ccm19711012COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD OCTOBER 12, 1971
Mayor Gottfried called the meeting to order at 8:16 P.M.
l PRESENT: Mayor Jerome Gottfried, Aldermen Burgermeister, DeBack, Dumke,
Foldy, Narlock, Sapp and Schaumberg. Also present were City Clerk Bette
Bowyer and City Attorney John Buckley.
APPROVAL OF MINUTES - Ald. Narlock moved 'for the approval of the Common
Council minutes of meeting held on September 28, 1971, as mailed, and
that they be placed on file. Seconded by Ald. Sapp. Motion carried.
COMMITTEE REPORTS
Ald. Burgermeister presented the report of the Finance Committee meeting
held on October 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 on October 7, 1971, and moved that the report be accepted and placed
on file. Seconded by Ald. Burgermeister, motion carried.
l Ald. Schaumberg presented the report of the Public Safety Committee
meeting held on September 30, 1971, and moved that the report be accepted
and placed on file. Seconded by Ald. Foldy, motion carried.
Ald. Schaumberg presented the report of the Public Sewer/Welfare Committee
meeting held on October 7, 1971, and moved that the report be accepted
and placed on file. Seconded by Ald. Foldy, motion carried.
Ald. Dumke presented the report of the Rules, Laws & Ordinance Committee
meeting held on September 30, 1971, and moved that the report be accepted
and placed on file. Seconded by Ald. Narlock, motion carried.
The minutes of the Plan Commission meeting held on October 5, 1971, were
received and placed on file.
UNFINISHED BUSINESS
Resolution #ill-71 - Authorizing Conveyance of Land to Frank DeAngelis.
Ald. DeBack moved to table Resolution #/ill-71, seconded by Ald. Burger-
meister. Upon a voice vote, motion carried.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Gottfried reported that the city would be in receipt of $55,745.00
under the Emergency Employment Act of 1971, said monies to be used for
two policemen, two Public Works employees, one operator for sewer treatment
plant and a part time cataloger for the Library.
NEW BUSINESS
Resolution #141-71 - The Deputy Clerk read same, entitled, Appointment
of Member to Park & Recreation Board (Fred Washa). Ald. Burgermeister
moved for adoption, seconded by Ald. Narlock. Upon a roll call vote,
the motion to adopt carried unanimously.
At this time in the meeting, as there were no objections, Mr. Seegar
Swanson, Financial Consultant for the City of Muskego, explained in
* detail to the Aldermen, the contents of proposed Resolution #20O-71,
entitled, Resolution Providing for the Authorization and Issuance
Common Council Meeting
City of Muskego 10/12/71
Page 2.
of $1,080,000 Special Assessment B Bonds of the City of Muskego,
Wisconsin, Providing Details for Said Bonds and Providing for the
Security and Payment Thereof. The Clerk read the resolution. Ald.
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Narlock moved for adoption of Resolution #200-71, seconded by Ald.
Sam. Upon a roll call vote, the motion to adopt carried unanimously.
(The low bid for the $1,080,000.00 Assessment B Bonds from Dain, Kalman
& Quail, Inc., Minneapolis, Minnesota, was accepted.)
Resolution i/197-71 - The Clerk read same, entitled, Establishing Traffic
Regulations (Stop sign on Lembezeder at Gold Dr., and "NO Parking" on
Boxhorn from its intersection with Ryan Rd. north 2,640 feet.) Ald.
Narlock moved for adoption, seconded by Ald. Dumke. Upon a voice vote,
motion carried.
Resolution 11198-71 - The Clerk read same, entitled, Acceptance of Final
Plat of Woodhill Subdivision. Ald. DeBack moved for adoption. Seconded
by Ald. Burgermeister. Following discussion, Ald. Sapp moved to amend
the resolution by adding the words "and subject to the approval by the
Building Inspector of a revised subdivision road name because of its
similarity to existing street names in the city." Seconded by Ald. Foldy.
Upon a roll call vote to amend Resolution i/198-71, Aldermen Burgermeister,
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and DeBack voted "nay". Aldermen Dumke, Foldy, Narlock, Sapp and
Schaumberg voted "aye". The motion to amend carried. Upon a roll
call vote to adopt Resolution #198-71, As Amended, the motion carried
unanimously.
