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ccm19710223COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 23, 1971 Mayor Gottfried called the meeting to order at 7:50 P.M. PRESENT: Mayor Jerome Gottfried, Aldermen Robert Burgerme'kster, John Dwyer, Charles Foldy, Frank Narlock, Harold DeBack, Lois Sapp and Walter Wollman. Also present were City Clerk Bette Bowyer and City Attorney John P. Buckley. MINUTES: Ald. Dwyer moved to approve the minutes of the meeting held on February 9, 1971, as mailed. Seconded by Ald. DeBack, motion carried. COMMITTEE REPORTS Ald. Narlock presented the report of the Finance Committee meeting held on February 17, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman, motion carried. Ald. Burgemneister presented the report of the Public Works Committee meeting held on February 18, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman, motion carried. Ald. Foldy presented the report of the Public Safety Committee meeting held on February 11, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Sapp, motion carried. Ald. Dwyer presented the report of the Public Welfare Committee meeting held on February 18, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Burgermeister, motion carried. Ald. Dwyer presented the report of the Rules, Laws & Ordinance Committee meeting held on February 11, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. Ald. Burgermeister presented the report of the Public Sewer Committee meeting held on February 10, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Sapp, motion carried. The Minutes of the Plan Commission meeting he were received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE ,ld on February 16, 1971, Mayor Gottfried invited the Aldermen to attend a Labor Relations Workshop to be held in Madison, Wisconsin, on March 12, 1971, with him. Mayor Gottfried reported that he and the Aldermen would be appearing before meetings of the various civic organizations and PTAs to answer questions and give information regarding the advisory referendum to be held on April 6, 1971, for a new City Hall and Library. UNFINISHED BUSINESS Ordinance #177 - The Clerk gave the second' rea,ding of Ordinance 1~177, entitled, An Ordinance to Create Sec. 12.15 of the Municipal Code (Re: Regulations of Use of Explosives) Ald. Narlock moved for adoption, seconded by Aid. Foldy. Ald. Dwyer moved to amend Ordinance 8177 by deleting the word "use" from the first paragraph and in the same paragraph the following sentence be added after the word "device" "nor shall such material be used for any purpose within the City". Seconded by Ald. Narlock. Upon a voice vote, the motion to amend carried. Upon a roll call vote, the motion to adopt Ordinance #177, As Amended, carried unanimously. Common Council 2123171 City of Muskego Page 2. Resolution j/25-71 - Determination of Legal Lot Status (Helmer V. Cook) Aid. Foldy moved for the reconsideration of Resolution 825-71. Seconded by Ald. Burgermeister. Upon a voice vote, the motion to reconsider carried. Ald. Foldy moved to amend Resolution 1125-71 by changing the Lot No. 51 to Lot No. 53 in the first and third paragraphs. Seconded by Ald. Burgermeister. Upon a voice vote, the motion to amend carried. Upon a voice vote, the motion to adopt Resolution 825-71, As Amended, carried. NFW BUSINESS Resolution #31-71 - The Clerk read same, entitled, Authorizing Payment to the City Treasurer to Cover Corrections in the Assessment Roll. Ald. Wollman moved for adoption, seconded by Ald. Narlock. Ald. Narlock moved to amend #31-71 by adding the following to the list of corrections: 2196.008 - $734.75 and by changing the total from $1,249.90 to $1,984.65 in the second and fourth paragraphs. Seconded by Ald. Wollman. Upon a voice vote, the motion to amend carried. Upon a roll call vote, the motion to adopt Resolution 831-71, As Amended, carried unanimously. a Resolution l/32-71 - The Clerk read same, entitled, Authorizing Payment to the City Treasurer to Cover Corrections in the 1970 Tax Roll. Ald. Narlock moved for the adoption of Resolution i/32-71, seconded by Ald. Saw. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #33-71 - The Clerk read same, entitled, Determination of Legal Lot Status (Brueckner). Ald. Foldy moved for adoption, seconded by Ald. Burgermeister. Upon a voice vote, the motion to adopt carried. Resolution $134-71 - The Clerk read same, entitled, Amendment to Salary Resolution (Police Dept. Custodian) Ald. Wollman moved for adoption, seconded by Ald. Narlock. Upon a voice vote, motion carried. Resolution $135-71 - The Clerk read same, entitled, Approving Contract with Ruekert & Mielke to Provide Engineering Service for Sanitary Sewer Construction and Waste Water Treatment Plants. Ald. Sapp moved for adoption, seconded by Ald. Wollman. Mayor Gottfried explained that State and Federal Agencies require an up-to-date contract with the consulting engineers in order to qualify for further State and Federal Funds. Upon 0 a roll call vote, the motion to adopt Resolution #35-71 carried una~nimously. Ordinance #191 - The Clerk gave the first reading of Ordinance 8191, entitled, Requiring the Use of Flashing Red Warning Lights by School Bus Operators. VOUCHER APPROVAL - Ald. Narlock moved for the approval of payment of vouchers in the amount of $175,985.11, payable February 23, 1971. Seconded by Ald. Sa~pp. Upon a roll call vote to pay the vouchers, the motion carried unanimously. LICENSE APPROVAL - Ald. Narlock moved for the approval of an Operator's License for Jerome Brzeski, subject to the receipt of favorable Medical and Fingerprint Reports. Seconded by Ald. Wollman, motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS 0 The Clerk read a petition from Larry Fischer, W200 S7100 Hi-Y Drive, re- questing that the text of the B-l Neighborhood Convenience District in Sec. 8.11 (7) B.d. of the Zoning Ordinance be amended. Ald. DeBack moved to set the Public Hearing date for March 23, 1971, 7~15 P.M. Seconded by Ald. Sapp, motion carried. ADJOURNMENT - Ald. Sapp moved to adjourn, seconded by Ald. Dwyer. Motion carried. The meeting adjourned at 8:35 P.M. ip ~~~~~J%~~dClerk