motion carried CITY OFFICIAL'S REPORTS - The Clerk read the Buildin Report for the month of August, indicating three new dwellings and f 54,139.00 total construction. Same placed on file. COMMUNICATIONS AND MISCELWEOUS BUSINESS - .. .. ~- Resolution #148-81 - At this time Ald. Knudsen introduced this resolution, entitled, Authorizing the City Attorney to Draft the Ordinance Necessary to Create Aldermanic Districts in the would interfere with the adoption of this resolution. Seconded by City of Muskego. Ald. Knudsen moved to suspend.the rules that Ald. Salentine. Upon a roll call vote on the motion to suspend the rules, Aldermen We, Knudsen, Penovich, Salentine and Steinberg voted "aye". Aldermen Klenz and Radtke voted "no". The motion carried. The Clerk read the resolution. Ald. Knudsen created aldermanic districtsby using wards established in the map known as B-5). Upon a roll call vote on the motion to adopt Resolution #148-81, Aldermen Knudsen, Penovich, Salentine and Steinberg voted "aye". Aldermen Dumke, Klenz and Radtke voted "no". The motion to adopt carried. ADJOURNMENT - Ald. Steinberg moved to adjourn, Seconded by Ald Penovich. Motion carried. The meeting adjourned at 11:41 P.M. moved for adoption. Seconded by Ald. Salentine (The resolution Respectfully submitted, Charlotte Stewart, City Clerk * e 13)