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ccm19700825COMMON COUNCIL CITY OF MUSKKGO MINUTES OF MEETING HELD AUGUST 25, 1970 . 0 Mayor Gottfried called the meeting to order at 7~38 P.M. PRESENT: Mayor Jerome J. Gottfried, Aldermen Robert Burgermeister, Harold DeBack, Charles Foldy, Frank Narlock and Lois Sapp. Also l present were City Clerk Bette Bowyer and City Attorney John P. Buckley. ABSENT: Ald. Walter Wollman Ald. Burgermeister moved for the approval of the minutes of the meeting held on August 11, 1970, as mailed, Seconded by Ald. Narlock,motion carried. COMMITTEE REPORTS Ald. Sapp presented the report of the Finance Committee meeting held on August 19, 1970, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. Ald. DeBack presented the report of the Public Works Committee meeting 0 held on August 20, 1970, and moved that the report be accepted and placed on file. Seconded by Ald. Burgermeister, motion carried. Ald. Foldy presented the minutes of the Public Safety Committee meeting held on August 13, 1970, and moved that the report be accepted and placed on file. Seconded by Ald. Sapp. Motion carried. Ald. Burgermeister presented the report of the Public Welfare Committee meeting held on August 20, 1970, and moved that same be accepted and Placed on file. Seconded by Ald. Sapp. Motion carried. Ald. Burgermeister presented the report of the Public Sewer Committee meeting held on August 18, 1970, and moved that same be accepted and placed on file. Seconded by Ald. Sapp. Motion carried. The minutes of the Plan Commission meeting held on August 18, 1970, were received and placed on file. __ COMMUNICATIONS FROM TRE MAYOR'S OFFICE Mayor Gottfried presented statistics to the aldermen which related to sewer project costs and anticipated revenue for the proposed districts. UNFISNISRED BUSINESS l Ordinance #172 - An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City (Tess Corners Fire Dept. - Shy Property) In answer to a question from Ald. DeBack, Ald. Dwyer indicated that the new proposective location of the fire department sub-station needed approval by the State Rig&lay Commission for an access unto S.T.H. "36" and therefore, he moved to defer action on Ordinance 8172 until the Council meeting of September 22, 1970. Seconded by Ald. Narlock. Upon a voice vote, the motion to defer carried. Ordinance Fl79 - The Clerk gave the second reading of Ordinance 8179, entitled, An Ordinance to Repeal and Recreate Sec. 9.24 and to Create * Sec. 9.25 of the Municipal Code (Trespass Ordinance). Ald. Narlock moved for the adoption of Ordinance #179. Seconded by Ald. Foldy. Upon a roll call vote, the motion to adopt carried unanimously. \' . . Common Council Meeting City of Muskego.8/25/70 Page 2. NEW BUSINESS l Resolution #166-70 - The Clerk read Resolution 8166-70, entitled, Authorizing the Installation of Intersection Street Lighting (Tans Dr. and new Racine Ave. Ald. Sapp moved for the adoption of same. Seconded by Ald. Foldy. Upon a voice vote, the motion to adopt Resolution 8166-70 carried. l Resolution #167-70 - The Clerk read Resolution #167-70, entitled, Transfer of Funds to cover Cost of Fire Dept. Well. Ald. Narlock moved for the adoption of same. Seconded by Alh. Sapp. Upon a roll call vote, motion carried. Resolution #168-70 - The Clerk read Resolution #168-70, entitled, Approval of Final Plat of Muskego Industrial Plat. Ald. DeBack moved for the adoption of same. Seconded by Ald. Foldy. