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ccm19710413COMMON COUNCIL CITY OF MUSKEGO MINUTES OF,MEETING HELD ON APBIL 13, 1971 a Acting Mayor Walter Wollman called the meeting to order at 7~413 P.M. PRESENT: Acting Mayor Wollman, Aldermen Robert Burgermeister, John Dwyer, Charles Foldy, Frank Narlock, Harold DeBack and Lois Sap K' Also present were City Clerk Bette Bowyer and City Attorney John But ley. ABSENT: Mayor Jerome Gottfried. MINUTES: Ald. Sapp moved to approve the minutes of the meeting held on March 23, 1971, as mailed. Seconded by Ald. Dwyer, motion carried. COMMITTEE REPORTS Ald. Narlock presented the report of the Finance Committee meeting held on April 7, 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 on April 8, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Burgermeister, motion carried. l Ald. Foldy presented the report of the Public Safety Committee meeting held on March 26, 1971, and moved that the report be placed on file. Seconded by Ald. DeBack, motion carried. Ald. Burgermeister presented the report of the Public Welfare Committee meeting held on April 8, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Dwyer, motion carried. Ald. Dwyer presented the report of the Rules, Laws & Ordinance Committee meeting held on March 26, 1971, 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 March 31, 1971, and April 7, 1971, and moved that the reporm be accepted and placed on file. Seconded by Ald. Sapp, motion carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE - None l UNFINISHED BUSINESS - None NEW BUSINESS Resolution i/51-71 - The Clerk read same, entitled, Acceptance of Bid for Sewer Project MSS-4-71 (Michels Pipeline). Ald. Sapp moved for adoption, seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt carried unanimously. Resolution j/52-71 - The Clerk read same, entitled, Acceptance of Bid for Sewer Project MSS-5-71. Ald. Burgermeister moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt carried unanimously. (Michels Pipeline) Resolution 1153-71 - The Clerk read same,, entitled, Acceptance of Bid for Sewer Project MSS-6-71 (Michels Pipeline Co.). Ald. Sa~pp moved for adoption, seconded by Ald. Burgenneister. Upon a roll call vote, the * motion carried unanimously. Common Council - 4113171 City of Muskego Page 2. Resolution #54-71 - The Clerk read same, entitled, Acceptance of Bid for Sewer Project MSS-.7.-71 - (United Sewer & Water). Aid; Burgermeister moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion carried unanimously. Resolution 855-71 - The Clerk read same, entitled, Acceptance of Bid for Sewer Project MSS-8-71 (United Sewer & Water) Ald. Sapp moved for the adoption of same, seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #56-71 - The Clerk read same, entitled, Acceptance of Bid for Sewer Project MSS-9-71 (Edw. R. Ryan) Ald. Burgermeister moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion carried unanimously. Resolution #57-71 - The Clerk read same, entitled, Acceptance of Bid for Sewer Project MSS-LO-71 (Lee H. Parker Co.) Ald. Sapp moved for adoption, seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt carried unanimously. Resolution j/58-71 - The Clerk read same, entitled, Releasing the Lee H. Parker Co. from Their Bid for Sewer Project MSS-11-71. Ald. Burgermeister moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #59-71 - The Clerk read same, entitled, Acceptance of Bid for Sewer Project MSS-11-71 (Edw. R. Ryan Co.) Ald. Sapp moved for adoption, seconded by Ald. Burgermeister. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #60-71 - The Clerk read same, entitled, Authorizing the advertising of Bids for Sewerage Treatment Plant (Northeast District) Ald. Burgenneister moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt carried unanimously. Resolution $161-71 - The Clerk read same, entitled, Granting Frequency Waiver for the Town of Merton. Ald. DeBack moved for adoption, seconded by Aid. Foldy. Upon a voice vote, motion to adopt carried. Resolution f/62-71 - The Clerk read same, entitled, Correcting Erroneous Assessment. Ald. Narlock moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt carried unanimously. (B. Lindner) Resolution j/63-71 - The Clerk read same, entitled, Authorizing Lease Agreement with Harold Diekfuss. Ald. Sapp moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. Resolution 1164-71 - The Clerk read same, entitled, Authorizing the Advertis- ing of Bids for Repair of Water System at City Hall Annex. Ald. Sapp moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. Resolution j/65-71 - The Clerk read same, entitled, Accepting Low Quotation for New Radio Tower. Ald. Narlock moved for adoption, seconded by Ald. Saw. Ald. Narlock moved to amend the third paragraph to read as follows: "WHEREAS, the low quotation was received from Tower Erectors in the amount of $1,960.00 which quotation provides that Tower Erectors will retain the old tower." Also, to change the amount in the fourth paragraph to Common Council - 4113171 City of Muskego Page 3. be $1,960.00. Also, to delete the sixth paragraph completely. Seconded a by Ald. Sapp. Upon a roll call vate, the