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ccm19820511COMMON COUNCIL CITY OF MUSKEGO . MINUTES OF MEETING BELD MAY 11, 1982 e The meeting was called to order by Mayor Salentine at 7:55 P.M. Also Due, City Attorney Molter and City Clerk Stewart. present were Aldermen Nilsson, Penovich, Colburn, Klenz, Tomczyk and Ald. Klenz moved to approve the minutes of the previous meeting held 4/27/82 and moved that same be accepted and placed on file. Seconded by Ald. Penovich. Motion carried. Mayor Salentine read the notice of the closed session which would be taking place imediately (for the purpose of discussing collective bargaining between the city and the Muskego Professional Policeman's Association). Ald. Klenz moved to convene into closed session. Seconded by Ald. Dumke. Upon roll call the motion carried unanimously. At 8:40 P.M. the regular meeting reconvened. Ald. Penovich presented the reports of the Finance COInmittee meetings held 5/5/82 and 5/11/82 and moved that same be accepted and placed on file. Seconded by Ald. Klenz. Ald. Colburn expressed concern regarding the paragraph in the minutes relating to the Mayor's request to have the Common Council review the hiring of all new city employees which included parttime employees with the Park and Recreation Dept. Upon a roll call vote the motion to accept the minutes carried unanimouely. Ald. Colburn presented the report of the Public Works Committee meeting held 5/6/82 and moved to accept same and place it on file. Seconded by Ald. Penovich. Upon roll call the motion carried unanimously. Ald. Colburn moved to accept the Plan Commission minutes of meeting held 5/4/82. Seconded by Ald. Klenz. Upon roll call the motion carried. a e UNFINISHED BUSINESS Ordinance #424 - An Ordinance to Amend Ch. 9 of the Municipal Code of the City Ald. Dumke moved to again defer action on this ordinance until it is further reviewed by the Rules, Laws b Ordinance Comitte. Seconded by Ald. Nilsson. Upon roll call unanimously carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Salentine advised that he was removing Resolution #88-82, entitled Approving Recommendation of Park and Recreation Board for Lake Meadows Park.Plans, from the agenda of this meeting. The Clerk read a proclamation from Mayor Salentine proclaiming the week of May 13 to 23, 1982 as "AMERICAN LEGION POPPY WEEK". The Clerk read a proclamation frm Mayor Salentine proclaiming the week of May 9 through 15, 1982 as "SMALL BUSINESS WEEK". The Clerk read a proclamation from Mayor Salentine recognizing the annual sale of Buddy Poppies by the VFW which expresses our gratitude to the men of this country who risked their lives in defense of the freedams which we continue to enjoy as American citizens. 5 .il NEW BUSINESS Resolution 171-82 - Approval of Legal Lot Status (Parcel B(Lot 5 and SA of Lot 4, Blk 12, Muskego Shores Subdivision - C. Youssi). Ald. Colburn moved for adoption. Seconded by Ald. Penovich. Upon a roll call vote the motion to adopt carried unanimously. e Common Council May 11, 1982 Page 3 Resolution #82-82 - Authorizing the Purchase of Two New Unmarked Sauad Cars. Ald. Treba moved for adoption. Seconded by Ald. Colburn. (. ($6,135.00 per car from Jack Griffin Ford.) Upon roll call unanimously carried. Resolution U83-82 - Approval of Name Change for Trustee on the City's Lincoln National Pension Plan. Ald. Dumke moved for adoption. Seconded by Ald. Klenz. Upon roll call unanimously carried. Resolution U84-82 - Approval of Contract Between Mooney & Associates Seconded by Ald. Nilsson. Upon roll call unanimously carried. and the City for Industrial Park Lots. Ald. Klenz moved for adoption. Resolution #85-82 - Approval of Practice and Show Dates of Water Bugs Ski Club on Little Muskego Lake. Ald. Klenz moved for adoption. Seconded by Ald. Penovich. Ald. Colburn moved to amend this resolution by deleting the following wording "Wednesday and Saturday Show dates . in June, July and August" and, "Practice dates for June, July and