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #169-70 - The Clerk read Resolution 8169-70, entitled, Acceptance of Bid for Sewer Project MSS-4-70 (Rock Contractors) Ald. Burgermeister moved for the adoption of same. Seconded by Ald. DeBack. l Upon a roll call vote, the motion to adopt Resolution #169-70 carried unanimously. Resolution #170-70 - The Clerk read Resolution #170-70, entitled, Acceptance of Bid for Sewer Project MSS-5-70. Ald. Burgermeister moved for the adoption of same. Seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution #170-70 carried unanimously. (Bid was awarded to James Cape & Sons) Resolution 11171-70 - The Clerk read Resolution 8171-70, entitled, Acceptance of Bid for Sewer Project MSS-6-70. (Ramplex, Inc.) Ald. DeBack moved for the adoption of same. Seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt Resolution #171-70 carried unanimously. Resolution #172-70 - The Clerk read Resolution #172-70, entitled, Accept- ing Low Bid for Painting of City Hall and City Garage. Ald. Narlock moved for the adoption of same. Seconded by Ald. Sapp. In view of the 4 fact that several of the Aldermen spoke as being opposed to the adoption of Resolution #172-70, Alderman Sapp moved to refer the resolution back to the Finance Committee. Seconded by Ald. Narlock. Upon a voice vote, the motion carried. Resolution #173-70 - The Clerk read Resolution #173-70, entitled, Authorizing the Sewer Committee to Advertise for Bids for Installation of Sewer Connections. Ald. Sapp moved for the adoption of same, second- ed by Ald. Burgenxeister. Ald. Burgermeister moved to amend Resolution 11173-70, 2nd line of 1st paragraph by adding "A-l and C-3" after the word "district". Also by adding "District A-l and C-3" after the word "system" at the end of the 4th paragraph. Seconded by Ald. Dwyer. Upon a voice vote, the motion to amend Resolution 11173-70 carried. Upon a roll call vote, the motion to adopt Resolution #173-70, As Amended, carried unanimously. Resolution #174-70 - The Clerk read Resolution #174-70, entitled, Authorizing Development of Sewer Assessment Deferment for the George Schaefer Property. Ald. Sapp moved for the adoption of same. Seconded by Ald. Burgermeister. Following discussion regarding the various methods of deferring sewer assessments, Ald. Burgermeister moved to defer action on Resolution #174-70 until the next Council meeting in order to give the Public Sewer Committee an opportunity to make a recommendation on same. Seconded by Ald. DeBack. Upon a roll call vote to defer action on Resolution 8174-70, Aldermen Burgermeister, DeBack, Dwyer and Narlock voted "aye". Aldermen Foldy and Sapp voted "no". The motion to defer carried. City of Muskego Common Council Meeting 8/25/70 Page 3. Resolution 1~175-70 - The Clerk read Resolution 8175-70, entitled, Authoriz- ing Advertising of Bids of Grading of Muskego Industrial Park, Ald. DeBack moved for the adoption of same. Seconded by Ald. Burgermeister. Ald. Sapp moved to defer action on Resolution #175-70,in order to give the Finance Committee an opportunity to further study the matter, until the next meeting of the Common Council. Seconded by Ald. Foldy. Ald. DeBack spoke in opposition to a deferment. Upon a roll defer Resolution #175-70, Aldermen Burgermeister, Foldy "aye". Aldermen DeBack, Dwyer and Narlock voted "no". break the tie, Mayor Gottfried voted "aye"' The motion on Resolution #175-70 carried. call vote to and Sapp voted In order to to defer action entitled, Authoriz- Resolution #176-70 - The Clerk read Resolution 11176-70, ing Appraisals of Land Owned by City (Pioneer Drive) Ald. Narlock moved for the adoption of Resolution #176-70. Seconded by Ald. Sapp. Ald. DeBack expressed concern that an appraisal at this time would be of no value. Ald. Sapp moved to amend Resolution #176-70, 3rd paragraph, last line, by adding the words "the cost of same not to exceed $300.00". Seconded by Ald. Narlock. Upon a roll call vote to amend Resolution 1~176-70, Aldermen Dwyer, Foldy, Narlock and Sapp voted "aye". Aldermen Burgermeister and DeBack voted "no". The motion to amend Resolution #176-70 carried. Upon a roll call vote to adopt Resolution #176-70, As Amended, Aldermen Burgermeister and Foldy,Narlcckend Sapp voted "aye". As Amended, carried. Resolution #177-70 - The Clerk read Resolution #177-70, entitled, Awarding Bid of Tess Corners Culvert Project (Brookfield Culvert Co.) Ald. DeBeck DeBack voted "no". Aldermen Dwyer, The