ccm19700714COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD JULY 14, 1970
Mayor Gottfried called the meeting to order at 7~36 P.M.
PRESENT: Mayor Jerome J. Gottfried, Aldermen Robert Burgenneister,
Harold DeBack, John Dwyer, Charles Foldy, Frank Narlock, Lois Sapp l and Walter Wollman. Also present were City Clerk Bette Bowyer and
City Attorney John P. Buckley.
Ald. Sapp moved to approve the minutes of the regular meeting held
on June 23, 1970. Seconded by Ald. Narlock. Motion carried.
COMMITTEE REPORTS
Ald. Sapp presented the report of the Finance Committee meeting held
on July 8, 1970, and moved that the report be accepted and placed on
file. Seconded by Ald. Wollman, motion carried.
Ald. DeBack presented the report of the Public Works Committee meetings
held on June 30th and July 9th, 1970, and moved that the report be
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accepted and placed on file. Seconded by Ald. Wollman, motion carried.
Ald. Dwyer presented the report of the Public Welfare Committee meeting
held on July 9, 1970, and moved that the report be accepted and placed
on file. Seconded by Ald. Burgermeister, motion carried.
Ald. Foldy presented the report of the Public Safety Committee meeting
held on July 9, 1970, and moved that the report be accepted and placed
on file. Seconded by Ald. Sapp. Motion carried.
Ald. Dwyer presented the report of the Rules, Laws & Ordinance Committee
meeting held on June 25, 1970, and moved that the report be accepted
and placed on file. Seconded by Ald. Narlock, motion carried.
Ald. Burgermeister presented the reports of the Public Sewer Committee
meetings held on June 30, 1970 and July 6, 1970, and moved that the
reports be accepted and placed on file. Seconded by Ald. Wollman,
motion carried.
l The Minutes of the Plan Commission meeting held on July 7, 1970, were
received and placed on file.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Gottfried reviewed the procedures that he hoped could be used
for the selection of a City Engineer for the City of Muskego.
UNFINISHED BUSINESS
Ordinance 11172 - An Ordinance to Rezone Certain Property and to Amend
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the Zoning Map of the City of Muskego (Shy Property- Tess Corners Fire
Dept. Substation) Ald. Dwyer moved to defer action on Ordinance #172
until the Council meeting to be held on July 28, 1970. Seconded by
Ald. Foldy. Upon a roll call vote, the motion to defer carried
unanimously.
Ordinance 7~175 - The Clerk gave the second reading of Ordinance $1175,
entitled, An Ordinance to Amend Ch. 7 of the Municipal Code (Traffic
a Code). Ald. Narlock moved for the adoption of Ordinance #175. Seconded
by Ald. Dwyer. Upon a roll call vote, the motion to adopt Ordinance
#175 carried unanimously.
Common Council Meeting
City of Muskego 7/14/70
Page 2.
Ordinance #176 - The Clerk gave the second reading of Ordinance #176,
entitled, An Ordinance to Amend Ch. 1 of the Municipal Code (Re: Municipal
Justice). Ald. Narlock moved for the adoption of Ordinance i/176. Sec-
onded by Ala. Foldy. Upon a roll call vote, the motion to adopt
Ordinance #176 carried unanimously.
NEW BUSINESS
Resolution i/138-70 - The Clerk read Resolution 11138-70, entitled, Refund
of Personal Property Tax to Robert Brinkmeier. Ald. Wollman moved for
the adoption of same, seconded by Ald. DeBack. Upon a voice vote, the
motion to adopt Resolution i/138-70 carried.
Q
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Share Cost-of-Surveying S. Denoon Rd. Ald. Wollman moved for
adoption of same, seconded by Ald. DeBack. Upon a voice vote
motion to adopt carried.
Resolution #139-70 - The Clerk read Resolution f/139-70, entitled,
Authorizing Agreement Between Town of Norway and City of Muskego to
the
, the
Resolution #140-70 - The Clerk read Resolution #140-70, entit
Approving the Easement for the Wisconsin Telephone Co. Across
led,
the
Muskego Industrial Park. Ald. Dwyer moved for the adoption of same,
seconded by Ald. Foldy. In answer to a question from Ald. Foldy, City
Attorney Buckley advised that the new easement would be permanent.
Upon a voice vote, the motion to adopt Resolution 8140-70 carried.