motion to amend carried unanim- ously. Upon a roll call vote, the motion to adopt Resolution #65-71, As Amended, carried unanimously. Resolution $166-71 - The Clerk read same, entitled, Resolution Authorizing the Reconsideration of the Levying of Special Assessment Against Certain Farm Property on an Installment Basis (Geo. Schaefer). Aid. Burgermeister moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt carried unanimously. Resolution i/67-71 - The Clerk read same entitled Directing Notice of Reconsideration of Special Assessments in the NorLhwest Assessment Dist. Ald. Sapp moved for adoption, seconded by Aid. Burgermeister. Upon a roll call vote, the motion to adopt carried unanimously. Resolution 1~68-71 - The Clerk read same, entitled, Denial of Judith and David Ludwig. Ald. Sapp moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. l Resolution #69-71 - The Clerk read same, entitled, Authorizing Gazinski- Schulze-Zemanovic to Take Test Borings on Former Foth Property for Con- struction of Municipal Garage. Ald. DeBack moved for adoption, seconded by Ald. Burgenneister. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #70-71 - The Clerk read same, entitled, Authorizing the Hiring of Part-time Help for Engineering Department. Ald. Burgermeister moved for adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion carried unanimously. Resolution #71-71 - The Clerk read same, Authorizing the Advertising of Bids for Sale of Outbuildings on Municipal Building Site. Ald. Burger- meister moved for adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #72-71 - Ald. Burgermeister moved to suspend the rules in order that Resolution 872-71, entitled, Establishing Traffic Regulations (No Parking in vicinity of bridge on Muskego Dam Drive) could be brought to the floor. Seconded by Ald. Dwyer. Upon a roll call vote, the motion to suspend the rules carried unanimously. The Clerk read same. Ald. DeBack moved for adoption, seconded by Ald. Burgermeister. Ald. DeBack reviewed the problems over the past several years landowners adjacent to this area have encountered regarding persons littering the vicinity with beer cans, soda bottles, etc. Upon a voice vote, the motion to adopt Resolution #72-71 carried. Ordinance #179-A - Ald. Narlock moved to suspend the rules that would allow Ordinance #179-A to be considered. Seconded by Ald. Dwyer. Upon a roll call vote, the motion to suspend the rules carried unanimously. The Clerk read Ordinance #179-A, entitled, An Ordinance to Repeal and Recreate Ordinance #179 (Re: Trespass on Land or Buildings) Ald. Dwyer moved to suspend the rules to have the second reading of Ordinance #179-A. Seconded by Ald. Narlock. Upon a rail call vote, the motion to suspend the rules carried unanimously. The Clerk gave the second reading of Ordinance #179-A. Ald. Narlock moved for adoption, seconded by Ald. Dwyer. Upon a voice vote, the motion to adopt Ordinance #179-A carried. Common Council - 4/13/71 City of Muskego Page 4. VOUCHER APPROVAL - Ald. Sapp moved for the approval of payment of sewer vouchers in the amount of $102,105.38, payable 4/13/71. Seconded l by Ald. Narlock. Upon a roll call vote, the motion to pay the vouchers carried unanimously. LICENSE APPROVAL - Ald. Sapp moved for the approval of Operators Licenses for Delvin Molkentin, Dale Brown and William Giesfeldt, subject to receipt of favorable Fingerprint and Medical Reports. Seconded by Ald. Narlock. Upon a voice vote, motion carried. I Ald. Narlock moved for the approval of an Operator License for Alan I Schneider, Seconded by Ald. Sapp. Upon a voice vote, motion carried. Ald. Sapp moved for the approval of a Trap Shoot License for Richard Bennett. Seconded by Ald. Narlock. Upon a voice vote, motion carried. Ald. Narlock moved for the approval of a "Gathering" License for St. Leonard's Home and School for April 17, 1971. Seconded by Ald. Sapp. Upon a voice vote, motion carried. l Ald. Sapp moved for the approval of a "Gathering" License for the Muskego Volunteer Fire Co. Ladies Auxiliary for April 24, 1971. Seconded by Ald. Narlock. Upon a voice vote, motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Financial Report showing total assets in the amount of $544,102.14 for the period ending March 31, 1971. The Clerk gave the Building Report for the month of March, 1971. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a petition from Mr. Sam Jovanovich, 6270 S. Martin Rd., New Berlin, Wis., requesting rezoning of 1.2162 acres from R-2 to B-4 (Highway Business) on Janesville Rd. in Sec. 18. Ald. Burgermeister moved to set the Public Hearing for the proposed rezoning to be May 11, 1971, at 7:15 P.M. Seconded by Ald. Foldy. Motion carried. Acting Mayor Wollman stated that as this was his last official meeting l as a member of the Common Council, he wished to publicly express his appreciation to the Mayor. fellow Aldermen, the Highway Superintendent, the office'help and all of the people he has worked with, for their cooperation and spirit shown during the past five years. ADJOURNMENT - Ald. Sapp moved to adjourn. Seconded by Ald. DeBack. Motion carried. The meeting adjourned at 9:02 P.M. l je