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ccm19811013COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD OCTOBER 13, 1981 The meeting was called to order by Mayor Gottfried at 7 34 P.M. Also present were Aldermen Dumke, Klenz, Knudsen, Penovich, Radtke, Steinberg and Salentine, City Clerk Stewart and City Attorney Molter Ald. Dumke moved to approve the minutes of the previous meeting held 9/22/81 as mailed. Seconded by Ald. Penovich. Motion carried. Ald. Dumke moved.to have the members of the Council go into closed session to confer with the city's legal counsel regarding possible regarding the establishment of new wards and aldermanic districts litigation in which the Council is or is likely to become involved in the city. Seconded by Ald. Klenz. Upon a roll call vote on the motion to go into closed session, the motion carried with Ald Knudsen voting "no", e COMMITTEE REPORTS Ald. Salentine presented the report of the Finance Committee meeting 0 Seconded by Ald. Radtke. Upon roll call the motion carried unanimously held 10/7/81 and moved that same be accepted and placed on file. Ald. Radtke presented the report of the Rules, Laws & Ordinance Committee meeting held 9/24/81 and moved that it be accepted and placed on file. Seconded by Ald. Salentine. Motion carried Ald. Penovich presented the report of the Public Welfare Committee meeting held 9/23/81 and moved that it be accepted and placed on file. Seconded by Ald. Steinberg. Motion carried. The minutes of the Plan Commission meeting were received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE The Clerk read Mayor Gottfried's veto message of Resolution #151-81, entitled, Establishing Ward Boundaries Using 1980 Census Figures. Ald. Knudsen moved to override the veto. Seconded by Ald. Steinberg. contained in Resolution #151-81 (Proposal B-6). He displayed a petition Ald. Dumke explained his reasons for objecting to the proposal as signed by 125 residents of the Durham Hill area expressing a preference to remain in District VII. A lengthy discussion took place regarding several ways in which a ward map could be developed. hltlyor Gottfried declared a recess at 9: 30 P.M. The meeting reconvened at 9 45 P.M. Upon a roll call vote on the motion to override Mayor Gottfried's vemof Resolution #151-81, Aldermen Knudsen, Penovich, Salentine and B~~~~~~ a 213 vote of the Council members is necessary. the motion Stei,,berg voted "nye". Aldermen Dumke, Klenz and Radtke voted "no". to override failed. (Resolution #151-81 relates to ProPosal "B-6"-) UNFINISHED BUSINESS Resolution #150-81 - Acceptance of Offer to Sell Lot 13, Block 3 in the City's Industrial Park (Steskal) This r€?SOlUtiOn is On the floor. Ald. Knudsen moved to amend Resolution #150-81 by adding the following paragraph; "BE IT FURTHER RESOLVED that Tax Increment Financing money or Capital Budget money is not used to pay for the purchase of this lot." Following a short discussion, upon a roll Call vote On Penovich, Salentine and Steinberg voted "aye". Ald. Hadtke voted the motion to amend the resolution, Aldermen Dumke, Klenz, Knudsen, "no". Upon a roll call vote on the motion to adopt Resolution #150-81, As Amended, the motion carric4 with Ald. HadLkcr VoLilll: ''n(1". Common Council October 13, 1981 Page 3. Resolution #164-81 - Authorizing Final Offer for Purchase of ~~~d Necessary for Reconstruction of Kurtze Lane (Ludwig and Stl'ampe) Ald. Dumke moved for adopL ion Seconded by Ald. Klcnx Upor, a roll call vote the motion to adopt carried unanimously. Ordjnance #388 - The Clerk gave the first reading of same, entitled, An Ordinance to Create Section 12.19 of Ch 12 of the Municipal Code of the City of Muskego (Re CATV Franchise) VOUCHER APPROVAL - Ald. Dumke moved to approve payment of $109,349.32 payable 10/13/81. Seconded by Ald. Radtke. Upon roll call the motion to pay the vouchers carried unanimously. LICENSE APPROVAL - Ald. Salentine moved for the approval of Operator License for Lucia Orlando, Darrell Starzak, Henry Biesiada, Chester hlellonig and Joe Kopps. Seconded by Ald Radtke. Motion carried. Ald. Salentine moved for the approval of "Gathering" Permit €or Muskego Volunteer Fire Co. Ladies Auxiliary for 10/31/81 at Fire Station I1 on Racine Ave. and for St Leonard's Home and School for 10/24/81. Seconded by Ald. Klenz. Motion carried CITY 0FFICIAL"S REPORTS - The Clerk read the September, 1981 Building Report indicating six new dwellings and total construction in the amount of $588,970.00. Same placed on file. The Clerk acknowledged receipt of the petition for legal lot status €or Lot 3 Block 10 - Muskego Shores Subdivision -(C. Couillard) Ald. Knudsen requested permission for hlr. Harry Udvare to speak. Ald. Klenz objected to having Mr. Udvare speak and moved to ad,journ Seconded by Ald. Radtke. Upon a roll call vote on the motion to Penovich, Salentine and Steinberg voted "no". The motion to adjourn adjourn, Aldermen Dumke, Klenz, Radtke voted "aye". Ald. Knudsen, did not carry. At 10 58 P.M. Mayor Gottfricd dcclarcd a recess and the meeting re- convened at 11:05 P.M. hlayor Gottfried called for a roll call vote on whether Or not Mr. Lk3Vaf-c berg voted "aye". Aldermen Klenz and Radtke Voted "no". Mr. Udvarc should speak. ~ldermen Dumke, Nnudsen, Penovich, Salcntine and Stein- (1) He would like to see Form #lo23 which is the applicaLion for the charitable t,rust (2) He would like to see 1ItS Form #$)go (Annual IieIlort:. and (3) who filed the application for thc charitable trust relating to ~~sol~tjon #289-77, entitled, Resolution EstablishinC Muskego Idkf: Reclamation Charitable Trust? ADJOURNNENT - Ald. Salentine moved t.0 adjourn Seconded by Ald. Knudsen. Motion carried. The meeting ad.journcd at 11.21 P.M. * was granted permission to speak. He asked the fol'lowinI: Respectfully submitted, Churlotte I.. Stewart, City Clerk