Resolution #141-70 - The Clerk read Resolution l/141-70, entitled,
Relinquishing Certain Right-of-Ways Owned by the City Along S.T.H. 24
Adjacent to Industrial Park. Ald. Wollman moved for the adopt
same, seconded by Ald. DeBack. Upon a roll call vote, the motion
to adopt Resolution $1141-70 carried unanimously.
Resolution 8142-70 - The Clerk read Resolution 8142-70, entitled,
Approval of Sewer Lateral Easement for John Laurich in Oak Grove
Subdivision. Ald. Sapp moved for the adoption of same, seconded
by Ald. Narlock. Upon a roll call vote, the.motion to adopt Resolution
$1142-70 carried unanimously.
Resolution j/143-70 - The Clerk read Resolution Y/143-70, entitled,
Approval of Waterway Marker and Swimming Beach for Daniel Amann and
Lake Denoon Beach, Inc. Ald. Sapp moved for the adoption of same,
seconded by Ald. Narlock. Upon a voice vote, the motion to adopt
Resolution $1143-70 carried.
Resolution #144-70 - The Clerk read Resolution f/144-70, entitled,
Authorizing the Advertising for Sale of City Owned Lands on Pioneer
Drive. Ald. Wollman moved for the adoption of same, seconded by
Ald. Sapp. Upon a roll call vote, the motion to adopt carried
unanimously.
Resolution $1145-70 - Resolution Adopting Rules and Regulations for
Muskego Business/Industrial Park. Ald. Narlock moved for the adoption
of same. Seconded by Ald. Foldy. Ald. Narlock moved to amend Res-
olution #145-70 a last paragraph to read as follows: "Be it Further
Resolved, that a copy of these Rules and Regulations, together with a
copy of the legal description of the lands involved, be placed in
recordable form and recorded in the office of the Register of Deeds".
Seconded by Ald. Foldy. Upon a voice vote, the motion to amend Res-
olution f/145-70 carried. Ald. Wollman moved to defer action on Res-
olution #145-70 until the meeting of July 28, 1970. Seconded by Ald.
Dwyer. Upon a voice vote, the motion to defer action on Resolution
#145-70 carried.
Common Council Meeting
City of Muskego 7114170
Page 3.
Resolution #146-70 - The Clerk read Resolution i/146-70, entitled,
Approval of Extractive Permit for Wauer Fur Foods, Inc. Ald. Foldy
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moved for the adoption of same. Seconded by Ald. Burgermeister. Upon
a roll call vote, the motion to adopt Resolution #148-70 carried unan-
imously.
l Resolution $1147-70 - The Clerk read Resolution #147-70, entitled,
Directing the City Engineers to Prepare a Feasibility Study for Sewers
in the Lake Denoon Area. Ald. DeBack moved for the adoption of same.
Seconded by Ald. Wollman. Upon a roll call vote, the motion to adopt
carried unanimously.
Resolution $1148-70 - The Clerk read Resolution i/148-70, entitled,
Approval of Change of Procedures Regarding Sewer Lateral Waivers.
Ald. Burgermeister moved for the adoption of same. Seconded by Ald.
Wollman. Upon a roll call vote, the motion to adopt carried unan-
imously.
Resolution #149-70 - The Clerk read Resolution j/149-70, entitled,
Acceptance of Bid for Motor Grader (Kelbe Bros. Equip. Co.). Ald.
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Wollman moved for the adoption of Resolution i/149-70. Seconded by
Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution
11149-70 carried unanimously.
Resolution #150-70 - The Clerk read Resolution #150-70, entitled,
Acceptance of Bid for Hydraulic Sewer Rodder. (O'Brien Mfg. Co.)
Ald. Wollman moved for the adoption of same. Seconded by Ald. Burger-
meister. Upon a roll call vote, the motion to adopt Resolution #150-70
carried unanimously.
Resolution i/151-70 - The Clerk read Resolution j/151-70, entitled,
Acceptance of Bid for New Highway Truck, Snow Plow and Material Spreader.
(International Hamster Co.) Ald. Wollman moved for the adoption of
Resolution j/151-70. Seconded by Ald. DeBack. Upon a roll call vote,
the motion to adopt Resolution i/151-70 carried unanimously.
At 9:05 Mayor Gottfried declared a recess and the meeting reconvened
at 9:15 P.M.
