ccm19851107COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF SPECIAL MEETING HELD NOVEMBER 7, 1985
Called to order by Chairman Salentine at 7:Ol P.M. Also present
were Aldermen DeAngelis, Dumke, Hilt, Patterson, Penovich, Taube
and Tomczyk and Deputy Clerk Marenda.
NEW BUSINESS
Reso.#288-85 - Apyroval of Agreement Between City of Muskego and
the Muske o Women s Club ($14,699 donation-use of Community
Room,etc.f Penovich moved for ado tion. Dumke seconded. Wanda
Olson spoke on behalf of the Women 7 s Club to explain the
Agreement, giving the days and times requested for use of the
community room, etc. Mayor noted that if a refrigerator being
moved from the Nutrition Program site cannot be shared, it could
be located in another area, with a new refrigerator purchased for
the kitchen area later. Motion to adopt carried 7-0.
Reso.#289-85 - Awarding of Bids - City HallILibrary Addition
(Community Room and Kitchen-$15,062). Tomczyk moved for
adoption. Hilt seconded. Tomczyk moved to amend the third
paragraph to read "Be it further resolved that the funds for the
above shall be obtained by a donation from the Muskego Women's
Club as follows: $14,699 per Agreement and $363 subject to
approval of the Club at their next meeting. Patterson seconded,
carried. Reso. 11289-85 As Amended adopted 7-0.
Reso.8290-85 - Resolution Deferring Special Assessment (Northwest
District - Froelich). Penovich moved for adoption. Taube
seconded. Taube moved to amend Nos. 1 and 2 to read as follows:
"1. That the assessment deferred by Resolution 11272-75 and
interest due or to become due thereon is deferred for 5 years
from the date of this resolution, but only pursuant to the terms
and conditions of Resolution 1/28-85 unless specifically amended
by this resolution. 2. That interest shall be charged at the
rate of 9% per annum on the unpaid balance including accrued
interest from the date of this resolution, until the entire
assessment is paid in full", and to add, "Be it further resolved
that this resolution is subject to the approval of the City
Attorney". Penovich seconded, carried. Reso. 1/290-85 As Amended
adopted 7-0.
Reso.//291-85 - Resolution As To Assessment of Froelich
Property. Penovich moved for adoption. Taube seconded, carried
7-0.
Reso.8292-85 - Approval of 1986 Sewer Utility Budget. Taube
moved for adoption. Penovich seconded, carried 7-0.
0 Common Council Minutes 1 11/7/85 - Page 2
Reso.#293-85 - Authorize Expenditure of TIF Funds for Electrical
Service for Arterial Signals ($105-TID #2, $105-TID 114). Tomczyk
moved for adoption. Dumke seconded, carried 7-0.
ADJOURNMENT - Taube moved for adjournment at 7:53 P.M. Patterson
seconded, carried.
Respectfully submitted, c%LL&iLzh
Charlotte L. Stewart '9
City Clerk