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ccm19720111COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 11, 1972 Mayor Gottfried called the meeting to order at 7:31 P.M. l PRESENT: Mayor Gottfried, Aldermen Burgermeister, DeBack, Dumke, Foldy, Narlock, Sapp and Schaumberg. Also present were City Attorney John Buckley and City Clerk Bette J. Bowyer. APPROVAL OF MINUTES l - Ald. Burgermeister moved for the approval of minutes of meeting held December 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 meetings held on January 5th and January llth, 1972, and moved that they be accepted and placed on file. Seconded by Ald. Sapp, motion carried. Ald. DeBack presented the report of the Public Works Committee meeting held on January 6, 1972, and moved that it be accepted and placed on file. Sec- onded by Ald. Burgermeister, motion carried. a Aid. Schaumberg presented the report of the Sewer/Welfare Committee meeting held on January 6, 1972, and moved that the report be accepted and placed on file. Seconded by Ald. Foldy, motion carried. The minutes of the Plan Commission meeting held on Janua~ry 4, 1972, were received and placed on file. 0 At 7:43 P.M. Mayor Gottfried declared-a recess in order that Mr. Louis Ludwig could officially announce his resignation ads Chief of the Muskego Volunteer Fire Company and introduce the newly elected Chief, Richard Martin, to the Common Council. At 7~48 P.M. the meeting reconvened. UNFINISHED BUSINESS Ordinance 8209 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend Ch. 17 of the Municipal Code (Re: Required Floor Area) 0 Ald. Narlock moved for adoption, seconded by Ald. Foldy. Ald. Narlock moved to defer action on Ordinance #209 until after the public hearing which is to be held on February 8, 1972, at 7:CG P.M. Seconded by Ald. Foldy. Upon a voice vote the motion carried. Ordinance #210 - The Clerk gave the second reading of same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (RS2 to RS2 with an 00s overlay in Sets. 16 and 17). Ald. DeBack moved for adoption, seconded by Ald. Narlock. Upon a voice vote, the motion to adopt Ordinance #210 carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE l Mayor Gottfried advised that upon the legal advice of City Attorney Buckley, the reconsideration of Ordinance $1208 (Re: the rezoning of the Frame-Horovitz Property - Sec. 1) would serve no purpose at this time since site and oper- ational plans would need Plan Commission approval. Mayor Gottfried advised that the salaries of elected officials must be re- 0 solved prior to Election Day. It was his feeling that anyone interested in the elected positions should have the knowledge of what the salary would be and that the question must be resolved as soon as possible. l ii) , Common Council Meeting City of Muskego - l/11/72 Page 2. NEW BUSINESS Resolution #l-72 - The Clerk read same, entitled, Approval of Contract with Muskego Volunteer Company. Ald. Sapp moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote, the motion carried unanimously. Resolution 112-72 - The Clerk read same, entitled, Approval of Contract with Tess Corners Fire Department. Ald. Sapp moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. Resolution #3-72 - The Clerk read same, entitled, Recognition of Twenty Years of Service of Willard Bertram (Highway Superintendent). Ald. Burgermeister moved for adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion carried unanimously. Resolution #4-72 - The Clerk read same, entitled, Acceptance of Bid for Five New Squad Cars (McCarthy American) Ald. Sapp moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the motion carried unanimously. Resolution $15-72 - Acceptance of Bid for Gasoline and Fuel Oil for City Use. The Clerk read same. Ald. Burgermeister moved for adoption, second- ed by Ald. Foldy. (Standard Oil Co. and Spaight Oil Co.) Upon a roll call vote, the motion carried unanimously. Resolution #7-72 - The Clerk introduced same, entitled, Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate A Portion of the 124th Street right-of-way in the City of tiuskego, Wisconsin. She also read the Order for Hearing which will be on March 28, 1972, at 7:00 P.M. Ordinance #212 - The Clerk gave the first reading of Ordinance'#212, entitled, An Ordinance to Amend Certain Provisions of Ch. 17 of the Municipal Code (Re: Gasoline Service Stations) Resolution #6-72 - Establishing Salaries for Elected Officials in the City of Muskego. Ald. Narlock moved to suspend the rules in order that this resolution could be discussed this evening. Seconded by Ald. Schaum- berg. Upon a roll call vote to suspend the rules, the motion carried unanimously. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. The Clerk read the resolution. Ald. Sapp spoke in opposition to the resolution. Ald. Narlock moved that Resolution #b-i!2 be referred to the Finance Connnittee for recommendation. Seconded by Ald. Burgermeister. Upon a voice vote, the motion carried. VOUCHER APPROVAL - Ald. Burgermeister moved for the payment of sewer vouchers in the amount of $86,247.20, payable 1111772. Seconded by Ald. Narlock. Upon a roll call vote, the motion carried una~nimously. LICENSE APPROVAL - Ald. Sapp moved for the approval of Operators Licenses for John Winter and Lois Nelson pending receipt of favorable Fingerprint and Medical Reports. Seconded by Ald. Narlock, motion carried. Ald. Narlock moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Eugene Reigel (Muskego Lakes Country Club). Seconded by Ald. Burgermeister, motion cerried. . Common Council Meeting City of Muskego - l/11/72 Page 3. CITY OFFICIAL'S REPORTS The Clerk presented the Financial Report for the month of December, 1971, showing total assets in the a~mount of $1,030,652.17. Report placed on file. The Clerk presented the Building Report for the month of December, 1971. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Foldy moved to set a public hearing date regarding Ordina,nce 11212, amending the Zoning Ordinance amendment (Re: Gasoline Service Stations) February 8, 1972, at 7:15 P.M. Seconded by Ald. DeBack, motion carried. ADJOURNMENT - Ald. Narlock moved to adjourn the meeting, seconded by Ald. Schaumberg. Motion carried. The meeting adjourned at 8~24 P.M. Respectfully submitted, “% Bette J. Bo yer, City Clerk ,’