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ccm19711026COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 26, 1971 Mayor Gottfried called the meeting to order at 7:35 P.M. l PRESENT: Mayor Gottfried, Aldermen Burgermeister, DeBack, Dumke, Foldy, Narlock, Sapp and Schaumberg. Also present were City Clerk Bette Bowyer and City Attorney John P. Buckley. APPROVAL OF MINUTES - Ald. Narlock moved for the approval of the Common Council minutes of meeting held on October 12, 1971, as mailed, and that they be placed on file. Seconded by Ald. Schaumberg. Motion carried. COMMITTEE REPORTS Ald. Burgermeister presented the report of the Finance Committee meeting held on October 20, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. Ald. DeBack presented the reports of the Public Works Committee meetings held on October 21 and October 26, 1971, and moved that the report be accepted and placed on file. Seconded by Ald. Foldy, motion carried. l Ald. Dumke presented the report of the Rules, Laws & Ordinance Committee meeting held on October 14, 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 19, 1971, were received and placed on file. UNFINISHED BUSINESS Ordinance 1~204 - The Clerk gave the second reading of Ordinance 8204, entitled, An Ordinance to Amend the Zoning Ordinance of the City of Muskego (Rezoning in Section 34 - Honeck). Ald. DeBack moved for adoption, seconded by Ald. Burgermeister. Upon a voice vote, the motion to adopt carried. COMMUNICATIONS FROM TRE MAYOR'S OFFICE Discussion took place as to when "trick or treat" festivities are to be - a held this year. In order to be compatible with neighboring communities, it was the decision of the Council to hold this event from 2:00 P.M. to 7:00 P.M. on Saturday, October 30, 1971. Mayor Gottfried advised that budget hearing,and requests have been received & reviewed by the Finance Committee in preparation for the public hearing to be held on November 30, 1971. At this point in the meeting Ald. Burgermeister requested permission of his fellow aldermen to have Mr. Donald Axtmann speak. As there were no objections, Mr. Axtmann, representing the Muskego Jaycees, reviewed the various projects of the organization. It was his request that, if possible, the Jaycees would like to trim, mow and keep up one of the city-owned islands in return for the city officially naming that particular island "Jaycee Island". Mayor Gottfried advised Mr. Axtmann that this request would be taken into consideration. NEW BUSINESS esolution #199-71 - The Clerk read same, entitled, Authorizing Compromise f Litigation in the Case of James 6 Joan Kohne vs. the City of Muskego. Ald. Narlock moved for adoption, seconded by Ald. Sapp. Ald. Narlock moved to defer action on Resolution #199-71, seconded by Ald. Sapp. Upon a voice vote, the motion to defer action until the next meeting of the Council carried. Common Council Meeting City of Muskego - 10/26/71 Page 2. Resolution i/205-71 - The Clerk read same, entitled, Authorizing Execution of Maintenance Agreement of Addressograph Machine (Slater Equipment Co.) l Ald. Sapp moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt Resolution 8205-71 carried unanimously. Resolution 11206-71 - The Clerk read same, entitled, Denying Petition of National Exchangers to Rezone Parcel of Land in Section 4 (RS-2 to RSM) Ald. DeBack moved for adoption, seconded by Ald. Burgermeister. Upon a roll call vote to adopt Resolution #206-71, Aldermen Burgermeister, DeBack, Dumke, Narlock, Sapp and Schaumberg voted "aye". Ald. Foldy voted "nay". The motion to adopt Resolution #206-71 carried. Resolution i/207-71 - The Clerk read same, entitled, Acceptance of Bids for Gold Drive Bridge (Michels Pipeline). Ald. Burgermeister moved for adoption, seconded by Ala. DeBack. Upon a roll call vote, the motion to adopt carried unanimously. Ordinance 11206 - The Clerk gave the first reading of same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (Sec. 17 - Former church property on Janesville Rd. from RS-2 to RS-2 with an 00s Overlay.) Ald. DeBack moved to suspend the rules in order that Ordinance #206 could be acted upon at thi-s evening's meeting. Seconded by Ald. Foldy. Upon a roll call vote, the motion to suspend the rules, the motion carried unanimously. The Clerk gave the second reading of Ordinance #206. Ald. DeBack moved for adoption, seconded by Ald. Foldy. Upon a roll call vote, the motion to adopt carried unanimously. LICENSE APPROVAL - Ald. Narlock moved for the approval of Operators License for William West pending receipt of favorable Medical and Fingerprint Reports. Seconded by Ald. Burgermeister, motion carried. Ald. Burgenneister moved for the approval of Operators License for Donald Rackstein, seconded by Ald. Narlock, motion carried. VOUCHER APPROVAL - Ald. Sapp moved for the approval of payment of general vouchers in the amount of $474,635.99 payable 10/26/71. Sec- onded by Ald. Narlock. Upon roll call vote the motion to pay the vouchers carried unanimously. i) Ald. Sapp moved for the approval of payment of sewer utility vouchers in the amount of $14,190.79 payable 10/26/71. Seconded by Ald. Narlock. Upon roll call the motion carried unanimously. COMMUNICATIONS & MISCELLANEOUS BUSINESS m At this time Ald. Foldy requested that an informal discussion by the Council be held in an effort to set guidelines to permit a rate of growth of development in the city which could be absorbed by the temporary sewerage treatment facilities. Following discussion by several of the aldermen, Ald. Burgermeister moved to adjourn the meeting, seconded by Ald. Narlock. Motion carried. The meeting adjourned at 8:33 P.M. Respectfully submitted, Bette J. Bowyer;\City Clerk d3e