Seconded by Ald. Nilsson. (New dates to be established by the Park and Recreation Board). Upon roll call the motion to amend carried unanimously. Upon Attorney Molter's advice, Ald. Klenz moved to add the following paragraph to the resolution "BE IT FURTHER RESOLVED and mark pickup and drop-off areas with regulatory markers, obey other that said group shall, as .required by law and/or ordinance, establish applicable laws and ordinances and remove said markers immediately after each session stated above and not replace them until just prior to the next session stated above." Seconded by Ald. Colburn. Upon motion to adopt Resolution #85-82, As Amended, carried unanimously. roll call the motion to amend carried unanimously. Upon roll call the e August to be reconsidered after a review of the May practices". Resolution #86-82 - Appointment of Alderman to Park and Recreation Board - Blenda Treba. Ald. Dumke moved for adoption. Seconded by Ald. Nilsson. Upon roll call the motion carried unanimously. Resolution #87-82 - Authorizing Execution of Contract Between Little Muskego Lake District and the City of Muskego (formalizing the obligations of the Lake District debt in the amount of $214,227.41 to the lake district). Ald. Klenz moved for adoption. Seconded by Ald. carried unanimously. Resolution #89-82 - Acceptance of Low Bid for 1982 Road Improvement Program. Ald. Penovich moved for adoption. Seconded by Ald. Colburn. at $22.26 per ton and C & K Liquid Asphalt Co. for liquid asphalt at (The successful bidders being Payne & Dolan for bituminous concrete .836 and pea gravel at $6.76). Upon a roll call vote the motion to adopt this resolution carried unanimously. VOUCHER APPROVAL - Ald. Klenz moved for the approval of payment of vouchers in the amount of $251,544.75. Seconded by Ald. Dumke. Upon roll call the motion carried unanimously. LICENSE APPROVAL - Ald. Penovich moved for the approval of Operators License for Kevin Wolf, Valerie Nowak and Armand Schirripa subject to approval of favorable police reports. Seconded by Ald. Dumke. Upon roll call unanimously carried. e Tomczyk. Upon a roll call vote the motion to adopt Resolution #87-82 W a month of ADril indicating two dwelling units and total construction CITY OFFICIAL'S REPORTS - The Clerk gave the Building Report for the - in the amobnt of $335.406.00. Same piaced on file. ADJOURNMENT - Ald. Klenz moved to adjourn, seconded by Ald. Nilsson. Motion carried. The meeting adjourned at 10:38 P.M. Respectfully submitted, Charlotte L. Stewart, City Clerk COMhlON COUNCIL - CITY OF MUSKEG0 MINUTES OF SPECIAL MEETING HELD MAY 11, 1982 e The purpose of the meeting was to interview aldermanic candidates f o r the position of alderman of District VI to fill the post vacated when Ald. Wayne Salentine was elected Mayor. Four candidates had applied for the position. They were Harry Brodel, Frank DeAngelis, Larry Fischer and Blenda Treba. were Aldermen Nilsson, Penovich, Colburn, Klenz, Tomczyk and Dumke. Mayor Salentine called the meeting to order at 6.40 P.M. Also present and City Clerk Stewart. The candidates chose lots as to the order of their interview. They were interviewed in the following order ,e 1. Harry Brodel 3. Larry Fischer 2. Frank DeAngelis 4. Blenda Treba Each candidate gave a brief resume of his or her background and answered various questions from several of the aldermen. a Following the interview of each candidate the voting began with paper ballots. The result of the first ballot was as follows Blenda Treba - 4 votes Larry Fischer - 2 votes Frank DeAngelis - 0 votes Harry Brodel - 0 votes the Oath of Office by Mayor Wayne Salentine. She then took her Since a majority vote was necessary, Blenda Treba was administered seat as Alderman of District VI to fill the unexpired term of Ald. Wayne Salentine. Tomczyk. Motion carried. The special meeting adjourned at 7 26 P.M. ADJOURNMENT - Ald. Colburn moved to adjourn. Seconded by Ald. Respectfully submitted, Charlotte L. Stewart, City Clerk