Resolution #201-71 - The Clerk read same entitled, Authorization to
Apply for Planning Assistance under Pub& Law #566. Ald. Narlock
moved for adoption, seconded by Ald. Dumke. Ald. Narlock moved to
amend the resolution to include the name "New Berlin" after the worii
"Dover". Seconded by Ald. Dumke. Upon a voice vote, the motion to
amend carried, Ald. Narlock briefly outlined some of the benefits
to be received by the Watershed Commission from this Federally sponsored
program. Upon a voice vote, the motion to adopt Resolution f/201-71,
As Amended, carried.
Resolution j/202-71 - The Clerk read same, entitled, Rejection of Bid for
Lakeside Residence Building. Ald. Foldy moved for adoption, seconded by
Ald. Schaumberg. Upon a roll call vote, the motion to adopt carried
unanimously.
c Resolution i/203-71 - Ald. Burgermeister moved to suspend the rules in
order that Resolution i/203-71 could be acted upon at this meeting.
Seconded by Ald. DeBack. Upon a roll call vote, the motion to suspend
the rules carried unanimously. The Clerk read same, entitled, Providing
for the Necessary Requirements of Section 601.34 (c) Federal Regulations
in the Treatment of Industrial Waste Water. Ald. Foldy moved for
adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion
to adopt carried unanimously.
Ordinance 11204 - ‘The Clerk gave the first reading of Ordinance i/204,
entitled, An Ordinance to Amend the Zoning Ordinance of the City of
Muskego (Honeck - Sec. 34)
Resolution #189-71 - At this point in the meeting Ald. Sapp moved for
the reconsideration of Resolution #189-71, entitled, Rejection of Bids
for City-Owned Land. Seconded by Ald. Foldy. Upon a roll call vote to
reconsider, the motion carried unanimously. Ald. Sapp moved to amend
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City of Muskego 10/12/71
Page 3.
Resolution i/189-71 by removing all wording in the contents of the ' _
resolution which pertain to the rejection of bids of the city-owned
0 lots in the Fountainwood Subdivision. Seconded by Ald. Burgermeister.
Upon a voice vote, the motion to amend Resolution #189-71 carried.
Upon a voice vote, the motion to adopt Resolution #189-71, As Amended
carried.
Resolution i/204-71 - Ald. Sapp moved to suspend the rules that would
interfere with the adoption of Resolution Y/204-71. Seconded by Ald.
Foldy. Upon a roll call vote to suspend the rules, the motion carried
unanimously. The Clerk read same, entitled, Acceptance of Bid for
City-Owned Lots (Fountainwood Subdivision) (Total $20,000.00 plus the
sewer assessment) Ald. Sapp moved for adoption. Seconded by Ald.
Burgenneister. Upon a roll call vote, the motion to adopt carried
unanimously.
LICENSE APPROVAL - Ald Burgermeister moved for the approval of Operators
Licenses for Thomas Mather and Rare1 Thaite subject to the receipt of
favorable Fingerprint Reports. Seconded by Ald. Narlock. Motion carried.
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Ald. Narlock moved for the approval of an Operators License for Glen
Hasse. Seconded by Ald. Burgermeister, motion carried.
VOUCHER APPROVAL - Ald. Sapp moved for the approval of payment of sewer
vouchers in the amount of $331,635.47. Seconded by Ald. Narlock. Upon
a roll call vote, the motion carried unanimously.
CITY OFFICIAL'S REPORTS - The Clerk presented the Financial Report
showing total assets for the month ending September 30, 1971, in the
amount of $194,786.10. Report placed on file.
The Clerk presented the Building Report for the month of September, 1971.
Report placed on file.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
In answer to Ald. Dumke, Ald. Burgermeister reviewed the Plan Commission's
discussions regarding the proposed developments in the sewer areas of
the city at the meeting held 10/S/71.
e Ald. Foldy, DeBack and Schaumberg informed their fellow aldermen of the
discussion which took place at the recent meeting between the Sewer
Committee and the Consulting Engineer, Mr. John Mielke.
The Clerk read a communication from Mrs. Merle Farnham of the Waukesha
Blook Donor Club thanking the city for cooperation received at the
recent blood mobile (133 pints collected) Communication placed on file.
ADJOURNMENT - Ald. Narlock moved to adjourn. Seconded by Ald. Dumke,
motion carried. The meeting adjourned at 9:41 P.M.
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