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ccm19820112COLIMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 12, 1982 The meeting was called to order by Mayor Gottfried at 7.55 P.M. Also Knudsen and Salentine, City Clerk Stewart and City Attorney Molter. Ald. Dumke moved for the approval of the minutes of the meeting held 12/22/81. Seconded by Ald. Radtke. Motion carried. 0 present were Aldermen Dumke, Penovich, Steinberg, Radtke, Klenz, 1) Committee Reports - Ald. Salentine presented the reports of the Finance Committee meetings held on 1/6/82 and 1/12/82 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Motion carried. Ald. Klenz presented the report of the Public Sewer Committee meeting held 1/6/02 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Motion carried. The minutes of the Plan Commission meeting held 1/7/82 were received and placed on file. UNFINISHED BUSINESS Ordinance #417 - An Ordinance to Amend Ch. 20, Sec. 20.08 of the Mun. Code (Re: Skln Diving and Swimming) Ald. Salentine moved to deier can review the ordinance further. Seconded by Ald. Radtke. Upon roll call the motion carried unanimously. action on this ordinance until 'the Rules. Laws 8: Ordinance Committee NEW BUSINFSS Resolution #l-82 - Determination of Legal Lot Status (Lot 3 Block 13, Muskego Shores Subdivision - C. Colburn). Ald. Klenz moved for adoption Seconded by Ald. Radtke. Ald. Radtke moved to amend the resolution by changing the word "deny" to "approve" and Mayor Gottfried declared a point of order in that the original intent of a resolution could not be changed. Considerable discussion took place as to whether or not time limits would be met, whether or not it would be necessary for the resolution to go back to Plan Commission, the fact that a similar and vetoed by the Mayor and if an urgency existed to have the resolution request for legal status for this same lot had been approved by Council adopted at this meeting. Ald. Salentine urged the defeat of Resolution #1-82. Upon a roll call vote on the motion to adopt Resolution #1-W the motion was defeated unanimously.. Resolution #2-82 - Approval of Stipulation and Authorizing Related Activities Regarding Settlement of the MMSD vs. City of Franklin Litieation. Ald. Salentine moved for adoption. Seconded by Aid. Dude. Upon a roll call vote the motion to adopt carried unanimously. Resolution #3-82 - Approval of Continuation of Police Cadet Program. Ald. Dumke moved for adoption. Seconded by Ald. Radtke. As there were no objections, Police Chief Scholz explained the advantages Of the cadet program and the various duties carried out b y the cadets. Upon a roll call vote on the motion to adopt the motion carried unanimously. Resolution #4-82 - Establishing Policy for Reimbursing Travel Costs for Inspectors in the Building Inspection Department. AM. Salentine moved for adoption. Seconded by Ald. Steinberg. Considerable e discussion took place with Ald. Klenz suggesting the resolution become effective in four months. Ald. Steinberg presented statistics he had obtained from the City of Milwuukee regarding procedures used to pay mileage in their building inspection department. Ald. Knudsen questioned the reporting procedure and why other employees of the city who are paid a flat auto allowance were not included in the e proposed change of policy. He then moved to amend the resolution to insert the words "Public Works Department" to follow the words "Building Inspection Department" wherever they appeared in the vote on the motion to amend, Aldermen Dumke, Klenz, Radtke and resolution. Motion seconded by Ald. Steinberg. Upon a roll call Salentine voted "nay". Aldermen Knudsen, Penovich and Steinberg voted "ape". The motion to amend Resolution #4-82 did not carry. unanimously. Upon a roll Call Vote the motion to adopt Resolution #4-82 carried