I) Resolution #152-70 - The Clerk read Resolution #152-70, entitled,
Awarding the Contract for Reconstruction of Drainage Culvert in Tess
Corners Area (Brookfield Culvert Co.) Ald. Wollman moved for the
adoption of same. Seconded by Ald. Burgenneister. Upon a roll call
vote, the motion to adopt Resolution 11152-70 carried unanimously.
Resolution 11153-70 - The Clerk read Resolution #153-70, entitled,
Authorizing the Advertising for Position of City Engineer for the
City of Muskego. Ald. Wollman moved for the adoption of same. Seconded
by Ald. DeBack. Upon a roll call vote, the motion to adopt carried
unanimously.
l Ordinance I~178 - The Clerk gave the first reading of Ordinance #178,
entitled, An Ordinance to Amend Sec. 3.05 Establishing a Capital
Expenditure Budget, Five-Year Capital Improvement Program and Capital
Budgeting Committee.
Common Council Meeting
City of Muskego 7/14/70
Page 4.
Resolution #154-70 - Ald. Narlock moved to suspend the rules in order
the this resolution could be considered. Seconded by Ald. Sapp. Upon
a roll call vote, the motion to suspend the rules carried unanimously.
The Clerk read Resolution 11154-70, entitled, Accepting the 1970 and
1971 Contract With Teamsters Union Local #695. Ald. Sapp moved for
the adoption of Resolution i/154-70. Seconded by Ald. DeBack. Ald.
Sapp reviewed the contents of the 1970 and 1971 contract for certain
l members of the Police Department. Upon a roll call vote, the motion
to adopt Resolution #154-70 carried unanimously.
LICENSE APPROVAL Ald Narlock moved for the approval of a Class "B"
Fermented Malt Beverage and Intoxicating Liquor License for Lake
Denoon Beach, Inc. Seconded by Ald. Sapp. Upon a voice vote, the
motion carried.
Ald. Sapp moved for a Class "B" Fermented Malt Beverage and Intoxicating
Liquor License for Mary Jane Doss. Seconded by Ald. Narlock. Upon
a voice vote, the motion carried.
Ald. Sapp moved for the approval of an Operator's License for Robert
Kwasigroch, subject to the receipt of favorable Fingerprint and Medical
Reports. Seconded by Ald. Wollman. Upon a voice vote, motion carried.
Ald. Wollman moved for the approval of a "Gathering" License for St.
Paul's Lutheran Church to be held on August 2, 1970. Seconded by
Ald. Narlock. Upon a voice vote, motion carried.
Aid. Narlock moved for a Swimming Beach License for Daniel Amann and
Lake Denoon Beach, Inc. Seconded by Ald. Wollman. Upon a voice vote,
motion carried.
Ald. Sapp moved for the denial of Operator's Licenses for James Harsch
and Charles Rathsack. Seconded by Ald. Wollman. Upon a voice vote,
motion carried.
VOUCHER APPROVAL - Ald. Narlock moved for the approval of payment of
sewer voucher , payable July 14, 1970, in the amount of $286,123.41
Seconded by Ald. Wollman. Upon a roll call vote, the motion to pay
the sewer vouchers carried unanimously.
i)
CITY OFFICIAL'S REPORTS - The Clerk gave the Financial Report for the
month of June, 1970, indicating total assets in the amount of $526,311.76.
Report placed on file.
The Clerk presented the Building Report for the month of June, 1970.
Report placed on file.
City Attorney Buckley reported that he had received advice from the
Wisconsin League of Municipalities regarding a proposed ordinance
restricting the sale of disposable bottles. The matter was referred
to the Rules, Laws & Ordinance Committee.
l COMMUNICATIONS AND MISCELLANEOUS BUSINESS.
The Clerk read a communication; dated July 8, 1970, from Mr. and Mrs.
Robert Smart directed to the Council, requesting variance for two lots
on School Drive. Same referred to Plan Commission.
The Clerk read a communication directed to the Council from the Plan Comm.
regarding a proposed amendment to the Zoning Ordinance regarding parking l , of trailers within the city. Same referred to City Attorney.
Ald. DeBack moved to adjourn, seconded by Ald. Burgenneister, motion
carried.
Respectfully submitted,
je
Bette J. Bowyer, City Clerk