ccm19811110COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD NOVEMBER 10, 1981
The meeting was called to order by Mayor Gottfried at 7.41 P.M. Also
present were Aldermen'Dumke, Klenz, Knudsen, Penovich, Radtke, Stein-
berg and Salentine, City Clerk Stewart and City Attorney Molter.
Ald. Dumke moved for the approval of the minutes of the meeting held
10/27/81 and moved that same be accepted and placed on file. Seconded
by Ald. Penovich. Motion carried.
COMhlITTEE REPORTS
Ald. Salentine presented the reports of the Finance Committee meetings
held on November 5th and November loth, 1981 and moved that same be
accepted and placed on file. Seconded by Ald. Radtke. Motion carried.
meeting held on November 9, 1981 and moved that same be accepted and
Ald. Penovich presented the report of the Public Welfare Committee
placed on file. Seconded by Ald. Steinberg. Motion carried.
The minutes of the Plan Commission meeting held 11/3/81 were received
and placed on file.
0 UNFINISHED BUSINESS
Ordinance #388 - The Clerk gave the second reading of same, entitled,
An Ordinance to Create Section 12.19 of Chapter 12 of the Municipal
moved for adoption. Seconded by Ald. Penovich. Considerable dis-
Code of the City of Muskego (Re. Cable TV Franchise). Ald. Steinberg
cussion took place astowhether or not an irrevocable letter of credit
submitted by.RVS or a surety bond would be in the best interest of the
to have an irrevocable line of credit for $50,000.00 be maintained
city. Ald. Knudsen moved that a clause be included in the ordinance
twelve years. Seconded by Ald. Steinberg. As there were no objections
for three years after which time a security bond will be invoked for
from the aldermen, Mr. Jim Shinners, representative of RVS, advised
that he felt a surety bond would be more than adequate to serve the
City of Muskego. Upon a roll call vote on Ald. Knudsen's motion,
Aldermen Dumke, Klenz, Penovich, Radtke and Steinberg voted "no".
On the motion to adopt Ordinance #388 upon a roll call vote the motion
Aldermen Knudsen and Salentine voted "aye". The motion did not carry.
carried unanimously.
NEW BUSINESS
Resolution #176-81 - Establishing Rescue Service Fees When Transpor-
tation Out of Waukesha County is Necessary. Ald. Dumke moved for
adoption. Seconded by Ald. Salentine. (Increase in fee to be from
$85.00 to $100.00). Upon roll call the motion carried unanimously.
Resolution #177-81 - Establishing Interest Rate for Monies Due the
City from the Little Muskego Lake Protection and Rehabilitation
District. Ald. Salentine moved for adoption. Seconded by Ald. Klenz.
Ald. Salentine moved to amend Resolution #177-81 by adding the
of this Council to pay this expenditure with TIF funds." Seconded by
following paragraph "BE IT FURTHER RESOLVED that it is the intent
Ald. Knudsen. Upon roll call the motion to amend carried unanimously.
On the motion to adopt Resolution #177-81, As Amended, the motion
carried unanimously.
Resolution #178-81 - Authorizing the Purchase of Tax Delinquent Lots
Pt Lot 4 and 6, Blk 19, Jewel Crest Sub. - $1,366.18). Ald. Knudsen
from Waukesha County. (Lot 9 Blk 1 Unrec. Baas Grove - $77.03 and
moved for adoption. Seconded by Ald. Penovich. Upon roll call the
motion to adopt carried unanimously. Y
Common Council
11/10/81
Page 2.
Resolution #179-81 - Appealing Charges Made by the Little Muskego Lake
Protection and Rehabilitation District for City-Owned Land in the
District. Ald. Steinberg moved for adoption. Seconded by Ald. Penovich.
who serve as lake comissioners should abstain from voting, whether
or not the time for appeal has expired and whether or not the 20%
A lengthy discussion took place 66 to whether or not the two aldermen
UP tve, total budget of the lake district to be charged to the city is Justlflable.
Ald. Ynudsen moved to defer Resolution #179-81 for two wecks LO have
procedure is limited or exceeded in this particular case but to
tile clty attorney find out not only if this particular appeal
render a decision or a guideline on when an uppeal procedure and
a11 the things detailed in it can be challenged. Seconded by Ald.
Penovich. Upon a roll call vote on the motion to defer, Aldermen
Dunlke, Knudsen, Radtke and Penovich voted IltlyeI', Aldermen Klenz,
Siilentine and Steinberg voted "no". The motion to defer carried,
Ordinance #418 - The Clerk gave the first reading of same, entitled,
An Ordinance to Amend Section 3.10(6) Of the Municipal Code (Re:
Authorizing the City Clerk to assess sewer user charges on a monthly
0 basis in adviace) - - Resolution #179-81 - Appealing Charges Made by the Little Muskego Lake
Protection and Rehabilitation District for City-Owned Land in the
of Resolution #179-81. Seconded by Ald. Penovich. Upon a roll call
District. Ald. Knudsen moved for the reconsideration of the deferment
vote on the motion to reconsider deferment, Aldermen Knudsen, Penovich,
Stllentine and Steinberg voted I'ayell. Aldermen Due, Klenz 'and Radtke
voted "no". The motion to reconsider carried. Upon a roll call vote
on the motion to defer action on Resolution #179-81, Aldermen Due,
Knudsen, Penovich, Salentine and Steinberg voted %o"
Klenz and Radtke voted "aye". The motion to defer did not carry.
. Aldermen
Further discussion was held regarding whether or not the 20% charge
to the city was fair and equitableanduponaroll call vote on the motion
to adopt Resolution #179-81, Aldermen Knudsen, Penvich, Salentine and
Steinberg voted "aye". Aldermen Dumke, Klenz and Radtke voted lono".
The motion to adopt Resolution #170-81 carried.
LICENSE APPROVAL - Ald. Salentine moved for the approval of an Operator's
License for Anna Scott and Kathryn Graham. Seconded by Ald. Radtke.
0 blotion carried.
VOUCHER APPROVAL - Ald. Dumke moved for the approval of payment of
vouchers in the amOUt Of $331,858,06 payable 11/11/81, Seconded by
Ald. Radtke. Motion carried.
- ~ ~~~~ ~
CITY OFFICIAL'S REPORT - The Clerk read the Building Report for the
month of October, 1981
struction in the amount of $188,515.00. Same placed on file, , indicating 1 new dwelling unit..and total con-
ADJOURNMENT - Ald. Knudsen moved to adjourn. Seconded by Ald. Steinberg.
Uotion carried. The meeting adjourned at 9:40 P.M.
e Respectfully submitted,
Charlotte Stewart, City Clerk