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ccm19701208COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD DECEMBER 8, 1970 Mayor Gottfried called the meeting to order at 8:09 P.M. PRESENT: Mayor Jerome Gottfried, Aldermen Robert Burgenneister, John Dwyer, Charles Foldy, Frank Narlock, Harold DeBack, Lois Sapp and Walter Wollman. Also uresent were City Clerk Bette Bowver and Citv Attorney @ John P. Buckley: MINUTES: Ald. Dwyer moved to approve the minutes of the meeting held on November 24, 1970, as maFled. Seconded by Aid. Foldy, motion carried. COMMITTEE REPORTS held Ald. Sapp presented the reports of the Finance Committee meeting December 2, 1970 and December 8, 1970, and moved that the reports be accepted and placed on file. Seconded by Ald. Narlock, motion carried. Ald.DeBack presented the report of the Public Works Committee meeting held on December 3, 1970, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman, motion carried. a Ald. Dwyer presentyhe report of the Public Welfare Committee meeting held on December 3, 1970, and moved that the report be accepted and placed on file. Seconded by Ald. Burgermeister, motion carried. The minutes of the Plan Commission meeting held on December 1, 1970, were received and placed on file. COMMUNICATIONS FROM THE MAYOR'SOFFICE Mayor Gottfried extended a welcome to the students from Bay Lane School who were attending this meeting to aid them in their studies of City Government. Mayor Gottfried announced that the Committee responsible for the screening of applications for the position of City Engineer have narrowed the field to three and on Tuesday, December 15, 1970, inter- views with the selected three applicants will take place. He invited all of the aldermen to attend. 6 Mayor Gottfried advised that the Finance Committee is recommending that the high bid in the amount of $15,000.00 be accepted for the former Bluhm home with one acre of land. Mayor Gottfried recommended that the original bid that had been received from Reilly & Associates for the nine and one-half acres of land owned by the City on the east side of Pioneer Drive be rejected and the land be readvertised for sale. UNFINISHED BUSINESS l Resolution #224-70 - Accepting Low Bid for Installation of Sewer Connections (Andrews Plumbing). This resolution had been deferred from the previous meeting and was on the floor. Discussion followed and it was determined that no definite commitment had been received from either the owners of the land or the owners of the building as to when the building would be removed and upon a roll call vote to adopt 8 Resolution #224-70, Aldermen Burgermeister, Dwyer, Foldy, Narlock, Sapp and Wollman voted "aye". Ald. DeBack voted "no". The motion to adopt Resolution #224-70 carried. Common Council - 12/8/70 City of Muskego Page 2. Resolution 11241-70 - Establishing Salaries for Elected Officials and Other Employees of the City of Muskego for 1971. This resolution had been deferred from the previous meeting. Ald. Wollman moved to amend Resolution i/241-70 to include the word "Clerk-Stenographer - $2.96 per Hour" Seconded by Ald. Narlock. Upon a voice vote, the motion to amend carried. Ald. Wollman moved to further amend Resolution #241-70 under the paragraph entitled, Holidays, by changing the paragraph to read "All full time employees working on Sundays or holidays shall receive double time." Seconded by Ald. Sapp. On the motion to further amend Resolution l/241-70, Aldermen Burgenaeister, DeBack, Foldy and Narlock voted "no". Aldermen Dwyer, Sapp and Wollman voted "aye". The motion to further amend Resolution #241-70 did not carry. Ald. Foldy moved to further amend Resolution #241-70, by changing the paragraph to read "An employee who works on a Sunday, which is not part of his normal work schedule shall receive double time. An employee who works on a holiday, which is not a part of his regular work schedule shall receive, in addition to his holiday pay, one and one-half times of his regular pay". Seconded by Ald. Burgermeister. Upon a roll call vote to further amend Resolution.#241-70, Aldermen DeBack, Dwyer, Foldy, Narlock, Sapp and Wollman voted "aye". Ald. Burgermeister voted "no". The motion to further amend Resolution #241-70 carried. Upon a roll call vote to adopt Resolution #241-70, As Amended, the motion carried unanimously. Ordinance 8177 - An Ordinance to Create Sec. 12.15 of the Municipal Code (Re: Storage and Use of Explosives) Ald. Narlock moved to defer action on Ordinance 1~177 until an informal Public Hearing could be held with the Rules, Laws & Ordinance Committee. Seconded by Dwyer. Upon a voice vote, the motion carried. Ordinance #186 - An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (Schaefer) Ald. Wollman moved to defer action on Ordinance 1~186 until the next meeting of the Council. Seconded by Ald. DeBack. Upon a voice vote, the motion to defer carried. Ordinance 11188 - The Clerk gave the second reading of Ordinance #188, entitled, Appropriating the necessary Funds for the Operation of the Government and Administration of the City for 1971. Ald. Narlock moved for the adoption of Ordinance 8188. Seconded by Ald. Sapp. Upon '~2 a roll call vote, the motion to adopt Ordinance #188 carried unanimously. 