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ccm19710713COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 13, 1971 Mayor Gottfried called the meeting to order at 7~45 P.M. PRESENT: Mayor Jerome Gottfried, Aldermen Robert Burgermeister, Harold DeBack, Edwin Dumke, Charles Foldy, Frank Narlock, Lois Sapp and Paul Schaumberg. Also present were City Clerk Bette Bowyer and Attorney John P. Buckley. Ald. Foldy moved for the approval of the Common Council minutes of meeting held on June 22, 1971, as mailed, and that they be placed on file. Sec- onded by Ald. Narlock. Ald. Sapp moved to amend the minutes to include the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Richard Mead. Seconded by Ald. Burgermeister. Upon a voice vote, the motion to amend the minutes carried. Upon a voice vote, the motion to approve the minutes of the meeting held on June 22, 1971, As Amended, carried. l Ald. Bureermeister nresented the report of the Finance Committee meeting held on duly 7, 197i, on file. Seconded by 0 Ald. DeBack presented held on July 8, 1971, on file. Seconded by and moved that the report be accepted and placed Ald. Sapp, motion carried. the .report of the Public Works Committee meeting and moved that the report be accepted and placed Ald. Burgermeister, motion carried. UNFINISHED BUSINESS Resolution #ill-71 - Authorizing Conveyance of Land to Frank DeAngelis. Ald. DeBack moved to defer action on same for two weeks. Seconded by Ald. Burgermeister, motion carried. Ordinance #194 - The Clerk gave the second reading of same, entitled, An Ordinance Requiring the Licensing of and Regulating Landfill Disposal Sites. Ald. Narlock moved for adoption, seconded by Ald. Foldy. Upon a roll call vote, the motion to adopt Ordinance #194 carried unanimously. Ordinance #195 - The Clerk gave the second reading of same, entitled, An Ordinance Requiring the Licensing of Vehicles Used in the Transporting and Dumping of Garbage & Refuse. Ald. Narlosk moved for adoption, sec- onded by Ald. Foldy. Ald. Foldy moved to defer action on Ordinance #195 0 for two weeks. Seconded by Ald. Narlock. Upon a voice vote, motion carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried reviewed to the Aldermen the steps that had been taken by the City in their application for Federal Aid for the construction of the sewerage treatment plant in the Northeast District. NEW BUSINESS Resolution #113-71 - The Clerk read same, entitled, Appointment of Alternate Member to Board of.Appeals (Cameron Coe) Ald. Burgermeister moved for adoption, seconded by Narlock. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #126-71 - The Clerk read same, entitled, Establishing Calendar Quarters and Payment Dates With Respect to Sewer Service Charges (D-4, E-5 and F-6). Ald. Sapp moved for adoption, seconded by Ald. Burgermeister. e Upon a voice vote, the motion carried. Common Council Meeting City of Muskego - l/13/71 Page 2. Resolution #127-71 - The Clerk read same, entitled, Establishing A Capital Budgeting Program Through 1975. seconded by Ald. Narlock. Ald. Sapp moved for adoption, Mayor Gottfried reviewed to the Aldermen a complete breakdown of the Capital Budget expenditures through 1975. Upon a roll call vote, the motion to adopt Resolution #127-71 carried unanimously. Resolution #128-71 - The Clerk read same, entitled, Authorizing Advertising of Bids for City Hall/Library Building. Ald. DeBack moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #129-71 - The Clerk read same, entitled, Authorizing Exchange of Lands as per Deeds for Highway Purposes (Straw - Oak Grove Sub.) Ald. Burgermeister moved for adoption, seconded by Ald. DeBack. Upon a voice vote, motion carried. Resolution i&30-71 - The Clerk read same, entitled, Establishing Traffic Regulations (25 mph.on Lions Park Dr. & "Yield" sign on Oak Grove Dr.) Ald. Sapp moved for adoption, seconded by Ald. Narlock, motion carried. Resolution #131-71 - The Clerk read same, entitled, Resolution to Waive Rescue Fees Not Collectible. by Burgermeister. Ald. Narlock moved for adoption, seconded Upon roll call, motion to adopt carried unanimously. Resolution i/132-71 - The Clerk read same, entitled, Requesting the State to Waive Plan Review and Inspection Fees for New Municipal Building. Ald. Burgermeister moved for adoption, seconded by Ald. Narlock. Upon a voice vote, motion carried. Resolution i/133-71 - The Clerk read same, entitled, Waiving Building Permit Fees for New Municipal Building. Seconded by Ald. Schaumberg. Ald. DeBack moved for adoption, Upon a voice vote, motion carried. Resolution #135-71 - The Clerk read same, entitled, Authorizing Agreement for Purchase of Land from Rudolph Heinrich for Reconstruction of Woods Rd. Ald. Burgermeister moved for adoption, seconded by Ald. Sapp. Upon roll call, motion carried unanimously. Resolution #136-71 - The Clerk read same, entitled, Granting a 15-Day Extension to Plan Commission for Recommendation of Rezoning of Shy Property. Ald. DeBack moved for adoption, seconded by Ald. Burgermeister. Upon voice vote, motion to adopt carried. Resolution #137-71 - The Clerk read same, entitled, Directing Consulting Engineers to Advertise for Bids for Northeast Treatment Plant. Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Ald. Foldy moved to defer action on Resolution #137-71 for two weeks pending a possible reply from the Environmental Protection Agency regarding the City's application for funds. Seconded by Ald. Narlock. Upon a voice vote, the motion to defer carried. Resolution i/138-71 - The Clerk read same, entitled, Authorizing the Re-bidding of Kurth Park Building. Ald. Burgermeister moved for adoption, seconded by Ald. Narlock. Upon roll call, the motion to adopt carried unanimously. Resolution #134-71 - The Clerk read same, entitled, Authorizing -Approval of Walter Besbach Agreement. Ald. DeBack moved for adoption, seconded by Ald. Burgermeister. The Clerk read the agreement. Ald. a l 0 l Common Council Meeting City of Muskego - 7113171 Page 3. Ald. DeBack moved to amend condition #6 to read as follows: "The l well presently on the south side of Woods Road shall at no time be distrubed and shall remain for the use and sole purpose of grantors, heirs, successors and assigns." Seconded by Ald. Burgermeister. Upon a voice vote, the motion to amend the agreement carried. Upon a roll call vote, the motion to adopt Resolution i/134-71 carried unanimously. Resolution #139-71 I - The Clerk read same, entitled, Authorizing the City to Construct East Drive. Ald. Burgermeister moved for adoption, seconded by Ald. DeBack. Ald. Narlock requested permission of his fellow aldermen to have Attorney Dennis Wagner speak. As there were no objections, Attorney Wagner, representing Mr. and Mrs. Raymond Wallner, urged the aldermen to vote in favor of the adoption of Resolution #139-71. Mayor Gottfried turned the Chair over to Council President Burgermeister to speak in opposition to the adoption of Resolution #139-71. Following considerable more discussion, upon a roll call vote to adopt the resolution, Aldermen Burgermeister, DeBack, Dumke, Narlock Sapp and Schaumberg voted "aye". Alderman Foldy voted "nay". The motion to adopt Resolution #139-71 carried. 0 Resolution #140-70 - The Clerk read same, entitled, Appointment of , Members to Library Board (Olga Mimier and Ruth Leichtfuss). Ald. Narlock moved for adoption, seconded by Ald. Dumke. Upon roll call, the motion to adopt carried unanimously. Resolution j/142-71 - The Clerk read same, entitled, Resolution Authoriz- ing the Financexmmittee to Investigate the Possibility of Selling City-Owned Land on Durham Drive. Ald. Schaumberg moved for adoption, seconded by Ald. Burgenneister. Upon roll call, motion to adopt carried unanimously. Resolution #143-71 - The Clerk read same, entitled, Acceptance of Bid for Aeration System for Northwest District. Ald. Schaumberg moved for adoption, seconded by Ald. DeBack. Upon roll call, motion carried unanimously. Resolution #144-71 - The Clerk read same, entitled, Authorizing the City of Muskego to Borrow Money Temporarily ($530,000.00)for sewer construction) Ald. Burgermeister moved to suspend the rules that would interfere with the adoption of Resolution #144-71, seconded by Ald. Narlock. Upon a roll call vote, the motion to suspend the rules carried unanimously. Ald. Burgermeister moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt the resolution carried unanimously. Ordinance #197 - The Clerk gave the first reading of the ordinance entitled, An Ordinance to Amend Certain Sections-of.Chapter-30 of the Mun. Code (Bldg. Code Amendments) Ordinance #198 - An Ord. to Amend Sec. 12.01(2) and Sec. 12.07(3) of the Mun. Code of the City (Re: Increase of License Fees) The Clerk gave the first reading. Ordinance #199 - An Ord. Repealing Sections 11.03 and 11.04 of the Mun. Code. The Clerk gave the first reading. Ordinance #200 - The Clerk gave the first reading of the ordinance, entitled, An Ord. to Rezone Certain Property and Amending the Zoning Map of the City (Re: Fried, Zach & Burbach property. ) Common Council Meeting City of Muskego 7/13/n Page 4. LICENSE APPROVAL - Ald. Sapp moved for the approval of an Operators * License for Herman Klepp and Dennis Lamar. Seconded by Narlock, motion carried. Ald. Sapp moved for Operators License approval for Richard Buck, subject to receipt of favorable Medical and Fingerprint Report. Seconded by Narlock, motion carried. Ald. Narlock moved for Operators License approval for Donald McCullough subject to receipt of favorable Fingerprint Report and Medical Report. Sectoned by Ald. Sapp, motion carried. Ald. Sapp moved for approval of Operators License for William Sklenar, Jr., subject to receipt of favorable Fingerprint Report. Seconded by Narlock, motion carried. Ald. Narlock moved for approval of Operators Licenses for Richard and Barbara Mather, subject to receipt of favorable Fingerprint and Medical Report. Seconded by Ald. Sapp, motion carried. 0 Ald. Sapp moved for the approval of a "Gathering" License for St. Paul's Lutheran Church for B/1/71. Seconded by Ald. Narlock, motion carried. VOUCHER APPROVAL - Ald. Sapp moved for the approval of Sewer Voucher payments in the amount of $532,491.65. Seconded by Ald. Burgermeister. Motion carried (Payable 7113171) Upon a roll call vote, the motion to pay the vouchers carried unanimously. CITY OFFICIAL'S REPORTS - The Clerk presented the Financeal Report showing total assets as of 6/30/71 in the amount of $348,001.70. Report placed on file. The Clerk presented-the Building Report for the month of June, 1971. Report placed on file. ADJOURNMENT - Ald. Narlock moved to adjourn the meeting, seconded by Ald. DeBack. Motion carried, The meeting adjourned at lo:05 P.M. , 0 RzKtted, Bette J. wyer, City Clerk je