ccm19820223,/-
CO!.I!.IOii COUXC I L
CITY OF b.lCSIiEG0
:,IIs~TES OF MEETING HELD FEBRUARY 23, 1962
The meeting was called to order by hlayor Got tfried at 7 35 P.M.
~1~0 present were Aldermen Steinberg, Penovicli. Hadtke. Klenz, Knudsen
and Salentine, City Clerk Stewart and City Attorney Volter. Ald.
Dumke was absc'nt .
:\ld. Knudsen moved for the approval of minutes of the previous meeting
held 2/9/62. Seconded by Ald. Penovich. hlot ion cilrricd
..\ld Salentine presented the report of the Finance CommiLtce mceting
hcld 2/17/82 and moved that same bc ;icccpLcd and placed on filc.
Seconded by Ald. Radtke. Following discussion regarding the authority
of the Library Board, Vayor Cottfried advised he is requesting a
definitive opinion of the city attorney regarding a personnel policy
and the establishment of di f fcrent positions 'I'hc motion Lo ac:cel,t
tlle report carried.
:\ld Penovich presented the report of the Public Works Committee
meeting held 2/18/82 and moved that same be accepted and placed on
file. Seconded by Ald. Klenz. Motion carried.
Ald. Penovich presented the report of the Public h'clfare Committee
meeting held 2/16/62 and moved that same be accepted and placed on
flle. Seconded by Ald Rddrke. Motion carried.
a
e
e
1'SFISISHED BUSINESS
" Officials and City Employees Attend Conferences, Conventions and
Itesolut ion c117-62 - Est:tbIishing I'roccdurcs IklaL ing to When LlccLcd
Seminars (This resolution is on the floor and was deferred from the
previous meeting). Following a short discussion, upon a roll call
vote on the motion to adopt, Aldermen Knudscn, I'cnovicll, Salentine
wtion to adopt carried.
a!\d Sleinberg vutcd "apc". Aldermen Klcnz and IladLke voLed "no". The
CO~lhlL'NICATION'S FROM THE MAYOR'S OFFICE
Club, presented h!ayor Gottfried with a check in the amount of $200.00
.At this time Mrs. Sachiko Rocke, President of the hluskego Woman's
made out to the hluskego Public Library from the h!uskego Woman's Club.
NEK BUSINESS
Resolution $16-82 - Accepting the Report of the Bonrd of Canvassers
$11 tl~c Sl>rillg l'rinlary LlccLiotl. Altl. S;tlcnLit~~ moved l'or aduplion.
Seconded by Ald Penovich. Lpon roll call the motion carried unanimous1
Resolution ~ . - . - - $19-62 - - . - - Approval of Contract Between the City of Muskego
and Humane Animal Welfare Society. Ald. Klenz mcvc-c! for adoption.
Seconded by Ald. Penovich Upon a roll call vote the motion carried
unanimously
Resolution 820-62 - Approving the Negotiated Settlemcnt of City Hall
l.:nlployee's Grievance Regarding January 4th Closing Ald IhdLkc
nloved for adoption. Seconded by Ald. Klenz (Lm]~loyc:c?s who filed LL
crievance to bc paid one-half of their regular hours) Discussion
circumstances existed and the fact that the city has no set policy
took place as to whether or not a precedent would I)(: scL LC Lhc samc
regarding a matter such as this. Upon a roll call vote the motion
to :idol>t Hesolut ion #20-82 carried unanimously.
Professional Policeman's Association. Ald. Padtkc moved for adoption.
Resolution $21-62 - Approving a Grievance Submitted by tllc Muskego
Seconded by Ald Salcntine. hlayor Gottfried adviscd thc grievnncc
rclaLed to call-in and court Lime put in by officcrs or thc police
department. Hc further advised the matter is being negotiated at
carried unanimously
this time Upon a roll call vote the motion to adopt Resolution #21-82
e
h.solution A24-82 - Resolution Amending A l'ro,jccL Plan For 'Tax Incre-
n~t:ntal Dist. Nn One, City of Muskego Ald SalcnLinc movcd for
atlol'tion. Seconded by Ald. Klenz. Upon a roll cal I voLc the motion
carried unanimously.
Resolution #25-82 - Resolution Amending A Pro,ject Plan For Tax
Incremental Dist. Two, City of hluske&:o Ald. Iknovich moved for
adoption. Seconded by Ald. Klcnz. Upon roll call the motion carried
unanimously.
Resolution #2G-82 - Resolution Amending A Project Plan for Tax
Incremental Dist. No. Three, City of hluskego. Ald. Klenz moved for
adoption. Seconded by Ald. Radtke. Ald. Knudsen moved to have this
resolution be referred back to Plan Commission with therecomnchtion that
the item listed for Little Muskego Lake Rehabilitation in the amount
of S184,OOO.OO be reduced by $90.000.00 thus leaving $94,000.00 in
the proposed project cost. Seconded by Ald. Salcntinc. Following
a short discussion, Ald. Klenz moved to defer action on this
particular plan until the next Council mecting. Seconded by Ald.
Ihdtke. Upon a roll call vote on the motion to defer, Aldermen
Knudsen, Penovich, Salentine and Steinberg voted "no" Aldermen
Klenz and Radtke voted "aye". The motion to defer did not carry.
Upon a roll call vote on the motion to refer liesolution #!2642ba&tmPlan
Commission, Aldermen Knudsen, Penovich and Salentine voted "aye".
Aldermen Klenz, Radtke and Steinberg voted "no". There being a tie
vote, Nayor Gottfried voted "no". Thc motion to refer did not carry.
At 10 30 P.M. Ald. Knudsen requested a recess. The meeting reconvened
at 10 39 P.M.
Ald. Steinberg moved for the reconsideration of Resolution #26-82.
Seconded by Ald. Knudsen. Upon a roll call vote on the motion to
voted "aye.". Aldermen Klenz and Hadtke voted "no". The motion carri~ed.
rcconsider, Aldermen Knudsen, Salcntine, Penovich and Steinberg
Ald Knudsen moved to refer Resolution #26-82 back to Plan Commission
with the recommendation the item listed for Little Muskego Lake
Rehabilitation in the amount of $184,000.00 be reduced by $90,000.00.
During discussion, Ald. Salentine moved to call for the question.
Seconded by Ald. Steinberg. Upon a roll call vote the motion carried
with Ald. Knudsen voting "no". Upon a roll call vote on the motion
tn refer Resolution #2ti-82 back to Plan Commisslon wiLh the above
recommendation..Ald. Salentine, Penovich, Knudsen and Steinberg voted
ye". Aldermen Klenz and Radtke voted "no". The motion carried.
a
a
a
Common Council
FI,bru:iI'!. 23, 1963
Page 3.
CharloLtc I. 5:Lt:wal.L. Ci Ly Clerk