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ccm198201268 e 8 8 e 8 COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD J ANUARY ~~:6, 1982 The meeting was called to order by Mayor Gottfried at 8:10 P.M. Also present were Aldermen Dumke, Penovich, Steinberg, Radtke, Klenz, Knudsen and Salentine, City Clerk Stewart and City ATtorney M~lter. Ald. Dumke moved for the approval of the minutes of the previous meeting held 1/12/82 and moved that same be accepted and placed on file. Seconded by AId Penovich. Mayor Gottfried declared a recess to research Resolution #4-82 in the official minute book for clar- ification. The motion to accept the minutes carried. Committee Reports - Ald. Salentine presented the report of the Finance Committee meetings lEld 1/20/82 and 1/2E>/82 and moved that same be accepted and placed on file. Seconded by Ald. Radtke. Discussion took place relating to the specifications and bids for janitorial service for the city hall-library and police building. Ald. Salentine requested that all bids and specs be supplied to all of the aldermen. Upon a voice vote the motion to accept the reports carried. Ald. Penovich presented the report of the Public Works Committee meeting held 1/21/82 and moved that same be accepted and placed on file. Seconded by Ald. Klenz. Ald. Knudsen moved to have the paragraph relating to mileage allowance for the Superintendent of Public Works be acted upon separately. Seconded by Ald. Steinberg. Upon a roll call vote the motion carried. A discussion took place with Ald. Steinberg suggesting metal signs designating parking for the handicapped be installed rather than those signs painted on the asphalt. Upon a voice vote the motion to accept the Public Works report minus the paragraph discussing Supt. Bertram's mileage carried. Further discussion took place with Ald. Knudsen expressing concern that all employees are not being treated equally in that Mr. Bertram is not required to maintain a daily log of his miles traveled. Upon a roll call vote to accept the paragraph relating to Supt. Bertram as part of the Publie Works report, Aldermen Dumke, Klenz, Penovich and Radtke voted. "aye". Aldermen Knudsen, Salentine and Steinberg voted "no". The motion carried. Ald. Radtke presented the report of the Rules, Laws & Ordinance Committee meeting held 1/18/82 and moved that same be accepted and placed onfile. Seconded by Ald. Salentine. Upon a voice vote the motion carried with Ald. Steinberg voting "no". At this time, as there were no objB:tion~, Mayor Gottfried introduced Mr. Donald M. Matheson, newly appointed Superintendent of Schools for the Muskego-Norway School District, to the aldermen and others. UNFINISHED BUSINESS Ordinance #417 - An Ordinance to Amend Ch. 20, Sec. 20.08 of the Municipal Code eRe: Skin Diving and Swimming) This ordinance is on the floor and was deferred for further review by the Rules, Laws & Ordinance Committee. Ald.. Salentine moved to amend Ordinance #417 Section 20.08 (2) as follows: "SWIMMING - When swimming W':L thout the use of self,"""contained underwater breathing apparatus, a suitable boat (motor or otherwise) shall accompany any person or persons swimming more than 150 feet from the shoreline or 75 feet from any anchored swimming raft on any waters within the City of Muskego and upon the adoption of an identical ordinance by the Town of Norway" Seconded by Ald. Klenz. Upon a voice vote the motion to amend carried. Upon a roll call vote the motion to adopt Ordinance #417, As Amended, carried unanimously. 8 8 8 8 e 8 Common Council January 26, 1982 Page 2. NEW BUSINESS Resolution #6-82 - Determination of Legal Status (Lot 3, Block 13, Muskego Shores Subdivision .- C. Colburn) Ald. Radtke moved for adopt ion. Seconded by Ale1. Penovich. At 9: 40 P. M. Mayor Gott fried declared a recess and the meeting reconvened at 9:45 P.M. AJd. Knudsen moved to amend the fifth paragraph of the resolution by changing the number 0 f fE~et from 10 to 11.25. Seconded by AJ d. Hadtke. Upon roll call the motion to amend carried unanimomÜy. Ald. Knudsen moved to further amend Resolution #6-82 by addirg the following to the last paragraph: "'BE IT FURTHER RESOLVEI' that no structure shall be built closer than 11.25 feet to the lot line". Seconded by Ald. Radtke. Upon roll call the motion carried unan- imously. Upon a roll call vote on the