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ccm19811222CO~ COUNCIL CITY OF y[IsEEGo YINUTBS OF YBBTING HgLD DECEMBER 22, 1981 The meetinrr waa called to order by Mayor Gottfried at 7:45 P. ~. A. A present &e Aldermen Dumke, Penobich; Radtke, Klenz, Knudsen and Salentine, City Clerk Stewart and City Attorney Molter. Ald. Ken Steinberg waa absent. LIS0 Ald. Dumke moved for the approval of minutes of the previous meeting held 12/8/81. Seconded by Ald. Penovich. Ald. Radtke moved to amend the minutes to include License approval, voucher approval and city official's report in the minutes of the l%/8/8l meeting. Seconded by Ald. Knudsen. Yotion carried. Upon a voice'vote the motion to approve the minutes of December 8, 1981, as amended, carried. Ald. Salentine presented the reports of the Finance Committee meetings held 12/15/81 and 12/22/81 and moved that same be accepted and placed on file. Seconded by Ald. Radtke. Ald. Knudsen questioned the action of the Finance Committee regarding an application received by the city for the operation of the game room in Parkland Mall. He moved to have the paragraph regardtng the application for operation of the game room deleted from the minutes. His motion lost for lack of a second. Upon a roll call vote to accept the minutes and place them on file the motion carried unanimously. Ald. Radtke presented the report of the Rules, Laws & Ordinance Committee meeting held 12/16/81 and moved it be accepted and placed on file. Seconded by Ald. Salentine. Motion carried. Ald. Klenz presented the report of the Public Sewer Cpnittee held December 11, 1981 and moved that same be accepted.,and placed on file. Seconded by Ald. Dumke. Motion carried. ., Ald. Klenz presented the report of the Public- Safety Committee meeting held 12/22/81 and moved that same be accepted nad placed on file. Seconded by Ald. 5udeen. Motion carried. The minutes of the Plan Commission meeting held."12/15/8l were received and placed on file. .. I ~. ,.- 2 UNFINISHED BUSINESS Ordinance #417 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend Ch. 20, Sec. 20.08 of the Municipal Code (Re: Skin Diving). Ald. Salentine moved for adoption. Seconded by Ald. Knudsen. Ald. Klenz moved to amend the ordinance to include the words, "subject to a similar ordinance being adopted by the Town Board of the Town of Norway." Seconded by Ald. Penovich. Upon a voice vote the motion to amend carried. Ald. .Klenz moved to further amend Sec. 20.08(2) Swimming, by deleting the words "manned by a competent person." Seconded by Ald. Penovich. Following further discussion, Ald. Knudsen moved to defer action on Ordinance #417 and refer same back to the Rules, Laws tk Ordinance Committee for further review. with Ald. Klenz voting %olt. Seconded by Ald. Udtke. Upon a roll call vote the motion carried NJ3W BUSINESS Resolution #195-81 - Honoring Two City of Muskego Eagle Scouts (John and Ch by Ald. Klenz. John and Christopher Gultch, who were present at the ristopher Cultch). Ald. Dumke moved for adoption. Seconded meeting explained their project for which they achieved the rank of Eagle Scout as being the repair and maintenance of Luther Parker Cemetery. Mayor Gottfried presented them with copies of Resolution #195-81 signed by himself and the aldermen. Common Council December 22, 1981 Page 2. New business - cont'd. Resolution #196-81 - Renewal of Permit for Portable Asphalt Plant for Payne Sk Dolan, Inc. Ald. Klenz moved for adoption. Seconded by Ald. Dumke. Upon a roll call vote the motion carried unanimously. Resolution #197-81 - Establishing Traffic Regulations (No Parking on Cornell Circle from Pump House north to its intersection with Durham Dr.) Ald. JSnudsen moved for adoption. Seconded by Ald. Klenz. on the west and north aide of the street" af.ter the words Durham Drive. Ald. Klenz moved to amend this resolution by adding the words 'I Seconded by Ald. Knudsen. Motion carried. On Resolution #197-81, As Amended, the motion to adopt carried unanimously upon roll call. Resolution #198-81,- Accepting Settlement for Damaged Squad Car. roll call the motion to adopt carried unanimously (Amount of settle- ment is $1900.00) Resolution #199-81 - Establishing Rates Paid to Animal Warden for moved for adoption. . Seconded by Ald. Radtke. Services Rendered ($6.00 per pickup and 20$ per mile). Ald. Knudsen motion carried unanimously. ', Upon roll call the Resolution #200-81 - Approval of Rescue Service Contract. Ald. Knudsen moved for adoption. Seconded by Ald. Klenz. Upon roll call the motion carried unanimously. a Id. Dumke moved ior'.idoption. Seconded by Ald, Salentine. Upon Resolution #201-81 - Approval of Fire Protection Contract With Muskego for the Year 1982. Ald. Knudsen moved for adoption. Seconded by Ald. Penovich. Upon roll call the motion carried unanimously Resolution #202-81 - Approval of Fire Protection Contract with Tess Corners Volunteer Fire Dept. for the Year 1982. Ald. Knudsen moved for adoption. Seconded by Ald. Radtke. Upon roll call the motion carried unanimously. Resolution #203-81 - Clarifying Resolution #129-81, Service Agreement for Postage Meter Machine. Ald. Radtke moved for adoption. Seconded by Ald. Dumke. ($167.00). Upon roll call the motion to adopt carried unanimously. LICENSE APPROVAL - Ald. Salentine moved for the approval of Operators Bentley and Mary Pat O'Haver subject to receipt of favorable police Licenses for Mary Loop, Ed Haugh, Paul Skorcz, Don Berger, Roger reports. Seconded by Ald. Radtke. Motion carried. Ald. Salentine moved for the approval of a Class "B' Fermented Malt Beverage and Intoxicating Liquor License for Donna Johnson (formerly held by John Kramer, Sr.) Seconded by Ald. Klenz. Motion carried. VOUCHER APPROVAL - Ald. Dumke moved for the approval of payment of vouchers in the amount of $142,511.13. Seconded by Ald. Penovich. Upon roll call the motion carried unanimously. ADJOURNMENT - Ald. Knudsen moved to adjourn. Seconded by Ald. Dumke. e Motion carried. The meeting adjourned at 8:56 P.M. Respectfully submitted, Charlotte L. Stewart, City Clerk