motion to adopt Resolution #176-70 moved for the adoption of same. Seconded by Ald. Burgenueister. Upon a roll call vote, the motion carried unanimously. Resolution 8178-70 - The Clerk read Resolution #178-70, entitled, Authoriz- ing Advertising of Bids for Additional Culvert Pipe for Tess Corners Culvert Project. Ald. Burgeameister moved for the adoption of same. Seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution 8178-70 carried unanimously. At 9:15 P.M. Mayor Gottfried declared a recess and the meeting reconvened at 9:28 P.M. Ald. Burgenneister moved to suspend the rules that would interfere with the adoption of Resolution #179-70 and #HO-70. Seconded by Ald. Foldy. Upon a roll call vote, the motion to suspend the rules carried unanimously. Resolution #179-70 - The Clerk read Resolution 8179-70, entitled, Authorix- ing Request for State Funds for Sewage Treatment Plant Expansion Project. Ald. Narlock moved for the adoption of same. Seconded by Ald. Dwyer. Upon a voice vote, motion carried. Resolution #180-70 - The Clerk read Resolution #180-70, entitled, Authoriz- ing Request for Federal Funds for Sewage Treatment Plant Expansion Project. Ald. Foldy moved for the adoption of same. Seconded by Ald. Saw. Upon a voice vote, the motion to adopt Resolution #180-70 carried. VOUCHER APPROVAL in the amount of Narlock. Upon a unanimously. - Ald. Sapp moved for the approval of payment of vouchers $79,987.65, payable August 25, 1970. Seconded by Ald. roll call vote, the motion to pay the vouchers carried LICENSE APPROVAL - Ald. Sapp moved for approval of Operators Licenses for Robert Luther, Ervin Studemann, John Repinski and James Hall, subject to receipt of favorable Fingerprint Report. Seconded by Ald. Narlock. Motion carried. Ald. Narlock moved for the approval of "Gathering" License for Muskego Lions Club for 9/12/70. Seconded by Ald. Foldy, motion carried. City of Muskego Common Council Meeting a/25/70 Page 4 COMMUNICATIONS AND MISCELLANEOUS BUSINESS * The Clerk read communication dated August 18, 1970, directed to herself from Mr. Walter J. Wiedemeier, W190 S7635 Circle Drive, requesting that his name be removed from the petition against multiple family dwellings as it pertains to the George Schaefer property. Communication placed on I) file. The Clerk read a communication from F. D. Spaight, dated August 25, 1970, directed to the Common Council requesting legal lot status of Lots 46 and 49, Kingston's-On-Muskego, Subdivision #2. Communication referred to Plan Commission. The Clerk read a commtinication from Calvary Church, dated August 14, 1970, directed to Mayor Gottfried, offering proposals to the city for church property located on Janesville Rd. Communication referred to Finance Committee. The Clerk read a communication dated August 19, 1970, directed to the Common Council from John A. Shroble, President of the Muskego Lions Club l inviting them to attend the dedication of the Muskego Lions Club Park to the City of Muskego on September 12, 1970. Communication placed on file. The Clerk read a communication dated August 10, 1970, from Architects Gaxinski - Schulxe - Zemanovic, directed to the Mayor and Council regarding services rendered by them pertaining to the Civic Center Complex. Communication referred to the Finance Committee. Ald. Narlock moved to reconsider Resolution 8176-70, As Amended, entitled, Authorizing Appraisals of Land Owned by City (Pioneer Dr.). Seconded by Ald. Burgermeister. Upon a roll call vote, the motion to reconsider Res- olution #176-70, As Amended, carried unanimously. Discussion followed and upon a roll call vote to adopt Resolution 1~176-70, As Amended, Aldermen Foldy and Sapp voted "aye" and Aldermen Burgermeister, DeBack, Dwyer and Narlock voted "no". The motion to adopt Resolution #176-70, As Amended, did not carry. ADJOURNMENT - Ald. Sapp moved to adjourn the meeting. Seconded by Ald. 4 Burgermeister. Motion carried. The meeting adjourned at 9:55 P.M.