motion to adopt Resolution #6-82, As Amended, carried unanimously. Resolution #7-82 - Acceptance of Bid for Janitorial Service for City Hall-Library and Police Building, was removed from the ~genda for further review. Resolution #8-82 -- Acceptance of Offer to Purchase City-Owned Lot on Bay Lane Place. Ald. Dumke moved for adoption. Seconded by Ald. Klenz. Ald. Dumke moved to amend Resolution #8-82 by h~ving the fifth and sixth paragraph of the resolution read as follows: BE IT FURTHER RESOLVED that the City Attorney is authorized to prepare the necessary documents including a formal offer to purchase agreement, and BE IT FURTHER RESOLVED the Common Council does hereby accept the concept of sale of city-owned lot including a formal offer to purchase. Seconded by Ald. Klenz. Upon a roll call vote the motion to amend carried unanimously. Upon a roll call vote the motion to adopt Resolut ion #8-8~~" As Amended, carried unanimously. Iì~esolution #9-82 -- Approval of Typewriter Maintenance Agreement for Parks and Recreation Department. Ald. Salentine moved for adoption. Seconded by Ald. Radtke. Upon roll call the motion carried unanim- ously. (Agreement to cost $99.00 for a one-year period). Resolution #10-82 - Authorizing Extension of Time for the Plan Commis- sion to Report Recommendation (RI3: Florence Fahning). Ald. Ylenz moved for adoption. Seconded by Ald. Penovich. (Extension to be 60 days). Upon roll call the motion carried unanimously. Resolution #11-82 - Authorizing Cancellation of Certain Uncollectible Accounts Payable (Rescue)" Ald. Radtke moved for adoption. Seconded by Ald. Dumke. Ald. Klen:;;~ moved to defer action on Resolution 11-82. Seconded by Ald. Knudsen" Upon roll call the motion to defer carried unanimously. Resolution #12-82 - Appointment of School Administrator to IJibrary Board. (Donald M. ~atheson). Ald. Salentine moved to suspend the rules that would interfere with the adoption of this resolution. Seconded by Ald. E;teinberg. Upon a roll call vote the motion carried with Ald. Knudsen voting "no". The Clerk read the resolutior. Ald. Knudsen moved for adoption. Seconded by Ald. Steinberg. Upon roll call the motion to adopt Resolution #12-82 carried unanimously. Ordinance #421 - 'I'he Clerk gave the first reading of same, entitled, An Ordinance to Repeal and Recreate Ch. 30 of the Municipal Code of the City of Muskegl (Building Code Fees. Ordinance #422 - The Clerk gave the first reading of same, ertitled, An Ordinance to Repeal and Recreate Sec. 16.07 of Ch. 16 of the Municipal Code (Re: Plumbing Code Fees.) 8 8 8 8 tÞ 8 Common Council January 26, 1982 Page 3. New business - conttd. Ordinance #423 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Ch. 9 of the Municipal Code of the City of Muskego eRe: Drinking :Ln Public Places Prohibited). VOUCHER APPROVAL - Ald. Dumke for the approval of payment of vouchers in the amount of $80,043.10. Seconded by Ald. Radtke. Upon a. roll call vote the motion ca.rried unanimously. LICENSE APPROVAL - Ald. Salent.ine moved for the approval of ar Operators License for Ann Kurth. Seconded by Ald. Penovich. Motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - Ald. Dumke moved for the reconsideration of Resolutiëm #5-:32, entitled, Authorizing Chc.nge of Polling Place for District VI and District VII. Seconded by Ald. Knudsen. Upon a roll call vote on the motion to reconsider Resolution #5-82 the motion carried unanimously. Mayor Gottfried declared a recess at 10:25 P.M. and the meeting reconvened at 10:30 P.M. The Clerk read the resolution. Ald. Dumke moved to amend Resolution #5--82 by deleting any wording in the resolution relating to District VII and Tudor Oaks Retirement Center. Seconded by Ald. Knudsen. Upor a roll call vote on the motion to amend, the motion carried with Ald. Stein- berg voting "no". Upon a rc)ll call vote to adopt Resolution #5-82, As Amended, the motion c.arried the motion carried with Ald. Steinberg vot ing "no". The Clerk read a petition from Mrs. Florence Fahning, W143 S6f02 Tess Corners Dr., requesting that her property be rezoned from RS-Z to RS--2 (OD (overlay duplex). Same referred to Plan Commission. ADtJOURNMENT - Ald. Knud.sen moved to adjourn. Seconded by Ald. Sal- entine. Motion carried. The meeting adjourned at 10:40 P.M. Respectfully submitted, Charlotte L. Stewart, City Clerk City of Muskego je -