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ccm19811027COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 27, 1981 The meeting was called to order by Mayor Cottfried at 7:40 P.M. Also present were Aldermen Dumke, Klenz, Knudsen, Penovich, Radtke, Stein- e @ berg and Salentine, City Clerk Stewart and City Attorney Molter. Ald. Dumke moved to approve the minutes of the previous meeting held 10/13/81 and moved that snme be accepted and placed on file. Seconded by Ald. Klenz. hlotion carried. At this time Mayor Gottfried introduced the Webelo Scouting Troop from Mill Valey School to the aldermen and others. COMMITTEE REPORTS Ald. Salent'ine presented the report of the Finance Committee meeting held 10/26/81 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 10/15/81 and moved that same be accepted and placed on file. Seconded by Ald. Klena. Motion carried. Ald. Penovich presented the report of the previous meeting held 10/15/8 and moved that same be accepted and placed on file. Seconded by Ald. Steinberg. Motion carried. Ald. Klenz presented the report of the Public Sewer Committee meeting held 10/19/81 and moved that same be accepted and placed on file. Seconded by Ald. Salentine. Motion carried. The minutes of the Plan Commission meeting held l0/20/8l were acknowledged and placed on file. UNFINISHED BUSINESS Resolution #150-81, As Amended, Acceptance of Offer to Sell Lot 13, Block 3, in the City's Industrial Park (Steskal). Ald. Dumke moved for the reconsideration of same. Seconded by Ald. Salentine. Upon a roll call vote on the motion to reconsider the motion carried with Ald. Knudsen voting "no" . Ald. Dumke moved to delete the last paragraph and have it read as follows: "BE IT RESOLVED that the monies needed to purchasr and repaid upon the sale of that lot to the Capital Budget Unappropriata Surplus"* Seconded by Ald. Salentine. Upon a roll call vote on the motion to amend the motion carried with Ald. Knudsen voting "no" a roll call vote on the motion to adopt Resolution #150-81, As Amended, . Upon the motion carried with Ald. Knudsen voting "no". Ordinance #416 - An Ordinance to Establish Aldermanic District Boundaries in the City of Muskego (Proposal B-4). The Clerk gave the by Ald. Klenz. Ald. Salentine moved to amend Section 1 of the second reading of same. Ald. Radtke moved for adoption. Seconded ordinance to indicate that Exhibit "A" shall be Proposal "A" as submitted by the citizen's committee. Seconded by Ald. Penovich. could be resolved at this meeting, he declared a recess at 8:25 P.M. and the meeting reconvened at 8:45 P.M. He then reviewed the steps necessary to conclude the redistricting matter. of Ordinance #416 by having it indicate that Exhibit "A" shall be Ald. Salentine moved to defer action on his motion to amend Section 1 Ald. Klenz. Upon a voice vote the motion carried. Ald. Knudsen moved to defer action on Ordinance #416 until a resolution establishing ward boundaries could be adopted. Seconded by Ald. Penovich. Upon a voice vote the motion carried. e this lot shall be borrowed from Capital Budget Unappropriated Surplus Because Mayor Gottfried indicated it was his hope this matter Proposal "A" as submitted by the citizen's committee. Seconded by Common Council October 27, 1981 Page 3. Resolution #169-81 - Authorizing the Re-bidding for Mahoney Forced Hookup. Ald. Salentine moved for adoption. Seconded by Ald. Klenz. Upon a roll call vote the motion to adopt carried unanimously. Resolution #170-81 - Clarifying Sewer Usage Charge for Nygren Duplex. to be $240.00 instead of $411.00). Upon a roll call vote the motion Ald. Salentine moved for adoption. Seconded by Ald. Klenz. (Charges to adopt carried unanimously. Resolution #171-81 - Approving Deferred Assessment for Property Owned by George and Alvin Schaefer. Ald. Knudsen moved for adoption. Seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution #172-81 - Approval of Deposit and Forfeiture Schedule Set By Municipal Justice Pursuant to Wis. Statutes (Sec. 800.03(1)(~)(3). Aid. Dumke moved for adoption. Seconded by Ald. Penovich. Upon roil call the motion carried unanimously. Resolution #173-81 - Resolution Relating to Milwaukee Metropolitan Sewerage District Contract Fees. Ald. Salentine moved for adoption. Seconded by Ald. Klenz. (This resolution objects to MMSD's formula for capital cost recovery on equalized valuation and urges a formula unanimously. .. . based on flow be used). Upon roll call the motion to adopt carried Resolution #150-81, As Amended - Acceptance of Offer to Sell Lot 13 Block 3 in the Citv's Industrial Park (Steskal). Uoon the advice of the City Attorney, Ald. Dumke moved'to reconsider this-resolution. Seconded by Ald. Steinberg. Upon a voice vote the motion carried. Ald. Dumke moved to further amend Resolution #150-81, As Amended, by adding the following to the third paragraph "contingent upon the title being a condition acceptable to the City of Muskego and contingent upon all documents of sale being acceptable to the city attorney". Motion seconded by Ald. Radtke. Upon a voice vote the motion carried. Upon a roll call vote on the motion to adopt Resolution #150-81, As Amended, the motion carried with Ald. Knudsen voting "no". VOUCHER APPROVAL - Ald. Dumke moved to approve payment of vouchers in the amount of $77,981.86. Seconded by Ald. Radtke. Upon a roll call vote the motion carried unanimously. LICENSE APPROVAL - Ald. Salentine moved for the approval of Operator's Windorski, Scott Giesegh, Dennis Sweeney, Richard Glaubitz and Daniel Licenses for Daryl Windorski, Sandra Brower, Roxanne Glaubitz, Yvonne Dorn. Seconded by Ald. Penovich. Motion carried. Ald.Salentine moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Eldorado Mangement, Inc. subject to the expiration of the necessary 15-day publication period. 0 Ald. Salentine moved for the approval of "Gathering" Permits for the First Change Ice Rally on 2/7/81 and 2/21/81 (Badgerland 4x4) at Meinen's Tavern and for St. Leonard's Church for 12/31/81. Seconded by Ald. Klenz. Motion carried. 0 ADJOURNMENT - Ald. Klenz moved to adjourn. Seconded by Ald. Salentine. Motion carried. The meeting adjourned at 10.07 P.M. Respectfully submitted, Charlotte L. Stewart, City Clerk