6 UNFINISHED BUSINESS Resolution #204-70 - The Clerk read Resolution #204-70, entitled, Accepting the Bid for the Purchase of 9.5 Acres of Land. This resolution had been deferred from a previous meeting and was on the floor. Upon a roll call vote, the Aldermen unanimously voted "no". The motion to adopt Resolution #204-70 did not carry. Resolution 8255-70 - The Clerk read the resolution, entitled, Accepting the Recommendation of the Plan Commission to Deny a Petition to Amend the Zoning Ordinance and to Rezone Property in Sec. 29. Ald. Foldy moved for the adoption of Resolution #255-70, seconded by Ald. Burger- meister. Ald. DeBack requested permission to abstain from voting on this resolution. Said request was granted. Following discussion, Ald. Wollman moved to defer action on Resolution #255-70 for two weeks. Seconded by Ald. Ikrlyer. Upon a roll call vote to defer, Aldermen Burgermeister, Narlock, Sapp and Wollman voted "aye". Aldermen Dwyer and Foldy voted "no". The motion to defer action for two weeks carried. Common Council 12/S/70 City of Muskego Page 3. At 9:05 P.M. Mayor Gottfried declared a recess and the meeting reconvened at 9:16 P.M. Resolution #247-70 - The Clerk read same, entitled, Appointment of Member to Park & Recreation Board (Wm. Molenda). Ald. Foldy moved for the adoption, seconded by Ald. Rurgermeister. Upon a roil call vote, the * motion to adopt Resolution i/247-70 carried unanimously. Resolution #250-70 - The Clerk read same, entitled, Denial of Claim of Mrs. Vera Hoefs. Ald. Wollman moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. Resolution i/251-70 - The Clerk read same, entitled, Denial of Claim of Mike Lang. Ald. Narlock moved for the adoption of same, seconded by Ald. Wollman. Upon a roll call vote, the motion to adopt carried unanimously. Resolution f/252-70 - The Clerk read same, entitled, Denial of Claim of James Ross. Ald. Wollman moved for the adoption of Resolution #252-70, seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. Resolution #253-70 - The Clerk read same, entitled Appointment of Member to Capital Budgeting Committee (Roy Henrichs) Ald. Dwyer moved for the adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion carried unanimously. Resolution #254-70 - Acceptance of Low Bid of Industrial Appriasal Co. for City's Insurance Needs. The Clerk read same. Ald. Sapp moved for the adoption of Resolution #254-70, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt carried unanimously. Resolution j/256-70 - The Clerk read same, entitled, Approving the Final Plat oft Parkland No. 1. Ald. Burgermeister moved for the adoption of Resolution j/256-70, seconded by Ald. Sapp. In answer to a question from Ald. Narlock, Attorney Buckley reviewed the terms of the Agreement between Parkland Shopping Center, Inc. and the City of Muskego. Upon a roll call vote, the motion to adopt Resolution f/256-70 carried unan- imously. 6 Resolution #257-70 - The Clerk read the resolution, entitled, Authorizing the Bidding of Sanitary Sewer Project MSS-G-70 (Northeast District) Ald. Burgenaeister moved for the adoption of Resolution #257-70, seconded by Ald. Wollman. Upon a voice vote, motion carried. Resolution 1~258-70 - The Clerk read the resolution, entitled, Authorizing the Advertising of Bids for Sewage Treatment Plant. Ald. Wollman moved for the adoption of same, seconded by Ald. Burgermeister. Upon a voice vote, the motion to adopt carried. a Resolution #259-70 - The Clerk read the resolution, entitled, Acceptance of Highest Bid for Former Bluhm House. Ald. Narlock moved for adoption, seconded by Ald. Wollman. Ald. Narlock requested permission to have Mr. Clarence Beierle speak. As there were no objections, Mr. Beierle spoke relative to the procedure used in the bidding of the house. Attorney Buckley assured the Council that the bidding was in order. Upon a roll call vote, the motion to adopt Resolution #259-70 carried unanimously. Common Council 12/S/70 City of Muskego Page 4. - Resolution 1~260-70 - The Clerk read same, entitled, Establishing Traffic Regulations (Oak Grove Drive a One-Way Street) Ald. Wollman moved for the adoptioa of same, seconded by Ald. DeBack. Ald. Wollman moved to defer action on this resolution for two weeks. Seconded by Ald. Sapp. Upon a voice vote, motion to defer carried. VOUCHER APPROVAL - Ald. Wollman moved to authorize the City Clerk to make payment in the amount of $lO,OOO.OO to Brookfield Culvert Co. for Tess Corners Project. Seconded by Ald. Burgermeister. Upon a roll call vote, the motion carried. LICENSE APPROVAL - Ald. Narlock moved for approval of Operator's License for Raymond Petroviak, subject to receipt of favorable Finger- print Report. Seconded by Ald. Sapp. Upon a voice vote, motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Financial Report for the month of November, 1970, showing total assets in the amount of $487,270.84. Report placed on file. The Clerk gave the Building Report for the month of November, 1970, and same to be placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Mayor Gottfried advised that several communications have been received regarding sewer installation and same will be referred to the Public Sewer Committee. The Clerk read a communication directed to the Mayor and Council from Mrs. Lottie Zrembski offering to the City of Muskego a small parcel of land owned by her in the Lochcrest Plat. Communication referred to the Sewer Committee. Mayor Gottfried advised that he is appointing Aldermen Foldy, Dwyer and Narlock to serve on a special committee to arrange a meeting with Mr. Sam Lawent to investigate and discuss a proposal that has been submitted by Mr. Lawent regarding a civic center. Ald. Foldy to serve as Chairman of the Committee. Mayor Gottfried declared a recess at 9:55 P.M. and the meeting re- convened at LO:07 P.M. ResolutFon #261-70 - Ald. Wollman moved to suspend the rules that would allow Resolution #261-70, entitled, Authorizing Agreement Between James Cape Construction Co. and the City of Muskego for the Completion of Gold Drive, to be acted upon this evening. Seconded by Ald. DeBack. Upon a roll call vote to suspend the rules, the motion carried unanimously. The Deputy Clerk read Resolution 1~261-70. Ald. Wollman moved for the adoption of Resolution #261-70. Seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution #261-70 carried unanimously. ADJOURNMENT - Ald. Dwyer moved for adjournment. Seconded by Ald. Narlock. Motion carried. The meeting adjourned at LO:14 P.M. City of Muskego