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ccm19710112COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY ~12, 1971 Mayor Gottfried called the meeting to order at 7~35 P.M. PRESENT: Mayor Jerome Gottfried, Aldermen Robert Burgenneister, John Dwyer, Charles Foldy, Frank Narlock, Harold DeBack, Lois Sapp and Walter Wollman. Also present were City Clerk Bette Bowyer and Assistant City Attorney Joseph Wimmer. MINUTES: Ald. Narlock moved to approve the minutes of the meeting held on December 22, 1970, as mailed. Seconded by Ald. Wollman. Motion carried. l l COMMITTEE REPORTS Ald. Sapp presented the report of the Finance Committee meeting held on January 6, 1971, 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 held January 7, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman. Motion carried. Ald. Dwyer presented the report of the Public Welfare Committee meeting held on January 7, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Burgenneister, motion carried. The minutes of the Plan Commission meeting held on January 5, 1971, were received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried advised that the Committee selected to aid him in the selection of a City Engineer for the City of Muskego have interviewed four candidates and it was his hope to possibly make a recommendation at the next Council meeting or the first meeting in March. The Clerk read a Proclamation, signed by the Mayor, designating the weekof January 17th thru the 23rd, 1971, as "JAYCEE WEEK" in the City of Muskego. UNFINISHED BUSINESS Resolution #273-70, entitled, Approval to Raymond Otto for Future Sewer Installation. Discussion took place relative to the location of the easement through which the lateral to serve Mr. Otto must pass and the decision of the Council that the Dept. of Natural Resources would make the final determination as to whether or not a home would be permitted on the island. Upon a roll call vote, the motion made on 12/22/70 to adopt Resolution $1273-70 carried unanimously. NEW BUSINESS Resolution #l-71 - The Clerk read same, entitled, Authorizing Acceptance of Dedication of Land from Lottie Zrembski. Aid. Wollman moved for the adoption of Resolution #l-71, seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt carried unanimously. City of Muskego Common Council - l/12/71 Page 2. Resolution 112-71 - The Clerk read same, entitled, Authorizing Transfer of Funds. e Ald. Sapp moved for the adoption of Resolution i/2-71, seconded by Narlock. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #j-71 - The Clerk read same, entitled, Refund for Assessment Error (Sobieski) Ald. Narlock moved for the adoption of Resolution i/3-71. Seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt carried unanimously. Resolution 114-71 - The Clerk read same, entitled, Denial of Claim for Paula T. Ross. Ald. Wollman moved to adopt, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #5-71 - The Clerk read same, entitled, Retaining the Services of Ehlers & Associates, Inc. As Fiscal Consultants for the City of Muskego. Ald. Narlock moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #6-71 - The Clerk read the resolution, entitled, Accepting Quit Claim Deed for the Extension of East Drive from Raymond Wallner. Ald. Burgenneister moved for the adoption of Resolution #6-71. Seconded by Ald. Wollman. Aid. DeBack requested permission of his fellow Aldermen to have Mr. Raymond Wallner speak. Mr. Wallner stated his reasons as to why he felt the resolution should be adopted. Mayor Gottfried then spoke as being opposed to the acceptance of the Quit Claim Deed. Attorney Wimmer reviewed Ch. 80.01(5)%elating to this matter. Ald. Wollman moved to defer action on Resolution #6-71 for two weeks and to refer it to the Plan Commission. Seconded by Ald. Burgermeister. Upon a voice vote, the motion carried. Resolution #7-71 - The Clerk read same, entitled, A Resolution Clarifying the Provisions of Resolution #241-70, As Amended (Re: Salaries of Highway Dept.) Ald. Wollman moved for the adoption of Resolution #7-71. Seconded by Ald. Dwyer. Ald. Foldy moved to amend the last paragraph of the res- olution by changing the second last word from "holiday" to "regular". Seconded by Ald. Sapp. Upon a voice vote, the motion to amend carried. Upon a roll call vote, the motion to adopt Resolution $17-71, As Amended, carried unanimously. a Resolution #8-71 - The Clerk read same, entitled, Approval of Contract With Associated Hospital Services (Blue Cross - Blue Shield) Ald. Sapp moved for the adoption of the resolution, seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. Ordinance #189 - The Clerk gave the first reading of same, entitled, An Ordinance Providing for Payment of Compensation to the Assistant City Attorney. Resolution #9-71 - Desigantion of Legal Lot (Robt. Baas-Gaulke Drive) Ald. Wollman moved to suspend the rules that would interfere with the adoption of Resolution #g-71. Seconded by Ald. DeBack. Upon a roll call vote to suspend the rules, the motion carried unanimously. The Clerk read the resolution. Ald. Wollman moved for adoption. Seconded by Ald. Foldy. Upon a roll call vote, the motion to adopt Resolution #9-71 carried unanimously. Resolution #lo-71 - Waiving of Building Permit Fees for the Construction il) of Swimming Pool. Ald. Narlock moved to suspend the rules that would interfere with the adoption of the resolution. Seconded by Ald. Dwyer. The Clerk read Resolution /IlO-71. Ald. Narlock moved to adopt, seconded by Ald. Dwyer. Upon a roll call vote, the motion to adopt carried unanimously. City of Muskego Common Council - l/12/71 Page 3. VOUCHER APPROVAL - Ald. Sapp moved for the approval of payment of Sewer l Vouchers in the amount of $179,916.29, payable l/12/71. Seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. CITY OFFICIAL'S REPORTS - The Clerk gave the Fina~ncial Report, showing total assets of December 31, 1970, in the amount of $514,895.67. Report placed on file. The Clerk gave the Building Report for the month of December, 1970, same placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication directed to the Common Council f$y-, W. A. Bechthold, dated January 7, 1971, requesting extension"Z0 operate an asphalt plant on Crowbar Road. Communication referred to Plan Commission. ADJOURNMENT - Ald. Wollman moved to adjourn. Seconded by Ald. Sapp. Motion carried. The meeting adjourned at 8:50 P.M. 0 Respectfully submitted, je